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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: 25 July, 2010

001  Classified as a  scam  Dear winner,    dayzers.nl
[ Detail ]
002  Classified as a  scam  MY DEAR FRIEND ASISTANCE ME IN THIS BUSINESS,    George Kabore
[ Detail ]
003  Classified as a  scam  The Truth of the Matter about your Payment    Dr. Colby Stewart
[ Detail ]
004  Classified as a  scam  Business Proposition    Loh Siew CHeang
[ Detail ]
005  Classified as a  scam  Dear Friand,    Mr Augustine Adams
[ Detail ]
006  Classified as a  scam  AWAITING YOUR PROMPT RESPONSE    OFFICE OF THE GOVERNOR
[ Detail ]
007  Classified as a  scam  Reply Immediately    Mrs linda brooks.
[ Detail ]
008  Classified as a  scam  Reply Immediately    Mrs linda brooks.
[ Detail ]
011  Classified as a  scam  Urgent Business Deal    Mr. Roland Watson
[ Detail ]
012  Classified as a  scam      Western Union Office
[ Detail ]
013  Classified as a  scam  INVESTMENT PARTNERSHIP !    Mrs.Suha Arafat
[ Detail ]
014  Classified as a  scam  INVESTMENT PARTNERSHIP !    Mrs.Suha Arafat
[ Detail ]
015  Classified as a  scam  RE; INFORMATION    Iwu
[ Detail ]
016  Classified as a  scam  Re: Request for Partnership (Urgent)    Phillip Collins
[ Detail ]
017  Classified as a  scam  Urgent Business Deal    Mr. Roland Watson
[ Detail ]
018  Classified as a  scam  CALL TO CONFIRM!!!    Asia promo
[ Detail ]
019  Classified as a  scam  DID YOU CHANGE YOUR BANK ACCOUNT    Of Nigeria
[ Detail ]
020  Classified as a  scam  Did you send this woman called Mrs. Linda James to claim your fund.    Post Finance Bank Plc London uk
[ Detail ]
021  Classified as a  scam  Did you send this woman called Mrs. Linda James to claim your fund.    Post Finance Bank Plc London uk
[ Detail ]

Date: 24 July, 2010

022  Classified as a  scam  Awaiting your response    vincent cheng
[ Detail ]
023  Classified as a  scam  Dear Partner,    M.E
[ Detail ]
024  Classified as a  scam  PLEASE I NEED YOUR HELP THANKS    Mr. Umy Sankara
[ Detail ]
025  Classified as a  scam  Qualified Individuals    Mr Isaac
[ Detail ]
026  Classified as a  scam  FROM KOFFI ANNAN.YOUR PAYMENT RELEASE    KOFFI ANNAN
[ Detail ]
027  Classified as a  scam  FROM THE DESK OF MR. MICHAEL QUIST    MR. MICHAEL QUIST
[ Detail ]
029  Classified as a  scam  Re response 24/07/2010 \'- tt .    Office
[ Detail ]
030  Classified as a  scam  24/07/2010 (IMF) INTERNATIONAL MONETARY FUND    Mr. Paul Rochers
[ Detail ]