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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: 03 July, 2010

001  Classified as a scam  I NEEDED YOUR ASSISTANCE WITH TRUST AND HONEST.    Ousmane Bello Ali
[ Detail ]
002  Classified as a scam  Kindly Get Back To Me    Avery D. Baker jr
[ Detail ]
003  Classified as a scam  I NEED YOUR HELP    Anita Ahmed
[ Detail ]
004  Classified as a scam  Congratulations! *FREELOTTO WINNER* Contact Your Claims Agent.    Free Lotto
[ Detail ]
005  Classified as a scam  DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!!    Dr. FUNG Victor Kwok King
[ Detail ]
006  Classified as a scam  INVESTMENT FOLLOW-UP    Maxwell Udoka
[ Detail ]
007  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 ]
008  Classified as a Generic scam G     11th Google Anniversary Promo
Your E-mail W O N =?iso-8859-1?Q?=A3_850=2C000.00_GBP_Pounds?=
"11th Google Anniversary Promo" <raimundofreitas@jfce.jus.br>
Send info:Ticket #: 00869575733664,E-mail:graham.benfield881@gmail.
[ Detail ]
009  Classified as a scam  WESTERN UNION MONEY TRANSFER AVAILABLE TO PICK UP    MrS. Blessing Larry
[ Detail ]
010  Classified as a scam  According to the Doctor!!!    Mr Gafar Rayan
[ Detail ]
011  Classified as a scam  Pls Read And Your Urgent Response Is Needed    Mrs. Hewgley
[ Detail ]
012  Classified as a scam  DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!!    Dr. FUNG Victor Kwok King
[ Detail ]
013  Classified as a scam  PRIVATE !!!    Mr. Wilson Koh
[ Detail ]
014  Classified as a scam  LAST TESTAMENT OF MRS.CATHERINE MAE(WILL)    Barr.Paul Bullen
[ Detail ]
015  Classified as a scam  (Dr Lamido Sanusi)    Dr Lamido Sanusi
[ Detail ]
016  Classified as a scam  KENYAN MUSLIM BROTHERS    SALMA MOHAMED
[ Detail ]
017  Classified as a scam  Treat as Urgent ........    Dr. Gauis Obaseki
[ Detail ]
018  Classified as a scam  Your Urgent Response Is Needed    Dr. Yada Nasiru
[ Detail ]
019  Classified as a scam  PICK YOUR FUND    Austen Obigwe
[ Detail ]

Date: 02 July, 2010

020  Classified as a scam  please reply me immediately    Mrs.Mariam Degeh
[ Detail ]
021  Classified as a scam  PLEASE CONFIRM WITH ME    Tan Seng Chew
[ Detail ]
022  Classified as a scam  YOUR NOTICE Saturday, July 3rd 2010.    Tan Seng Chew
[ Detail ]
023  Classified as a scam  Charity Project    Mrs. Lucy Yoshida
[ Detail ]
024  Classified as a scam  GOOD NEWS,    Khalifa
[ Detail ]
025  Classified as a scam  Confidential Business Proposal!!    Hamadu Hazim
[ Detail ]
026  Classified as a scam  Please i need your help from Miss Mary.    Miss Mary Clement.
[ Detail ]
027  Classified as a scam  RE:I APOLOGIZE FOR THE DELAY OF YOUR BANK DRAFT    WARLOCK ENGINEERING COMPANY
[ Detail ]
028  Classified as a scam  CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FIRST $5000 PAYMENT INFORMATION!!!    DR.JOHN UBAH
[ Detail ]
029  Classified as a scam  contact Transfer Department Financial Bank    Alhaji Bello Banjo,
[ Detail ]
030  Classified as a scam  WE NEED YOUR ASSISTANCE    IHUKA JAMES
[ Detail ]

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