The Scam Email Archive : 2014

The Scam Email Archive for 2014 contains 3896 emails as of Saturday 10th 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: December 2014

001  Classified as a  scam  Re private mail 01/01/15    Mohammad
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002  Classified as a  scam  Greetings    Miss.Lisa Thomos
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003  Classified as a  scam  WASHINGTON DC UNCLAIMED FUND NOTIFICATION    Dr Peter Swith
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004  Classified as a  scam  MONEY TRANSFER BUSINESS PROPOSAL.    MRS. MARIA BONGI
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005  Classified as a  scam  Assalamualaykum    Siham Younes
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006  Classified as a  scam  Your atm card us$12.5m is ready for collection    Atm Office Zenith Bank
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007  Classified as a  scam  Graig Newton Online Financial Loan Service Ltd.    eduardoluiz
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008  Classified as a  scam  FEDERAL BUREAU OF INVESTIGATION.    FBI OFFICE
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009  Classified as a  scam  REPLY    LI JUN
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010  Classified as a  scam  ARE YOU DEAD OR ALIVE????    DR RICHARD BRUNO
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011  Classified as a  scam  Sir/Madam    Mr Abdul Latif
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012  Classified as a  scam  FW: Land Rover Promo Open Attachment.    Lykes, Kathleen
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013  Classified as a  scam  FUNDS TRANSFER NOTIFICATION ALERT    Federal Bureau of Investigation
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014  Classified as a  scam  BUSINESS PROPOSAL    Mr. Sakan Ismet
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015  Classified as a  scam  Re:TT COPY FOR USD $27,987.10    Congli Tungsten Carbide Co.,Ltd.
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016  Classified as a  scam  Sir/Madam    Mr Abdul Latif
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017  Classified as a  scam  New job offer   
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018  Classified as a  scam  Attivazione    Poste Italiene
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019  Classified as a  scam  Have you got my Text    Maffei
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020  Classified as a  scam  Attivazione    Poste Italiene
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021  Classified as a  scam  Contact Mrs. Maureen Mark    Mr. Ban Ki Moon
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022  Classified as a  scam  As-Salaam Alaikum    Mrs.Elham Farah
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023  Classified as a  scam  new job   
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024  Classified as a  scam  Greetings Dear Beloved Friend,    Muhammed Malaki
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025  Classified as a  scam  Urgent Proposal.    Rolland Nkosi
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026  Classified as a  scam  REASON WHY YOUR TRANSACTION HAS NOT BEEN SUCCESSFUL    DIRECTOR JAMES B. COMEY
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027  Classified as a  scam  Irregular Activity    Secure PayPaI
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028  Classified as a  scam  UNITED NATIONS ORGANIZATION    UNITED NATIONS ORGANIZATION
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029  Classified as a  scam  REASON WHY YOUR TRANSACTION HAS NOT BEEN SUCCESSFUL    DIRECTOR JAMES B. COMEY
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030  Classified as a  scam      Abdallah Aali
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031  Classified as a  scam  Re: Best Regard    Ms. Liza Wong
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032  Classified as a  scam  IMPORTANT UPDATE    Mail Alert
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033  Classified as a  scam  Dear Beneficiary    Dr. Andre Jean
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035  Classified as a  scam  CONGRATS! You Have Won!    Mcrosoft Promotion Company
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036  Classified as a  scam  BMW LOTTO.    Mrs. Rita White
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037  Classified as a  scam  Staff Wanted   
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038  Classified as a  scam  THIS IS VERY IMPORTANT MESSAGE...URGENT REQUEST FROM ME    Faris Mohammad Al-Golani
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039  Classified as a  scam  CONGRATULATIONS    MICROSOFT COMPANY
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040  Classified as a  scam  Your Package!    FedEx Post
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041  Classified as a  scam  COMPENSATION AWARD HOUSE    COMPENSATION AWARD HOUSE
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042  Classified as a  scam  REPLY    LI JUN
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043  Classified as a  scam  Hello/Urgent    Fidel Paul
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044  Classified as a  scam  BMW LOTTERY DEPARTMENT    Mrs. Cheryl McKenzie Reynolds.
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045  Classified as a  scam  Candid Assistance!!    Bempong Alex
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048  Classified as a  scam  ARE YOU DEAD OR ALIVE ???    FUND RELEASE OFFICE.
