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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: 17 July, 2010

001  Classified as a scam  PICK UP YOUR $5,000.00USD    Western Union Money Transfer
[ Detail ]
002  Classified as a scam  Your Amazon.com Order (D18-7707254-2036198)    Amazon.com
[ Detail ]
003  Classified as a scam  PLEASE ENDEAVOUR TO USE IT FOR THE SICK, POOR AND NEEDY CHILDREN.    Mrs. Gecena
[ Detail ]
004  Classified as a scam  NEXT OF KIN!!!!    From The Desk of Barrister Wisut Prasong
[ Detail ]
005  Classified as a scam  REGIONAL BRANCH MANAGER    Dr. James Azib
[ Detail ]
006  Classified as a scam  PLEASE WE NEED YOUR URGENT HELP    SUSAN SHABANGU
[ Detail ]
007  Classified as a scam  Mobile apps for twitter 947822338.88210479839354   
[ Detail ]

Date: 16 July, 2010

008  Classified as a scam  Investment Assistance Needed    Mr. Stephen Webster
[ Detail ]
009  Classified as a scam  Dear Friend,    Mack Ben
[ Detail ]
010  Classified as a scam  Contact International Courier & Cargo Service for your $4.500,000.USD.    Mrs. Rose Dossou
[ Detail ]
011  Classified as a scam  PLEASE I NEED YOYR HELP   
[ Detail ]
012  Classified as a scam  GOOD NEWS VERY URGENT RESPONDS NEEDED    bodefrank00077@hotmail.com
[ Detail ]
013  Classified as a scam      Steve Chou
[ Detail ]
014  Classified as a scam  INTERCEPTED TRANSFER PAYMENT OF $10,500,000,00 CALL +234-1825-3563 FOR PAYMENT    INTERNATIONAL PAYMENT NOTIFICATION
[ Detail ]
015  Classified as a scam  PRIVATE AND CONFIDENTIAL    Engr. Nick Buckles
[ Detail ]
016  Classified as a scam  REF:ZI0010-GB0NSW    Coca-Cola Great Britain
[ Detail ]
017  Classified as a scam  REF:ZI0010-GB0NSW    Coca-Cola Great Britain
[ Detail ]
018  Classified as a scam  Greetings    Director Of Operations
[ Detail ]
019  Classified as a scam  Dear Friend,    umaru
[ Detail ]
020  Classified as a scam  PLEASE AM WAITING TO HEAR FROM YOU SOONEST OK    Mr. Umy Sankara
[ Detail ]
021  Classified as a scam  GOOD NEWS    DON CARLOS PEDRO
[ Detail ]
022  Classified as a scam  Hello    Money Gram Head of Foreign Operations
[ Detail ]
023  Classified as a scam  Re:Official Notification.7    Nddc Online Award
[ Detail ]
024  Classified as a scam  Call to Confirm!    A-Promo
[ Detail ]
025  Classified as a scam  RE    NATWEST BANK PLC
[ Detail ]
026  Classified as a scam  Hello Dear.    Dr. John Mark
[ Detail ]
027  Classified as a scam  Proposition    Faruk Khalid
[ Detail ]
028  Classified as a scam  URGENT RESPONSE NEEDED.    Ahmed Sani
[ Detail ]
029  Classified as a scam  VERY URGENT    Mr Abal Ali
[ Detail ]
030  Classified as a scam  CONTACT REV.JOSEPH KOFFI FOR YOUR COMPENSATION has forwarded a page to you from Meowcheese   
[ Detail ]

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