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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: 29 July, 2010

001  Classified as a scam  YAHOO MAIL LOTTERY    Info
[ Detail ]
002  Classified as a scam  Are you searching for a genuine loan?    FIRST CHOICE FINANCE
[ Detail ]
003  Classified as a scam  Hello\' This Message Is Respectfully Yours!,    benja Kipkalya
[ Detail ]
004  Classified as a scam  REF: ADOPTION REQUEST (NON-CONDITIONAL/TERMS)    PROPOSAL: ADOPTION REQUEST/MANAGEMENT OF RESOURCES
[ Detail ]
005  Classified as a scam  BUSINESS PARTNERSHIP WANTED    BUSINESS
[ Detail ]
006  Classified as a scam  ATTENTION...29/07    LIUU YAN
[ Detail ]
007  Classified as a scam  MESSAGES FROM SGT. ALLAN CHAD    Sgt. ALLAN CHAD
[ Detail ]
008  Classified as a scam  Greetings to you    Daniel Ankra
[ Detail ]
009  Classified as a scam  YAHOO MAIL LOTTERY    Info
[ Detail ]
010  Classified as a scam  Greetings to you    Daniel Ankra
[ Detail ]
011  Classified as a scam  Peace!!!! Peace!!!! Peace!!!!    Esther Favour
[ Detail ]
012  Classified as a scam  CODE (ECO-0012010)!!    Rev. John Nana
[ Detail ]
013  Classified as a scam  Compliment of the day.    DAVE FRANKLIN
[ Detail ]
014  Classified as a scam  Re: From Mr. Larry    Mr. Larry Williams
[ Detail ]
015  Classified as a scam  Your Friend, Mr.Idris Ishaq. ..........    mr.idris ishaq
[ Detail ]
016  Classified as a scam  REPLY NEEDED URGENTLY    Mr.Ahmad Mahmoud
[ Detail ]
017  Classified as a scam  PLS CONTACT ME WITH (amada.kelvingson@gmail.com)    clemens Kuffel
[ Detail ]
018  Classified as a scam  Assistance    Hon Mou.
[ Detail ]
019  Classified as a scam  IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470    Dr. Mansur Mukhtar
[ Detail ]
020  Classified as a scam  ACKNOWLEDGMENT LETTER FROM BARR. JASPER I    Barr. Jasper I
[ Detail ]
021  Classified as a scam  REPLY IF YOU ARE INTRESTED!!!    JIMMY GAMBA
[ Detail ]
022  Classified as a scam  REPLY NEEDED URGENTLY    Mr.Ahmad Mahmoud
[ Detail ]
023  Classified as a scam  Dear Customer    fedexexpressdeliveryng@hotmail.com
[ Detail ]
024  Classified as a scam  proposal    1xkazeem
[ Detail ]
025  Classified as a scam  Reply Soon.    DR.MELVYN SULLIVAN
[ Detail ]
026  Classified as a scam  Attention:Sir/Madam,    Mr. Thomas Barry
[ Detail ]
027  Classified as a scam  Congratulations From Shell Lottery!!!!!    SHELL ONLINE DRAW 2010
[ Detail ]
028  Classified as a scam  IMMEDIATE PAYMENT FOR YOUR UNCLAIMED FUNDS.    Mr. Lamido Sanusi
[ Detail ]
029  Classified as a scam  CONGRATULATIONS    john more
[ Detail ]
030  Classified as a scam  FBI REMITTANCE DEPT.....INVESTIGATION REPORT////???    Agent Henry Shawn
[ Detail ]

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