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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: 26 July, 2010

001  Classified as a scam  WINNING NOTIFICATION    O2TELECOMMUNICATIONS
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002  Classified as a scam  ATTENTION:BENEFICIARY    euro million
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003  Classified as a scam  I NEED YOUR FULL ASSISTANCE PLEASE    Dr Mamuda Bello
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004  Classified as a scam  TREAT AS URGENT.    Halim Batin
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005  Classified as a scam  Mrs. Sarah Dishner from United Nations.    Mrs. Sarah Dishner
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006  Classified as a scam  FROM THE DESK OF MR USMAN AHMED    usman ahmed
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007  Classified as a scam  CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.    Mr.Sanusi Lamido Sanusi
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008  Classified as a scam  Greetings    Mrs. Lynn Hagerbrant
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009  Classified as a scam  Greetings    Mrs. Lynn Hagerbrant
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010  Classified as a scam  My Beloved One>    Mary JohnPaul
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011  Classified as a scam  A Recommendation For a Business Proposal    ELAIN ANN LAMPARD
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012  Classified as a scam  OFFICIAL! REPLY ASAP    Felix Godman
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013  Classified as a scam  Dear Good Friend,    zima roland
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014  Classified as a scam  NOTIFICATION FOR RELEASE OF $10.5M(26/07/2010)    FIRST BANK OF NIGERIA PLC
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015  Classified as a scam  ATTENTION:BENEFICIARY    euro million
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016  Classified as a scam  Confidencial Business Proposal   
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017  Classified as a scam  GOOD NEWS CONTACT THE COMPENSATION OFFICER FOR YOUR BANK DRAFT.    SHERRY WILLIAMS
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018  Classified as a scam  Investment Plan KHC.   
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019  Classified as a scam  Investment Plan KHC.   
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020  Classified as a scam  Investment Plan KHC.   
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021  Classified as a scam  I AWAIT YOUR URGENT REPLY....    Eaton Wazri
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022  Classified as a scam  Dear Winner..US$ 1,000, 000.00    Asia Pacific Lottery Organization
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023  Classified as a scam  Congratulations UK Lottery Olympic Email Raffle Draw Winner    UK OLYMPIC LOTTERY DISTRIBUTION FUND
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024  Classified as a scam      Mrs. Joyce Zeumeren
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025  Classified as a scam      Dr Celes Godson
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026  Classified as a scam  accountant request    john gelsyhorp
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027  Classified as a scam  Investment Proposal    acziman
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028  Classified as a scam  accountant request    john gelsyhorp
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029  Classified as a scam  CONTACT THE WESTERN UNION OFFICE FOR YOUR FUNDS.    Mr.Tony Ben.
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030  Classified as a scam  International Certified Bank Draft....    Mr.Jesse Williams
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