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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: 10 July, 2010

001  Classified as a scam  NEXT OF KIN    Barrister John
[ Detail ]
002  Classified as a scam  Goodday    Peter
[ Detail ]
003  Classified as a scam  Dear Beloved One    Lovelyn James
[ Detail ]
004  Classified as a scam  +++PLEASE CONTACT YOUR DELIVERY MAN FOR YOUR ATM CARD SWIFTLY @THIS NUMBER +1 219-512-9238.+++    First Flight Courier Services
[ Detail ]
005  Classified as a scam  For Your Perusal!!!    Mou Xinsheng
[ Detail ]
006  Classified as a scam  Director (Payment Approval)    Director (Payment Approval)
[ Detail ]
007  Classified as a scam      WILLIAM WOODS
[ Detail ]
008  Classified as a scam  Mr. Abdoul ldirssa    Abdoul ldirssa
[ Detail ]
009  Classified as a scam  Notification of Bequest    Reverend Fr.Anthony(Esq)
[ Detail ]
010  Classified as a scam  FUNDS FOR THE WORK OF GOD    Maria Charity
[ Detail ]
011  Classified as a scam  UNITED STATES POSTAL INSPECTION SERVICE,    Walter Moore
[ Detail ]
012  Classified as a scam  INVESTMENT FOLLOW-UP    Maxwell Udoka
[ Detail ]
013  Classified as a scam  Hello    Michael Afonso
[ Detail ]
014  Classified as a scam  ATTENTION.    Barrister: Zaid Ibrahim
[ Detail ]
015  Classified as a scam  Payment Information    GOOGLE UK
[ Detail ]
016  Classified as a scam  CASH FINANCE & FACILITIES AVAILABLE DHS1MILLION AND ABOVE IN UAE    Gulwani Commercial Broker
[ Detail ]
017  Classified as a scam  URGENT RESPOND PLEASE!    Alhaji mohammed
[ Detail ]
018  Classified as a scam  UNPAID BENEFICIARY, UNITED NATIONS REIMBURSEMENT    UK DISBURSEMENT COMMITTEE
[ Detail ]
019  Classified as a scam  VERY IMPORTANT    JOHN ADAMS WILLIAMS
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020  Classified as a scam  Confidential Respond,    Mr Isa Akaba
[ Detail ]
021  Classified as a scam  atm notification    Mrs.Lawrence Maxwell
[ Detail ]
022  Classified as a scam  NatWest OnLine Banking Account Update    NatWest Bank
[ Detail ]
023  Classified as a scam      MICROSOFT E-MAIL PROMO
[ Detail ]
024  Classified as a scam  REQUIRES YOUR URGENT REPLY IMMIDAITELY    Uk Crime Authority Unit
[ Detail ]
025  Classified as a scam  FOR YOUR URGENT ATTENTION    IBORI
[ Detail ]
026  Classified as a scam  MODE OF PAYMENT    L.S.
[ Detail ]
027  Classified as a scam  VIEW THE ATTACHMENT    SOUTH AFRICA
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028  Classified as a scam  Hello Dear    Mr. C E Eso
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029  Classified as a scam  INTERNATIONAL DEBT SETTLEMENT DEPARTMENT    MR CHARLES EGO
[ Detail ]

Date: 09 July, 2010

030  Classified as a scam  FROM MR SIMON LOOKS    Mr Simon Looks
[ Detail ]

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