The Scam Email Archive

The current scam email archive contains 87422 emails as of Wednesday 27th July, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: December 2011

15610  Classified as a  scam  JOB VACANCY IN BALFOUR COMPANY.    BALFOUR CONSTRUCTION COMPANY
15611  Classified as a  scam  Can I Confide In You    Ayesha Azeem
15613  Classified as a  scam  From the Desk of: Engr. ATHONY MBEKI    Engr. ANTHONY MBEKI
15614  Classified as a  scam  YOUR URGENT RESPOND NEEDED    Oyarsi Yak
15616  Classified as a  scam  Re : Fact    Ms.T.Sanson
15622  Classified as a  scam  WAITING FOR YOUR URGENT REPONSE.    Wilfried Sena
15623  Classified as a  scam  CUSTOMER SERVICE SPAIN    Customer Service
15626  Classified as a  scam  2011 End Of Year Promotion Award Notification    Microsoft Corporations Promotion Award
15627  Classified as a  scam  Re:Please confirm    Marcel Remy
15628  Classified as a  scam  hello   
15629  Classified as a  scam  Dear Friend    Sgt.Jason Clark
15630  Classified as a  scam  BOOKING CHAUFFEUR SERVICES    terry brown
15631  Classified as a  scam  hello   
15634  Classified as a  scam      montchamp marie-anne (via Multiply)
15635  Classified as a  scam  CHAUFFEUR SERVICES NEEDED    terry brown
15637  Classified as a  scam  2011 End Of Year Promotion Award Notification    Microsoft Corporations Promotion Award
15638  Classified as a  scam  HELLO    Juliet Dosi
15640  Classified as a  scam  PROPOSAL FOR YOU    Mrs. FATIMA SIDEK
15643  Classified as a  scam  PLEASE QUATE    Mrs Tina Raymond
15647  Classified as a  scam  bonjour    rosine.adam adam
15651  Classified as a  scam  Hello.    Meyers, Amy
15652  Classified as a  scam  FORD TRUST BRITAIN (Grant Offer)    FORD TRUST BRITAIN
15654  Classified as a  scam  RESPOND    Electronic Mail Award
15655  Classified as a  scam  I Need Your Assistance    Mr Ahmed Hassan
15656  Classified as a  scam  CHARITY PROJECT    Sister Deborah Mannings
15660  Classified as a  scam  Notification Award    Notification Award
15661  Classified as a  scam  [Bulk?]From Hong Kong (21.12.2011).    Barnhardt, Peter
15663  Classified as a  scam  Importantchanges-in securitys system! ef56f80d98ecf725    The Electronic PaymentsAssociation
