The Scam Email Archive

The current scam email archive contains 83020 emails as of Monday 25th May, 2015

YEAR: PAGE:

Date: December 2011

[11273]  Classified as a Generic scam JOB VACANCY IN BALFOUR COMPANY.    BALFOUR CONSTRUCTION COMPANY
[11274]  Classified as a Advance Fee Fraud/419 scam Can I Confide In You    Ayesha Azeem
[11275]  Classified as a Generic scam Weekly Follow-up from the National Academic Association    Academic Association
[11276]  Classified as a Advance Fee Fraud/419 scam From the Desk of: Engr. ATHONY MBEKI    Engr. ANTHONY MBEKI
[11277]  Classified as a Advance Fee Fraud/419 scam YOUR URGENT RESPOND NEEDED    Oyarsi Yak
[11278]  Classified as a Advance Fee Fraud/419 scam WAITING FOR YOUR URGENT RESPONSE.    Wilfried Sena
[11279]  Classified as a Generic scam Re : Fact    Ms.T.Sanson
[11280]  Classified as a Lotto/Lottery scam Congratulation lucky winner   
[11281]  Classified as a Generic scam REASON WHY YOU NEVER RECEIVED YOUR OVERDUE FUND.    Mr. Ahmed Huru
[11282]  Classified as a Advance Fee Fraud/419 scam PLEASE SEE ATTACH FILE Fund TRANSFER/CONFIDENTIAL.    Engr Vincent Dube
[11283]  Classified as a Advance Fee Fraud/419 scam Charity Volunteer Reply Via(mannings.deborah04@w.cn)    career mid east
[11284]  Classified as a Advance Fee Fraud/419 scam OMPENSATION CONTACT MY SECRETARY IMMEDIATELY.    Abu Aru
[11285]  Classified as a Advance Fee Fraud/419 scam WAITING FOR YOUR URGENT REPONSE.    Wilfried Sena
[11286]  Classified as a Lotto/Lottery scam CUSTOMER SERVICE SPAIN    Customer Service
[11287]  Classified as a Generic scam Notice of Internet Intellectual Property    John
[11288]  Classified as a Lotto/Lottery scam End of year promotional draw   
[11289]  Classified as a Generic scam 2011 End Of Year Promotion Award Notification    Microsoft Corporations Promotion Award
[11290]  Classified as a Advance Fee Fraud/419 scam Re:Please confirm    Marcel Remy
[11291]  Classified as a Generic scam hello   
[11292]  Classified as a Advance Fee Fraud/419 scam Dear Friend    Sgt.Jason Clark
[11293]  Classified as a Generic scam BOOKING CHAUFFEUR SERVICES    terry brown
[11294]  Classified as a Generic scam hello   
[11295]  Classified as a Advance Fee Fraud/419 scam From Libya Help me Invest my fund in your country    Mr.James Savimbi
[11296]  Classified as a Generic scam CHAUFFEUR SERVICES URGENTLY NEEDED    terry brown
[11297]  Classified as a Generic scam     montchamp marie-anne (via Multiply)
[11298]  Classified as a Generic scam CHAUFFEUR SERVICES NEEDED    terry brown
[11299]  Classified as a Phishing, ID Theft scam WARNING! REPLY TO UPGRADE YOUR webmail/email ACCOUNT    Upgrade Team
[11300]  Classified as a Generic scam 2011 End Of Year Promotion Award Notification    Microsoft Corporations Promotion Award
[11301]  Classified as a Generic scam HELLO    Juliet Dosi
[11302]  Classified as a Generic scam You Won $300,000,00,   
[11303]  Classified as a Generic scam PROPOSAL FOR YOU    Mrs. FATIMA SIDEK
[11304]  Classified as a Employment/Job scam Services bancaires par Internet d\'alerte    Banque CIC
[11305]  Classified as a Employment/Job scam Services bancaires par Internet d\'alerte    Banque CIC
[11306]  Classified as a Generic scam PLEASE QUATE    Mrs Tina Raymond
[11307]  Classified as a Generic scam Facture N: 01-249576284 !   
[11308]  Classified as a Generic scam Facture N: 01-249576284 !   
[11309]  Classified as a Generic scam Facture N: 01-249576284 !   
