The Scam Email Archive : 2014

The Scam Email Archive for 2014 contains 3896 emails as of Sunday 4th 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

200  Classified as a  scam  Urgent Please    Gloria Cooper
SUMMARY: More ...
201  Classified as a  scam  FUNDS TRANSFER NOTIFICATION ALERT    Federal Bureau of Investigation
SUMMARY: More ...
202  Classified as a  scam  Re :    Ms Chiang Lai Yuen JP
SUMMARY: More ...
203  Classified as a  scam  Re: Confidential Proposition    Mr. Eric Vandebeek
SUMMARY: More ...
204  Classified as a  scam  MARTINS GODWIN & ASSOCIATES ESQ    Barrister.MARTINS GODWIN.
SUMMARY: More ...
205  Classified as a  scam  Re :    Ms Chiang Lai Yuen JP
SUMMARY: More ...
206  Classified as a  scam  Re: Supply Order    Mr. Stephen Mann
SUMMARY: More ...
207  Classified as a  scam  CAN YOU HANDLE THIS BUSINESS IN DUBAI???    Mr Paul Steve
SUMMARY: More ...
208  Classified as a  scam  CAN YOU HANDLE THIS BUSINESS IN DUBAI???    Mr Paul Steve
SUMMARY: More ...
209  Classified as a  scam  Confirm Receipt of Email    Skye Bank
SUMMARY: More ...
210  Classified as a  scam  Delivery Notification    FedEx Express Saver
SUMMARY: More ...
211  Classified as a  scam  Charity Donation    CATHIE HU TING
SUMMARY: More ...
212  Classified as a  scam  TRUTH ABOUT YOUR FUND,    Mrs. Carolyn Lande
SUMMARY: More ...
213  Classified as a  scam  unpaid invoice    Sandy.Peterson@intuit.com
SUMMARY: More ...
214  Classified as a  scam  ADP invoice for week ending 12/14/2014    Leta.Hinkle@adp.com
SUMMARY: More ...
217  Classified as a  scam  Invoice    Gibbs Patrick
SUMMARY: More ...
218  Classified as a  scam  Personal    Ahmed
SUMMARY: More ...
219  Classified as a  scam  ORDER PROBLEM    Amazon
SUMMARY: More ...
220  Classified as a  scam  Godbless you!!    David Raymond
SUMMARY: More ...
221  Classified as a  scam  PL REMITTANCE DETAILS ref004953FA    Shelly Mullen
SUMMARY: More ...
222  Classified as a  scam  RECEIVE YOUR ATM BEFORE THE HOLIDAYS!    UBA ATM DEPARTMENT
SUMMARY: More ...
223  Classified as a  scam  PL REMITTANCE DETAILS ref961702NM    Lily Aguirre
SUMMARY: More ...
224  Classified as a  scam  YOUR MTCN (7354397746) AVALAIBLE FOR PICKUP BY YOU ONLY    WESTERN UNION MONEY TRANSFER
SUMMARY: More ...
225  Classified as a  scam  Urgent..    UK-SOUTH AFRICA LOTTERY ORGANIZATION
SUMMARY: More ...
226  Classified as a  scam  Re: Confidential Proposition    Mr. Eric Vandebeek
SUMMARY: More ...
227  Classified as a  scam  Read and get back to me fast    Barr. Laurent De Souza
SUMMARY: More ...
228  Classified as a  scam  You won 15000$. Confirm your data    Forster Hardman
SUMMARY: More ...
229  Classified as a  scam  SEASONS GREETINGS!!    Miss Mary Coulibal
SUMMARY: More ...
230  Classified as a  scam  IMPORTANT - Confidential documents    Sabrina.Clemons@wellsfargo.com
SUMMARY: More ...
231  Classified as a  scam  Mes salutations    Mr Martin Fontaine
SUMMARY: More ...
232  Classified as a  scam  FUNDS TRANSFER NOTIFICATION ALERT    Federal Bureau of Investigation
SUMMARY: More ...
233  Classified as a  scam  INCOMING FAX REPORT : Remote ID: 576-944-7993    Incoming Fax
SUMMARY: More ...
234  Classified as a  scam  CONTACT BARR EDEN KOJO FOR YOUR ATM CARD    EDEN
SUMMARY: More ...
235  Classified as a  scam  Congratulations!!! Kindly Reply    Neil Trotter
SUMMARY: More ...
236  Classified as a  scam  BACS Transfer : Remittance for JSAG183GBP    Fletcher Hannah
SUMMARY: More ...
237  Classified as a  scam  RE:God Bless You, I hope you can be trusted?    Capt. Herman Kirk
SUMMARY: More ...
238  Classified as a  scam  information    Neil Trotter
SUMMARY: More ...
239  Classified as a  scam  invoice    Edwin Kate
SUMMARY: More ...
240  Classified as a  scam  From Miss Diane,    Diane Severin
SUMMARY: More ...
241  Classified as a Generic scam G    
SUMMARY: More ...
242  Classified as a  scam  Instructional Payment Order    Paul Carlson
SUMMARY: More ...
243  Classified as a  scam  QUOTATION    Noah martina
SUMMARY: More ...
244  Classified as a  scam  YOUR PAYMENT 16.12.2014    UOB
SUMMARY: More ...
246  Classified as a  scam  Compliment of the season, Kindly Confirm notification    Mr. Peter Cummings
SUMMARY: More ...
247  Classified as a  scam  URGENT ATTENTION FROM AGENT JAMES WILLIAMS [FBI]    AGENT WILLIAMS
SUMMARY: More ...
