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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: 13 July, 2010

001  Classified as a  scam  REPLY SOON.    Mr. Dornoo Simon
[ Detail ]
003  Classified as a  scam  Your Payment Notification    International Monetary Fund
[ Detail ]
004  Classified as a  scam  Attn: Beneficiary ,    Alpha Bank London
[ Detail ]
005  Classified as a  scam  DID YOU AUTHORIZE MRS. DEBORAH WHITE JONES?    MR KINGSLEY AGWOR
[ Detail ]
006  Classified as a  scam  ON TRUST    Mr.lala zulu
[ Detail ]
007  Classified as a  scam  I WANT TO HEAR FROM YOU    Michael Briggs
[ Detail ]
008  Classified as a  scam  FROM UNITED NATIONS ORGANIZATION    UNITED NATIONS ORGANIZATION
[ Detail ]
009  Classified as a  scam  CONFIDENTIAL    MRS. RAMA SANKOH
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!!    Dr. FUNG Victor Kwok King
DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!!
"Dr. FUNG Victor Kwok King" <fkwokking@yahoo.com.hk>
Dr. FUNG Victor Kwok King
Director Bank of China
International Remittance Departmen
[ Detail ]
012  Classified as a  scam  Payment request from    eBay
[ Detail ]
013  Classified as a  scam  MESSAGE FROM.........Dominique Strauss-Khan    Dominique Strauss-Khan
[ Detail ]
014  Classified as a  scam  Standard Bank Final Customer Warning!!    StandardBank Internet Banking
[ Detail ]
015  Classified as a  scam  Good Morning from China    Mr Mou Xinsheng
[ Detail ]
016  Classified as a  scam  HELLO    Kathrine Allyson
[ Detail ]
019  Classified as a Lotto/Lottery scam L NOTICE!    Ĭ����
NOTICE!
"=?UTF-8?Q?=C4=AC=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD?=" <winnie116@mail.phjh.tpc.edu.tw>
I am Elizabeth Etters,a Christian.I picked your email for inheritance of
$18Million.Con
[ Detail ]
020  Classified as a Lotto/Lottery scam L NOTICE!    Ĭ����
NOTICE!
"=?UTF-8?Q?=C4=AC=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD?=" <winnie116@mail.phjh.tpc.edu.tw>
I am Elizabeth Etters,a Christian.I picked your email for inheritance of
$18Million.Con
[ Detail ]
021  Classified as a  scam  MTCN: 0224873876    Patrick Gerardin
[ Detail ]
022  Classified as a  scam  MESSAGE FROM.........Dominique Strauss-Khan    Dominique Strauss-Khan
[ Detail ]
024  Classified as a  scam  ATTENTION HONOURABLE BENEFICIARY.    Lt. General Festus Okafor
[ Detail ]
025  Classified as a  scam  From: dayzers Nederland organization:2010    Mrs. Joyce Zeumeren
[ Detail ]
026  Classified as a  scam  Inquiry:Please Read    PT0190
[ Detail ]
027  Classified as a  scam  Legal Aid    Sean Morris
[ Detail ]
029  Classified as a  scam  Legal Aid    Sean Morris
[ Detail ]
030  Classified as a  scam  Inquiry:Please Read    PT0190
[ Detail ]