The Scam Email Archive

The current scam email archive contains 83813 emails as of Saturday 1st August, 2015

YEAR: PAGE:

Date: December 2011

[12030]  Classified as a Generic scam JOB VACANCY IN BALFOUR COMPANY.    BALFOUR CONSTRUCTION COMPANY
[12031]  Classified as a Advance Fee Fraud/419 scam Can I Confide In You    Ayesha Azeem
[12032]  Classified as a Generic scam Weekly Follow-up from the National Academic Association    Academic Association
[12033]  Classified as a Advance Fee Fraud/419 scam From the Desk of: Engr. ATHONY MBEKI    Engr. ANTHONY MBEKI
[12034]  Classified as a Advance Fee Fraud/419 scam YOUR URGENT RESPOND NEEDED    Oyarsi Yak
[12035]  Classified as a Advance Fee Fraud/419 scam WAITING FOR YOUR URGENT RESPONSE.    Wilfried Sena
[12036]  Classified as a Generic scam Re : Fact    Ms.T.Sanson
[12037]  Classified as a Lotto/Lottery scam Congratulation lucky winner   
[12038]  Classified as a Generic scam REASON WHY YOU NEVER RECEIVED YOUR OVERDUE FUND.    Mr. Ahmed Huru
[12039]  Classified as a Advance Fee Fraud/419 scam PLEASE SEE ATTACH FILE Fund TRANSFER/CONFIDENTIAL.    Engr Vincent Dube
[12040]  Classified as a Advance Fee Fraud/419 scam Charity Volunteer Reply Via(mannings.deborah04@w.cn)    career mid east
[12041]  Classified as a Generic scam OMPENSATION CONTACT MY SECRETARY IMMEDIATELY.    Abu Aru
[12042]  Classified as a Advance Fee Fraud/419 scam WAITING FOR YOUR URGENT REPONSE.    Wilfried Sena
[12043]  Classified as a Generic scam CUSTOMER SERVICE SPAIN    Customer Service
[12044]  Classified as a Generic scam Notice of Internet Intellectual Property    John
[12045]  Classified as a Generic scam End of year promotional draw   
[12046]  Classified as a Generic scam 2011 End Of Year Promotion Award Notification    Microsoft Corporations Promotion Award
[12047]  Classified as a Advance Fee Fraud/419 scam Re:Please confirm    Marcel Remy
[12048]  Classified as a Generic scam hello   
[12049]  Classified as a Generic scam Dear Friend    Sgt.Jason Clark
[12050]  Classified as a Generic scam BOOKING CHAUFFEUR SERVICES    terry brown
[12051]  Classified as a Generic scam hello   
[12052]  Classified as a Advance Fee Fraud/419 scam From Libya Help me Invest my fund in your country    Mr.James Savimbi
[12053]  Classified as a Generic scam CHAUFFEUR SERVICES URGENTLY NEEDED    terry brown
[12054]  Classified as a Generic scam     montchamp marie-anne (via Multiply)
[12055]  Classified as a Generic scam CHAUFFEUR SERVICES NEEDED    terry brown
[12056]  Classified as a Phishing, ID Theft scam WARNING! REPLY TO UPGRADE YOUR webmail/email ACCOUNT    Upgrade Team
[12057]  Classified as a Generic scam 2011 End Of Year Promotion Award Notification    Microsoft Corporations Promotion Award
[12058]  Classified as a Generic scam HELLO    Juliet Dosi
[12059]  Classified as a Generic scam You Won $300,000,00,   
[12060]  Classified as a Generic scam PROPOSAL FOR YOU    Mrs. FATIMA SIDEK
[12061]  Classified as a Employment/Job scam Services bancaires par Internet d\'alerte    Banque CIC
[12062]  Classified as a Employment/Job scam Services bancaires par Internet d\'alerte    Banque CIC
[12063]  Classified as a Generic scam PLEASE QUATE    Mrs Tina Raymond
[12064]  Classified as a Generic scam Facture N: 01-249576284 !   
[12065]  Classified as a Generic scam Facture N: 01-249576284 !   
[12066]  Classified as a Generic scam Facture N: 01-249576284 !   
