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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: 08 July, 2010

001  Classified as a scam  THE DESK OF MANAGING DIRECTOR    MRS. MARIA EMILO
[ Detail ]
002  Classified as a scam  From: Mr. George Akosa    Mr.George Akosa
[ Detail ]

Date: 07 July, 2010

003  Classified as a Lotto/Lottery scam L     Microsoft Lottery Award Games
Your E-mail Has Won You £800,000!!!
"Microsoft Lottery Award Games" <mslap@downeast.whsites.net>
MICROSOFT/WINDOWS LIVE EMAIL PROMOTION
FROM: THE DESK OF THE CLAIMS DIRECTOR,
INTE
[ Detail ]
004  Classified as a Lotto/Lottery scam L     Microsoft Lottery Award Games
Your E-mail Has Won You £800,000!!!
"Microsoft Lottery Award Games" <mslap@downeast.whsites.net>
MICROSOFT/WINDOWS LIVE EMAIL PROMOTION
FROM: THE DESK OF THE CLAIMS DIRECTOR,
INTE
[ Detail ]
005  Classified as a scam  WIN NOTICE    LOTTO Rheinland-Pfalz GmbH
[ Detail ]
006  Classified as a scam  Dear beloved.    Hajia Mariam
[ Detail ]
007  Classified as a scam  please get back to me asap    chief simon dornoo
[ Detail ]
008  Classified as a scam  From Bea & Prince Aka.please i wait for your ungent respond    beaprince_aka@cantv.net
[ Detail ]
009  Classified as a scam  Loan offer..send your inquiry    JORDAN GLOBAL LOAN CORPORATION
[ Detail ]
010  Classified as a scam  Business Opportunity    National Petroleum Corp.
[ Detail ]
011  Classified as a scam      Western Union
[ Detail ]
012  Classified as a scam  SECTARY TO THE CENTRAL BANK DIRECTOR    MR Emma Okafor
[ Detail ]
013  Classified as a scam  Toyota Notification    TOYOTA AUTOMOBILE AWARD
[ Detail ]
014  Classified as a scam  RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12,500,000.00    NATWEST BANK
[ Detail ]
015  Classified as a scam  AreYou Capable & Trustworthy??    ali kareem
[ Detail ]
016  Classified as a scam  VERY URGENT    OFFICE ARIF AHMED
[ Detail ]
017  Classified as a scam  BUSINESS PROPOSAL FOR YOU    John Chan Jp
[ Detail ]
018  Classified as a scam  RE:BUSINESS PROPOSAL    STEVEN MARSHAL
[ Detail ]
019  Classified as a scam  Congratulation!! View the attachment    Yahoo Mail Lottery
[ Detail ]
020  Classified as a scam  AN UPDATE/VITAL INFORMATIONS    J. I. Ngwodo
[ Detail ]
021  Classified as a scam  Re: Re-confirm Urgently    SKYE BANK
[ Detail ]
022  Classified as a scam  OFFICIAL PAYMENT MEMO.    Federal Ministry of Finance
[ Detail ]
023  Classified as a scam  GREAT/PRIVATE BUSINESS    MrZamani Ibrahim
[ Detail ]
024  Classified as a scam  CONTACT WESTERN UNION NOW FOR YOUR PAYMENT    Dr. Anthony Brown.
[ Detail ]
025  Classified as a scam  Please read and reply fast    william wilson
[ Detail ]
026  Classified as a scam  ****Dear Beneficiary****   
[ Detail ]
027  Classified as a scam  Please confirm your message   
[ Detail ]
028  Classified as a scam      dr morriselofu
[ Detail ]
029  Classified as a scam  I HAVE REGISTERED YOUR PACKAGE WITH FEDEX COURIER    Mrs Kate Williams
[ Detail ]
030  Classified as a scam  ATTN:SIR, FUND REMITTANCE DEPT SEND YOUR BANK ACCOUNT IMMEDIATELY    SCOTIA BANK
[ Detail ]

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