The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Wednesday 7th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: June 2010

6601  Classified as a  scam  Your fund release!    African Development Bank
SUMMARY: More ...
6602  Classified as a  scam  My Dear Respectful Sir/Madam,    Princess Bea Mungo
SUMMARY: More ...
6603  Classified as a  scam  SAFE TRANSACTION.    Barrister John Smith
SUMMARY: More ...
6604  Classified as a  scam  Alert From Federal Bureau Of Investigation.    Federal Bureau Of Investigation
SUMMARY: More ...
6605  Classified as a  scam  Info Regarding Your SSN    Consumer Protection
SUMMARY: More ...
6606  Classified as a  scam  SPECAIL NOTIFICATION FROM THE FEDERAL BUREAU OF INVESTIGATION.    ROBERT S. MUELLER
SUMMARY: More ...
6607  Classified as a  scam  MICROSOFT OFFICE!! REPLY ASAP.    MICROSOFT CORPORATION
SUMMARY: More ...
6608  Classified as a  scam  PERSONAL MEMO: YOUR PAYMENT.    Ken Williams
SUMMARY: More ...
6609  Classified as a  scam  Dear Beloved in Christ    Elizabeth Smith
SUMMARY: More ...
6610  Classified as a  scam  I NEEDED YOUR HONEST PARTNERSHIP    Ngolo Michel Konate
SUMMARY: More ...
6611  Classified as a  scam  From:Evangelist Lindy Mike(Widow). 3    Evangelist Lindy Mike(Widow).
SUMMARY: More ...
6612  Classified as a  scam  ABOUT YOUR FUND IN CBN    Dr. Mrs. Veronica Amadi [JP]
SUMMARY: More ...
6613  Classified as a  scam  2004 Asia Disaster.    Mr. William Leung Wing Cheung
SUMMARY: More ...
6614  Classified as a  scam  2004 Asia Disaster.    Mr. William Leung Wing Cheung
SUMMARY: More ...
6615  Classified as a  scam  Treat As Very Urgent And Confidential    Front
SUMMARY: More ...
6617  Classified as a  scam  Communication Bridged By Court Order=    Law Office of Jared Altman
SUMMARY: More ...
6618  Classified as a  scam  MAY FINANCIAL LOANS @ 2.5%    MAY FINANCIAL LOANS
SUMMARY: More ...
6619  Classified as a  scam  Legal Aid    Sean Morris
SUMMARY: More ...
6620  Classified as a  scam  PLEASE I NEED YOUR ASSISTANCE    Mrs Alima Sanwardu
SUMMARY: More ...
6621  Classified as a  scam  GOLD DUST AND MY INHERITANCE CAN YOU ASSIST ME OVER INVESTMENT/    MISS NICHOLA ANDREA BUDHAN
SUMMARY: More ...
6622  Classified as a  scam  PERMISSION TO REMIT US $30 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.    MR MICHAEL ABIODUN AROKODARE
SUMMARY: More ...
6623  Classified as a  scam  Hello    SSPFF Consults Co.
SUMMARY: More ...
6624  Classified as a  scam  RE: $US37 Million Project??    Himmelreich, Lynne
SUMMARY: More ...
6625  Classified as a  scam  EMAIL USERS BENEFIT    Mrs Steffan Lloyds
SUMMARY: More ...
6626  Classified as a  scam  LETTER FROM IRAQ    MICHEAL CLIFFORD
SUMMARY: More ...
6627  Classified as a  scam  * I will appreciate your earliest response.    MR.BADUL SOWEDO
SUMMARY: More ...
6628  Classified as a  scam  business interest    ONUOHA EMEKA
SUMMARY: More ...
6629  Classified as a  scam  Your payment sum of USD$1.5 Million    The Ministerial Fund Committee of Ghana
SUMMARY: More ...
6630  Classified as a  scam  Good Day.    drfridayot@gala.net
SUMMARY: More ...
6631  Classified as a  scam  Mrs. Georgette Wills.    Georgette
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6632  Classified as a Advance Fee Fraud/419 scam S OUR REF: FGN /SNT/STBYOUR REF   
SUMMARY: OUR REF: FGN /SNT/STBYOUR REF
Foreign Payment Approved =?iso-8859-1?b?rg==?= <interswitch-department@8u8.com>
OUR REF: FGN /SNT/STBYOUR REF.
