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The Scam Email Archive : June, 2011

The Scam Email Archive for June, 2011. 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, 2011

001  Classified as a scam  From Miss Alile Justin Yak    Justiny Yak
[ Detail ]
002  Classified as a scam  ASSISTANCE NEEDED URGENT    Obuka Obuka Mr.
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003  Classified as a scam  reply me immediately    abdulaiyer kone
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004  Classified as a scam  Hello    Nadifa Idiris
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005  Classified as a scam  Dearest! May I Trust You?    Formosa 360
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006  Classified as a scam  AWARD NOTIFICATIONS 2011!    No 05
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007  Classified as a scam  As-salaam aliekum.....    salif ali
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008  Classified as a scam  From Mrs Kabore Sali Leyla.    Mrs Kabore Sali
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009  Classified as a scam  CONFIDENTIAL URGENT PROPOSAL    mramagoanly
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010  Classified as a scam  Fw: UN NOTIFICATION!!!!!!1    WAYAN B. RISMA
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011  Classified as a scam  hello    emily love
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012  Classified as a scam  Can You Win This Offer?Contact(frank-morris1@live.com) with your answer    Michelle Rakotojaona
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013  Classified as a scam     
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014  Classified as a scam  Dear Member,    customer service
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015  Classified as a scam  Hello My Dearest,    Miss Regina El-Moiz Abunura
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016  Classified as a scam  Very Important: Do Not Ignore This Mail    Business Proposition Agency
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017  Classified as a scam  You are hereby Requested to Update your Account Now    Aline Guillaume-Gentil
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018  Classified as a scam  Award Notification!!!    Irish National Lottery
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019  Classified as a scam  Complement of the day to you and your beloved family.    Marim Donwell
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020  Classified as a scam  AVISO FINAL!    WEBMAIL SERVICIOS DE MANTENIMIENTO
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021  Classified as a scam  My Dear    Mrs Yookima Wana
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022  Classified as a scam  Email Selected    FREE LOTTO
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023  Classified as a scam  YOUR URGENT REPLY IS NEEDED    eustace
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Date: 30 July, 2011

024  Classified as a scam  (REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)    abudukenoza
[ Detail ]
025  Classified as a scam  (REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)    abudukenoza
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026  Classified as a scam  Can I trust in you?    Blakes
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027  Classified as a scam  Congrats(winning batch numbers): MFI/07/APA-53659    Uk Free Lottery
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028  Classified as a scam  A REQUEST FOR AN INVESTMENT ASSISTANCE!!    MR. BILL ALLEN
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029  Classified as a scam  Customer Alert: Package Delivery Notification    UNITED STATES POSTAL INSPECTION SERVICE
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030  Classified as a scam  HONORABLE INTERNAUTE    compagnieheineken
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