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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: 18 July, 2010

001  Classified as a scam  ATTENTION (FBI) 3025    Robert S. Mueller III
[ Detail ]
002  Classified as a scam  DEAR FRIEND    mr kelvin
[ Detail ]
003  Classified as a scam  UNPAID BENEFICIARY    UNITED NATIONS PROGRAMME
[ Detail ]
004  Classified as a scam  Reply and call me urgent on +2348131004864.    Mark Okoye
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005  Classified as a scam  CAN YOU BE TRUSTED    jane graham
[ Detail ]
006  Classified as a scam  OPEN IMMEDIATELY    HAJIYA TURAI YARADUA
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007  Classified as a scam  URGENT FROM Dr.PHILIP GOMER.    Philip Gomer
[ Detail ]
008  Classified as a scam      gonzalez fernandez marta angelica
[ Detail ]
009  Classified as a scam  FUNDS USE IT FOR THE WORK OF GOD    Maria Charity
[ Detail ]
010  Classified as a scam  CONGRATULATION YOU HAVE WON USA GREEN CARD VISA!!!    UNITED STATE DV DIVERSITY GREEN CARD
[ Detail ]
011  Classified as a scam  business proposal    Mr.Mong Hoi
[ Detail ]
012  Classified as a scam  UNPAID BENEFICIARY    UNITED NATIONS PROGRAMME
[ Detail ]
013  Classified as a scam  WESTERN UNION MONEY TRANSFER AVAILABLE TO PICK UP    MrS. Blessing Larry
[ Detail ]
014  Classified as a scam  WINNING NOTIFICATION FOR CATEGORY \"A\"    UK INTERNATIONAL LOTTERY PRIZE
[ Detail ]
015  Classified as a scam  My Dear Friend,    Mrs. Anna Gates.
[ Detail ]
016  Classified as a scam  RESPOND SOON,    Mr. Sanders
[ Detail ]

Date: 17 July, 2010

017  Classified as a scam  ATM CARD / ACCOUNT DISSABLED    (-) Ahli United BANK
[ Detail ]
018  Classified as a scam  Your E-mail Address Has won FREELOTTO Jackpot.................Congratulations !    FREELOTTO OFFICE
[ Detail ]
019  Classified as a scam  RESPOND SOON,    Mr. Sanders
[ Detail ]
020  Classified as a scam  Re Reply Urgent Message    Mark Davidson
[ Detail ]
021  Classified as a scam  NOKIA UK    nokia
[ Detail ]
022  Classified as a scam  ATTENTION PLEASE    Silver Gold
[ Detail ]
023  Classified as a scam  GATEWAY PROFIT    GOODLUCK ADDO
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024  Classified as a scam  Re: ISSUE AT HAND    Paul Philips
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025  Classified as a scam  STOP CONTACTING THOSE PEOPLE!!!    Mrs Dorothy
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026  Classified as a scam  From Mr.Aziz Issa(B.O.A) Bank    Aziz Issa
[ Detail ]
027  Classified as a scam  TICKET No:20511465463-7644    Mr Robert Goldsmith
[ Detail ]
028  Classified as a scam  DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!!    Dr. FUNG Victor Kwok King
[ Detail ]
029  Classified as a scam  You have been approved to claim $500,000.00    The European Economic and Social Committee (EESC)
[ Detail ]
030  Classified as a scam  FROM THE OFFICE OF MR ADAMS ALI   
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