The Scam Email Archive : 2010

The Scam Email Archive for 2010 contains 12632 emails as of Saturday 10th 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

6700  Classified as a  scam  Please Read And God Bless    Maria Johnson
SUMMARY: More ...
6701  Classified as a  scam  CLAIM YOUR FUNDS    O Mei Wun
SUMMARY: More ...
6702  Classified as a  scam  REPLY URGENTLY    MR. TAO CHEN
SUMMARY: More ...
6703  Classified as a  scam  A recommendation from me [Mrs. Blessing]    Mrs. Bless
SUMMARY: More ...
6704  Classified as a  scam  PT/FT Job Offer    Michael Sloan
SUMMARY: More ...
6705  Classified as a  scam  WE CAN EXECUTE THIS TRANSFER PERFECTLY    DR.VERONICA.AMADI
SUMMARY: More ...
6706  Classified as a  scam  CONGRATULATION!!!YOU HAVE WON 750.000.00 EUROS    SWISS LOTTO
SUMMARY: More ...
6707  Classified as a  scam  ATM CREDIT CARD(REPLY)    DR.MICHAEL WATTS
SUMMARY: More ...
6708  Classified as a  scam  GOOD DAY    Dhl Courier Company
SUMMARY: More ...
6709  Classified as a  scam  Hello!    Gisela Meneses
SUMMARY: More ...
6710  Classified as a  scam  FROM JAMES ROBERTS    james roberts
SUMMARY: More ...
6711  Classified as a  scam  Dear Beloved!    Mr.Yuve Petrov
SUMMARY: More ...
6712  Classified as a  scam  Apply For Loan...    Mr Henry Ajala
SUMMARY: More ...
6713  Classified as a  scam  WE CAN EXECUTE THIS TRANSFER PERFECTLY    DR.VERONICA.AMADI
SUMMARY: More ...
6714  Classified as a  scam  Urgent Transaction!!    Mr.Joseph Ngwede
SUMMARY: More ...
6715  Classified as a  scam  Re: Business Proposal    Vogelpohl, Eric
SUMMARY: More ...
6716  Classified as a  scam  NOTICE OF BEQUEST    Alexandrus Alfonso
SUMMARY: More ...
6717  Classified as a  scam  2010 SCAM VICTIM\'S COMPENSATION FROM THE IMF BENIN    WESTERN UNION MONEY TRANSFER
SUMMARY: More ...
6718  Classified as a  scam  LETTER OF INTENT    John Smith
SUMMARY: More ...
6719  Classified as a  scam  Fondation De France Notification!!    Fondation De France (FDF)
SUMMARY: More ...
6720  Classified as a  scam  DEAR: BENEFICIARY,    DRTHOMAS JIM.
SUMMARY: More ...
6721  Classified as a  scam  Attention:    Mrs Mary Benson
SUMMARY: More ...
6722  Classified as a  scam  Awaiting your response.    Ms. Kimberly Bradly
SUMMARY: More ...
6723  Classified as a  scam  United Kingdom InterPol Office/ Payment instruction    InterPol Headquarters, United Kingdom
SUMMARY: More ...
6726  Classified as a  scam  PEACE OF THE LORD.    Mrs Marie Renard Timmermans
SUMMARY: More ...
6729  Classified as a  scam  PLEASE I NEED YOUR HELP   
SUMMARY: More ...
6730  Classified as a  scam  Dr.Akusinachi Ginifolu.    Dr.Akusinachi Ginifolu
SUMMARY: More ...
6731  Classified as a  scam  CONTACT UPS EXPRESS COURIER    UPS
SUMMARY: More ...
6732  Classified as a Generic scam G Wells Fargo Online : verfiy your account information   
SUMMARY: Wells Fargo Online : verfiy your account information
Wells Fargo Online ® <online@wellsfargo.com>
Security Precaution
For optimal interaction with the Wells Fargo Web site, we recommend that
you enable _javascript_.
For optimal viewing of the Wells Fargo Web site, we
recommend that you enable CSS.
For your security, we have temporarily prevented access to your
account. Wells Fargo safeguards your account when there is a
possibility that someone other than you is signing on. You may be
getting this message because you are signing on from a different
location or device. If this is the case, your access may be restored
when you return to your normal sign on method.For immediate access,
you are required to follow the link below to secure your personal
account informations?
