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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  UNITED NATIONS COMPENSATION UNIT CENTRE    UNITED NATION PAYMENT CENTRE
[ Detail ]
002  Classified as a scam  Ref: Re: 3rd Reminder Notice    British High Commission
[ Detail ]
003  Classified as a scam  Support Center !!!    Webmail Helpdest Support Centre.
[ Detail ]
004  Classified as a scam  Attn: Contractor /Beneficiary/ Inheritance.    Mrs. Julie L. Williams
[ Detail ]

Date: 12 July, 2010

005  Classified as a scam  FUNDS FOR GOD WORK    Maria Charity
[ Detail ]
006  Classified as a scam  Your Well Deserved Compensation    Mrs.Rebecca Ault
[ Detail ]
007  Classified as a scam      Saeed Ahmed
[ Detail ]
008  Classified as a scam  Help me,Allah be with you    Saeed Ahmed
[ Detail ]
009  Classified as a scam  Hello dear new friend,    MARY PETERSON
[ Detail ]
010  Classified as a scam  HELLO    Mrs. Ella Charlie Luis Randy
[ Detail ]
011  Classified as a scam  Dear Customer    UPS COURIER COMPANY
[ Detail ]
012  Classified as a scam  $1.5 Million USD, For Your Past Effort ...    Mrs.Jeffery Jean
[ Detail ]
013  Classified as a scam  Yours sincerely    Encarnacion, Maria
[ Detail ]
014  Classified as a scam  MY LAST WISH    mrsjane
[ Detail ]
015  Classified as a scam  YOUR DIPLOMAT HEVE ARRIVE WITH YOUR CASH CONSIGNMENT BOX AT EL PASOINTERNATIONAL AIRPORT TEXAS USA, CONTACT HIM NOW.    OFFICE OF THE GOVERNOR
[ Detail ]
016  Classified as a scam  THE WILL HAS BEEN EXECUTED    Barrister Alan Organ
[ Detail ]
017  Classified as a scam  SUBJECT    CHASE PAYMENTECH
[ Detail ]
018  Classified as a scam  [#FNZ-655999]: FW: Mashreq Bank Services Advice    Cirtex Abuse
[ Detail ]
019  Classified as a scam  Hello    Mrs. Ella Charlie Luis Randy
[ Detail ]
020  Classified as a scam  YOU CAN BE MY PARTNER?    Sgt.Perry_Rice
[ Detail ]
021  Classified as a scam  LETTER OF INTENT    philip carlos
[ Detail ]
022  Classified as a scam  The U.S. Government Accountability Office (GAO).....{ Carefully Read }    .............................{GAO}..............................
[ Detail ]
023  Classified as a scam  I AM WAITING TO HEAR FROM YOU    Victor Adams
[ Detail ]
024  Classified as a scam  Your ATM us$12.5m card is ready for collection :call +2347034266748    ATM OFFICE ZENITH BANK.
[ Detail ]
025  Classified as a scam  CONFIDENTIAL COURIER PAYMENT    Justine Odinga
[ Detail ]
026  Classified as a scam  NOTIFICATION OF BEQUEST    G. D. HUTTON & SOLICITORS
[ Detail ]
027  Classified as a scam  GO THROUGH THIS FOR YOUR INTEREST    DUNGO
[ Detail ]
028  Classified as a scam  GO THROUGH THIS FOR YOUR INTEREST    DUNGO
[ Detail ]
029  Classified as a scam  Congratulations - You have won (Winning Numbers)    MICROSOFT EMAIL PROMOTION
[ Detail ]
030  Classified as a scam  Hang Seng Bank Ltd    mildred davis
[ Detail ]

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