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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  From Norbert Tizie    Ms. Nobert Felicite Tizie
[ Detail ]
002  Classified as a scam  Private Msg...    Mark Donovan
[ Detail ]
003  Classified as a scam  CONTACT FEDEX FOR YOUR PACKAGE BOX   
[ Detail ]
004  Classified as a scam  REQUEST FOR URGENT BUSINESS RELATIONSHIP    Alhaji Musa Yakubu
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005  Classified as a scam  Information URGENT    Elizabeth Goss
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006  Classified as a scam  LEGAL MATTER FROM MR. NEILSON E. HYLTON    Neilson E. Hylton
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Date: 19 July, 2010

007  Classified as a scam  CONGRATULATION!!!CONGRATULATION!!!CONGRATULATION!!!    congratulations congratulations
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008  Classified as a scam  FROM THE DESK OF: Mr SALIF ZONGO.    Mr Salif Zongo
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009  Classified as a scam  Dear Beloved in Christ    Angela Felix
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010  Classified as a scam  FROM:SGT. PERRY WINCHESTER 1ST ARMORED DIVISION IN IRAQ/ PLEASE READ WITH CARE!!!    Sgt. Perry Winchester ,1st Armored Division in Iraq))
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011  Classified as a scam  Golden Confirmation Reference No:BEG/2551256008/07    Tursi, Maryanne
[ Detail ]
012  Classified as a scam  WAITING TO HEAR FROM YOU !!!    Mr. Toal Lee Achan
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013  Classified as a scam  REPRESENT ME FOR (65 MILLION USD)    MR JOHN BRUMA
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014  Classified as a scam  The Executive Director    Dr. Jim Ananeh
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015  Classified as a scam  AWARD NOTIFICATION.    PRESTON LOTTERY
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016  Classified as a scam  WE CAN EXECUTE THIS TRANSFER    DR.VERONICA.AMADI
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017  Classified as a scam  Dear Friend,    Usman Abudul
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018  Classified as a scam  NOTIFICATION OF CREDIT FROM BANK OF AMERICA    Mr michael bendickson
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019  Classified as a scam  GOOD NEWS FROM UNITED NATIONS ORGANIZATION    FROM UNITED NATIONS ORGANIZATION
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020  Classified as a scam  PLS REPLY FAST    bewa dada
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021  Classified as a scam  PLEASE HELP ME    Saeed Ahmed
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022  Classified as a scam  YOUR URGENT RESPONSE IS HIGHLY NEEDED    Barrister Barry Smith
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023  Classified as a scam  PAYMENT NOTIFICATION    SANUSI
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024  Classified as a scam  LOAN    WOODSON LOAN AGENCY
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025  Classified as a scam  ATTENTION: YOUR URGENT RESPONSE IS REQUIRED    Raymond Randall
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026  Classified as a scam  PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD    vivian .beke
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027  Classified as a scam  Hello Good Friend    Mr.Josh Newhard
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028  Classified as a scam  GOODDAY FROM SAMANTHA HIGGINS UNITED KINGDOM !! CALL ME :+44-702-401-0918    Miss Samantha Higgins
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029  Classified as a scam  URGENT CONTACT OCEANIC BANK FOR YOUR ATM CARD.    DR, NELSON SCOTT.
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030  Classified as a scam  PLEASE REPLY URGENTLY.    MR. JAMES BARU
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