DEAR BENEFICIARY:
THIS IS TO OFFICIALLY INFORM YOU THAT
WE HAVE VERIFIED YOUR FILE AND IN
RESPECT OF YOUR INHERITANCE FUND
RECOVERED BY THE CENTRAL BANK FROM THE
DEPOSITED BANK. AFTER THE CENTRAL BANK
AUDIT THIS ECONOMIC YEAR A TOTAL PART
PAYMENT OF $850.000.00, USD HAS BEEN
APPROVED TO BE PAID TO YOUR FAMILY.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENTER
ASIA PACIFIC THAT IS THE LATEST INSTRUCTION
FROM MR.PRESIDENT,GOODLUCK JONATHAN (GCFR)
FEDERAL REPUBLIC OF NIGERIA AND THE FBI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD
WHICH YOU WILL USE TO WITHDRAW YOUR MONEY
IN ANY ATM MACHINE IN ANY PART OF THE WORLD,
BUT THE MAXIMUM IS $5000 USD PER DAY, SO IF
YOU LIKE TO RECEIVE YOUR FUND THIS More ...
6633  Classified as a  scam  I NEED YOUR ASSISTANCE    Mr. James Hord
SUMMARY: More ...
6634  Classified as a  scam  RE    Patrick Chan
SUMMARY: More ...
6635  Classified as a  scam  From Sgt. David Walter    Sgt. David Walter
SUMMARY: More ...
6636  Classified as a  scam  ATTENTION TO THIS MESSAGE,    Mr. Chris Boateng
SUMMARY: More ...
6637  Classified as a  scam  ZENITH BANK INTERNATIONAL    Rev.Dr.tony white
SUMMARY: More ...
6638  Classified as a  scam  Dear Friend    Mr Franklin Credo
SUMMARY: More ...
6639  Classified as a  scam     
SUMMARY: More ...
6640  Classified as a  scam  ATT, President / Managing Director    WU QINGZHU -FROM CHINA
SUMMARY: More ...
6641  Classified as a  scam  CONSULTATION......    Hubert Lang
SUMMARY: More ...
6642  Classified as a  scam  Willing To Help?    Mr Ben Kofi
SUMMARY: More ...
6643  Classified as a  scam  Compliments of the season    mr issa ahmed
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6644  Classified as a  scam  I NEED TRUSTFUL ONE, URGENT.    BARAKAH
SUMMARY: More ...
6645  Classified as a  scam  Read It    Donovan
SUMMARY: More ...
6646  Classified as a  scam  URGENT REPLY CALL ME ON +234-803-575-3611    Mr. Frank Stamps
SUMMARY: More ...
6647  Classified as a  scam  HONORABLE CONTRACTOR    harkersenator
SUMMARY: More ...
6648  Classified as a  scam  I found your contact    BARRISTER TEO WANG
SUMMARY: More ...
6649  Classified as a  scam  FONDAZIONE Di VITTORIO & ECOWAS    FONDAZIONE Di VITTORIO & ECOWAS
SUMMARY: More ...
6650  Classified as a Generic scam G     British Microsoft Award
SUMMARY: =?ISO-8859-1?B?ozE=?=,500,000.00 GBP
"British Microsoft Award" <eparhiya@selena.kherson.ua>
YAHOO AWARDS CENTER.
BRITISH MICROSOFT E-MAIL SELECT AWARD FROM HEAD OFFICES LONDON.
British Microsoft Award
Headquarters: Customer service
68 Newman Street. City,
London. Country,
United Kingdom. Postal/Zip Code,
W1T 3EF
Attn: WINNER,
Your email addresses have just won a YAHOO & WINDOWS LIVE prize money of
£1,500,000.00 GBP
BRITISH POUNDS STERLING) (£1,500,000.00 GBP )
Award winners emerge through random selection of all active email subscribers
online. Six are selected
monthly to benefit from this promotion.
Payment Of Prize And Claim
Winners are to be paid in accordance with his/her Settlement Center. This
Prize Award must be claimed
in not later than one month from date of draw notification after which
unclaimed prizes are cancelled.
WINNER More ...
6651  Classified as a  scam  PETRONAS REDEMPTION CENTER.    Petroliam Nasional Berhad
SUMMARY: More ...
6652  Classified as a Generic scam G CONTACT BARRISTER RICHARD JOHN FOR YOUR COMPENS ATION PAYMENT‏ has forwarded a page to you fr om Wacom Australia   
SUMMARY: =?UTF-8?B?Q09OVEFDVCBCQVJSSVNURVIgUklDSEFSRCBKT0hOIEZPUiBZT1VSIENPTVBFTlM=?= =?UTF-8?B?QVRJT04gUEFZTUVOVOKAjyBoYXMgZm9yd2FyZGVkIGEgcGFnZSB0byB5b3UgZnI=?= =?UTF-8?B?b20gV2Fjb20gQXVzdHJhbGlh?=
charlesaburi@gmail.com
CONTACT BARRISTER RICHARD JOHN FOR YOUR COMPENSATION PAYMENTâ thought you would like to see this page from the Wacom Australia web site.
Message from Sender:
Dear Friend,
Greetings, It is my plea to let you know about my success in getting those fund transferred under the cooperation of a new partner from Germany.
