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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: 15 July, 2010

001  Classified as a scam  YOUR PAYMENT NOTIFICATION    Mr.David Peters
[ Detail ]
002  Classified as a scam  Office Report    MR LUCAS KWAME
[ Detail ]
003  Classified as a scam  Dear friend,    Ms Julie Stevenson
[ Detail ]
004  Classified as a scam  Account Suspension Notification    Hsbc Bank Plc
[ Detail ]
005  Classified as a scam  Winning Notification!!!    Weinstein, BA (Bonnie)
[ Detail ]
006  Classified as a scam  INVESTMENT PROJECT ????    NICHOLA ANDREA BUDHAN
[ Detail ]

Date: 14 July, 2010

007  Classified as a scam  FBI ALERT ???    Robert Mueller III
[ Detail ]
008  Classified as a scam  ATTN: UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT VIA ATM.    FBI DEPARTMENT UNIT
[ Detail ]
009  Classified as a scam  Can You Be Trusted?    Alex Williams
[ Detail ]
010  Classified as a scam  I Need Your Assistance    dickson asare
[ Detail ]
011  Classified as a scam  2004 Asia Disaster.    Mr. William Leung Wing Cheung
[ Detail ]
012  Classified as a scam  CONTACT COURIER FOR THE DELIVERY OF YOUR ATM CARD    Dr. David William
[ Detail ]
013  Classified as a scam  Urgent Payment Attention.    Mr. Chika C. Mbonu.
[ Detail ]
014  Classified as a scam  ATTN DEAR SIR    LOO TAN LENG
[ Detail ]
015  Classified as a scam  PLEASE READ AND REPLY VERY URGENTLY.    Mr JOHN PETER
[ Detail ]
016  Classified as a scam  MR CONGO SALIF    Congo Salif
[ Detail ]
017  Classified as a scam  PAYMENT NOTIFICATION 14/07/2010    Rt Hon David Cameron MP
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018  Classified as a scam  Accrued Interest Of Your Fund Valued USD$3,500,000,00 sg    UNITED TRUST BANK LONDON
[ Detail ]
019  Classified as a scam  WAITING FOR YOUR URGENT REPLY!!!    Felix Alidiu
[ Detail ]
020  Classified as a scam  Accrued Interest Of Your Fund Valued USD$3,500,000,00 sg    UNITED TRUST BANK LONDON
[ Detail ]
021  Classified as a scam  Recipient Directives On Foreign Payment    U.S Department of the Treasury
[ Detail ]
022  Classified as a scam  Letter From Mariam Abdullah    Mss Mariam Abdullah
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023  Classified as a scam  Re: Transfer of Your Fund..    HSBC Bank Plc
[ Detail ]
024  Classified as a scam  Egg Bank Account Management Notification    Egg Bank
[ Detail ]
025  Classified as a scam  CONTACT COURIER FOR THE DELIVERY OF YOUR ATM CARD    Dr. David William
[ Detail ]
026  Classified as a scam  FROM THE DESK OF WESTERN UNION MONEY TRANSFER    Mr Good Luck
[ Detail ]
027  Classified as a Generic scam G Dear Winner................JULY WINNING DRAWS www.FreeLotto.com   
Dear Winner................JULY WINNING DRAWS www.FreeLotto.com
"FREE LOTTO COMPANY INC®"<freelotto@freelotto.com>
THE FREE LOTTO COMPANY
PLASMANET INC.
PO BOX 4562, GRAND CENTRAL
[ Detail ]
028  Classified as a scam  Dear Brethren.    Peng Zhihong
[ Detail ]
029  Classified as a scam  Recommened Information by FROM PATIENCE BLAH   
[ Detail ]
030  Classified as a scam  Looking for a part-time job? ( Complete the form and return )    Premium Paper Industries Ltd
[ Detail ]

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