The Scam Email Archive : 2011

The Scam Email Archive for 2011 contains 7633 emails as of Tuesday 6th December, 2016

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

Date: August 2011

3700  Classified as a  scam  From Miss Alile Justin Yak    Justiny Yak
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3701  Classified as a  scam  Account Notifications    SunTrust Bank
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3702  Classified as a  scam  Dear Friend,Please Reply Immediately.    Mr Trevor Gumbi
SUMMARY: More ...
3703  Classified as a  scam  FROM MR.AMJAD ASLAM URGENT REPLY IS NEEDED    MR AMJAD ASLAM
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3704  Classified as a  scam  Very important please reply    David Morgan
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3705  Classified as a  scam  Security Alert    Barclays Bank PLC
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3706  Classified as a  scam      Mr.Vincent Cheng
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3707  Classified as a  scam  Greetings from Mrs. Veronica Wilson,    Mrs. Veronica Wilson
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3708  Classified as a  scam  une proposition d\'affaire    Mr. Mahama Sankara
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3709  Classified as a  scam  Mes salutations à vous,    EVELYNE DEANE
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3710  Classified as a  scam  FROM: DR. BONGANI A. BONGANI    DR. BONGANI A. BONGANI
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3711  Classified as a  scam  URGENT REPLY NEEDED    kamby
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3712  Classified as a  scam  I WANT TO SEND YOU MONEY VIA WESTERN UNION    DESMOND KABELLA
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3713  Classified as a  scam  CONTACT THE RESPECTED OFFICE FOR YOUR AWARD PRIZE    COMPENSATION UNIT
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3714  Classified as a  scam  You win (USD 1,000,000.00)    AFRICAN PANASONIC
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3715  Classified as a  scam  HELLO,    justin
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3716  Classified as a  scam  Your Urgent Respond Needed    Mr.Kasimy Ricky
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3717  Classified as a  scam  HIGHLY CONFILDENTIAL VERY VERY URGENT.    adams
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3718  Classified as a  scam  I can make you win a lottery    Play Euro Million Lottery
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3719  Classified as a  scam  Confirm your id.    frank
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3720  Classified as a  scam  Your Cashier Check    Hanus, Kurt
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3721  Classified as a  scam  I WANT TO SEND YOU MONEY VIA WESTERN UNION    DESMOND KABELLA
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3722  Classified as a  scam  URGENT AND CONFIDENTIAL REPLY ME IMMEDIATELY    Huzaifah Mahtab
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3723  Classified as a  scam  Your Cashier Check    Hanus, Kurt
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3724  Classified as a  scam  Important Information   
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3725  Classified as a  scam  Hello    Mr Mike Nasri
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3726  Classified as a  scam  BANK OF AFRICA (B.O.A)    Mr Malik Abdul Dialo
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3727  Classified as a Lotto/Lottery scam L     2011 Lottery Winner
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3728  Classified as a  scam  Business Forum Update    Imran Rodney
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3729  Classified as a  scam  Upgrade Now To Our New Security System    ASB Bank
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3730  Classified as a  scam  USA INTERNATIONAL SEMINAR INVITATION    VISA & MASTERCARD ONLINE SERVICE REWARDS 2011 ©Inc
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3731  Classified as a  scam  I NEED YOUR URGENT REPLY,    mrkanimbam
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3732  Classified as a  scam      Webmail Administrator
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3733  Classified as a  scam  I am waiting for your urgent reply.    MR.ABU SALIF
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3734  Classified as a  scam  Contact UPS For Your Cashier Check    Hanus, Kurt
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3735  Classified as a Generic scam G     Western Union Money Transfer
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3736  Classified as a  scam  Hello My Dear,from Miss Stella Bede   
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3738  Classified as a  scam  Estimado Señor / Señora    BMW Automobile Company
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3739  Classified as a  scam  Claims Requirements    British National Lottery
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3740  Classified as a  scam  To whom it may concern:‏   
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3741  Classified as a  scam  BUSINESS PROPOSAL!    CRYSTAL LABORATORIES
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3742  Classified as a Lotto/Lottery scam L     Sultan ahmad
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3743  Classified as a  scam  REQUESTING YOUR ASSISTANCE PLEASE.    ALPHA RABIU ALPHA
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3744  Classified as a  scam  GOOD NEWS TO YOU,READ AND REPLY    Fajaruddin Fadi
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3745  Classified as a  scam  Dear Friend,Please Reply Immediately.    Mr Trevor Gumbi
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3746  Classified as a  scam  FROM MR.AMJAD ASLAM URGENT REPLY IS NEEDED    MR AMJAD ASLAM
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3747  Classified as a  scam  GREETING    pamela Agurma
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3748  Classified as a  scam  Hello Dear Sorry For Late Reply    Barr. Mrs Zarizana Abdul Aziz
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3749  Classified as a  scam  URGENT AND CONFIDENTIAL    WASIM
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3750  Classified as a  scam  hello    adila good
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3752  Classified as a  scam  YOUR URGENT IS NEEDED.    Dr. Lawrence Bale
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3753  Classified as a  scam  Urgent Information    CENTRAL BANK
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3754  Classified as a  scam  URGENT REPLY NEEDED    kamby
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3755  Classified as a  scam  hi dear,    nina camara
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3756  Classified as a  scam  I NEED YOUR URGENT REPLY.    Danladi Yousuf
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3757  Classified as a  scam  FROM MR NYEJIOWANAKA GOGO    Nye
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3758  Classified as a  scam  BE MY BUSINESS PARTNER    Dr. George
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3759  Classified as a Lotto/Lottery scam L     HUMBLE BUSINESS ASSISTANCE
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3760  Classified as a  scam  My Dearest one,    susan.justin
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3761  Classified as a  scam  Contract Payment    John Magah
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3762  Classified as a  scam  HELLO.    ABDUL TALAL
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3763  Classified as a  scam  Apostolic Greetings !!!,    Krossa
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3764  Classified as a  scam  DONATION FOR THE LORD    From: Mrs. Modesta
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3765  Classified as a  scam  Good Day My Dear    stella justin yak
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3766  Classified as a  scam  GOOD DAY    ibrahim mantu
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3767  Classified as a  scam  Urgent.    Mr Ibrahim Congo
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3768  Classified as a  scam  Please i would like you to keep this proposal as a top secret..    Mr. Mahama Sankara
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Date: July 2011