I didn't forget your past efforts to assist me in transferring those funds. Now contact BARRISTER RICHARD JOHN , his email is, ( barr_richardjohn@cooltoad.com ) ask him to send you the total US $150,000, certified bank draft which i raised for your compensation.
So feel free to get in touch with him.
Yours Faithfully,
Mr. Charles.
Store Locator
Launch store locato More ...
6653  Classified as a  scam  URGENT NEEDED !!!!P    David Lingam
SUMMARY: More ...
6654  Classified as a  scam  PLEASE REPLY AND CALL MY SON    MRS. ANGELA MATHEW
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6655  Classified as a  scam  WINNING NOTIFICATION    Mimsi Abarova
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6656  Classified as a  scam  BUSINESS PROPOSAL........    SAVAGE
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6657  Classified as a  scam  Re: PAYMENT AUTHENTICATION..,    Hon.Dr.Garuba Gambo
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6658  Classified as a  scam  (No subject)    Mr Michael Smith
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6660  Classified as a  scam  Waiting to hear from you.    Mr. Simon Dornoo
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6661  Classified as a  scam  WILLING TO HELP    Rev Ben Owusu
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6662  Classified as a  scam  I NEED YOUR URGENT ASSISTANCE    Ali Mohamed
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6663  Classified as a  scam  Assistance..    Frank & Jane Kibaki
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6664  Classified as a  scam  I expect your urgent communication.    Mr.Ahmed Mousa
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6666  Classified as a  scam  From Mr. Anthony Galliano    Galliano
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6667  Classified as a  scam  From Mrs. Emelina Guda; Dearest One    Emelina Guda
SUMMARY: More ...
6668  Classified as a  scam  BUSINESS ASSISTANCE    WEBSTER LEE
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6669  Classified as a  scam  Mutual Benefit.    Hugh Cunningham
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6670  Classified as a  scam  LOAN OFFER    Barry Buckley
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6671  Classified as a  scam  MRS.HAJIYA TURAI YAR\'ADUA    HAJIYA TURAI YAR\'ADUA
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6672  Classified as a  scam  Good news,    Khaldoon
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6673  Classified as a  scam  From Mrs. Emelina Guda; Dearest One    Emelina Guda
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6674  Classified as a  scam  CAN YOU BE TRUSTED    jane graham
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6675  Classified as a  scam  BUSSINESS INVESTMENT UPDATE!    Dr.Arthur.A. Martins
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6676  Classified as a  scam  Congratulations!!! You Have Won (One Million EURO)    Westdeutsche Lotterie GmbH & Co. OHG
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6677  Classified as a  scam  Assistance Needed Urgently    pascal korgo
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6678  Classified as a  scam  From Ecowas Commission....    EOWAS COMMISSION.
SUMMARY: More ...
6679  Classified as a  scam  ROYAL DUTCH SHELL,UK.   
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6680  Classified as a  scam  Ticket Number: PP 1075 /2010-05    Gottuso, Lisa
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6681  Classified as a  scam  AFFORDABLE LOAN AVAILABLE, APPLY NOW!!!    ZINIFEX FINNANCIAL LOAN SERVICE
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6682  Classified as a  scam  DEARLY BELOVED    LADY MORGANA GREEN
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6683  Classified as a  scam  CONTACT ME ASAP    Tim Brown
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6684  Classified as a  scam  Message from FedEx    FedEx
SUMMARY: More ...
6685  Classified as a  scam  Urgent Proposal    James David
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6686  Classified as a  scam  Urgent Business Transaction with me    makhele
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6687  Classified as a  scam  PEACE OF THE LORD BE WITH YOU AND YOUR FAMILY.    Mrs Marie Renard Timmermans
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6688  Classified as a  scam  NOTIFICATION OF WINNING    UK Freelotto Fiduciary Department
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6689  Classified as a  scam  Your contract/inheritance payment has been approved    Jane Stevens
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6690  Classified as a  scam  Urgent Attention Please?    Mr. Jerry Putra
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6691  Classified as a  scam  Important Notice!!! Do Not Ignore...    UNITED NATIONS OFFICE
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6692  Classified as a  scam  Assistance    Frank & Jane Kibaki
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6693  Classified as a  scam  please get back to me asap    Dr.simon dornoo MD
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6694  Classified as a  scam  CONFIRM YOUR GRANT/DONATION.    Anais Tourlourat
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6695  Classified as a  scam  BE MY BUSINESS PARTNER    MRS KIMAEVA LIOUDMILA
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6696  Classified as a  scam  Dearest In The Lord.    Mrs Rose Benson Joe
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6697  Classified as a  scam  YOUR BANK DRAFT IS READY FOR DELIVERY!!!    Mr.Kerry Hamilton
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6698  Classified as a  scam  PRIVATE AND CONFIDENTIAL    DR DUDU
SUMMARY: More ...
6699  Classified as a  scam  Hello!    Tom Middleton
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