[11310]  Classified as a Advance Fee Fraud/419 scam bonjour    rosine.adam adam
[11311]  Classified as a Advance Fee Fraud/419 scam AT The International Airport Now,PLEASE GET BACK TO HIM    Rev. Joe Benson
[11312]  Classified as a Lotto/Lottery scam Congratulations Once Again Your Internet Email Address Has Been Awarded Some Prize   
[11313]  Classified as a  scam From Teresa Marie   
[11314]  Classified as a Generic scam Hello.    Meyers, Amy
[11315]  Classified as a Generic scam FORD TRUST BRITAIN (Grant Offer)    FORD TRUST BRITAIN
[11316]  Classified as a Advance Fee Fraud/419 scam Charity Volunteer Reply Via(mannings.deborah@yahoo.cn)    FAX
[11317]  Classified as a Lotto/Lottery scam RESPOND    Electronic Mail Award
[11318]  Classified as a Advance Fee Fraud/419 scam I Need Your Assistance    Mr Ahmed Hassan
[11319]  Classified as a Generic scam CHARITY PROJECT    Sister Deborah Mannings
[11320]  Classified as a Generic scam USPS Failed Delivery Notification 5WJZGCUL0L9C    USPS
[11321]  Classified as a Generic scam Account Activity Notification 8979027140AL    Account Support
[11322]  Classified as a Lotto/Lottery scam Acknowledge the receipt of this email    Accardo Paola
[11323]  Classified as a Lotto/Lottery scam Notification Award    Notification Award
[11324]  Classified as a Generic scam [Bulk?]From Hong Kong (21.12.2011).    Barnhardt, Peter
[11325]  Classified as a Employment/Job scam Important Message From ABSA Online Banking    ABSA Bank
[11326]  Classified as a Generic scam Importantchanges-in securitys system! ef56f80d98ecf725    The Electronic PaymentsAssociation
[11327]  Classified as a Advance Fee Fraud/419 scam As-salaam aliekum.....    Ibrahim Musa
[11328]  Classified as a Generic scam BBB complaint processing    BBB
[11329]  Classified as a Generic scam Account Notice from GlobalPay   
[11330]  Classified as a Lotto/Lottery scam You have won the lottery    Loteria y Apuestas
[11331]  Classified as a Phishing, ID Theft scam Systems Notice!!!    System Administrator
[11332]  Classified as a Generic scam CONGRATULATION:YOUR ATM CARD NOTIFICATION..    MR. FRANKLIN MULEN
[11333]  Classified as a Advance Fee Fraud/419 scam ASSISTANCE FUND TRANSFER    From Mrs. Susan Shabangu And Family
[11334]  Classified as a Employment/Job scam Do you need a Loan? Apply Now    Insing Loans Inc
[11335]  Classified as a  scam DEAL WORTH $45,275,000.00!!!!!    Mrs. Grace Yee
[11336]  Classified as a Advance Fee Fraud/419 scam Hello    Favour Colly
[11337]  Classified as a Lotto/Lottery scam     Fondazion Di Vittorio
[11338]  Classified as a Generic scam Congratulations!!!    Western Union MT
[11339]  Classified as a Advance Fee Fraud/419 scam Has Exceeded It Storage Limit    Goller Elaine
[11340]  Classified as a Advance Fee Fraud/419 scam MESSAGE    BARRISTER MARK HENDERSON
[11341]  Classified as a Advance Fee Fraud/419 scam MESSAGE    BARRISTER MARK HENDERSON
[11342]  Classified as a Advance Fee Fraud/419 scam Assalamualaikum    ali ibrahim
[11343]  Classified as a Generic scam Hello My Dear    Abigail Diarra
[11344]  Classified as a Advance Fee Fraud/419 scam PROPERTY/TOURISM    Lama Dia
[11345]  Classified as a Advance Fee Fraud/419 scam Cher client Votre Carte Bancaire est suspendue!    www.societegenerale.fr
[11346]  Classified as a Advance Fee Fraud/419 scam Cher client Votre Carte Bancaire est suspendue!    www.societegenerale.fr
[11347]  Classified as a Lotto/Lottery scam GOOD NEWS FOR YOU TODAY. {READ}--    Microsoft Lottery
[11348]  Classified as a Advance Fee Fraud/419 scam Confirmation of Account Update    Co-Operative Internet Banking
[11349]  Classified as a Generic scam You have been chosen    Pentagon Federal Credit Union
[11350]  Classified as a Generic scam You have been chosen    Pentagon Federal Credit Union
[11351]  Classified as a Generic scam ATTENTION    MR. MAX SISULU
[11352]  Classified as a Generic scam Your pending transaction    payment@nacha.org
[11353]  Classified as a Generic scam King County Ecommerce - Payment Confirmation 1305786847518   
[11354]  Classified as a Advance Fee Fraud/419 scam FROM DIAMOND BANK Western Union Department.    DR.JOHNSON CLEMENT
[11355]  Classified as a Advance Fee Fraud/419 scam Santander - Update Notification    Santander
[11356]  Classified as a Generic scam YOUR ATM CARD IS READY    EZE TONY
[11357]  Classified as a Lotto/Lottery scam GOOD NEWS FOR YOU TODAY. {READ}--    Microsoft Lottery
[11358]  Classified as a Advance Fee Fraud/419 scam     Mrs. Ruth Wong.
