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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: 06 July, 2010

001  Classified as a scam  In Praise of God Goodness    Madam. Hellen
[ Detail ]
002  Classified as a scam  Need your urgent assistance (Are you trustworthy?)    General William S. Wallace
[ Detail ]
003  Classified as a scam  URGENT FROM MRS AISHA AL-OBEID    MRS AISHA AL-OBEID
[ Detail ]
004  Classified as a scam  LOAN OPPORTUNITY(Your: Ref No: HSLA/146B/L32)    Willis, Joshua R
[ Detail ]
005  Classified as a scam  Manager Industrial and Commercial bank of China Ltd Shanghai Branch    Manager Industrial and Commercial bank of China Ltd Shanghai Branch
[ Detail ]
006  Classified as a scam  NATIONAL LOTTERIA COMMISSION    NATIONAL LOTTERIA COMMISSION
[ Detail ]
007  Classified as a scam  URGENT RESPOND NEEDED FROM MRS AISHA AL-OBEID    MRS AISHA AL-OBEID
[ Detail ]
008  Classified as a scam  Congratulations: You have won    MICROSOFT EMAIL PROMOTION
[ Detail ]
009  Classified as a scam  Partnership    82.80.248.58
[ Detail ]
010  Classified as a scam  Urgent Proposal    Mr.Ming Yang
[ Detail ]
011  Classified as a scam  Notification.    Jones Robinson
[ Detail ]
012  Classified as a scam  DEAR BELOVED    MS. LULAMA XINGWANA
[ Detail ]

Date: 05 July, 2010

013  Classified as a scam  Hello, I am Mr.D.Giovanni; a staff with a UK Bank. I will love to discuss bizz with you.    Daniel Giovanni
[ Detail ]
014  Classified as a scam  LOAN OPPORTUNITY (Your: Ref No: HSLA/146B/L32)    Graham, Sheena
[ Detail ]
015  Classified as a scam  IRREVOCABLE RELEASE OF YOUR PAYMENT....    MR. ROBERT ZOELLICK
[ Detail ]
016  Classified as a Generic scam G Greetings to you   
Greetings to you
=?iso-8859-1?Q?COMPENSATION=A9_2010?= <info@kenya-safari.co.ke>
Greetings to you
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
On
[ Detail ]
017  Classified as a Generic scam G Greetings to you   
Greetings to you
=?iso-8859-1?Q?COMPENSATION=A9_2010?= <info@kenya-safari.co.ke>
Greetings to you
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
On
[ Detail ]
018  Classified as a scam  Dear Blessed One    miriam ahmed
[ Detail ]
019  Classified as a scam  Associate (02-07-2010)    Colton Woodruff Esq.
[ Detail ]
020  Classified as a scam  Dear Certified Winner.    Uk National Lottery
[ Detail ]
021  Classified as a scam  Thanks    sabastain chong
[ Detail ]
022  Classified as a scam  offer    Arab Investors Alliance Group
[ Detail ]
023  Classified as a scam  ATM CARD FORM OCEANIC BANK has forwarded a page to you from conversantlife.com   
[ Detail ]
024  Classified as a scam  Dear Friend    MR.ABAMA GEORGE
[ Detail ]
025  Classified as a scam  Come join me at UNITED NATIONS COMPENSATION. on UNITED NATIONSCOMPENSATION.    UNITED NATION COMPENSATION.
[ Detail ]
026  Classified as a scam  Attention Email Bearer   
[ Detail ]
027  Classified as a scam  ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$10.5M IN FAVOR OF YOU.    IMF WORLD REGULATORY OFFICE
[ Detail ]
028  Classified as a scam  YOUR URGENT RESPONSE FOR YOUR ATM CARD (ATM-822) TODAY FROM FRANK JOHN    FRANK JOHN
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!!    Dr. FUNG Victor Kwok King
DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!!
"Dr. FUNG Victor Kwok King" <fkwokking@yahoo.com.hk>
Dr. FUNG Victor Kwok King
Director Bank of China
International Remittance Departmen
[ Detail ]

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