The Scam Email Archive : February, 2011

The Scam Email Archive for February, 2011 contains 511 scam emails (viewing Page 5 of 5) as of Monday 27th February, 2017
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 01 January, 2011

001  Classified as a Advance Fee Fraud/419 scam S Consignment Deliver !    Mary Fisher
Consignment Deliver !
"Mary Fisher"<fisher.fisher88@rediffmail.com>Attached Message: More ...
002  Classified as a Generic scam G The Truth About Your Fund............( Contact Mr. Michael Bolts )    Mrs. Cynthia Steele
The Truth About Your Fund............( Contact Mr. Michael Bolts )
"Mrs. Cynthia Steele"<admin@bedlock.com>
Dear Beneficiary,
 
I am Mrs. Cynthia Steele, I am a US citizen, 48 years Old. I reside here in NW Washington. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail.
 
It was while I was trying to get loan to pay a fresh bill given to me by the officials, that I met a top Nigerian government official and after I have explained my frustration to her, she advised me to travel down to Nigeria with all my compensation documents. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Michael Bolts, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us throug More ...
003  Classified as a Generic scam G The Truth About Your Fund............( Contact Mr. Michael Bolts )    Mrs. Cynthia Steele
The Truth About Your Fund............( Contact Mr. Michael Bolts )
"Mrs. Cynthia Steele"<admin@bedlock.com>
Dear Beneficiary,
 
I am Mrs. Cynthia Steele, I am a US citizen, 48 years Old. I reside here in NW Washington. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail.
 