More ...
6733  Classified as a  scam  Re:YOUR ASSISTANCE IS NEEDED    Vogelpohl, Eric
SUMMARY: More ...
6734  Classified as a  scam  Congrat To Beneficiary    @UK LOTTERY
SUMMARY: More ...
6735  Classified as a  scam  RE: Investment Funding Project!!!    Mr. Beuker Hendrik
SUMMARY: More ...
6738  Classified as a  scam  RE:TRANSFER OF FUNDS    MOHAMMED ABDULAHI
SUMMARY: More ...
6739  Classified as a  scam  FROM MRS;LISA STING GEORGE    MRS;LISA GEORGE
SUMMARY: More ...
6741  Classified as a  scam  I need your help.    Rita Shumejda
SUMMARY: More ...
6742  Classified as a  scam  YOUR PAYMENT    Dr. Brigjht Okogu
SUMMARY: More ...
6743  Classified as a  scam  LETTER    MR. BRUCE AKIN
SUMMARY: More ...
6744  Classified as a  scam  MRS.TURAI YAR\'ADUA    HAJIYA TURAI YARADUA
SUMMARY: More ...
6745  Classified as a  scam  I NEED YOUR URGENT COOPERATION PLEASE.    Hassan Talaat
SUMMARY: More ...
6746  Classified as a  scam  PRIVATE AND CONFIDENTIAL    Mrs.Susan Shabangu
SUMMARY: More ...
6747  Classified as a  scam  EXPECTING TO HEAR FROM YOU..    Mr. John Bolton
SUMMARY: More ...
6748  Classified as a  scam  PRIVATE AND CONFIDENTIAL    DR BENJAMIN DUDU
SUMMARY: More ...
6750  Classified as a  scam  Dearest,    myriam musa
SUMMARY: More ...
6751  Classified as a  scam  Awaiting your response.    Ms. Kimberly Bradly
SUMMARY: More ...
6752  Classified as a  scam  EXPECTING TO HEAR FROM YOU..    Mr. John Bolton
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6753  Classified as a Generic scam G    
SUMMARY: THE UNITED KINGDOM =?iso-8859-1?b?TE9UVEVSWak=?= <info@newsletter.co.uk>
--
THE UNITED KINGDOM LOTTERY©
Airport House,
Purley Way,
Croydon,
CR0 0XZ.
United Kingdom
GBF/INT'L.:CONGRATULATIONS!!!
Attn: Winner.
You have won the sum of £750,000.00 (Great British Pounds) from the GBF
INTERNATIONAL/THE UNITED KINGDOM LOTTERY©.I wish to announce you as one of
the 3RD lucky winners in the Free Lotto draw held on the 18th of June 2010.
Your email address emerged along side 3 others as a 2nd category winner in
this year's Annual Free Lotto Draw.
The UK NATIONAL LOTTERY AWARDS© is proudly sponsored by The Royal Family,
Microsoft Corporation©, the Intel Group©, Toshiba©, Dell computers©
Mackintosh© and a conglomeration of other international IT companies.We
are proud to say that over 200 Million Dollars are won annually in more
than 150 countries worldwide.
Contact More ...
6754  Classified as a  scam  INTERNATIONAL PAYMENT OFFICE    ANTONY B
SUMMARY: More ...
6755  Classified as a  scam  Atten; Read Carefully It\'s Important.    Mr. Cali Kofi.
SUMMARY: More ...
6757  Classified as a  scam  Hello    Greg Walter
SUMMARY: More ...
6758  Classified as a  scam  Assistance.    Frank & Jane Kibaki
SUMMARY: More ...
6759  Classified as a  scam  Your Final Payment Notice From FBI    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: More ...
6760  Classified as a  scam  Western Union Money Transfer AND OPEN THE ATTACH FILE    Western Union Money Transfer
SUMMARY: More ...
6761  Classified as a  scam  YOUR PAYMENT DETAILS    WESTERN UNION OFFICE BENIN
SUMMARY: More ...
