file: 1752246999now: 1752330611diff: 83612

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: 08 July, 2010

001  Classified as a scam  NOTIFICATION.    Greg Sung
[ Detail ]
002  Classified as a scam  CONGRATULATIONS !!! CASH GRANT WINNER.    UNITED NATIONS ORGANIZATION
[ Detail ]
003  Classified as a scam  I HAVE REGISTER YOUR PACKAGE    mr peter frank
[ Detail ]
004  Classified as a scam  Equity Business Investment    Nova Scotia
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005  Classified as a scam  PAYMENT NOTIFICATION!!!SHOULD WE PAY THEM ON YOUR BEHALF?    CENTRAL BANK OF NIGERIA
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006  Classified as a scam  You have 1 new message alert   
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007  Classified as a scam  ATTENTION OF THE BENEFICIARY.    DR LAMIDO SANUSI
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008  Classified as a scam  PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST    domdenion audi
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009  Classified as a scam  Friend in the Lord    Miss beckydriscoll
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010  Classified as a scam  URGENT RESPONSE    Mr. Alexandra Gomez
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011  Classified as a scam  MY HEART CHOOSE TO BLESS YOU.    Anna Georgi
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012  Classified as a scam  PLEASE REPLY TO ME IMMEDIATELY.    Mrs. Victoria Kudougou
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013  Classified as a scam  WORK WITH ME    Darren Wong
[ Detail ]
014  Classified as a scam  my dear is confirmed.    Mark
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015  Classified as a scam  EMAIL CONFIRMATION REQUIRED.    OKOGU SR
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016  Classified as a scam  FOREIGN OPERATIONS DEPARTMENT    Mr. Raymond Glass
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017  Classified as a scam  N/A    Mr Leo Peterson
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018  Classified as a scam  I AWAIT YOUR REPLY ASAP    RICHARD KIYI NELSON
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019  Classified as a scam  REPLY URGENT.    Bouba Jubril
[ Detail ]
020  Classified as a scam  Your NatWest Bank ! New security Updates    NatWest Bank
[ Detail ]
021  Classified as a scam  Order To Cyprus    James Smith
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S     Post Net
=?iso-8859-1?Q?READ_IT=3A_Fund_Transfer_=A34=2C_000=2E_000=2E00_=5BLUQMAN?= =?iso-8859-1?Q?_GIDEON_LARSEN=5D?=
Post Net <net_post@rogers.com>
FROM: LUQMAN GIDEON LARSEN
ADMINISTRATOR-AUDIT / ACCO
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023  Classified as a scam  RE    UNITED NATION LONDON UK
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024  Classified as a scam  Mr Calvin Kobina.    Mr . Calvin Kobina,
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025  Classified as a scam  Beneficiary    FBI Director Robert S.Mueller
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026  Classified as a scam  URGENT.    MR. ADEBOLA MICHEAL
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027  Classified as a scam  Beneficiary    FBI Director Robert S.Mueller
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028  Classified as a scam  ARE YOU DEAD OR ALIVE.    MR JUDE ADEBOYE
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029  Classified as a scam  YAHOO/MICROSOFT LOTTERY INTERNATIONAL. INC    YAHOO/MICROSOFT
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030  Classified as a scam  UNREAD MESSAGE.    Hamed Yaya
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