The Scam Email Archive : 2014

The Scam Email Archive for 2014 contains 3896 emails as of Wednesday 7th 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

100  Classified as a  scam  SFSMHYZBZSASTXSYVFNDOAV    CartaBCC
SUMMARY: More ...
101  Classified as a  scam  A votre attention .    Roland Laroche
SUMMARY: More ...
102  Classified as a  scam  A votre attention .    Roland Laroche
SUMMARY: More ...
103  Classified as a  scam  Remittance Advice -ZYJX23    Roslyn Wright
SUMMARY: More ...
104  Classified as a  scam  Hello/Urgent    Fidel Paul
SUMMARY: More ...
105  Classified as a  scam  Swift Payment Detail\'s, Act Accordingly.!!!    Foreign Remittance operation Manager HSBC BANK
SUMMARY: More ...
106  Classified as a  scam  SAD NEWS!!!    Leilani Villanueva
SUMMARY: More ...
107  Classified as a  scam  Your winning information is attached in this email    Microsoft Promotion
SUMMARY: More ...
108  Classified as a  scam  Can I Trust You In This Deal ?    David Abbey
SUMMARY: More ...
109  Classified as a  scam  End Of Year Winning Mail!!!    Euro Nat
SUMMARY: More ...
110  Classified as a  scam  Important Message.    Federal Bureau of Investigation (FBI)
SUMMARY: More ...
111  Classified as a  scam  TRUTH ABOUT YOUR FUND,    Mrs. Carolyn Lande
SUMMARY: More ...
112  Classified as a  scam  Can I Trust You In This Deal ?    David Abbey
SUMMARY: More ...
113  Classified as a  scam  BMW AWARD PROMO. (CONGRATULATIONS)    BMW Promo Director.
SUMMARY: More ...
114  Classified as a  scam  * Internet Banking * Locked OUT * Case ID. 370111554    Customer Department 365
SUMMARY: More ...
115  Classified as a  scam  adobe@o7e.net You\'ve Been Accepted by Who\'s Who.    Global Who\'sWho
SUMMARY: More ...
116  Classified as a  scam  Solomon Cook agent FEDEX    FEDEX
SUMMARY: More ...
117  Classified as a  scam  Re: WARNING YOUR LAST NOTIFICATION    Barrister John Cooke
SUMMARY: More ...
118  Classified as a  scam  HELLO!!!    Miss.Mary Coulibal
SUMMARY: More ...
119  Classified as a  scam  CONTACT THE MONEY GRAM OFFICE IMMEDIATELY    mrs.vivian doziemozie
SUMMARY: More ...
120  Classified as a  scam  GOOD DAY MY FRIEND.    Kabore Isa
SUMMARY: More ...
121  Classified as a  scam  PROPOSAL WITH BIG IDEAS    Urgent Notification
SUMMARY: More ...
122  Classified as a  scam  Good Day!   
SUMMARY: More ...
123  Classified as a  scam  PLEASE I NEED YOUR URGENT RESPONSE.    MR PAUL MADI
SUMMARY: More ...
124  Classified as a  scam  MESSAGE FROM MRS. ANNA BLAIR PLEASE RESPOND    Mrs. Anna Blair
SUMMARY: More ...
125  Classified as a  scam  Urgent,Pending donation claim    Urgent Notification
SUMMARY: More ...
126  Classified as a  scam  Urgent Please    Gloria Cooper
SUMMARY: More ...
127  Classified as a  scam  Confidential Business Proposal!!    Fred Martins.
SUMMARY: More ...
128  Classified as a Generic scam G    
SUMMARY: More ...
129  Classified as a  scam  World Fund Managemen    Dr.James Morgan
SUMMARY: More ...
130  Classified as a  scam  Postal Notification    FedEx International Ground
SUMMARY: More ...
131  Classified as a  scam  Beveiligingswaarschuwing!    SNS REAAL Groep N.V.
SUMMARY: More ...
132  Classified as a  scam  Urgent Business Proposal //    Barr. Stephen Cobb QC
SUMMARY: More ...
