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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  DEAREST ONE, PLEASE HELP ME    JENNIFER ESSEN
[ Detail ]
002  Classified as a scam  IMMEDIATE PAYMENT FOR YOUR UNCLAIMED FUNDS.    Mr. Lamido Sanusi
[ Detail ]
003  Classified as a scam  REPRESENTATIVE NEEDED APPLY NOW !!!    Anar Chemicals Ltd
[ Detail ]
004  Classified as a scam  Dear Good Friend,    Zima roland
[ Detail ]
005  Classified as a scam  goodday    Mrs Mariam Sese-seko
[ Detail ]
006  Classified as a scam  Re Reply 29/07/2010 \'- tp    Office
[ Detail ]
007  Classified as a scam  REPLY    Charles Inkoom
[ Detail ]
008  Classified as a scam  ADOPTION REQUEST (NON-CONDITIONAL/TERMS)    PROPOSAL: ADOPTION REQUEST/MANAGEMENT OF RESOURCES
[ Detail ]

Date: 28 July, 2010

009  Classified as a scam  FROM THE DESK OF MOHAM MANASERRA    MR MOHAM MANASERRA
[ Detail ]
010  Classified as a scam  CONTACT MR.RAYMOND WILSON FOR YOUR CHECK ASAP    DR. SAM WHITE
[ Detail ]
011  Classified as a scam  FROM THE DESK OF WESTERN UNION MONEY TRANSFER    Mr Good Luck
[ Detail ]
012  Classified as a scam  URGENT POSITIVE RESPONSE   
[ Detail ]
013  Classified as a scam  Hello    Mrs. Zeng Q. Zhen
[ Detail ]
014  Classified as a scam  FROM THE DESK OF MR MOHAMED WALEED,    Mr Mohamed Waleed
[ Detail ]
015  Classified as a scam  MICROSOFT WINNING NOTIFICATION....    Microsoft Promotion Award Team
[ Detail ]
016  Classified as a scam  Dear Winner!    Microsoft Promotion Award Team
[ Detail ]
017  Classified as a scam  Dear Winner!    Microsoft Promotion Award Team
[ Detail ]
018  Classified as a scam  Greetings    Mr.Yuve Petrov
[ Detail ]
019  Classified as a scam  I NEED YOUR HELP    Miss Princess Isha
[ Detail ]
020  Classified as a scam  Mr Tony Johnson Esq.    Mr Tony Johnson
[ Detail ]
021  Classified as a scam  Dear in the Lord    Prisca Ousmane
[ Detail ]
022  Classified as a scam  Dear Winner    Microsoft Promotion Award Team
[ Detail ]
023  Classified as a scam  From Princess Helen Business Proposal    keita
[ Detail ]
024  Classified as a scam  WORK FROM HOME    ITOCHU-EXPORT COMPANY
[ Detail ]
025  Classified as a scam  ANNOUNCEMENT FROM HES CHARTERED ACCOUNTANTS    HES CHARTERED ACCOUNTANTS
[ Detail ]
026  Classified as a scam  FROM OCEANIC BANK PLC ATM MASTER CARD DELIVERY CUSTOMER CARE OFFICE BENIN DU REP FOR DELIVERY TODAY !!!!!!!!!    PRO.JASON CRIS.
[ Detail ]
027  Classified as a scam  CONFIRM Account Name: Richard Williams.    ALHAJI LAMIDO SANUSI
[ Detail ]
028  Classified as a scam  CONFIRM Account Name: Richard Williams.    ALHAJI LAMIDO SANUSI
[ Detail ]
029  Classified as a scam  Executive Governor,Central Bank Of Nigeria (CBN),    Sanusi Lamidu Sanusi
[ Detail ]
030  Classified as a scam  I NEED YOUR URGENT REPLY PLEASE    Alhaji Suleman
[ Detail ]

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