[12067]  Classified as a Advance Fee Fraud/419 scam bonjour    rosine.adam adam
[12068]  Classified as a Advance Fee Fraud/419 scam AT The International Airport Now,PLEASE GET BACK TO HIM    Rev. Joe Benson
[12069]  Classified as a Lotto/Lottery scam Congratulations Once Again Your Internet Email Address Has Been Awarded Some Prize   
[12070]  Classified as a Advance Fee Fraud/419 scam From Teresa Marie   
[12071]  Classified as a Generic scam Hello.    Meyers, Amy
[12072]  Classified as a Generic scam FORD TRUST BRITAIN (Grant Offer)    FORD TRUST BRITAIN
[12073]  Classified as a Advance Fee Fraud/419 scam Charity Volunteer Reply Via(mannings.deborah@yahoo.cn)    FAX
[12074]  Classified as a Lotto/Lottery scam RESPOND    Electronic Mail Award
[12075]  Classified as a Advance Fee Fraud/419 scam I Need Your Assistance    Mr Ahmed Hassan
[12076]  Classified as a Generic scam CHARITY PROJECT    Sister Deborah Mannings
[12077]  Classified as a Generic scam USPS Failed Delivery Notification 5WJZGCUL0L9C    USPS
[12078]  Classified as a Generic scam Account Activity Notification 8979027140AL    Account Support
[12079]  Classified as a Lotto/Lottery scam Acknowledge the receipt of this email    Accardo Paola
[12080]  Classified as a Lotto/Lottery scam Notification Award    Notification Award
[12081]  Classified as a Generic scam [Bulk?]From Hong Kong (21.12.2011).    Barnhardt, Peter
[12082]  Classified as a Generic scam Important Message From ABSA Online Banking    ABSA Bank
[12083]  Classified as a Generic scam Importantchanges-in securitys system! ef56f80d98ecf725    The Electronic PaymentsAssociation
[12084]  Classified as a Advance Fee Fraud/419 scam As-salaam aliekum.....    Ibrahim Musa
[12085]  Classified as a Generic scam BBB complaint processing    BBB
[12086]  Classified as a Generic scam Account Notice from GlobalPay   
[12087]  Classified as a Lotto/Lottery scam You have won the lottery    Loteria y Apuestas
[12088]  Classified as a Phishing, ID Theft scam Systems Notice!!!    System Administrator
[12089]  Classified as a Generic scam CONGRATULATION:YOUR ATM CARD NOTIFICATION..    MR. FRANKLIN MULEN
[12090]  Classified as a Generic scam ASSISTANCE FUND TRANSFER    From Mrs. Susan Shabangu And Family
[12091]  Classified as a Employment/Job scam Do you need a Loan? Apply Now    Insing Loans Inc
[12092]  Classified as a Advance Fee Fraud/419 scam DEAL WORTH $45,275,000.00!!!!!    Mrs. Grace Yee
[12093]  Classified as a Advance Fee Fraud/419 scam Hello    Favour Colly
[12094]  Classified as a Lotto/Lottery scam     Fondazion Di Vittorio
[12095]  Classified as a Lotto/Lottery scam Congratulations!!!    Western Union MT
[12096]  Classified as a Advance Fee Fraud/419 scam Has Exceeded It Storage Limit    Goller Elaine
[12097]  Classified as a Advance Fee Fraud/419 scam MESSAGE    BARRISTER MARK HENDERSON
[12098]  Classified as a Advance Fee Fraud/419 scam MESSAGE    BARRISTER MARK HENDERSON
[12099]  Classified as a Advance Fee Fraud/419 scam Assalamualaikum    ali ibrahim
[12100]  Classified as a Generic scam Hello My Dear    Abigail Diarra
[12101]  Classified as a Advance Fee Fraud/419 scam PROPERTY/TOURISM    Lama Dia
[12102]  Classified as a Advance Fee Fraud/419 scam Cher client Votre Carte Bancaire est suspendue!    www.societegenerale.fr
[12103]  Classified as a Advance Fee Fraud/419 scam Cher client Votre Carte Bancaire est suspendue!    www.societegenerale.fr
[12104]  Classified as a Lotto/Lottery scam GOOD NEWS FOR YOU TODAY. {READ}--    Microsoft Lottery
[12105]  Classified as a Generic scam Confirmation of Account Update    Co-Operative Internet Banking
[12106]  Classified as a Generic scam You have been chosen    Pentagon Federal Credit Union
[12107]  Classified as a Generic scam You have been chosen    Pentagon Federal Credit Union
[12108]  Classified as a Generic scam ATTENTION    MR. MAX SISULU
[12109]  Classified as a Generic scam Your pending transaction    payment@nacha.org
[12110]  Classified as a Generic scam King County Ecommerce - Payment Confirmation 1305786847518   
[12111]  Classified as a Advance Fee Fraud/419 scam FROM DIAMOND BANK Western Union Department.    DR.JOHNSON CLEMENT
[12112]  Classified as a Generic scam Santander - Update Notification    Santander
[12113]  Classified as a Generic scam YOUR ATM CARD IS READY    EZE TONY
[12114]  Classified as a Lotto/Lottery scam GOOD NEWS FOR YOU TODAY. {READ}--    Microsoft Lottery
[12115]  Classified as a Generic scam     Mrs. Ruth Wong.
