The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 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: September 2011

1600  Classified as a  scam  URGENT ALART FROM AGENT BRIAN LAMKIN‏    Agent Brian
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1601  Classified as a  scam  FROM MR.HAMED MAIGA.    Mr.Hamed Maiga
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1602  Classified as a  scam  HAPPY FOR YOU    CHECK THE FILE ATTACH
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1603  Classified as a  scam  FINAL UPDATE    WEBMAIL
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1604  Classified as a  scam  WAITING TO HEAR FROM YOU AS AN URGENT    Mr.Michel Konate
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1605  Classified as a  scam  CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY    MR JOHN MIKE
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1606  Classified as a  scam  SALUT MON CORRESPONDANT    ANGELA DUPOND
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1607  Classified as a  scam  Warning Mailbox Maintenance Center    System Administrator
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1608  Classified as a  scam  From Mr Mohammed Hazan    Mr Mohamed Hazan
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1609  Classified as a  scam  Law Aid    Steven Larsen
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1610  Classified as a  scam  your funds    Western Union Office
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1611  Classified as a  scam  I Need Your Honest Partnership and Co-Operation?    El-hadi Karim
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1612  Classified as a  scam  Dear Lucky Winner!!!    MICROSOFT ONLINE PROMO
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1613  Classified as a  scam  From mrs Helen Solomon,    Mrshelen Solomon
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1614  Classified as a  scam  OPEN THE ATTACH OF YOUR WINNING FORM‏    Promotion Department
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1615  Classified as a  scam  FROM MR.TALA ALLASANE.    Mr.Tala ALLASANE
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1616  Classified as a  scam  Attn: From. Barrister Williams Zaiki.    Zaiki
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1617  Classified as a  scam  Good Day!!    Jianguo
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1618  Classified as a  scam  Do Consider My kind hearted humanitarian wish....    Mrs. Vanessa Khalid
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1619  Classified as a  scam  Your New Friend Rama.    Miss Rama Djirama
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1620  Classified as a  scam  re:    Mr William Lorimer
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1621  Classified as a  scam  Dear Friend With Due Respect From Mr Dida    Mr Dida Ernest
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1622  Classified as a  scam  Boxes Ready For Delivery    nathalia@intercable.net
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1623  Classified as a  scam  Proposal    Mr. Jubril Kazeem
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1624  Classified as a  scam  ATTEN WINNER.    Mrs Lillian Goldstrew
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1625  Classified as a  scam  ATTEN WINNER.    Mrs Lillian Goldstrew
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1626  Classified as a  scam  URGENT AND CONFIDENTIAL REPLY.    Kayon Munage
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1627  Classified as a  scam  GOOD DAY.    Mr Rufai Sanusi
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1628  Classified as a  scam  From Mr.Walter.    Maroz Walter
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1629  Classified as a  scam  Dear friend,    MR AZIZ SEYDOU
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1630  Classified as a  scam  Update    Webmail Upgrading Center(WMUC)
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1631  Classified as a  scam  I NEED A PARTNER    Bautista
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1632  Classified as a  scam  Our Dear Winner    Common Wealth Nations
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1633  Classified as a  scam  Hello My Dear,from Miss Stella Bede   
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1634  Classified as a  scam  From Mrs Favienne Kone.    Favienne kone
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1635  Classified as a  scam  Your ACH transfer   
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1637  Classified as a  scam  GOOD DAY    Mr Rufai Sanusi
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1638  Classified as a  scam  PLEASE I NEED YOUR HELP,    anifakone
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1639  Classified as a  scam  You Have Been Awarded A New Honda Car    Honda Car Awards
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1640  Classified as a  scam  CONTACT FOR MORE INFORMATION    draman ahmed
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1641  Classified as a  scam  Assalamu\'alaykum!!!!!Assalamu\'alaykum...    Adams Zongo
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1642  Classified as a  scam  Pls ITS VERY URGENT AND CONFIDENTAL MESSAGE    Dorothy dionne Sylla
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1643  Classified as a  scam  Attention Email Users,    Phillip Plowman
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1644  Classified as a  scam  For Inquiry call: +44-7024 099 916    GOOGLE ANNIVERSARY
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1645  Classified as a  scam  Best Loan Offer    Excel Funds Limited
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1646  Classified as a Lotto/Lottery scam L UK NATIONAL LOTTERY 2011    UK NATIONAL LOTTERY 2011
SUMMARY: UK NATIONAL LOTTERY 2011
"UK NATIONAL LOTTERY 2011" <info@lottery.co.uk>
We are pleased to inform you of the result of UK NATIONAL LOTTERY 2011,
which was held on July 30th, 2011. Your e-mail address attached TICKET
NUMBER: 74454774, SERIAL NUMBER: 144-66584,with DREW
LUCKY NUMBERS: 5-21-23-34-61-72 that drawn a prize of 516,778.00 GREAT
BRITISH POUNDS
REQUIRED INFORMATION NEEDED
FULL NAME
ADDRESS
TEL
SEX
AGE
MARITAL STATU
OCCUPATION
COUNTRY
CLAIMS AGENTS
Mr.Clarke Davis
Email:webdraws11@w.cn
YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4. (keep personal).
