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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: 11 July, 2010

001  Classified as a  scam  THE DETAILS NEEDED    Gene L. Dodaro (GAO)
[ Detail ]
002  Classified as a Lotto/Lottery scam L    
REF Nº: ESWL/2147/01/MAL.
"EUROMILLION SWEEPSTÁKE LOTTERY"<baileysweeptake08@live.com>
AWARD FINAL NOTIFICATION.
We are pleased to inform you the released results of the EUROMILLION SW
[ Detail ]
003  Classified as a  scam  FedEx    FedEx Courier Delivery Service
[ Detail ]
004  Classified as a Lotto/Lottery scam L    
REF Nº: ESWL/2147/01/MAL.
"EUROMILLION SWEEPSTÁKE LOTTERY"<baileysweeptake08@live.com>
AWARD FINAL NOTIFICATION.
We are pleased to inform you the released results of the EUROMILLION SW
[ Detail ]
005  Classified as a  scam  FBI: Attn urgent read carefully and contact immediately    DIR. FBI. Robert S. Mueller III
[ Detail ]
006  Classified as a  scam  YOUR INTERNATIONAL CERTIFIED BANK CHEQUE.....    Mr James Brusse
[ Detail ]
007  Classified as a  scam  Invitation For Partnership    Mr.Collins Thembi
[ Detail ]
008  Classified as a  scam  Dear,    Nikki Elliott
[ Detail ]
012  Classified as a  scam  YOUR EMAIL WON    Jeanette Randle
[ Detail ]
013  Classified as a  scam  WITH LOVE FROM ME TO YOU    Elizabeth Rogers
[ Detail ]
015  Classified as a  scam  DEAR CUSTOMER    Mr James Wellington.
[ Detail ]
016  Classified as a  scam  YOUR ATTENTION NEEDED IN MY OFFICE    Mr. Amissah Arthur
[ Detail ]
017  Classified as a  scam  Hello Dear   
[ Detail ]
018  Classified as a  scam  Attention: Sir/Madam    Citibank Groups Nigeria
[ Detail ]
019  Classified as a  scam  Attention: Sir/Madam    Citigroups Nigeria
[ Detail ]
020  Classified as a  scam  ADVISE ME WHAT TO DO NEXT...    princess roes
[ Detail ]
021  Classified as a  scam  YOUR PAYMENT APPROVAL LETTER    (IMF)
[ Detail ]
022  Classified as a  scam  URGENT    Savage John
[ Detail ]
025  Classified as a  scam  RE: INSTRUCTION TO CREDIT YOUR ACCOUNT!!    Barclays Bank Plc. London
[ Detail ]
027  Classified as a  scam  Letter    Hon. Ndudi Elumelu
[ Detail ]

Date: 10 July, 2010

028  Classified as a  scam  You Won.    MAHDIYAH UMNIYAH
[ Detail ]
029  Classified as a  scam      MICROSOFT CORPORATIONS
[ Detail ]