The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 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: September 2011

1700  Classified as a  scam  Helpdesk requires you to upgrade webmail    Sue Sheffield
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1701  Classified as a  scam  WAITING FOR YOUR URGENT RESPONSE.    yacoubu
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1702  Classified as a Advance Fee Fraud/419 scam S From: Miss Ababoy Cavaly    ababoya cavaly
SUMMARY: From: Miss Ababoy Cavaly
ababoya cavaly <aboboy225@voila.fr>
From: Miss Ababoy Cavaly
Dearest One,
I am Miss Ababoy Cavaly young medical student from Cote dâIvoire West Africa. I would like to go into a partnership with you; it is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount ($10.500, 000, 00 Dollars) Ten Million Five Hundred Thousand United State Dollars which my late Father deposited on my name in the suspense account with one Bank here in Abidjan before his Death.
Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me claim and retrieve these fund from the Bank and transfer it into your personal account in your country for investment purposes, since the money is dep More ...
1703  Classified as a  scam  Best Loan Offer    Excel Funds Limited
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1704  Classified as a  scam  hi my dear    cynthia benson
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1705  Classified as a  scam  $8,000 was sent to you today    Western Union Foundation
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1706  Classified as a  scam  Counsel    Ascend Manufacturing Pte Ltd
SUMMARY: More ...
1707  Classified as a  scam  For loan application form please contact royalloanco@w.cn    Vyvyan, Michell
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1708  Classified as a  scam  System Administrator    Truglio, Susan
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1709  Classified as a  scam  Salut mon correspondant    NATHALIA DEAR
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1710  Classified as a  scam  DO NOT FAIL MY REQUEST IMPORTANT BENEFIT    aahil zain
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1711  Classified as a  scam  LOAN OFFER    PRIVATE LOAN FIRM UK
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1712  Classified as a  scam  Congratulation    Uk Lottery
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1713  Classified as a Lotto/Lottery scam L Notification Date: 10/09/2011.   
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1714  Classified as a  scam  Good day my dear Friend,    Rifat Muhammad
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1715  Classified as a  scam  DEMANDE D\'ASSISTANCE    Toka
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1716  Classified as a  scam  Urgent Assistant Is Needed    MR.GASPARD OUEDRAOGO
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1717  Classified as a  scam  From Mrs. Alisa Losif    Mrs Alisa Losif
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1718  Classified as a  scam  PLEASE BE MY RESCUE    Miss Sera Justin
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1719  Classified as a  scam  Good day....    Elisia Jammeh
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1720  Classified as a  scam  PAYMENT OF PRIZE AND CLAIM    UK YAHOO MAIL LOTTERY
SUMMARY: More ...
1721  Classified as a  scam  Dearest Friend! My proposal!    Barr. Peters Smith
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1722  Classified as a  scam  business proposal.    Samie Yves
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1723  Classified as a  scam      Rothschild Foundation
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1724  Classified as a  scam  Dear Friend___Reply fast after reading this mail    salamihassan
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1725  Classified as a  scam  Dearest Friend! My proposal!    Barr. Peters Smith
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1726  Classified as a Advance Fee Fraud/419 scam S     Mrs Monica Dickson.
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1727  Classified as a  scam  Attention Winner!!!    Heineken Grant Donations
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1728  Classified as a  scam  I am Rev. Richard Collins    Jessica S. Owens
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1729  Classified as a Lotto/Lottery scam L     Lottery Winner 2011
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1730  Classified as a  scam  READ AND REPLY URGENT    MARY JEAN JOHNSON
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1731  Classified as a  scam  I NEED YOUR URGENT COOPERATION.    Ahmed Muazu
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1732  Classified as a  scam  PLEASE CONSIDER THIS MESSAGE    Dabiry Fiberesinma
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1734  Classified as a  scam  URGENT REPLY.    Toe Eric
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1735  Classified as a  scam  Dear friend,    chanwazanna
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1736  Classified as a  scam  Ref: UK/9420X2/68    British National Lottery
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1737  Classified as a  scam  \"Winner\"    Motorola
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1738  Classified as a  scam  I Need Your Help From Miss Grace Ngota    Miss Grace Ngota
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1739  Classified as a  scam  FROM MADINA // Please Respond Urgent    Madina Kabiru
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1740  Classified as a  scam  CAN I TRUST YOU?    Emma. Akin
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1741  Classified as a  scam  Your Tax Refund Notification    Inland Revenue
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1742  Classified as a  scam  ASB Bank - Upgrade Notification    ASB Bank
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1743  Classified as a  scam  For Your Urgent Response:    Danny Xiong
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1744  Classified as a Employment/Job scam E     Henry Roberto Plazas Figueroa
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1745  Classified as a  scam  YOUR URGENT RESPOND NEEDED    Savadogo Mahama
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1746  Classified as a  scam  I AM WAITING FOR YOUR REPLY.    El-hadi Karim
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1747  Classified as a  scam  I NEED YOUR URGENT RESPOND.    Dr.Amadu Adamu
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1748  Classified as a  scam  From Miss Alile Justin Yak    Justiny Yak
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1749  Classified as a  scam  FROM DR.SAIDOU ZOROME.    Saïdou Zorome
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1750  Classified as a  scam      Wen Lee
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1751  Classified as a  scam  DEAR LUCKY WINNER VIEW THE ATTACHED.    mrs clara glory
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1752  Classified as a  scam  FROM DR.RAHA.OUSMAN    DR RAHA OUSMAN
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1753  Classified as a  scam  DEAR LUCKY WINNER VIEW THE ATTACHED.    mrs clara glory
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1754  Classified as a  scam  Confidential Respond.    davi
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1755  Classified as a  scam  US MILITARY IN IRAQ   
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1756  Classified as a  scam  TRUST AND CONFIDENCE    kabiru kabiru
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1757  Classified as a  scam  Dearest One,    Madam Alimata Raja
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1758  Classified as a  scam  Helpdesk requires you to upgrade webmail    Rountree, Rawlins G
SUMMARY: More ...
