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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: 21 July, 2010

001  Classified as a scam  WE ARE PLEASED TO INFORM YOU ...    thye@hafnet.dk
[ Detail ]
002  Classified as a scam  Dear Friend,    Sophia kamsi
[ Detail ]
003  Classified as a scam  Awaiting your response    vincent cheng
[ Detail ]
004  Classified as a scam  Attn: Instructions to Credit your Account with the Sum of US$5,800,000.00    Barclays Bank Group
[ Detail ]
005  Classified as a scam  NOTA OFFICIAL: Your email address was selected    http://es.888.com
[ Detail ]
006  Classified as a scam  NOTIFICATION YOUR PAYMENT VIA ATM CARD...    Mr. Victor Adam
[ Detail ]
007  Classified as a scam  NOTIFICATION YOUR PAYMENT VIA ATM CARD...    Mr. Victor Adam
[ Detail ]
008  Classified as a scam  RE:CONTACT ME ON THIS RESPONSE IMMEDIATELY    Mr.Yemi Kale
[ Detail ]
009  Classified as a scam  Attn: Beneficiary,Contact the ATM CARD department    MR DAVID FOSTER
[ Detail ]
010  Classified as a scam  LOAN OFFER.    WASHINGTON LOAN.
[ Detail ]
011  Classified as a scam  Re: Investor\'s Assistance    Mr.Jerry Howard
[ Detail ]
012  Classified as a scam  VERY URGENT REPLY    Charles Inkoom
[ Detail ]
013  Classified as a scam  Registration Suspension CRAIGSLIST TERMS OF USE    help@craigslist.org
[ Detail ]
014  Classified as a scam  CONGRATULATIONS    Name: InterBwin
[ Detail ]
015  Classified as a scam  PLEASE I NEED YOUR URGENT REPLY.    Dr John Gogo
[ Detail ]
016  Classified as a scam  URGENT RESPONSE NEEDED FROM MADAM RITA.    Rita Tanco
[ Detail ]
017  Classified as a scam  PLEASE READ AND BE BLESSED:    Mrs elena Tan
[ Detail ]
018  Classified as a scam  Good Day,    Dr.Benson O\'Stephan
[ Detail ]
019  Classified as a scam  A \'NO LOSS\' BUSINESS PROPOSITION.-    FRANK W.K.SHING
[ Detail ]
020  Classified as a scam  FROM MS LISA GEORGE STING    MS LISA GEORGE
[ Detail ]
021  Classified as a scam  FUNDS TRANSFER OPTION    Dr John Eri
[ Detail ]
022  Classified as a scam  Re: URGENT ATTENTION    J.T.ROLLINS ( FINANCIAL CONSULTANT )
[ Detail ]
023  Classified as a scam  FUNDS TRANSFER OPTION    Dr John Eri
[ Detail ]
024  Classified as a scam      David Wales
[ Detail ]
025  Classified as a scam  I NEED YOUR ASSISTANCE FOR THIS TRANSACTION.    Mr Karim Ahmed
[ Detail ]
026  Classified as a scam  FROM: MR. KINGDOM OBASI    CENTRAL BANK
[ Detail ]
027  Classified as a scam  CAN I TRUST YOU?    Peter Cummings
[ Detail ]
028  Classified as a Phishing, ID Theft scam P ABONNE WEBMAIL   
ABONNE WEBMAIL
=?ISO-8859-1?Q?Webmail_de_l_=E9quip?==?ISO-8859-1?Q?e_de_mise_=E0_niveau?= <info@login.com>
ATTENTION:
ABONNE WEBMAIL:
Ce mail est d'informer tous nos () WEBMAIL utilisateur
[ Detail ]
029  Classified as a scam  BE FAST FOR YOUR FUND    INFO CBB
[ Detail ]
030  Classified as a scam  My Dear Friend,    Mrs. Anna Gates
[ Detail ]

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