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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: 16 July, 2010

001  Classified as a scam  Western Union Money Transfer Payment has forwarded a page to you from Meowcheese   
[ Detail ]
002  Classified as a scam  GET BACK TO ME IF YOU ARE INTERESTED    E. DOROS
[ Detail ]
003  Classified as a scam  GET BACK TO ME IF YOU ARE INTERESTED    E. DOROS
[ Detail ]
004  Classified as a scam  Compliments.    Dr.Edward Parker
[ Detail ]
005  Classified as a scam  CAN WE MAKE A DEAL    Kazin Razmani
[ Detail ]
006  Classified as a Generic scam G 2004 Asia Disaster.    Mr. William Leung Wing Cheung
2004 Asia Disaster.
"Mr. William Leung Wing Cheung" <williamleungw@yahoo.com>
Dear Friend,
It is understandable that you might be a little bit apprehensive because you do not know me, >
[ Detail ]
007  Classified as a scam  Attn: For your bank account statement confirmations   
[ Detail ]
008  Classified as a scam  MOST URGENT ATTENTION    Mr. Tom bello
[ Detail ]
009  Classified as a scam  The National Council for Voluntary Organizations    The National Council for Voluntary Organizations
[ Detail ]
010  Classified as a scam  Get back to me    Mr Kute Ben
[ Detail ]
011  Classified as a scam  It Is Me Mr. Chris Richard!!>>??    Mr. Chris Richard
[ Detail ]
012  Classified as a scam  ##WE CAN EXECUTE THIS TRANSFER PERFECTLY#    DR.VERONICA.AMADI
[ Detail ]
013  Classified as a scam  Reply    Amanda Hughes
[ Detail ]
014  Classified as a scam  Hello    Mr. Patrick Chan
[ Detail ]
015  Classified as a scam  RE-RELEASE OF YOUR FUND    Mr. Joseph Scott
[ Detail ]
016  Classified as a scam  ATTENTION OF BEQUEST:FROM:JAMES CHRISTIAN    DR.JAMES CHRISTIAN
[ Detail ]
017  Classified as a scam  Dear Legitimate Winner    Microsoft Award 2010 Lottery promotion
[ Detail ]
018  Classified as a scam     
[ Detail ]
019  Classified as a scam  ARE YOU DEAD OR ALIVE. 15/7/2010    MR JUDE ADEBOYE
[ Detail ]
020  Classified as a scam  Attention: Beneficiary,    MR. KEHINDE LAWANSON
[ Detail ]
021  Classified as a scam  My Inquiry.   
[ Detail ]
022  Classified as a scam  URGENT ATTENTION   
[ Detail ]
023  Classified as a scam  Dear Friend,    MRS.WINNIE JEFFRIES
[ Detail ]
024  Classified as a scam  Dear Legitimate Winner   
[ Detail ]
025  Classified as a scam  PEASE REPLY IMMEDIATELY    IRRAH USHAGU
[ Detail ]
026  Classified as a scam  Order Enquiry    FRANTO STORE
[ Detail ]
027  Classified as a scam  Are you searching for a genuine loan?    FIRST CHOICE FINANCE
[ Detail ]
028  Classified as a scam  Your Reply Needed.    Mr.Sizwe.E.Nxasana
[ Detail ]

Date: 15 July, 2010

029  Classified as a scam  FROM THE DESK OF MR BRUNIOR KARIM    Brunior Karim
[ Detail ]
030  Classified as a scam  ATTENTION; CONTACT SKY VIEW DELIVERY SERVICE    Offic File
[ Detail ]

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