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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: 04 July, 2010

001  Classified as a scam  ATM-8119 ** PAYMENT UPDATE**    Fred Johnson
[ Detail ]
002  Classified as a scam  For Charity Purpose    MRS JEAN MARY COLLINS.
[ Detail ]
003  Classified as a scam  CAN I TRUST YOU    Mrs.Elissa Lewis.
[ Detail ]
004  Classified as a scam  Hello    jdapoya2010@libero.it
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005  Classified as a scam  CAN I TRUST YOU    Mrs.Elissa Lewis.
[ Detail ]
006  Classified as a scam  RE-OUTSTANDING PAYMENT    DR ADEMOLA JOHNSON
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007  Classified as a scam  RE-OUTSTANDING PAYMENT    DR ADEMOLA JOHNSON
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008  Classified as a scam  Email Lotto Promotions (Get in touch ASAP)    KINGDOM OF THAILAND EMAIL PROMO.
[ Detail ]
009  Classified as a scam      Mr.Yuve Petrov
[ Detail ]
010  Classified as a scam  FROM: THE DESK OF MANAGING DIRECTOR    MRS. MARIA EMILO
[ Detail ]
011  Classified as a scam  CONGRATULATIONS!!!    Yahoo!! International Lottery
[ Detail ]
012  Classified as a scam  Attention Required    danso
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013  Classified as a scam  FBI ALERT NOTIFICATION ON YOUR FUNDS [CODE:210    Robert Mueller
[ Detail ]

Date: 03 July, 2010

014  Classified as a scam  FROM: THE DESK OF MANAGING DIRECTOR    MRS. MARIA EMILO
[ Detail ]
015  Classified as a scam  Inheritance Payment Update From Barclays Bank Plc:    Private Banking Dept
[ Detail ]
016  Classified as a scam  FROM THE OFFICE OF MR WAHBA MUSTAFA,    Wahba Mustafa
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017  Classified as a scam  CAN I TRUST YOU?    Ms Jane Graham
[ Detail ]
018  Classified as a scam  I seek your help in business    Nzue Manuel
[ Detail ]
019  Classified as a scam  Urgent information for YOU    Elizabeth Goss
[ Detail ]
020  Classified as a scam  I seek your business help    Nzue Manuel
[ Detail ]
021  Classified as a scam  Dear Account User.    Webmail Support Team Help Desk
[ Detail ]
022  Classified as a scam  I NEED YOUR FAST RESPONSE    info@info.com
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023  Classified as a scam  Asia Pacific Int\'l Lottery    Asia Pacific Int\'l Lottery
[ Detail ]
024  Classified as a scam  Re:GOOD MORNING -??    rbakerpc@aol.com
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025  Classified as a scam  FBI ALERT NOTIFICATION ON YOUR FUNDS [CODE:210    Robert Mueller
[ Detail ]
026  Classified as a scam  FINAL NOTICE.    Microsft Alliance
[ Detail ]
027  Classified as a scam  NatWest OnLine Banking Account Update    NatWest Bank
[ Detail ]
028  Classified as a scam  Hello    Mrs. Ella Charlie Luis Randy
[ Detail ]
029  Classified as a scam  WE ARE SORRY FOR THE DELAY IN THE DELIVERY OF YOUR BANK DRAFT    WARLOCK ENGINEERING COMPANY
[ Detail ]
030  Classified as a scam  Call to Confirm    A-Promo
[ Detail ]

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