133  Classified as a  scam  trust you    Hoving KE van, Karel
SUMMARY: More ...
134  Classified as a  scam  Re; IMPORTANT - Reply    AUSTEN BRADIN (USA)
SUMMARY: More ...
135  Classified as a  scam  Hello !!!    Mr Goodwill
SUMMARY: More ...
136  Classified as a  scam  Google Xmas Anniversary!!!    Google
SUMMARY: More ...
137  Classified as a  scam  Ongoing Financial Donation Program!!    TOM CRIST FOUNDATION
SUMMARY: More ...
138  Classified as a  scam  Your winning information is attached in this email    Microsoft Promotion
SUMMARY: More ...
139  Classified as a  scam  CUSTOMS REFUND.    Mr.Abdullahi Dikkoinde
SUMMARY: More ...
140  Classified as a  scam  RELEASE OF WITHHELD FUND    UNION BANK OF NIGERIA
SUMMARY: More ...
141  Classified as a  scam  BMW AWARD PROMO. (CONGRATULATIONS)    BMW Promo Director.
SUMMARY: More ...
142  Classified as a  scam  ARE YOU STILL ARE LIVE    DR.AUSTIN PIUS
SUMMARY: More ...
143  Classified as a  scam  Re: Urgent & Important    Douglas Peterson
SUMMARY: More ...
144  Classified as a  scam  information    Neil Trotter
SUMMARY: More ...
145  Classified as a  scam  PLEASE KINDLY REPLY URGENTLY    DAVID TARTEE ESQ
SUMMARY: More ...
146  Classified as a  scam  Revert    Richard Maxwell
SUMMARY: More ...
147  Classified as a  scam  Revert    Richard Maxwell
SUMMARY: More ...
148  Classified as a  scam  Climate Reality Project>    Ken Berlin
SUMMARY: More ...
149  Classified as a  scam  BMW AWARD PROMO. (CONGRATULATIONS)    BMW Promo Director.
SUMMARY: More ...
150  Classified as a  scam  IMPORTANT MESSAGE    MISS JUSINE
SUMMARY: More ...
151  Classified as a  scam  CAN WE HAVE A DEAL?    MR. DAVID McKAY
SUMMARY: More ...
152  Classified as a  scam  Mr.Barry Russo    barry russo
SUMMARY: More ...
153  Classified as a  scam  CAN WE HAVE A DEAL?    MR. DAVID McKAY
SUMMARY: More ...
154  Classified as a  scam  FROM MR. IBRAHIM LAMORDE(CHAIRMAN)    MR.IBRAHIM LAMORDE
SUMMARY: More ...
155  Classified as a  scam  RE    LOOKING FOR A FOREIGN PARTNER.
SUMMARY: More ...
156  Classified as a  scam  Re: Re: To whom it may concern!! (Alive?)    GIABA BENIN
SUMMARY: More ...
157  Classified as a  scam  ARE YOU TRULY DEAD?    OFFICE OF DIRECTOR FOREIGN REMITTANCE
SUMMARY: More ...
158  Classified as a  scam  CAN WE HAVE A DEAL?    MR. DAVID McKAY
SUMMARY: More ...
159  Classified as a  scam  ANOMALY OF YOUR INHERITANCE PAYMENT]w    FEDERAL RESERVE
SUMMARY: More ...
160  Classified as a  scam  ANOMALY OF YOUR INHERITANCE PAYMENT]w    FEDERAL RESERVE
SUMMARY: More ...
161  Classified as a  scam  RES    Jessica Bowlen
SUMMARY: More ...
162  Classified as a  scam  RE: REPLY ONLY IF YOU ARE INTERESTED.    MR DAVID WILLIAMS
SUMMARY: More ...
163  Classified as a  scam  Awaiting Reply    Philip Charles Taylor
SUMMARY: More ...
164  Classified as a  scam  Awaiting Reply    Philip Charles Taylor
SUMMARY: More ...
165  Classified as a  scam  END OF THE YEAR SCAM VICTIMS COMPENSATION    UNITED NATIONS COMPENSATION
SUMMARY: More ...
