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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: 23 July, 2010

001  Classified as a scam  CONGRATULATIONS!!!    Rolls Royce MOTORS
[ Detail ]
002  Classified as a scam  FROM MRS KIM    KOREA LEADING COMPANY(SEOUL)
[ Detail ]
003  Classified as a scam  Dear Winner!    Microsoft Promotion Award Team
[ Detail ]
004  Classified as a scam  RECOMPANSE DU SEIGNEUR    ALEXANDRE LACHELIER
[ Detail ]
005  Classified as a scam  An unauthorized transaction billed from your bank account    Electronic Payments Association
[ Detail ]
006  Classified as a scam  Dear Beneficiary    Microsoft Promotion Award Team
[ Detail ]
007  Classified as a scam  Dear Account Owner,    Lamar Moore
[ Detail ]
008  Classified as a scam  READ AND GET BACK TO ME    Mahmood
[ Detail ]
009  Classified as a scam  PARTNERSHIP OFFER.    brian@hafnet.dk
[ Detail ]
010  Classified as a scam  I am Mr. Juan Rodriquez Inciarte    Mr. Juan Rodriquez Inciarte
[ Detail ]
011  Classified as a scam  Contact Bank of America For Your Approved Check    Mrs Tara Muldock
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012  Classified as a scam  I am Mr. Juan Rodriquez Inciarte    Mr. Juan Rodriquez Inciarte
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013  Classified as a scam  communication officials   
[ Detail ]
014  Classified as a scam  YOU HAVE WON YAHOO INTERNATIONAL LOTTERY AWARD.    Mr. Pinit Koram.
[ Detail ]
015  Classified as a scam  Business Partnership.    Mr Musa Sanogo
[ Detail ]
016  Classified as a scam  RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE.    Lamido Sanusi
[ Detail ]
017  Classified as a scam  i am Madam Pualina Benito,    Mrs Pualina Benito
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018  Classified as a scam  LETTER OF ASSISTANCE    Alex Tony
[ Detail ]
019  Classified as a scam  DEAR BELOVERD   
[ Detail ]
020  Classified as a scam  !!! CONGRATULATION FOR WINNING/AWARD FINAL NOTIFICATION!!!    Lottery Award Promotion
[ Detail ]
021  Classified as a scam  LOTTO WINNING NOTIFICATION    LOTTO BOARD
[ Detail ]
022  Classified as a scam  IMPORTANT INFORMATION REGARDING YOUR MONEY - PLS CONFIRM    James Babra
[ Detail ]
023  Classified as a scam  FROM THE DESK OF DR.ANDY NWAEZE. 22/07/2010 !    Dr.Andy Nwaeze
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024  Classified as a scam      FEDERAL MINISTRY OF FINANCE
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025  Classified as a scam      FEDERAL MINISTRY OF FINANCE
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026  Classified as a scam  FROM THE DESK OF MR MIKEL LUGA.    mikel luga
[ Detail ]
027  Classified as a scam  $450.000.00 USD    NOKIA MOBILE PROMO/DSTV PROMO
[ Detail ]
028  Classified as a scam  July 23rd    Chan
[ Detail ]
029  Classified as a scam  FROM MISS. ESTELLE NGUESAN,    Estelle Nguesan
[ Detail ]
030  Classified as a scam  helo    ARIF CHAMBERS
[ Detail ]

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