Remember, your winning must be claimed not later than (ONE MONTH OF
NOTIFICATION).
Yours Sincerely,
Mrs.murry snyder
Public Relation Officer More ...
1647  Classified as a  scam  Mailbox Quota Exceeded    Sandra Garber
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1648  Classified as a  scam  Re:Confirm    Welcome to Western Union
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1649  Classified as a  scam  UK NATIONAL LOTTERY 2011    UK NATIONAL LOTTERY 2011
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1650  Classified as a  scam  RECEIVE YOUR UNPAID PENDING FUNDS FROM (IMF).    Inter Monetary Fund(IMF)
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1651  Classified as a  scam  dear friend    Mr Mohammed Musa
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1652  Classified as a  scam  Approved Loan Offer    Jeff Olds
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1653  Classified as a  scam  RE   
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1654  Classified as a  scam  READ MY BUSINESS PROPOSAL AND GET BACK TO ME    Ali Buba
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1655  Classified as a  scam  GET BACT TO ME    Mr. Song Lile
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1656  Classified as a  scam  ACH transaction canceled   
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1657  Classified as a  scam  Your ACH transfer   
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1658  Classified as a  scam  A Momentous Message    ©2011 Benz Promo
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1659  Classified as a Generic scam G     Google Incorporated.
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1661  Classified as a  scam  BUSINESS OFFER    Mr. Song Lile
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1662  Classified as a  scam  GOOD DAY.    Mr Rufai Sanusi
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1663  Classified as a  scam  MICROSOFT CHEVRON TEXACO AWARD 2011!    PROMO AWARD!
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1664  Classified as a  scam  FROM THE DESK OF: MRS MARIAM ZONGO.    Mrs Mariam Zongo
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1665  Classified as a  scam  FROM MR.HAMED MAIGA.    Mr. Hamed Maiga
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1666  Classified as a  scam  Hello Dearest One    Cindy Kipkalya Kones
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1667  Classified as a  scam  Your Urgent Respond Needed    Mr.Kasimy Ricky
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1668  Classified as a  scam  Ref Number : FL/04/736207147/UK    E-Lottery Office
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1669  Classified as a  scam      Mr.Wen Lee
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1670  Classified as a  scam      Mr.Wen Lee
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1672  Classified as a  scam  Your Respond Is Needed Urgently.    Mr Gary Daniel
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1673  Classified as a  scam  Mailbox Quota Exceeded    Deborah T. Cartwright
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1674  Classified as a  scam  PAYMENT OF PRIZE AND CLAIM    UK YAHOO MAIL LOTTERY
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1675  Classified as a  scam  YOUR URGENT REPLY.    Kabore Oseni
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1676  Classified as a  scam  CALL FOR CARE    angelabishop
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1677  Classified as a  scam  Dear Friend, This Message Is Respectfully Yours.    Mr. Abdul Hassan
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1678  Classified as a  scam  Win $500,000 in Coca Cola Company    Mrs Kelly Tom.
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1679  Classified as a Lotto/Lottery scam L     Richard Robbins
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1680  Classified as a  scam  Loan Offer At 2% Interest Rate:( Apply Now)    Best Loan Offer
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1681  Classified as a  scam  Fund transfer/confidential.    Theophilus
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1682  Classified as a  scam  CALL FOR CARE    angelabishop
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1683  Classified as a  scam  Hello Dear Please I Need Your Help    Aracelis Kipkalya
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1684  Classified as a  scam  Keeping Maintenance Of Your Usage Quota    Mary A. Brown
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1685  Classified as a  scam  UNITED NATIONS OFFICE.    UNITED NATIONS OFFICE.
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1686  Classified as a  scam  My Dear    nwaodu
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1687  Classified as a  scam  Loan Application!!!    eLoan Online Team
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1688  Classified as a  scam  Dear Friend,Please Reply Immediately.    Mr Trevor Gumbi
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1689  Classified as a Lotto/Lottery scam L     Sophie Adams-Foster
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1690  Classified as a  scam  THANKS AND TREAT AS URGENT PLEASE    MR alimusa
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1691  Classified as a  scam  From Mrs Deborah Brigeforth, urgent reply needed today    Mrs Deborah Bridgeforth
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1692  Classified as a  scam  Beloved    Jennifer Justin
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1693  Classified as a  scam  *** ICC CRICKET PROMO***    ICC CRICKET PROMO
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1694  Classified as a  scam      Elo Petteri
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1696  Classified as a  scam  Claims Award    INFO COCA COLA
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1697  Classified as a  scam  Hi, Good Morning.    Daniel Bube
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1698  Classified as a  scam  I NEED YOUR HELP WITH TRUST.    Mr Muhammad Abdullah
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1699  Classified as a  scam  HELLO    favour mpka
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