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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: 22 July, 2010

001  Classified as a scam  An unauthorized transaction billed to your bank account    American Bankers Association
[ Detail ]
002  Classified as a scam  Re: Serious attention, please    ALAIN
[ Detail ]
003  Classified as a scam  Google Email Verification    Google Email Verification
[ Detail ]
004  Classified as a scam  SUM OF $10.5 MILLION USD HAS BEEN CREDITED TO YOUR ACCOUNT    United Bank Of Africa
[ Detail ]
005  Classified as a scam  FROM MR Zeb Taha    zeb taha
[ Detail ]
006  Classified as a scam  MR. ANTONY BARLOW    BARLOW
[ Detail ]
007  Classified as a scam  CAN I TRUST YOU??    MARTIN HUDSON
[ Detail ]
008  Classified as a scam  Greetings From Sherry Juanther    info@info.com
[ Detail ]
009  Classified as a scam  Beloved One    Mrs.Awah Nahar
[ Detail ]
010  Classified as a scam  FROM MR.RAFIC JIHADI,    RAFIC JIHADI
[ Detail ]
011  Classified as a scam  FROM MR ALI ZACKI    Mr,Ali Zacki..
[ Detail ]
012  Classified as a scam  Google Email Verification   
[ Detail ]
013  Classified as a scam  RE: READ URGENTLY    F L S
[ Detail ]
014  Classified as a scam  Dear friend,    zima roland
[ Detail ]
015  Classified as a scam  from Larry Gaddis    Larry Gaddis
[ Detail ]
016  Classified as a scam  FAMILY BUSINESS INVESTMENT PLAN   
[ Detail ]
017  Classified as a scam  PROPOSAL    MARK JACOB
[ Detail ]
018  Classified as a scam  DELIVERY OF YOUR CONSIGNMENT    Overseas Credit Commission
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019  Classified as a scam  Don du Seigneur   
[ Detail ]
020  Classified as a scam  compensation    lcr
[ Detail ]
021  Classified as a scam  YOUR EMAIL ADDRESS WON POWER BALL    Carrie Jones
[ Detail ]
022  Classified as a scam  MESSAGE!    Barrister Vincent Chong
[ Detail ]
023  Classified as a scam  FROM MRS. MARY ANJUM    MARY ANJUM
[ Detail ]
024  Classified as a scam  Re: Investor\'s Assistance    Mr.Jerry Howard
[ Detail ]
025  Classified as a scam  YOU ARE A LUCKY WINNER OF POWER BALL    Carrie Jones
[ Detail ]

Date: 21 July, 2010

026  Classified as a scam  Message    Jon Burns
[ Detail ]
027  Classified as a scam  Message    Jon Burns
[ Detail ]
028  Classified as a scam  HSBC ALERT!    HSBC
[ Detail ]
029  Classified as a scam  LETTER !!!    Mr Toal Achan Lee
[ Detail ]
030  Classified as a scam      Oceanic Bank Plc
[ Detail ]

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