15664  Classified as a  scam  As-salaam aliekum.....    Ibrahim Musa
15667  Classified as a  scam  You have won the lottery    Loteria y Apuestas
15668  Classified as a  scam  Systems Notice!!!    System Administrator
15670  Classified as a  scam  ASSISTANCE FUND TRANSFER    From Mrs. Susan Shabangu And Family
15671  Classified as a  scam  Do you need a Loan? Apply Now    Insing Loans Inc
15672  Classified as a  scam  DEAL WORTH $45,275,000.00!!!!!    Mrs. Grace Yee
15673  Classified as a  scam  Hello    Favour Colly
15674  Classified as a  scam      Fondazion Di Vittorio
15675  Classified as a  scam  Congratulations!!!    Western Union MT
15676  Classified as a  scam  Has Exceeded It Storage Limit    Goller Elaine
15677  Classified as a  scam  MESSAGE    BARRISTER MARK HENDERSON
15678  Classified as a  scam  MESSAGE    BARRISTER MARK HENDERSON
15679  Classified as a  scam  Assalamualaikum    ali ibrahim
15680  Classified as a  scam  Hello My Dear    Abigail Diarra
15681  Classified as a  scam  PROPERTY/TOURISM    Lama Dia
15684  Classified as a  scam  GOOD NEWS FOR YOU TODAY. {READ}--    Microsoft Lottery
15685  Classified as a  scam  Confirmation of Account Update    Co-Operative Internet Banking
15686  Classified as a  scam  You have been chosen    Pentagon Federal Credit Union
15687  Classified as a  scam  You have been chosen    Pentagon Federal Credit Union
15688  Classified as a  scam  ATTENTION    MR. MAX SISULU
15689  Classified as a  scam  Your pending transaction    payment@nacha.org
15693  Classified as a  scam  YOUR ATM CARD IS READY    EZE TONY
15694  Classified as a  scam  GOOD NEWS FOR YOU TODAY. {READ}--    Microsoft Lottery
15695  Classified as a  scam      Mrs. Ruth Wong.
15696  Classified as a  scam  Re: Christmas Award    Exxon-Mobil
15697  Classified as a  scam  FEDEX DELIVERY POST    YAHOO MSN OFFICE
15700  Classified as a  scam  Your-Direct_Deposit software is-out_of_date 9007a2db51dc946b    The-Electronic_Payments-Association
15702  Classified as a  scam  Important Notice - Please read!!    Vitone, Alexis
15703  Classified as a  scam  You Won    Microsoft Corporation
15704  Classified as a  scam  FUND TRANSFER/CONFIDENTIAL    Mr. Alex Nkomo
15706  Classified as a Lotto/Lottery scam L     BBC LIVE PROMO
15707  Classified as a  scam  WINNING NOTIFICATIONS!!!    Microsoft Corporation
15709  Classified as a  scam  Mutual Benefit    Carter F. Ham
15710  Classified as a  scam  Your Order#21721 has been completed    American Airlines
15711  Classified as a  scam  Re...    Dave Dawes
15713  Classified as a  scam  Do you need a Loan? Apply Now    Insing Loans
15715  Classified as a  scam  PAYMENT NOW APPROVED BY US GOVT. - REPLY URGENTLY !!!    US-REMITTANCE COMMITTEE, DEC 2011
15716  Classified as a  scam  PLEASE USE THIS MONEY JUDICIOUSLY    Mrs. Kameela Sakeena Yasi
15718  Classified as a  scam  Register for purchases    HALIFAX
15719  Classified as a  scam  LOTTERY WINNING NOTIFICATION    Electronic US Lottery
15720  Classified as a  scam  UNDP END OF YEAR PROMO!    Gatzek, Consuelo
15721  Classified as a  scam  UNDP END OF YEAR PROMO!    Gatzek, Consuelo
15722  Classified as a  scam  Your pending ACH transfer    payment@nacha.org
15723  Classified as a  scam  Details of your pending transaction    transfers@nacha.org
15724  Classified as a  scam  Notice: pending transaction    payments@nacha.org
15725  Classified as a  scam  Status of your ACH transfer    risk@nacha.org
15726  Classified as a  scam  Details of your pending ACH transfer    transactions@nacha.org
15727  Classified as a  scam  Re: Legal Help    Ms. Sandra Christine Jumonville.
15728  Classified as a  scam  PSE Paperless Bill Notification    PSE Customer Services
15729  Classified as a  scam  PSE Paperless Bill Notification    PSE Customer Services
15733  Classified as a  scam  RE:NOTICE    NOTICE
15734  Classified as a  scam      UK PAY
15735  Classified as a  scam  DEAR WINNER!    WESTERN UNION MONEY TRANSFER
15736  Classified as a  scam  FROM MR.HAMED MAIGA    aa_ maiga100
15737  Classified as a  scam  Attention pls    Mr.William Hawkins
15739  Classified as a  scam  Hello    Barbara Johnson
15743  Classified as a  scam  Dear Sir/Madam,    I am Dr. Joe working in a pharmaceutical company based in Lo
15747  Classified as a  scam  YOUR FUND IS READY FOR CLAIM....    Barclays Bank of United Kingdom
15748  Classified as a  scam  Re:Very Urgent!!!    Sa- omar
15751  Classified as a Generic scam G     YAHOO PROMOTION LOTTERY 2011
15753  Classified as a  scam  I NEED YOUR HELP WITH TRUST,    hado konkobo
15755  Classified as a  scam  DIVINE CALL.    Anita Boka
15756  Classified as a  scam  A CRY FOR HELP PLEASE    ABDUL IDRIS KOSOKO
15757  Classified as a Generic scam G     admin@bbb.org
15758  Classified as a  scam  Complaint from your customers    risk@bbb.org
15760  Classified as a Generic scam G     alerts@bbb.org
15761  Classified as a  scam      montchamp marie-anne (via Multiply)
15762  Classified as a  scam  GET BACK TO ME ASAP    Raymond Cheng
15763  Classified as a  scam  Business Offer    Mr. Ma Guang Lu
15764  Classified as a  scam  Available for pick up by receiver    WESTERN UNION MONEY TRANSFER
15765  Classified as a Lotto/Lottery scam L     Lottery Award Promotion
15766  Classified as a  scam  Attention pls    Mr.William Hawkins
15767  Classified as a  scam  RE: YOUR URGENT REPLY REQUIRED    Mike Henderson
15768  Classified as a  scam  Dear Email Owner    Michael VERHEYEN
15769  Classified as a  scam  Mr.Ibrahim Al Zaabi    Mr.Ibrahim Al Zaabi
15770  Classified as a  scam  International Global Conference    Petelyn Brown
15773  Classified as a  scam  Hello    Juliet Baby
15775  Classified as a  scam  Lucky Award Prize    Lucky Award Prize
15776  Classified as a  scam  Lucky Award Prize    Lucky Award Prize
15777  Classified as a  scam  Lucky Award Prize    Lucky Award Prize
15779  Classified as a  scam  Please i need your help    daisy mercy
15780  Classified as a  scam      mr tom willson
15781  Classified as a  scam  RESPOND    Electronic Mail Award
15782  Classified as a  scam  URGENT AND CONFIDENTAIL NOTICE    Dr. Johannes Scheepers
15783  Classified as a  scam      Bennett Gibson
15784  Classified as a  scam  Re:PARTNERS    Moses Wong(DOP)
15785  Classified as a  scam  PAYMENT NOW APPROVED BY US GOVT. - REPLY URGENTLY !!!    STATE DISBURSEMENT COMMITTEE
15786  Classified as a  scam  You Have 1 New Update!!!    Student Finance England
15787  Classified as a  scam      LEUNG W. Cheung
15788  Classified as a  scam  hi    mary bugiba
15789  Classified as a  scam  URGENT REPLY NEEDED!!!    adams abadi
15790  Classified as a  scam  My pleasure to meet you!    Mr. Gabriel Addo
15791  Classified as a  scam  URGENT REPLY NEEDED!!!    adams abadi
15792  Classified as a  scam  Lucky Award Prize    Lucky Award Prize
15793  Classified as a  scam  [Bulk?]Dear Friend,    Barr. Smith Okojie
15794  Classified as a  scam  Hello My Dear    abigail diarra
15795  Classified as a  scam      Khidkikar, Nand
15796  Classified as a  scam  Dear Sir/Madam,    I am Dr. Joe working in , a pharmaceutical company based in London
15797  Classified as a  scam  Important Notice - Please read!!    Khidkikar, Nand
15799  Classified as a  scam  Alert: You have new payment alert    Allied Irish Banks Plc
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