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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: 01 July, 2010

001  Classified as a Generic scam G COMPENSATION!!    INTERNATIONAL MONETARY FUND
COMPENSATION!!
"INTERNATIONAL MONETARY FUND"<indb1bank@gmail.com>
INTERNATIONAL MONETARY FUND
(IMF Office, London),
18 Victoria Street London
SW1H 0NN United Kingdom.
O
[ Detail ]
002  Classified as a scam  DIRECTOR:WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.    FROM:DR.PETER McWEALTH.
[ Detail ]
003  Classified as a scam  {Thanks}    Morris
[ Detail ]
004  Classified as a scam  Re:You Need To Read This Mail 1    Sergent Terry Allan
[ Detail ]
005  Classified as a scam  Hello!!!    lee kiang
[ Detail ]
006  Classified as a scam  urgent need for a foreign partner    shawa dukobo
[ Detail ]
007  Classified as a scam  Recipient Directives On Foreign Payment    U.S Department of the Treasury
[ Detail ]
008  Classified as a scam  FROM THE DESK OF MR. ROYSON WATT KINGDOM OF THAILAND.    Royson Watt
[ Detail ]
009  Classified as a scam  PLEASE YOUR ATTENTION NEEDED    BARR DAVID JACKSON
[ Detail ]
010  Classified as a scam  The Global Economic Recovery Program (GERP)...    EOWAS COMMISSION.
[ Detail ]
011  Classified as a scam  YAHOO MAIL LOTTERY    MSN/YAHOO PRO
[ Detail ]
012  Classified as a scam  GOD IS THE ULTIMATE GIVER (MOTHER JESSICA WILLIAMS)!!    MOTHER JESSICA WILLIAMS
[ Detail ]
013  Classified as a scam  RE: FBI FINAL NOTICE-/    FEDERAL BUREAU OF INVESTIGATION FBI
[ Detail ]
014  Classified as a scam  ***Winning Ticket Number: PP 1075 /2010-05***    Ba Van
[ Detail ]
015  Classified as a scam  Important: Amazon Account Holder    Amazon
[ Detail ]
016  Classified as a scam  108GOLD DUST AND MY INHERITANCE CAN YOU ASSIST ME OVER INVESTMENT/    MISS NICHOLA ANDREA BUDHAN
[ Detail ]
017  Classified as a scam  WINNING NOTIFICATION AWARD    GOOD NEWS
[ Detail ]
018  Classified as a scam  HOW ARE YOU    ALBERT CHIU
[ Detail ]

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