file: 1746010638now: 1746021870diff: 11232

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: 30 July, 2010

001  Classified as a scam  U.S.A GOVERNMENT    BARLOW
[ Detail ]
002  Classified as a Generic scam G COMPENSATION!!    INTERNATIONAL MONETARY FUND
COMPENSATION!!
"INTERNATIONAL MONETARY FUND" <indb1bank@gmail.com>
INTERNATIONAL MONETARY FUND
(IMF Office, London),
18 Victoria Street London
SW1H 0NN United Kingdom.
[ Detail ]
003  Classified as a scam  Dear Winner..........July Monthly Draw    THE FREE LOTTO COMPANY
[ Detail ]
004  Classified as a scam  RE    Lee Banabas
[ Detail ]
005  Classified as a scam      dr harrison conklin
[ Detail ]
006  Classified as a scam  Hello My Friend    Richard Abeku
[ Detail ]
007  Classified as a scam  Pls. Contact Frank Immediately    Joseph, Hope M.
[ Detail ]

Date: 29 July, 2010

008  Classified as a scam  EMAIL US (unitednations_transfer@yahoo.com.hk)    Tinio, Gene
[ Detail ]
009  Classified as a scam  Mr.Hamzat Abdullahi    Mr.Hamzat Abdul
[ Detail ]
010  Classified as a scam  REFNO.:MS/75-A08055161/2010    Customer Services
[ Detail ]
011  Classified as a scam  An Emergency, please respond!!!!    Mr. Ramon Titov
[ Detail ]
012  Classified as a scam  RE; INFORMATION    Iwu
[ Detail ]
013  Classified as a scam  Congratulations Uk Lottery Email Raffle Draw Winner    UK OLYMPIC LOTTERY DISTRIBUTION FUND.
[ Detail ]
014  Classified as a scam  Sir/Madam(Mr.Nil Owen For Argus Brokers Ltd London).    MR.NIL OWEN
[ Detail ]
015  Classified as a scam  INTERNATIONAL COMMERCIAL BANK/UNITED NATIONS 2010 COMPENSATIONS PAYMENTS DIRECTOR    fa_timamalik93@cantv.net
[ Detail ]
016  Classified as a scam  YOU ARE BLESSED    MRS. ANNA MARIANO
[ Detail ]
017  Classified as a scam  URGENT REPLY    Mrs. Tricia Benson
[ Detail ]
018  Classified as a scam  YOUR ASSISTENT IS NEEDED URGENT!    JACKSON GARANG
[ Detail ]
019  Classified as a scam  Halifax Online Banking Account Verification    Halifax Bank Plc
[ Detail ]
020  Classified as a scam  Hello Dear    AAMAL SABA
[ Detail ]
021  Classified as a scam  YOUR URGENT FOR YOUR ATM CARD(ATM-822)AW TODAY FROM FRANK JOHN    FRANK JOHN
[ Detail ]
022  Classified as a scam  FROM THE OFFICE OF MRS.VICTORIA KABORE.    victoria kabore
[ Detail ]
023  Classified as a scam  Dr. Joshua Willson has forwarded a page to you from Education Partnership for Children of Conflict   
[ Detail ]
024  Classified as a scam  ATTN.SIR/MADAM    Mark Jacob
[ Detail ]
025  Classified as a scam  (Being A Foreigner)   
[ Detail ]
026  Classified as a scam  GET BACK TO ME IF YOU ARE INTERESETED    David William
[ Detail ]
027  Classified as a scam  HELP THE ORPHANAGE    rudlaff martin
[ Detail ]
028  Classified as a scam  29/07/2010 FedEx Courier Services (Respond Now)    FedEx Courier Services
[ Detail ]
029  Classified as a scam  READ AND GET BACK TO ME    Aminata Abdullahi
[ Detail ]
030  Classified as a scam  FROM:CENTRAL BANK OF NIGERIA (CBN).    DR.SANUSI LAMIDO SANUSI
[ Detail ]

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