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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: 27 July, 2010

001  Classified as a scam  Recipient Directives On Foreign Payment    U.S Department of the Treasury
[ Detail ]
002  Classified as a scam  ==For Your Attention Please===    Tammy Wallace
[ Detail ]
003  Classified as a scam  Account has been locked    PayPal
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004  Classified as a scam  PLEASE HELP MY FAMILY    William Morgan
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005  Classified as a scam  REPLY URGENT.    Bouba Jubril
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006  Classified as a scam  Please i need your help from Miss Mary.    Miss Mary Clement.
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007  Classified as a scam  URGENT REPLY    Mr.Richard Rotimi
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008  Classified as a scam  CONGRATULATION\'S FROM THE YAHOO MANAGEMENT    YAHOO LOTTERY 2010
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009  Classified as a scam  !!! CONGRATULATION !!! CONGRATULATION !!!    LOTTERY AWARD
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010  Classified as a scam  PLEASE URGENT ASSISTANCE    Ali Abdul
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011  Classified as a scam  URGENT MESSAGE FOR YOU    Mr Essen Johnson
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012  Classified as a scam  RE:WILL APPRECIATE YOUR PROMPT RESPONSE    N.N.P.C
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013  Classified as a scam  RE:WILL APPRECIATE YOUR PROMPT RESPONSE    N.N.P.C
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014  Classified as a scam  As-Salamu `Alaykum Please Acknowledge Receipt    Al-Abdullah Mohami
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015  Classified as a scam  You have to contact the FedEx Express Delivery now    Mrs. Grace Kwame (CAHG)
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016  Classified as a scam  Greetings    Barister David Okafor
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017  Classified as a scam  Contact This Email For Claims nokia-dstv1111111@hotmail.com    Jean-Christophe Plantin
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018  Classified as a scam  Were are you?answer me.    Rita makama
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019  Classified as a scam  Re:AWAITING YOUR PROMPT RESPONSE FOR US TO PROCEED    N.N.P.C
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020  Classified as a scam  Attention: Beneficiary    Mrs. Kate Bruno
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021  Classified as a scam  Please Confirm Receipt    Mr Lu Dequn
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022  Classified as a scam  READ CAREFULLY AND RESPOND    Robert Adamson
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023  Classified as a scam      Nana Apt
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024  Classified as a scam  Yahoo!! International Lottery Organization    Yahoo Thailand Lottery 2010
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025  Classified as a scam  Please Confirm Receipt    Mr Lu Dequn
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026  Classified as a scam  Enquiry & information    marc.John. krouse
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027  Classified as a scam  MICROSOFT WINNING NOTIFICATION    Microsoft Promotion Award Team
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028  Classified as a scam  MICROSOFT WINNING NOTIFICATION    Microsoft Promotion Award Team
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029  Classified as a scam  WESTERN UNION MONEY TRANSFER    MRS EDITH WILLIAM
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030  Classified as a scam  INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,000,000.00    BARCLAY\'S BANK OF UK
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