It was while I was trying to get loan to pay a fresh bill given to me by the officials, that I met a top Nigerian government official and after I have explained my frustration to her, she advised me to travel down to Nigeria with all my compensation documents. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Michael Bolts, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us throug More ...
004  Classified as a Generic scam G CONGRATULATIONS?    Coca Cola Lottery
CONGRATULATIONS?
"Coca Cola Lottery" <michaeldex64@yahoo.com>
PO Box 1010,Liverpool
L70 1NL,United Kingdom,
Dear Winner,
We want you to remove every skepticism from your mind because this award
is legitimate from COCA COLA COMPANY PLC, ENGLAND.
Your Email was luckily drawn by a computer balloting system as one of our
winners in our Online lottery bonanza from the prestigious COCA COLA
ONLINE PROMOTION. Thus, making you the winner of the sum of 750,000.00GBP
(Seven Hundred And Fifty Thousand Great British Pounds Sterling’s).
This is to let you know that this online world e-mail draws was conducted
from an exclusive list of 25,000 company e-mail addresses, 30,000,000
individual e-mail addresses from over 40 networks and corporate bodies
picked by an advanced automated random computer selection from the web.
Please complete the form below with correct information and email back to< More ...
005  Classified as a Employment/Job scam E [Bulk?]Reply Via my Private Email: sgt_paulmoore23@tranphu.com    Postmaster
[Bulk?]Reply Via my Private Email: sgt_paulmoore23@tranphu.com
"Postmaster" <postmaster@langstonbag.com>
My name is Sgt Paul Moore U.S.ARMY
Iraq I have a monetary deal for you.If interested reply using my private email
sgt_paulmoore23@tranphu.com More ...
006  Classified as a Generic scam G \"LOAN OFFER\"    STAR LOANS COMPANY
"LOAN OFFER"
"STAR LOANS COMPANY" <info@starloan.co.uk>
Dear Sir/Madam
This email is from STAR LOANS COMPANY L.T.D UK we offers a private loan
for business Owner who can easily pay back,we offering out a loan at a
maximum low rate of 3%,both secure and unsecured,every interested
applicants should contact Mr.Dann Papallo for more information.Information
below is needed from you.
Manager Name:Mr.Dann Papallo
Contact Phone:+447024051442
+447024052027
Full Names:
Amount Needed:
Loan Duration:
Country:
Phone Number:
Type Of business
Every interested applicant should contact us Via E-mail: for more
information.,
Yours Sincerely,
Mrs.Margaret Crisford. More ...
007  Classified as a Generic scam G For your Information    James Ballard
For your Information
"James Ballard"<ballardjames09@gmail.com>
This is for your attention,
We wish to notify you again that you were listed as a beneficiary to the
total sum of 4,600,000.00 GBP (Four million Six hundred thousand british
pounds) in the intent of the deceased .
We contacted you because you bear the surname identity and therefore can
present you as the beneficiary to the inheritance since there is no
written will. Our legal services aim to provide our private clients with a
complete service. We are happy to set-up all Modalities and administer
Trusts,carry out the administration of estates.
All the papers will be processed in your acceptance. In your acceptance of
this deal,we request that you kindly forward to us your current telephone
and fax numbers and a forwarding address to enable us file necessary
documents at our high court probate division for the release of this s More ...
008  Classified as a Generic scam G    
Fw: INFORMATION FROM UNITED KINGDOM!!!
"sharon" <morrighan@aapt.net.au>
----- Original Message -----
From: "UNITED KINGDOM NATIONAL LOTTERY OFFICE" <ascom@ufrrj.br>
Sent: Saturday, November 22, 2008 11:33 AM
Subject: INFORMATION FROM UNITED KINGDOM!!!
NATIONAL LOTTERY
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
101 BOVILL ROAD
LONDON. SE23 1EL.
Ref: EGS/2251256003/02
Batch: 14/0017/1PD
WINNING NOTIFICATION
The board of directors and entire member of staff of the National Lottery
wishes to inform you of the result of the (Email Address Ballot) online
Sweepstakes international program held at the
British Headquarter.
Your email account have been picked as a winner of Six Hundred Thousand
Pounds Sterling (£600,000.00) in cash credited to file KTU/9023118308/03.
This is from a total sum of Four Million,
Two hundred Thousand Pounds Sterling ( More ...
009  Classified as a Advance Fee Fraud/419 scam S    
Undiscovered and Uncovered Smallcap
"Marion Mcgowan" <Marion@yahoo.com>
************************
Fortune Graphite
ZTW1.F (Frank Furtexchange)
0.20 . 3,493.49
************************
******* HOT NEWS RELEASE ********
Fortune Graphite (ZTW1 . Frankfurt Exchange) acquires
option on graphite property with 12.26% carbon content
June 26, 2008 TORONTO, CANADA, June 26, 2008/ Fortune
Graphite. (FORTUNE . ZTW1, Frankfurt Exchange), has
acquired an option on the AA 1-22/AA Bentinck property
containing an average of 12.26 percent carbon content. The
results of the work to date by the Company.s outside
mining professionals indicate that the AA Bentinck
property (located outside of Bella Coola in British
Columbia, Canada) contains a high quality graphite ore
that is commercial-grade and is of a commercially-viable
concentration. .This property provides Fortu More ...
010  Classified as a Lotto/Lottery scam L    
Fw: GET BACK TO ME!!!!
Arthur Luna <aluna831@sbcglobal.net>
G> More ...
011  Classified as a Advance Fee Fraud/419 scam S    
Your Google listing in Ref: 2004/N/8427500875
"Marlene Ramos" <Marlene@bellsouth.net>
************************
Fortune Graphite
ZTW1.F (Frank Furtexchange)
0.20 . 3,493.49
************************
******* HOT NEWS RELEASE ********
Fortune Graphite (ZTW1 . Frankfurt Exchange) acquires
option on graphite property with 12.26% carbon content
June 26, 2008 TORONTO, CANADA, June 26, 2008/ Fortune
Graphite. (FORTUNE . ZTW1, Frankfurt Exchange), has
acquired an option on the AA 1-22/AA Bentinck property
containing an average of 12.26 percent carbon content. The
results of the work to date by the Company.s outside
mining professionals indicate that the AA Bentinck
property (located outside of Bella Coola in British
Columbia, Canada) contains a high quality graphite ore
that is commercial-grade and is of a commercially-viable
concentration. .This property More ...