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049  Classified as a Advance Fee Fraud/419 scam S Urgent,Pending donation claim    Urgent Notification
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050  Classified as a  scam  WINNING NOTIFICATION !!!    National Lottery Commission,
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051  Classified as a  scam  Re: Your Serious Attention!!    ECOWAS GIABA
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052  Classified as a  scam  RE:ATTENTION..........Read carefully now    Michael Bloomberg
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053  Classified as a  scam  PAYMENT APPROVED VIA ATM MASTER CARD    ZENITH BANK PLc
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054  Classified as a  scam  RE    LOOKING FOR A FOREIGN PARTNER.
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055  Classified as a  scam  Assalamu Aliekum,    Mr.Mohammed Ahamed
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056  Classified as a  scam  Hello/Urgent    Fidel Paul
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057  Classified as a  scam  Regarding your payment    Paul Brown
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058  Classified as a  scam  I Am Mr. Hari A. Kunda    MR HARI KUNDA
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059  Classified as a  scam  I Am Mr. Hari A. Kunda    MR HARI KUNDA
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060  Classified as a  scam  Regarding your payment    Paul Brown
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061  Classified as a  scam  DEARLY BELOEVED[PLEASE HELP HUMANITY]r    DEBORAH HERMAN
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062  Classified as a  scam  Hello/Urgent    Fidel Paul
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063  Classified as a  scam  Congratulation    Microsoft Promotion
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064  Classified as a  scam  Congratulation    Microsoft Promotion
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065  Classified as a  scam  DEARLY BELOEVED[PLEASE HELP HUMANITY]r    DEBORAH HERMAN
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066  Classified as a  scam  COMPLIMENT OF THE SEASON    Ming Yang
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067  Classified as a  scam  Investment    Julie Manapa
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068  Classified as a  scam  RE: YOUR TRANSFER NOTIFICATION    Mark Davidson
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069  Classified as a  scam  YOUR CO-OPERATION NEEDED PLEASE!    dianne Kabori
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070  Classified as a  scam  from miss Mariam Ahmed    maria mahmeld
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071  Classified as a  scam  Your Over-due payment of USD$1,200,000.00, Is Ready    Ms.Alice KODJO
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072  Classified as a  scam  F.B.I-FINAL REMINDER NOTICE    FEDERAL BUREAU OF INVESTIGATION
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073  Classified as a  scam  Re: Important    Access Bank Plc
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074  Classified as a  scam  HOW TO CLAIM YOUR PRIZE    EGAME LOTTERY INC.
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075  Classified as a  scam  Please get back to me at your earliest convenience    Mr. John Silvester Varley
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076  Classified as a  scam  You have new mail from epost    Scotiabank
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077  Classified as a  scam  Please get back to me at your earliest convenience    Mr. John Silvester Varley
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079  Classified as a  scam  INTRODUCTION/INVITATION    Manfred Fasel
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080  Classified as a  scam  CONTACT BARR EDEN KOJO FOR YOUR ATM CARD    EDEN
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081  Classified as a  scam  Christmas Gift From TNB    TNB, Kuala Lumpur
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082  Classified as a  scam  FUNDS TRANSFER NOTIFICATION ALERT    Federal Bureau of Investigation
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083  Classified as a  scam  Mr. Pedro Lamas    Pedro Lamas
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084  Classified as a  scam  Good day to you my friend.    Olga
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085  Classified as a  scam  Please confirm your email address on Alibaba.com    alibaba@service.alibaba.com
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086  Classified as a  scam  F.B.I-VERY URGENT RESPONSE NEEDED    FEDERAL BUREAU OF INVESTIGATION
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087  Classified as a  scam  Compensation Notice Alert...    Mrs. Anita Parker
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088  Classified as a  scam  ATTENTION BENEFICIARY!!    Faith Domeo
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089  Classified as a  scam  report    MAILER-DAEMON
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090  Classified as a  scam  Tax Refund Notification    myGov
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091  Classified as a  scam  Can I Trust You In This Deal ?    David Abbey
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093  Classified as a  scam  Can I Trust You In This Deal ?    David Abbey
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094  Classified as a  scam  BMW AWARD PROMO. (CONGRATULATIONS)    BMW Promo Director.
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095  Classified as a  scam  BMW AWARD PROMO. (CONGRATULATIONS)    BMW Promo Director.
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096  Classified as a  scam  REPLY    DAVID KUKU
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097  Classified as a  scam  Re:TT COPY FOR USD $27,987    Congli Tungsten Carbide Co.,Ltd.
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098  Classified as a  scam  JOINT INVESTMENT PARTNERSHIP PROPOSAL    SOSUE AMBLA
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099  Classified as a  scam  JOINT INVESTMENT PARTNERSHIP PROPOSAL    SOSUE AMBLA
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