[11359]  Classified as a Generic scam Re: Christmas Award    Exxon-Mobil
[11360]  Classified as a Generic scam FEDEX DELIVERY POST    YAHOO MSN OFFICE
[11361]  Classified as a Generic scam King County Ecommerce - Payment Confirmation C845X0RI9V9X   
[11362]  Classified as a Generic scam King County Ecommerce - Payment Confirmation FZ9OPK17G9AK   
[11363]  Classified as a Lotto/Lottery scam     BBC LIVE PROMO
[11364]  Classified as a Generic scam Your-Direct_Deposit software is-out_of_date 9007a2db51dc946b    The-Electronic_Payments-Association
[11365]  Classified as a Generic scam You Have Won(Congratulations From Facebook!)    Facebook
[11366]  Classified as a Phishing, ID Theft scam Important Notice - Please read!!    Vitone, Alexis
[11367]  Classified as a Lotto/Lottery scam You Won    Microsoft Corporation
[11368]  Classified as a Advance Fee Fraud/419 scam FUND TRANSFER/CONFIDENTIAL    Mr. Alex Nkomo
[11369]  Classified as a Generic scam Business Meeting, Jan 2012, from Thu, 15 Dec 2011 12:46:29 -0300    Christian Jensen
[11370]  Classified as a Lotto/Lottery scam WINNING NOTIFICATIONS!!!    Microsoft Corporation
[11371]  Classified as a Generic scam Business Meeting, Jan 2012, from Thu, 15 Dec 2011 22:27:47 +0900    Monroe Cowan
[11372]  Classified as a Advance Fee Fraud/419 scam Mutual Benefit    Carter F. Ham
[11373]  Classified as a Generic scam Your Order#21721 has been completed    American Airlines
[11374]  Classified as a Generic scam Re...    Dave Dawes
[11375]  Classified as a Generic scam Your Direct Deposit-payments-were-disallowed 633406c9a656afbe    NACHA
[11376]  Classified as a Advance Fee Fraud/419 scam Do you need a Loan? Apply Now    Insing Loans
[11377]  Classified as a Advance Fee Fraud/419 scam From Libya Help me Invest my fund in your country    Mr.James Savimbi
[11378]  Classified as a Generic scam PAYMENT NOW APPROVED BY US GOVT. - REPLY URGENTLY !!!    US-REMITTANCE COMMITTEE, DEC 2011
[11379]  Classified as a Advance Fee Fraud/419 scam PLEASE USE THIS MONEY JUDICIOUSLY    Mrs. Kameela Sakeena Yasi
[11380]  Classified as a Advance Fee Fraud/419 scam FROM: Mr. Michael A. Arokodare, (NNPC Chief Accountant):   
[11381]  Classified as a Generic scam Register for purchases    HALIFAX
[11382]  Classified as a Lotto/Lottery scam LOTTERY WINNING NOTIFICATION    Electronic US Lottery
[11383]  Classified as a Generic scam UNDP END OF YEAR PROMO!    Gatzek, Consuelo
[11384]  Classified as a Generic scam UNDP END OF YEAR PROMO!    Gatzek, Consuelo
[11385]  Classified as a Generic scam Your pending ACH transfer    payment@nacha.org
[11386]  Classified as a Generic scam Details of your pending transaction    transfers@nacha.org
[11387]  Classified as a Generic scam Notice: pending transaction    payments@nacha.org
[11388]  Classified as a Generic scam Status of your ACH transfer    risk@nacha.org
[11389]  Classified as a Generic scam Details of your pending ACH transfer    transactions@nacha.org
[11390]  Classified as a Generic scam Re: Legal Help    Ms. Sandra Christine Jumonville.
[11391]  Classified as a Generic scam PSE Paperless Bill Notification    PSE Customer Services
[11392]  Classified as a Generic scam PSE Paperless Bill Notification    PSE Customer Services
[11393]  Classified as a Generic scam Status of your transaction: pending    risk@nacha.org
[11394]  Classified as a Lotto/Lottery scam Congratulations Congratulations Congratulations    CANADA LOTTERY
[11395]  Classified as a Advance Fee Fraud/419 scam FROM THE DESK OF MR.ERIC TOHA    Eric Toha
[11396]  Classified as a Lotto/Lottery scam RE:NOTICE    NOTICE
[11397]  Classified as a Generic scam     UK PAY
[11398]  Classified as a Generic scam DEAR WINNER!    WESTERN UNION MONEY TRANSFER
[11399]  Classified as a Advance Fee Fraud/419 scam FROM MR.HAMED MAIGA    aa_ maiga100
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