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The Scam Email Archive : June, 2010

The Scam Email Archive for June, 2010. Dates are those taken from the emails and may be spoofed.
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: 31 July, 2010

001  Classified as a scam  From President Mitch Financial Consult    Barrister Macdonald Lewis.
[ Detail ]
002  Classified as a scam  Happy Weekend (Partner)   
[ Detail ]
003  Classified as a scam  ASSALALAMUALAIKUM:::    BARRISTER HASSAN ESQ
[ Detail ]
004  Classified as a scam  YOUR DIPLOMAT HAS ARRIVE WITH YOUR CASH CONSIGNMENT BOX AT EL PASO INTERNATIONAL AIRPORT TEXAS USA,    GOVERNOR OFFICE
[ Detail ]
005  Classified as a scam  Congratulations !!! Dear Lucky Winner    Asia Pacific Int\'l Lottery Organization
[ Detail ]
006  Classified as a scam  WESTERN UNION MONEY TRANSFER....    Mike Danglo
[ Detail ]
007  Classified as a scam  FROM THE DESK OF MR.JAMAL AHMED    Jamal Ahmed
[ Detail ]
008  Classified as a scam  MY THIRD AND FINAL EMAIL TO YOU.    BARRISTER CHARLES RUSSELL
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009  Classified as a scam  Final Notice.....    Joseph, Hope M.
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010  Classified as a scam  Qualification numbers (154/4456/011).    UNESCO
[ Detail ]
011  Classified as a scam  Dear friend    BENARD YORK
[ Detail ]
012  Classified as a scam  Notification From Ems Courier Group    Mrs.Laura Jones
[ Detail ]
013  Classified as a scam  Claims Of Late MR.Lee Shaw Wee    Mr Lee Maha
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014  Classified as a scam  YOUR DEPOSITED FUND WITH OUR BANK    MR.OKONJI DIATA
[ Detail ]
015  Classified as a scam  PLS REPLY FAST    bewa dada
[ Detail ]
016  Classified as a scam  Your email address has won US$4.6M. from the UK Lotto online    Uk-Lottery Organization
[ Detail ]
017  Classified as a scam  Support Team !!!    Webmail Helpdesk Support Centre
[ Detail ]
018  Classified as a scam  FROM MR. PETER BERTONE    FROM MR. PETER BERTONE
[ Detail ]
019  Classified as a scam  I greet you in the name of the Lord.    Rita Adams
[ Detail ]
020  Classified as a scam  WINNING NOTIFICATION    O2TELECOMMUNICATIONS
[ Detail ]
021  Classified as a scam  CONTACT DIPLOMATIC COURIER SERVICES    james willie
[ Detail ]
022  Classified as a scam  Re:Grant Notification    DOVE FOUNDATION
[ Detail ]
023  Classified as a scam  APPLICATION FORM    E-Loan Company
[ Detail ]
024  Classified as a scam  My proposition    Barrister Raji Abalendu
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025  Classified as a scam  hi    Mr. MATTHEW WILLSON
[ Detail ]
026  Classified as a scam  Mrs Aniza Zuku    Aniza Zuku
[ Detail ]
027  Classified as a scam  FROM THE DESK OF MR AHMED KARIM    Mr Ahmed Karim
[ Detail ]
028  Classified as a scam  URGENTLY IN NEED OF YOUR REPLY    Army Lance Corporal
[ Detail ]
029  Classified as a scam  LOAN OFFER, LOAN SOLUTION TEAM    LOAN SOLUTION TEAM
[ Detail ]
030  Classified as a scam  URGENTLY IN NEED OF YOUR REPLY    Army Lance Corporal
[ Detail ]

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