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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: 05 July, 2010

001  Classified as a  scam  YOUR BANK DRAFT IS READY (CONTACT MY SECRETARY)!!!    REV. PHILIP BOARDMAN
[ Detail ]
002  Classified as a  scam  GREAT/PRIVATE BUSINESS    Ahmed Komo
[ Detail ]
003  Classified as a  scam  Beware of Scammers Please.    Mrs. Susan Derrick
[ Detail ]
004  Classified as a  scam  Dear Good Friend, This is urgent    SMITH WASHINGTON
[ Detail ]
005  Classified as a  scam      Ashraf Esmail
[ Detail ]
006  Classified as a  scam  INSTRUCTION TO RELEASE YOUR FUND    International Monetary Fund
[ Detail ]
007  Classified as a  scam  Funds Transfer   
[ Detail ]
008  Classified as a  scam  Funds Transfer   
[ Detail ]
009  Classified as a  scam  Urgent Customer Update    A U B
[ Detail ]
010  Classified as a  scam  Can i trust you?    Mrs Rose Kingsley
[ Detail ]
011  Classified as a  scam  Payment sent    western union transfer
[ Detail ]
012  Classified as a  scam  Grand Prize Winner !!    219.238.241.5
[ Detail ]
013  Classified as a  scam  I seel your help in business    Manuel Nzue
[ Detail ]
014  Classified as a  scam  GOLD DEAL    Dr Aminu
[ Detail ]

Date: 04 July, 2010

015  Classified as a  scam  Congratulations    hyundaikia cars company
[ Detail ]
016  Classified as a  scam  NOTIFICATION OF REQUEST.    Joe
[ Detail ]
017  Classified as a  scam  Dear Beloved in Christ,    Oliva Baker
[ Detail ]
018  Classified as a  scam  FROM MR. BAN KI-MOON (UN) SECRETARY GENERAL    info@unitednation.org
[ Detail ]
019  Classified as a  scam  Nokia 2010 Award/Grant    Nokia Corporation
[ Detail ]
020  Classified as a  scam  Grand Prize Winner !!    219.238.241.5
[ Detail ]
021  Classified as a  scam  RESPECTFULLY SUBMITTED    EMEKA MORRIS
[ Detail ]
022  Classified as a  scam  From Mr.TAKAHASHI Yuichiro    Mr.Takahashi Yuichiro
[ Detail ]
023  Classified as a  scam  FROM: THE DESK OF MANAGING DIRECTOR    MRS. MARIA EMILO
[ Detail ]
025  Classified as a  scam  EVANS BONGO: SON OF LATE GABON PRESIDENT.    EVANS BONGO
[ Detail ]
026  Classified as a  scam     
[ Detail ]
027  Classified as a  scam  Dear Friend    William Brown Esqwi
[ Detail ]
028  Classified as a  scam  ::Your Due Payment::    Bank PHB
[ Detail ]
029  Classified as a  scam  I NEED YOUR ASSISTANCE    Mr. James Hord
[ Detail ]
030  Classified as a  scam  MY BELOVED ONE IN THE LORD    MRS DEBORAH JAMES
[ Detail ]