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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: 24 July, 2010

001  Classified as a scam  Hello Dearest,    Dr. John Mark
[ Detail ]
002  Classified as a scam  Calvary Message from Mrs. Lydie Francely    Mrs. Lydie Francely
[ Detail ]
003  Classified as a scam  WHY HAVE YOU NOT RESPONDED?    MRS. FARIDA WAZIRI
[ Detail ]
004  Classified as a scam  PLEASE HELP ME    Saeed Ahmed
[ Detail ]
005  Classified as a scam  VERY REPLY    Charles Inkoom
[ Detail ]
006  Classified as a scam      Castilo Kristova
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007  Classified as a scam  RE: SOLICITING YOUR ATTENTION    Paul Philips
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S     chalu danko
=?ISO-8859-1?Q?YOUR_COOPERATION_IS_=93HIGHLY=94_REQUIRED_!!!?=
chalu danko <mrchaludkk@hotmail.fr>
Compliment of the day;
 
How are you together with your family members?I think all is
[ Detail ]
009  Classified as a scam  Congratulations!!    Dr.Helen Chew Loon,
[ Detail ]
010  Classified as a scam  UNPAID-CLAIM. (CONGRATULATION).    Online Transfer
[ Detail ]
011  Classified as a scam  Your Urgent Response Is Needed    Dr. Yada Nasiru
[ Detail ]

Date: 23 July, 2010

012  Classified as a scam  CREDIT ALERT FROM HSBC ONLINE BANKING    HSBC MIDDLE EAST
[ Detail ]
013  Classified as a scam  URGENT ASSISTANCE:    PHILIP HAMPTON
[ Detail ]
014  Classified as a scam  FROM MRS KIM    KOREA LEADING COMPANY(SEOUL)
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015  Classified as a scam  CALL ME URGENTLY    Cliff Hill
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016  Classified as a scam  DETAILS OF FACTS    Paul Philips
[ Detail ]
017  Classified as a scam  Letter Of Intent    Mr. Alain Charles
[ Detail ]
018  Classified as a scam  Assist Me    SGT PERRY JOHNSON
[ Detail ]
019  Classified as a scam  FROM MRS KIM    KOREA LEADING COMPANY(SEOUL)
[ Detail ]
020  Classified as a Generic scam G    
"Supersport Lottery =?iso-8859-1?b?UHJvbW90aW9urg==?=" <info@result.com>
RE: Supersport Prize Winner!!!
Dear Prize Winner,
Congratulations!!! You have won the sum of £750,000.00 GBP (Se
[ Detail ]
021  Classified as a scam  BARCLAYS BANK LONDON PLC.    BARCLAYS BANK PLC
[ Detail ]
022  Classified as a scam  eMail Notice   
[ Detail ]
023  Classified as a scam  eMail Notice   
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024  Classified as a scam  Hello Belove Friend    Dr. Peterson Jake
[ Detail ]
025  Classified as a scam  kindly get back to me.    Managing Director
[ Detail ]
026  Classified as a scam      David Wales
[ Detail ]
027  Classified as a scam  ATTN: sir/madam    IMF FUND
[ Detail ]
028  Classified as a scam  YOU HAVE WON YAHOO INTERNATIONAL LOTTERY AWARD.    Mr. Pinit Koram.
[ Detail ]
029  Classified as a scam  Let us do this    Mr. Don Lucas
[ Detail ]
030  Classified as a scam  YOU HAVE WON THE US DV2010 GREEN CARD    DV2010 GREEN CARD PROGRAM
[ Detail ]

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