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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: 19 July, 2010

001  Classified as a scam  GOOD MORNING SIR    Elhaji Abdulmanne
[ Detail ]
002  Classified as a scam  RE:FINAL NOTICE!!! YOUR SWISS LOTTO WINNING NOTIFICATION    SWISS LOTTO NETHERLANDS
[ Detail ]
003  Classified as a scam  1,625,000.00GBP    MICROSOFT CORPORATION
[ Detail ]
004  Classified as a scam  From Norbert Tizie    Ms. Nobert Felicite Tizie
[ Detail ]
005  Classified as a scam  I AM URGENTLY WAITING FOR YOUR EMAIL.    sanou frank
[ Detail ]
006  Classified as a scam  From Mrs. Ruth Madoff    Johnson
[ Detail ]
007  Classified as a scam  Hello Dear,    Aishia Labos
[ Detail ]
008  Classified as a scam  Good day to you    Aboudu Salam
[ Detail ]
009  Classified as a scam  FINAL NOTICE FROM FBI.........(URGENT RESPONSE)    FINAL NOTICE FROM FBI
[ Detail ]
010  Classified as a scam  Sincere Partnership required    Erick Nikema
[ Detail ]
011  Classified as a scam  Is me Charles Maynard Call me    Charles Maynard
[ Detail ]
012  Classified as a scam      NEWTON GOMEZ
[ Detail ]
013  Classified as a scam  MESSAGE FROM........Dominique Strauss-Khan    Dominique Strauss-Khan
[ Detail ]

Date: 18 July, 2010

014  Classified as a scam  REPLY ME IMMEDIATELY    Ali Zongo
[ Detail ]
015  Classified as a scam  RE:    Tan Seng Chew
[ Detail ]
016  Classified as a scam  MICROSOFT WINNING NOTIFICATION.... PROMO    Microsoft Promotion Award Team
[ Detail ]
017  Classified as a scam  MICROSOFT WINNING NOTIFICATION    Microsoft Promotion Award Team
[ Detail ]
018  Classified as a scam  MICROSOFT WINNING NOTIFICATION.... PROMO    Microsoft Promotion Award Team
[ Detail ]
019  Classified as a scam  CONTACT COURIER FOR THE DELIVERY OF YOUR ATM CARD    Dr. David William
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S    
=?iso-8859-1?Q?Greetings_from_Mr=2E_Billson_Som=E9=2E?=
=?iso-8859-1?Q?Billson_Som=E9?= <bilsome@gmail.com>
Dear Friend,
 
For your kind attention, I will be very glad if you do assist
[ Detail ]
021  Classified as a scam  From Miss Roselyne Richard    Rose Richard
[ Detail ]
022  Classified as a scam  Contact FedEx Express Courier Company has forwarded a page to you from Creativity Inc.   
[ Detail ]
023  Classified as a scam  Special Message from International Monetary Fund (IMF)    lmfwesternnunion
[ Detail ]
024  Classified as a scam  RE: Good information for you, act now.    Orji Fidelis for Dr. Sanusi Lamido
[ Detail ]
025  Classified as a scam  Waiting for your urgent respond    Senam Gavah
[ Detail ]
026  Classified as a scam      Mr.Evans Green
[ Detail ]
027  Classified as a scam      Barristers\' Chambers
[ Detail ]
028  Classified as a scam  FBI ALERT ON YOUR FUNDS[CODE:210]**\'=====    Robert Mueller
[ Detail ]
029  Classified as a scam  Willing To Help?    Mr Ben Kofi
[ Detail ]
030  Classified as a scam  Please Reply    James Ali
[ Detail ]

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