3769  Classified as a  scam  From Miss Alile Justin Yak    Justiny Yak
SUMMARY: More ...
3770  Classified as a  scam  ASSISTANCE NEEDED URGENT    Obuka Obuka Mr.
SUMMARY: More ...
3771  Classified as a  scam  reply me immediately    abdulaiyer kone
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3772  Classified as a  scam  Hello    Nadifa Idiris
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3773  Classified as a  scam  Dearest! May I Trust You?    Formosa 360
SUMMARY: More ...
3774  Classified as a  scam  AWARD NOTIFICATIONS 2011!    No 05
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3775  Classified as a  scam  As-salaam aliekum.....    salif ali
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3776  Classified as a  scam  From Mrs Kabore Sali Leyla.    Mrs Kabore Sali
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3777  Classified as a  scam  CONFIDENTIAL URGENT PROPOSAL    mramagoanly
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3778  Classified as a  scam  Fw: UN NOTIFICATION!!!!!!1    WAYAN B. RISMA
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3779  Classified as a  scam  hello    emily love
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3781  Classified as a  scam     
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3782  Classified as a  scam  Dear Member,    customer service
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3783  Classified as a  scam  Hello My Dearest,    Miss Regina El-Moiz Abunura
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3784  Classified as a  scam  Very Important: Do Not Ignore This Mail    Business Proposition Agency
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3785  Classified as a  scam  You are hereby Requested to Update your Account Now    Aline Guillaume-Gentil
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3786  Classified as a  scam  Award Notification!!!    Irish National Lottery
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3787  Classified as a  scam  Complement of the day to you and your beloved family.    Marim Donwell
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3788  Classified as a  scam  AVISO FINAL!    WEBMAIL SERVICIOS DE MANTENIMIENTO
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3789  Classified as a  scam  My Dear    Mrs Yookima Wana
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3790  Classified as a  scam  Email Selected    FREE LOTTO
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3791  Classified as a  scam  YOUR URGENT REPLY IS NEEDED    eustace
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3792  Classified as a  scam  (REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)    abudukenoza
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3793  Classified as a  scam  (REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)    abudukenoza
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3794  Classified as a  scam  Can I trust in you?    Blakes
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3795  Classified as a  scam  Congrats(winning batch numbers): MFI/07/APA-53659    Uk Free Lottery
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3796  Classified as a  scam  A REQUEST FOR AN INVESTMENT ASSISTANCE!!    MR. BILL ALLEN
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3797  Classified as a  scam  Customer Alert: Package Delivery Notification    UNITED STATES POSTAL INSPECTION SERVICE
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3798  Classified as a  scam  HONORABLE INTERNAUTE    compagnieheineken
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3799  Classified as a  scam  PLEASE TRY TO DO THIS WITH ME    yusufahmed04@gmail.com
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