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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: 07 July, 2010

001  Classified as a scam  Hello    James Dapoya
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002  Classified as a scam  My name is Mrs. Faith Zenwakolo    Dr. Archer Greg
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003  Classified as a scam  NICE MEETING YOU    Blessing4u
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004  Classified as a scam  Ticket no: 56475600545 188    Gillerman, Richard MD
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005  Classified as a scam  Your E-mail Address Has won FREELOTTO Jackpot.................Congratulations !    FREELOTTO AFFILIATED
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Date: 06 July, 2010

006  Classified as a scam  Hope You Receive My Mail    Dr JIM LOWE
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007  Classified as a scam  Your Ref# HMA-1313    Kimberly Eliero
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008  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    NATWEST BANK LONDON
Dear Friend,
"NATWEST BANK LONDON"<iinfo@cox.net>
Dear Friend,
I am writing to seek your consent to present you to the bank as a beneficiary to the funds of my
client Dr. George B
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009  Classified as a scam  WESTERN UNION SWIFT MONEY TRANSFER.    JOHN ERI
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010  Classified as a scam  PLEASE YOUR URGENT RESPONSE IS NEEDED.   
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011  Classified as a scam  BATCH: 14/0017/IP    uk National Lottery
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012  Classified as a scam  RE: OUTSTANDING INHERITANCE PAYMENT.Ref: CBN/OHG/OXD1/2010    Mr. Olusegun Olutoyin Aganga
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013  Classified as a scam      Global Financial Agency
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014  Classified as a scam  Released Results    emadi
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015  Classified as a scam      Ken McKay
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016  Classified as a scam  DEAR FRIEND    ibrahim
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017  Classified as a scam  DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!!    Dr. FUNG Victor Kwok King
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018  Classified as a scam  FROM THE OFFICE OF MR REMI BELLO    Remi Bello
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019  Classified as a scam  RE:Attention    Barrister Amour Ishienum
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020  Classified as a scam  E-ticket number: 890231AN-333    Gottuso Lisa
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021  Classified as a scam      sgtperryjohnson
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022  Classified as a scam     
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023  Classified as a scam  Attention: From benson Lucas    info@info.com
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024  Classified as a scam  WAITING FOR YOUR URGENT REPLY    Sansalu
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025  Classified as a scam  Investment Funding!!!!    Elizabeth Wilson
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026  Classified as a scam  CONTACT BENITA G OMANI FOR HELP has forwarded a page to you from AQA Specification B - Psychology Notes   
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027  Classified as a scam  Please I Need Your Help.    Dr Ali Bello
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028  Classified as a scam  !!!CONGRATULATION!!! !!!CONGRATULATION!!! !!!CONGRATULATION!!! !!!CONGRATULATION!!!    INTERNATIONAL PROMOTIONS/PRIZE AWARD
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029  Classified as a scam  RE    MRS KIMAEVA LIOUDMILA
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030  Classified as a scam  Investment Facility    Frank Warren
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