[12116]  Classified as a Generic scam Re: Christmas Award    Exxon-Mobil
[12117]  Classified as a Generic scam FEDEX DELIVERY POST    YAHOO MSN OFFICE
[12118]  Classified as a Generic scam King County Ecommerce - Payment Confirmation C845X0RI9V9X   
[12119]  Classified as a Generic scam King County Ecommerce - Payment Confirmation FZ9OPK17G9AK   
[12120]  Classified as a Lotto/Lottery scam     BBC LIVE PROMO
[12121]  Classified as a Generic scam Your-Direct_Deposit software is-out_of_date 9007a2db51dc946b    The-Electronic_Payments-Association
[12122]  Classified as a Generic scam You Have Won(Congratulations From Facebook!)    Facebook
[12123]  Classified as a Generic scam Important Notice - Please read!!    Vitone, Alexis
[12124]  Classified as a Lotto/Lottery scam You Won    Microsoft Corporation
[12125]  Classified as a Advance Fee Fraud/419 scam FUND TRANSFER/CONFIDENTIAL    Mr. Alex Nkomo
[12126]  Classified as a Generic scam Business Meeting, Jan 2012, from Thu, 15 Dec 2011 12:46:29 -0300    Christian Jensen
[12127]  Classified as a Lotto/Lottery scam WINNING NOTIFICATIONS!!!    Microsoft Corporation
[12128]  Classified as a Employment/Job scam Business Meeting, Jan 2012, from Thu, 15 Dec 2011 22:27:47 +0900    Monroe Cowan
[12129]  Classified as a Advance Fee Fraud/419 scam Mutual Benefit    Carter F. Ham
[12130]  Classified as a Generic scam Your Order#21721 has been completed    American Airlines
[12131]  Classified as a Lotto/Lottery scam Re...    Dave Dawes
[12132]  Classified as a Generic scam Your Direct Deposit-payments-were-disallowed 633406c9a656afbe    NACHA
[12133]  Classified as a Advance Fee Fraud/419 scam Do you need a Loan? Apply Now    Insing Loans
[12134]  Classified as a Advance Fee Fraud/419 scam From Libya Help me Invest my fund in your country    Mr.James Savimbi
[12135]  Classified as a Generic scam PAYMENT NOW APPROVED BY US GOVT. - REPLY URGENTLY !!!    US-REMITTANCE COMMITTEE, DEC 2011
[12136]  Classified as a Advance Fee Fraud/419 scam PLEASE USE THIS MONEY JUDICIOUSLY    Mrs. Kameela Sakeena Yasi
[12137]  Classified as a Advance Fee Fraud/419 scam FROM: Mr. Michael A. Arokodare, (NNPC Chief Accountant):   
[12138]  Classified as a Generic scam Register for purchases    HALIFAX
[12139]  Classified as a Generic scam LOTTERY WINNING NOTIFICATION    Electronic US Lottery
[12140]  Classified as a Lotto/Lottery scam UNDP END OF YEAR PROMO!    Gatzek, Consuelo
[12141]  Classified as a Lotto/Lottery scam UNDP END OF YEAR PROMO!    Gatzek, Consuelo
[12142]  Classified as a Generic scam Your pending ACH transfer    payment@nacha.org
[12143]  Classified as a Generic scam Details of your pending transaction    transfers@nacha.org
[12144]  Classified as a Generic scam Notice: pending transaction    payments@nacha.org
[12145]  Classified as a Generic scam Status of your ACH transfer    risk@nacha.org
[12146]  Classified as a Generic scam Details of your pending ACH transfer    transactions@nacha.org
[12147]  Classified as a Generic scam Re: Legal Help    Ms. Sandra Christine Jumonville.
