file: 1746010638now: 1746095599diff: 84961

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: 28 July, 2010

001  Classified as a scam  RE : ATM MASTERCARD (ATM8212)    International Police Unit
[ Detail ]
002  Classified as a scam  Hello dear friend    Hon. Barrister Simeon Johnson
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003  Classified as a scam  Please We Need Your Help    Miss Stacy/Frank Taylor
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004  Classified as a scam  Dear Friend,    baldwin
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005  Classified as a scam  accountant request    john gelsyhorp
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006  Classified as a scam  contact me immediately,    Ho Chen Tung
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007  Classified as a scam  GATEWAY PROFIT.    MR GOODLUCK ADDO
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008  Classified as a scam  DID YOU APPOINT MORRIS LINT FOR YOUR PAYMENT.    INTERNATIONAL MONETARY FUND
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009  Classified as a scam  INTERNATIONAL MONETARY FUND    Dr.Frank Brown
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Date: 27 July, 2010

010  Classified as a scam  Final Notice    Mrs Vera Blair
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011  Classified as a scam  INVESTMENT PROPOSAL!   
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012  Classified as a scam  MICROSOFT WINNING NOTIFICATION.... PROMO    Microsoft Promotion Award Team
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013  Classified as a scam  MICROSOFT WINNING NOTIFICATION.... PROMO    Microsoft Promotion Award Team
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014  Classified as a scam  Re: YOUR PAYMENT NOTIFICATION RELEASE.   
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015  Classified as a scam  Pls ,Only if your country\'s will allows !!!    From : Nana
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016  Classified as a scam  WORK FROM HOME    ITOCHU-EXPORT COMPANY
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017  Classified as a scam  Nokia 2010 Grant/Award    Nokia Corporation UK
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018  Classified as a scam  Dear Beneficiary    Jennifer Pepple
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019  Classified as a scam  Congratulations you have won    MS-WORD LOTTERY
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020  Classified as a scam  Hi    MR.chenguan
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021  Classified as a scam  REPLY    Charles Inkoom
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022  Classified as a scam  Re: i am waiting for your call +226-7899-8337    Mr. Octavio A. Victal.
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023  Classified as a scam  Transfer Of 80.5Million Dollars    RICHARDSON
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024  Classified as a scam  URGENT BUSINESS TRANSACTION    Mrs.Zenab Ali
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025  Classified as a scam  I NEED YOUR HELP    MISS PRINCESS ISHA
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026  Classified as a scam  THE TRUTH OF THE MATTER    DR.SANUSI LAMIDO SANUSI
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027  Classified as a scam  FAMILY BUSINESS INVESTMENT PLAN.    JAMES MOBI KABILA
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028  Classified as a scam  DID YOU AUTHORIZE MRS. JANET MILLER TO CLAIM YOUR FUND??    EXECUTIVE CHAIRMAN
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029  Classified as a scam  Compliment Of The Season.    tani oude
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030  Classified as a scam  CAN I TRUST FOR AN INVESTMENT 202.155.230.35    ROLAND ZIMA
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