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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: 20 July, 2010

001  Classified as a scam  accountant request    john gelsthorp
[ Detail ]
002  Classified as a scam  Dear User    SGA President
[ Detail ]
003  Classified as a scam  Dear User    SGA President
[ Detail ]
004  Classified as a scam      Mrs.Susan Casson
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005  Classified as a scam  Dear Friend    Mr.Shung hui
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006  Classified as a scam  Contact Mr. David Burnet Of the ATM Center    FBI DIRECTOR
[ Detail ]
007  Classified as a scam  Identity Theft Alert    Consumer Alerts
[ Detail ]
008  Classified as a scam  Identity Theft Alert    Consumer Alerts
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009  Classified as a scam  URGENT RESPOND PLEACE    anna mikk
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010  Classified as a scam  ANOTHER ATTEMPT TO REACH YOU    A. W. ALFONSO & ASOCIADO
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011  Classified as a scam  URGENT LETTER.....19-07-10.    MR.MOK PAPOM
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012  Classified as a scam  I am waiting to hear from you urgently.    Adolphus Lance
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013  Classified as a scam  FROM THE DESK OF Dr AHMED SANI.    Ahmed Sani
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014  Classified as a scam  Business Online Banking Account Alert!    Malinda Crouch
[ Detail ]
015  Classified as a scam  INVESTMENT PROPOSAL FROM MR RONALD DEBUR   
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016  Classified as a scam  ATTN.SIR/MADAM    Mark Jacob
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017  Classified as a scam  IT IS WELL   
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018  Classified as a scam      MICROSOFT CORPORATIONS
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019  Classified as a scam  CONGRATULATIONS !!!!!!!!!!!    Western Union Ghana
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020  Classified as a scam  From: Mr Adams Buhari    Mr.Adams Buhari
[ Detail ]
021  Classified as a scam  THE HEAD OF WESTERN UNION IN ECOWAS COUNTRY    DR, BISHOP JAMESON
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022  Classified as a scam  RE: READ AND REPLY    RICHARD WALKER
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023  Classified as a scam  mail from dr ignatuisi imala    Drb Ignatuisi Imala
[ Detail ]
024  Classified as a scam  WITH DUE RESPECT.    Hezron Zobebah
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025  Classified as a scam  AWARD NOTIFICATION    UK PREMIER LOTTERY ORGANIZATION
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026  Classified as a Advance Fee Fraud/419 scam S PROFESSIONAL SERVICES FOR FOREIGNERS IN KAZAKHSTAN   
PROFESSIONAL SERVICES FOR FOREIGNERS IN KAZAKHSTAN
=?koi8-r?B?4c7OwSAg68HMyc7Jzg==?= <fuddlesxr@eliterent.ru>
Helpers is the first and only company in Kazakhstan that is
specialized in provi
[ Detail ]
027  Classified as a scam  With Due Respect    Mr Ken Robert
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028  Classified as a scam      Promo
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029  Classified as a scam  CONFIDENTIAL TRUST REPLY    Ben Felix
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030  Classified as a scam  PLEASE HELP ME    Saeed Ahmed
[ Detail ]

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