166  Classified as a  scam  TRUTH ABOUT YOUR FUND,    Mrs. Carolyn Lande
SUMMARY: More ...
167  Classified as a  scam  Allah know the best    Allah is Great
SUMMARY: More ...
168  Classified as a  scam  END OF THE YEAR SCAM VICTIMS COMPENSATION    UNITED NATIONS COMPENSATION
SUMMARY: More ...
169  Classified as a  scam  CONGRATULATIONS FOR BEING SELECTED AS A NOKIA CHRISTMAS PROMO WINNER 2014    Nokia Communication Company
SUMMARY: More ...
170  Classified as a  scam  UNCLAIMED FUND NOTIFICATION    UNCLAIMED FUND NOTIFICATION
SUMMARY: More ...
171  Classified as a  scam  Your payment compensation    UNO Payment Compensation Team
SUMMARY: More ...
172  Classified as a  scam  Compliments    John Wood LLP
SUMMARY: More ...
173  Classified as a  scam  Awaiting Your Response.    Capt Peter Shedom
SUMMARY: More ...
174  Classified as a  scam  Serial Number: 472976879    PUBLISHERS CLEARANCE HOUSE{PCH} AWARDS®
SUMMARY: More ...
175  Classified as a  scam  FBI LETTER OF NOTIFICATION[CODE:210]r    Federal Bereau of Investigation{F.B.I]
SUMMARY: More ...
176  Classified as a  scam  FUND RELEASE BY ATM CARD    Jayson Ahern
SUMMARY: More ...
177  Classified as a  scam  ANOMALY OF YOUR INHERITANCE PAYMENT]w    FEDERAL RESERVE
SUMMARY: More ...
178  Classified as a  scam  Awaiting Reply    Philip Charles Taylor
SUMMARY: More ...
179  Classified as a  scam  Can I Trust You In This Deal ?    David Abbey
SUMMARY: More ...
180  Classified as a  scam  CONTACT BARRISTER JONATHAN FRANCIS !!!    Mr. Donald Williams
SUMMARY: More ...
181  Classified as a  scam  Congratulation    Microsoft Promotion
SUMMARY: More ...
182  Classified as a  scam  PAYMENT    Sinco Timas
SUMMARY: More ...
183  Classified as a  scam  FUNDS TRANSFER NOTIFICATION ALERT    Federal Bureau of Investigation
SUMMARY: More ...
184  Classified as a  scam  hello    Olga Olga
SUMMARY: More ...
185  Classified as a  scam  Re: Re: To whom it may concern!! (Alive?)    GIABA BENIN
SUMMARY: More ...
186  Classified as a  scam  Crude Oil Exploration    Adel Salman
SUMMARY: More ...
187  Classified as a  scam  Urgent de me répondre    Dame Elise
SUMMARY: More ...
188  Classified as a  scam  CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD    Mrs Janet Yellen
SUMMARY: More ...
189  Classified as a  scam  Powered By Google    Google
SUMMARY: More ...
190  Classified as a  scam  Your fund transfer    Natwest Bank
SUMMARY: More ...
191  Classified as a  scam  COMPENSATION AWARD AUTHORITY    Mr John Fisher
SUMMARY: More ...
192  Classified as a  scam  You have a new Secure Message    NatWest
SUMMARY: More ...
193  Classified as a  scam  RE: Incident IM07748613    Curtis Prescott
SUMMARY: More ...
194  Classified as a  scam  My Dearest Friend    MR JAMES GARDNER
SUMMARY: More ...
195  Classified as a  scam  Attention    wester
SUMMARY: More ...
196  Classified as a  scam  PLEASE OPEN THE ATTACHMENT FILE FOR MORE DETAILS.    Elizabeth Johnson
SUMMARY: More ...
197  Classified as a  scam  From Kelvin Dankwa    Kelivn Dankwa
SUMMARY: More ...
198  Classified as a  scam  Help me fulfil my dream    Adams
SUMMARY: More ...
199  Classified as a  scam  Your Payment File Has Been Shortlisted For Final Payment    Citibank Integrated Department
SUMMARY: More ...

Place your ad here
Loading...