1759  Classified as a  scam  WESTERN UNION    WESTERN UNION BIODATAS
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1760  Classified as a  scam  DEAR LUCKY WINNER VIEW THE ATTACHED.    mrs clara glory
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1761  Classified as a  scam  CAN YOU HANDLE THIS?    Nikolay Sintsov
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1762  Classified as a  scam  Your Honest And Trust Is Needed.    Adams Abadi
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1763  Classified as a  scam  URGENT REPLY NEEDED    kamby
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1764  Classified as a  scam  I NEED YOUR URGENT ASSISTANCE    Mr Bello Mustafa
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1765  Classified as a  scam  Business proposal.    Alain Moubah
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1766  Classified as a  scam  Dear Friend, This Message Is Respectfully Yours.    Mr. Abdul Hassan
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1767  Classified as a  scam  Dear God\'s elect    mrs Chris
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1768  Classified as a  scam  I NEED YOUR URGENT ASSISTANCE    Maswell Dagani
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1769  Classified as a  scam  Grupo Financiero BBVA Bancomer    BBVA Bancomer
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1770  Classified as a  scam  I expect your urgent communication   
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1771  Classified as a  scam  View the attachment    MICROSOFT AWARD MANAGEMENT
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1772  Classified as a  scam  I am interested in You    Esther Kones
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1773  Classified as a  scam  HON. BARRISTER IDRISA ISAH URGENT REPLY!!!    IdrisaIsah
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1775  Classified as a Generic scam G     Mme BERTIER CORINNE
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1776  Classified as a  scam  MR AKIM ZONGO.    zongo
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1777  Classified as a  scam  I WAIT FOR YOUR URGENT COMUNICATION    errolmiller
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1778  Classified as a  scam  Good days to you    Mitichan Khan
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1779  Classified as a  scam  I NEED YOUR URGENT ASSISTANCE    Maswell Dagani
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1780  Classified as a  scam  Hello Please This Message Is Respectfully Yours!    Miss Wendy Kipkalya
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1781  Classified as a  scam  YAHOO WINDOW AWARD    YAHOO WINDOW AWARD
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1782  Classified as a  scam  TOYOTA WINNING PRIZE NOTIFICATION 2011 NEW CARS PROMOTION TEAM.    TOYOTA MOTORS CORPORATION LTD.
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1783  Classified as a  scam      UN-Western Union Claims..
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1784  Classified as a  scam  YOUR ASSISTANCE IS HIGHLY NEEDED, PLEASE    Dembele Kafana
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1785  Classified as a  scam  With Due Respect    Mr Isa Adama
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1786  Classified as a  scam  I Need Your Help From Miss Grace Ngota    Miss Grace Ngota
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1787  Classified as a  scam  CONGRATULATIONS    WINS
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1788  Classified as a  scam  hi    maureen maureen
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1789  Classified as a  scam  Mail Alert - REFERENCE NUMBER MEP/SBC199X1C    Email Board
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1791  Classified as a  scam  Greetings to you,    Mr robret Zuma
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1792  Classified as a  scam  Internet Domain Name & Keyword    William Cheng
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1793  Classified as a  scam  Business proposal.    Alain Moubah
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1794  Classified as a  scam  Hello    rita mpka
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1795  Classified as a  scam  Ref: 6525/07    Uk National Online Promotion
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1796  Classified as a  scam  VIA WESTERN UNION PAYMENT THROUGH WESTERN UNION.    Mohammed Omar
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1797  Classified as a  scam  Expecting your urgent response.    Mrs Lidia Mohammed
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1798  Classified as a  scam  My Dearest one,    miss.susan.yak
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1799  Classified as a  scam  COMMUNICATE AS SOON AS POSSIBLE    Ibrahim Giwa
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