[12148]  Classified as a Generic scam PSE Paperless Bill Notification    PSE Customer Services
[12149]  Classified as a Generic scam PSE Paperless Bill Notification    PSE Customer Services
[12150]  Classified as a Generic scam Status of your transaction: pending    risk@nacha.org
[12151]  Classified as a Lotto/Lottery scam Congratulations Congratulations Congratulations    CANADA LOTTERY
[12152]  Classified as a Advance Fee Fraud/419 scam FROM THE DESK OF MR.ERIC TOHA    Eric Toha
[12153]  Classified as a Lotto/Lottery scam RE:NOTICE    NOTICE
[12154]  Classified as a Generic scam     UK PAY
[12155]  Classified as a Generic scam DEAR WINNER!    WESTERN UNION MONEY TRANSFER
[12156]  Classified as a Advance Fee Fraud/419 scam FROM MR.HAMED MAIGA    aa_ maiga100
[12157]  Classified as a Employment/Job scam Attention pls    Mr.William Hawkins
[12158]  Classified as a Generic scam I need your help to dispatch $21,000,000.00 contact me for more details    Ahmed Hassan
[12159]  Classified as a Advance Fee Fraud/419 scam Hello    Barbara Johnson
[12160]  Classified as a Generic scam OPEN THE ATTACHED FILE AND READ THE LETTER AND GET BACK TO ME.    idrees kolabhai
[12161]  Classified as a Generic scam OPEN THE ATTACHED FILE AND READ THE LETTER AND GET BACK TO ME.    idrees kolabhai
[12162]  Classified as a Generic scam Read the Attached Letter of Notice    FROM UK.N.L
[12163]  Classified as a Advance Fee Fraud/419 scam Dear Sir/Madam,    I am Dr. Joe working in a pharmaceutical company b
[12164]  Classified as a Lotto/Lottery scam FROM:MICROSOFT CORPORATION WORLD LOTTERY AWARD:CONGRATULATIONS    DORA HOOK(COMPANY SECRETARY)
[12165]  Classified as a Lotto/Lottery scam GOOD NEWS FROM BMW COMPANY KINDLY FILL AND RETURN IMMEDIATELY    BMW COMPANY
[12166]  Classified as a Generic scam Do you understand arabic? Do this business with my company    Timmermans Karel
[12167]  Classified as a Generic scam YOUR FUND IS READY FOR CLAIM....    Barclays Bank of United Kingdom
[12168]  Classified as a Advance Fee Fraud/419 scam Re:Very Urgent!!!    Sa- omar
[12169]  Classified as a Advance Fee Fraud/419 scam IRS: Penalty For The Failure To File Income Tax Returns 7JN8D42G140TD00I5MRC    IRS Tax Notification Department
[12170]  Classified as a Advance Fee Fraud/419 scam IRS: Penalty For The Failure To File Income Tax Returns T4IK94PO49Z5R16KFHC1    IRS Tax Notification Department
[12171]  Classified as a Generic scam     YAHOO PROMOTION LOTTERY 2011
[12172]  Classified as a Generic scam     admin@bbb.org
[12173]  Classified as a Lotto/Lottery scam OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.    From yahoo award.
[12174]  Classified as a Advance Fee Fraud/419 scam I NEED YOUR HELP WITH TRUST,    hado konkobo
[12175]  Classified as a Generic scam     alerts@bbb.org
[12176]  Classified as a Generic scam HSBC BANK AWARD   
[12177]  Classified as a Advance Fee Fraud/419 scam DIVINE CALL.    Anita Boka
[12178]  Classified as a Advance Fee Fraud/419 scam A CRY FOR HELP PLEASE    ABDUL IDRIS KOSOKO
[12179]  Classified as a Generic scam Complaint from your customers    risk@bbb.org
[12180]  Classified as a Generic scam BBB assistance Re: Case # 72625398    alert@bbb.org
[12181]  Classified as a Generic scam     montchamp marie-anne (via Multiply)
[12182]  Classified as a Generic scam GET BACK TO ME ASAP    Raymond Cheng
[12183]  Classified as a Advance Fee Fraud/419 scam Business Offer    Mr. Ma Guang Lu
[12184]  Classified as a Lotto/Lottery scam     Lottery Award Promotion
[12185]  Classified as a Generic scam Available for pick up by receiver    WESTERN UNION MONEY TRANSFER
[12186]  Classified as a Employment/Job scam Attention pls    Mr.William Hawkins
[12187]  Classified as a Advance Fee Fraud/419 scam RE: YOUR URGENT REPLY REQUIRED    Mike Henderson
[12188]  Classified as a Advance Fee Fraud/419 scam Dear Email Owner    Michael VERHEYEN
[12189]  Classified as a Advance Fee Fraud/419 scam Mr.Ibrahim Al Zaabi    Mr.Ibrahim Al Zaabi
[12190]  Classified as a Generic scam International Global Conference    Petelyn Brown
[12191]  Classified as a Generic scam NOTIFICATIONS OF OUTSTANDING DIPLOMATIC CONSIGNMENT/DEPOSITED FUNDSWITH UN/WORLD    Mike Morgan
[12192]  Classified as a Lotto/Lottery scam CONGRATULATION!!!YOUR EMAIL HAVE WON 1.000.000.00 POUNDS   
[12193]  Classified as a Advance Fee Fraud/419 scam Hello    Juliet Baby
[12194]  Classified as a Generic scam Do you understand arabic? Do this business with my company    Timmermans Karel
[12195]  Classified as a Lotto/Lottery scam Lucky Award Prize    Lucky Award Prize
[12196]  Classified as a Lotto/Lottery scam Lucky Award Prize    Lucky Award Prize
[12197]  Classified as a Lotto/Lottery scam Lucky Award Prize    Lucky Award Prize
[12198]  Classified as a Generic scam HSBC BANK AWARD   
[12199]  Classified as a Advance Fee Fraud/419 scam Please i need your help    daisy mercy
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