6762  Classified as a  scam  GOOD NEWS FOR YOUR TRANSFER CODE NOTIFICATION    WESTERN UNION OFFICE BENIN
SUMMARY: More ...
6764  Classified as a  scam  Urgent Attention Please    Mr. Jerry Putra
SUMMARY: More ...
6765  Classified as a  scam  FROMTHE OFFICE OF MR ADAMS ALI    Mr.Adams Ali
SUMMARY: More ...
6766  Classified as a  scam  Lucky No:Eu1/Es/010.    drealsc
SUMMARY: More ...
6767  Classified as a  scam  Attn ..........PLEASE,.........    nicholas
SUMMARY: More ...
6768  Classified as a  scam  CAN YOU HANDLE THIS PROJECT?    Lee
SUMMARY: More ...
6769  Classified as a  scam  From Mr Lulu Mohamed    Lulu Mohamed
SUMMARY: More ...
6770  Classified as a  scam  ACCOUNT VERIFICATION    WEBMASTER
SUMMARY: More ...
6771  Classified as a  scam  attention:    teo wang
SUMMARY: More ...
6772  Classified as a  scam  THANKS FOR YOUR KINDNESS AND UNDERSTANDING. TEL +226 76 79 20 28.    Mr Darshana Marakana
SUMMARY: More ...
6773  Classified as a  scam  NOKIA INTERNATIONAL LOTTERY PROMOTION    Nokia Asia
SUMMARY: More ...
6774  Classified as a  scam  Contact Mr James Buford For Your Compensation.    Norman Wyatt
SUMMARY: More ...
6776  Classified as a  scam  Dear Winner..........June Monthly Draw    THE FREE LOTTO COMPANY
SUMMARY: More ...
6777  Classified as a  scam  CONGRATULATION\'S FROM THE YAHOO MANAGEMENT    YAHOO LOTTERY 2010
SUMMARY: More ...
6778  Classified as a  scam  OVER INVOICE PAYMENT..5h    Sistem ESISWAZAH
SUMMARY: More ...
6779  Classified as a  scam  About Me    Robert Scott
SUMMARY: More ...
6780  Classified as a  scam  APPLY FOR LOAN...    Mr Henry Ajala
SUMMARY: More ...
6781  Classified as a  scam  NOKIA INTERNATIONAL LOTTERY PROMOTION    Nokia Asia
SUMMARY: More ...
6782  Classified as a  scam  Our Ref: IKG/NG/ICO?    IKOBO COMPANY
SUMMARY: More ...
6783  Classified as a  scam  COMPENSATION    Barr.Mmadu Kings
SUMMARY: More ...
6784  Classified as a  scam  Yahoo!! Innternational Lottery Organization    Mrs Tina Akira
SUMMARY: More ...
6785  Classified as a  scam  THE MERCEDES-BENZ COMPANY PROMOTION/PRIZE AWARD    THE MERCEDES-BENZ COMPANY PROMOTION
SUMMARY: More ...
6786  Classified as a  scam  This Email Is For You(You Must Read This Email)    Online Games Inc
SUMMARY: More ...
6787  Classified as a  scam  Your New Egg Banking Statement Has Arrived    Egg Bank Uk
SUMMARY: More ...
6788  Classified as a  scam  Lottery Award Winner 2010    Mrs Sandra Micheal
SUMMARY: More ...
6789  Classified as a  scam  PLEASE YOUR ATTENTION IS NEEDED   
SUMMARY: More ...
6790  Classified as a  scam  Payment Done Via Western Union    United Nations
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6792  Classified as a  scam  ATTENTION (FBI) 3025    Robert S. Mueller III
SUMMARY: More ...
6793  Classified as a  scam  contact my secretary    mamodu toure
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6794  Classified as a  scam  Compliment of the day to you    Sidambaram
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6795  Classified as a  scam  Imperative response.    Turai Umaru Yar\'adua
SUMMARY: More ...
6797  Classified as a  scam  In Praise of God Goodness    Madam.Hellen
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6798  Classified as a  scam  Your Well Deserved Compensation.    Mrs.Rebecca Ault
SUMMARY: More ...
6799  Classified as a  scam  CONTACT WESTERN UNION MONEY TRANSFER NOW.    Mr. Anthony Brown
SUMMARY: More ...