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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  good day    Mr. Patrick Chan
[ Detail ]
002  Classified as a  scam  YOUR MAIL HAS WON !!!    Mr.Bertron Hill
[ Detail ]
003  Classified as a  scam  From Mr.Jean Wahab    Jean Wahab
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004  Classified as a  scam  HELLO!    ARIF AHMED CHAMBERS
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005  Classified as a  scam  LOAN SOLUTION    DIAMOND FINANCIAL LOAN
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006  Classified as a  scam  U.S.A GOVERNMENT    BARLOW
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007  Classified as a  scam  Dear Friend,    Mr. Tom bello
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Date: 22 July, 2010

008  Classified as a Generic scam G    
=?iso-8859-1?Q?Re=3A_Winner_of_=A31=2C000=2C000=2E00_=28Winning_Nu?= =?iso-8859-1?Q?mber=3A_09-13-15-39-25-=2842=29=29?=
BNLAWARD@LOTTO.CO.UK
Dear Beneficiary,
With pleasure the BRITISH NATIONAL LOTTERY
[ Detail ]
009  Classified as a  scam  investment opportunities    Dr. Stephen Havenga
[ Detail ]
010  Classified as a  scam  FROM MR.JERRY HOWARD...........CAN I TRUST YOU?    MR JERRY HOWARD
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011  Classified as a  scam  YOUR FUNDS HAVE BEEN APPROVED AND READY    John Samuel
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012  Classified as a  scam  YOUR OVER DUE FUND I.M.F    International Monetary Fund
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013  Classified as a  scam  Investment opportunity (loan)    zhamuel.boij@comhem.se
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014  Classified as a  scam  YOUR OVER DUE FUND    International Monetary Fund
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015  Classified as a  scam  I NEED YOUR URGENT REPLY PLEASE    Alhaji Suleman
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016  Classified as a  scam  ATTN: REPRESENTATIVE NEEDED!!!    Anar Chemicals Ltd
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017  Classified as a  scam  Dear Friend,    musafa
[ Detail ]
018  Classified as a  scam  GOD IS THE ULTIMATE GIVER (MOTHER JESSICA WILLIAMS)!!!    MOTHER JESSICA WILLIAMS
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019  Classified as a  scam  HELLO    Terrance Cole
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020  Classified as a  scam  ASALLA M-ALYKUM/DEAR FRIEND,    Ahmed Bello
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022  Classified as a  scam  WAITING FOR YOUR QUICK RESPONSE    Barrister Ahmed (Esq)
[ Detail ]
023  Classified as a Generic scam G    
=?iso-8859-1?b?qTIwMTAuQ29jYS1Db2xh?= Great Britain <info@coca-cola.co.uk>
--
©2010.Coca-Cola Great Britain
1 Queen Caroline Street
Hammersmith
London
W6 9HQ
United Kingdo
[ Detail ]
024  Classified as a Generic scam G    
=?iso-8859-1?b?qTIwMTAuQ29jYS1Db2xh?= Great Britain <info@coca-cola.co.uk>
--
©2010.Coca-Cola Great Britain
1 Queen Caroline Street
Hammersmith
London
W6 9HQ
United Kingdo
[ Detail ]
025  Classified as a  scam  CONGRATULATIONS!!!    mr.wilson kent
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026  Classified as a  scam     
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027  Classified as a  scam  My Dear good Friend    Younes Ahmed
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028  Classified as a  scam  You have been awarded $450.000.00 USD    NOKIA MOBILE PROMO/DSTV PROMO
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029  Classified as a  scam  Please Dear I Need Your Help    Missjoy Ramentor
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030  Classified as a  scam  YOU HAVE WON THE US DV2010 GREEN CARD 12.161.236.24 temp    DV2010 GREEN CARD PROGRAM
[ Detail ]