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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: 14 July, 2010

001  Classified as a scam  Re: Please get back to me urgently!    Yetumego Andoche
[ Detail ]
002  Classified as a scam  With Due Respect    Ibrahim Ali
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003  Classified as a scam  If you have been scammed contact us    UNITED NATIONS ORG
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004  Classified as a scam  From Kristof Indrek    Kristof Indrek
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005  Classified as a scam  From Kristof Indrek    Kristof Indrek
[ Detail ]
006  Classified as a scam  Great Business Opportunity    Mark Howard
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007  Classified as a scam  FROM Young Barlow    Young Barlow
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008  Classified as a scam  Abdul Aziz Mohamed,    Mr.Abdul Aziz Mohamed,
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009  Classified as a scam  FROM Scotty Rosario    Scotty Rosario
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010  Classified as a Generic scam G     Free Lotto Promotion
=?ISO-8859-1?Q?=A31?=,000,000.00 GBP‏
"Free Lotto Promotion" <danielrobertdept@msn.com>
This is my second time of contacting you from the
FREELOTTO INTERNATIONAL PROMOTION PRO
[ Detail ]
011  Classified as a scam  INVESTMENT OPPORTUNITY FROM MISS NICHOLA ANDREA    NICHOLA ANDREA BUDHAN
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012  Classified as a scam  REQUEST FOR YOUR PARTNERSHIP/ASISTANCE    Mr.Olusegun O Aganga
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013  Classified as a scam  Deal    Mr.Olabode Smith
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014  Classified as a scam  INVESTMENT OPPORTUNITY!    anna margo
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015  Classified as a scam  RE: OUTSTANDING PAYMENT    Mallam Dahiru Muhammad
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016  Classified as a scam  Dear Friend,    musafa
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017  Classified as a scam  You Have 1 Security Message From MBNA Canada Bank    MBNA Canada Bank
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Date: 13 July, 2010

018  Classified as a scam  Western Union Transfer MTCN: 2048922446    Western Union
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019  Classified as a scam  CAN I TRUST YOU ? {ASSISTANCE NEEDED FROM IRAQ}    ELISSA LEWIS
[ Detail ]
020  Classified as a scam  Hello There (Your Email)    Microsoft
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021  Classified as a scam  URGENT POSITIVE RESPONSE   
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022  Classified as a scam  RE: IMMEDIATE PAYMENT ORDER.    DR ERNEST C EBI
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023  Classified as a scam  PAYMENT NOTIFICATION OF YOUR FUND.    MR SANUSI LAMIDO
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024  Classified as a scam  ********NOTICE OF YOUR PAYMENT*******    Dr Tayo Edmond(Office of the President)
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025  Classified as a scam  Please Reply    Hillary Benson
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026  Classified as a scam  I need your sinecere Response    Tina Millis
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027  Classified as a scam  Good Day My good friend,    Denice Golma
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028  Classified as a scam  Payment request from    eBay
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029  Classified as a scam  Kindly Respond    Tina Millis
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030  Classified as a scam  Your Payment Notification    International Monetary Fund
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