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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: 27 July, 2010

001  Classified as a scam  (i need your immediate assistance and trust)    Mr.Akassam Mahama
[ Detail ]

Date: 26 July, 2010

002  Classified as a scam  Your response please.    Managing Director
[ Detail ]
003  Classified as a scam  YAHOO/MICROSOFT INTERNET LOTTERY    YAHOO/MICROSOFT
[ Detail ]
004  Classified as a scam  Dear Counsel;    Miyoko Kazuo
[ Detail ]
005  Classified as a scam  Dear Counsel;    Miyoko Kazuo
[ Detail ]
006  Classified as a scam      FedEx Courier Company
[ Detail ]
007  Classified as a scam  (CHAMP 2010) INVITATION    Anderson4all Isabella
[ Detail ]
008  Classified as a scam  From The Imf    Mr. Robert S.Mueller III
[ Detail ]
009  Classified as a scam  HSBC Internet Banking Security Upgrade Notification.    HSBC Bank Plc
[ Detail ]
010  Classified as a scam  can you be trusted    Mrs Mariam Sese-seko
[ Detail ]
011  Classified as a scam  From: Mrs.Serah Peter.    MRS SERAH PETER
[ Detail ]
012  Classified as a scam  Re:AWAITING YOUR PROMPT RESPONSE FOR US TO PROCEED    N.N.P.C
[ Detail ]
013  Classified as a scam  INTERNATIONAL CONFERENCE INVITATION!!!    Cassandra Peters
[ Detail ]
014  Classified as a scam  PLEASE I NEED YOUR URGENT REPLY.    Dr John Gogo
[ Detail ]
015  Classified as a scam  Your Friend, Mr.Idris Ishaq. ..........    mr.idris ishaq
[ Detail ]
016  Classified as a scam  Mrs. Sarah Dishner from United Nations.    Mrs. Sarah Dishner
[ Detail ]
017  Classified as a scam  proposal    1xkazeem
[ Detail ]
018  Classified as a scam  TOKYOPOP - Check this out    maseylove@gmail.com
[ Detail ]
019  Classified as a scam  From Mrs Malka Hamied    Mrs Malka Hamied
[ Detail ]
020  Classified as a scam  Mrs. Sarah Dishner from United Nations.    Mrs. Sarah Dishner
[ Detail ]
021  Classified as a scam      UPS Courier Company
[ Detail ]
022  Classified as a scam  BATCH REF: SHHK/008/YY    Shell
[ Detail ]
023  Classified as a scam  BATCH REF: SHHK/008/YY    Shell
[ Detail ]
024  Classified as a scam  WESTERN UNION OFFICE,    WESTERN UNION MONEY TRANSFER
[ Detail ]
025  Classified as a scam  KINDLY GET BACK TO ME PLEASE.    Sgt Harry Johnson
[ Detail ]
026  Classified as a scam  Urgent please    deepthika kulasena
[ Detail ]
027  Classified as a scam  REQUEST.    Lady Irina Gutavo
[ Detail ]
028  Classified as a scam  Greetings to you and your family    Dr Jubiry Ajabi@voila.fr
[ Detail ]
029  Classified as a scam  Please Confirm Receipt    Mr Lu Dequn
[ Detail ]
030  Classified as a scam  alert    western union
[ Detail ]

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