248  Classified as a  scam  Re: I Need A Reply from you    Mr Farooq Hassan
SUMMARY: More ...
249  Classified as a  scam  Immediate Package Shipping Notification    Mrs.Jenna Goudreau
SUMMARY: More ...
250  Classified as a  scam  BANK DETAILS FOR PAYMENT USD16500    Niharika morgan
SUMMARY: More ...
251  Classified as a  scam  ACH - Bank account information form    Tyson Mahoney
SUMMARY: More ...
252  Classified as a  scam  F.B.I-FINAL REMINDER NOTICE    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: More ...
253  Classified as a  scam  Message For You    P-W--Hong Kong
SUMMARY: More ...
254  Classified as a  scam  Confirm Your Apple ID    ITunes
SUMMARY: More ...
255  Classified as a  scam  CONFIRM YOUR EMAIL ID    Dr. Richard N. Kihuria
SUMMARY: More ...
256  Classified as a  scam  UNCLAIMED FUND NOTIFICATION    UNCLAIMED FUND NOTIFICATION
SUMMARY: More ...
257  Classified as a  scam  Attn My Dear ,    Mrs.Lilian Okoja,
SUMMARY: More ...
258  Classified as a  scam  DOC-file for report is ready    IFS Applications
SUMMARY: More ...
259  Classified as a  scam  ++PLEASE READ++    Barr. Stephen Chance
SUMMARY: More ...
260  Classified as a  scam  Reference to your payment    Patrick Lawson
SUMMARY: More ...
261  Classified as a  scam  Xmas loan offer    Lewis Logan
SUMMARY: More ...
262  Classified as a  scam  Payment Advice - Advice Ref:[G60314003824]    HSBC Advising Service
SUMMARY: More ...
263  Classified as a  scam  URGENT ASSISTANCE NEEDED!!<    NTARA SIMA
SUMMARY: More ...
264  Classified as a  scam  DOC-file for report is ready    IFS Applications
SUMMARY: More ...
265  Classified as a  scam  Can You Handle This Business In Dubai?    Mr Paul Steve
SUMMARY: More ...
266  Classified as a  scam  HELLO SIR    Kobeh
SUMMARY: More ...
267  Classified as a  scam  Dear Beloved.    Mrs.kalliyan Aki.
SUMMARY: More ...
268  Classified as a  scam  Re: Partnership Request    ROBERT MCLAUREN
SUMMARY: More ...
270  Classified as a  scam  Greeting from U.S Embassy,    MICHAEL RAYNOR.
SUMMARY: More ...
271  Classified as a  scam  Dear Friend    MR OKAFOR
SUMMARY: More ...
272  Classified as a  scam  Attention:Sir,    JAMES BROWN
SUMMARY: More ...
273  Classified as a  scam  F.B.I-VERY URGENT RESPONSE NEEDED    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: More ...
274  Classified as a  scam  Important Notice    Posta Ita.
SUMMARY: More ...
275  Classified as a  scam  Important Information,    David Lee
SUMMARY: More ...
276  Classified as a  scam  Hello    Mrs. Rita KOKOU
SUMMARY: More ...
277  Classified as a  scam  LET DO THIS PLEASE    Hami Sule
SUMMARY: More ...
278  Classified as a  scam  Good news    Dr Aureo Bazilio Nunes
SUMMARY: More ...
280  Classified as a  scam  Result No: D2511EL2014    YAHOO LOTTERY
SUMMARY: More ...
281  Classified as a  scam  From Mrs Rita Kokou 11/12/2014    Mrs. Rita KOKOU
SUMMARY: More ...
282  Classified as a  scam  LETTER OF ASSISTANCE FROM MANDLA MANDELA SOUTH AFRICA    Mandla Mandela
SUMMARY: More ...
283  Classified as a  scam  CAN YOU HANDLE THIS BUSINESS IN DUBAI?,,,    Mr Paul Steve
SUMMARY: More ...
284  Classified as a  scam  YOUR PAYMENT 12-12-2014    UOB
SUMMARY: More ...
285  Classified as a  scam  I NEED YOUR URGENT RESPONSE    Dr.Amina.Hazin Shaw, From England
SUMMARY: More ...
286  Classified as a  scam  Coca-Cola Plaza Lottery.    Coca-Cola Plaza Lottery
SUMMARY: More ...
287  Classified as a  scam  Facebook password change    Facebook
SUMMARY: More ...
288  Classified as a  scam  VERY IMPORTANT!    ROBERT
SUMMARY: More ...
289  Classified as a  scam  Re: Together We can Make A Difference    Mrs. Roth Kaplan
SUMMARY: More ...
290  Classified as a  scam  INFO    INFO
SUMMARY: More ...
291  Classified as a  scam  YOUR URGENT REPLY NEEDED    MANAGING DIRECTOR
SUMMARY: More ...
292  Classified as a  scam  Your Reply is Important!!!    Mr. Farooq Hassan
SUMMARY: More ...
293  Classified as a  scam  Re: With Much Love From Mrs. Roth Kaplan    Mrs. Roth Kaplan
SUMMARY: More ...
294  Classified as a  scam  Order Details - I19881   
SUMMARY: More ...
295  Classified as a  scam  LETTER OF ASSISTANCE FROM MANDLA MANDELA SOUTH AFRICA    Mandla Mandela
SUMMARY: More ...
296  Classified as a  scam  YOUR URGENT REPLY NEEDED    MANAGING DIRECTOR
SUMMARY: More ...
297  Classified as a  scam  From Mrs.Albina Borya    Mrs. Albina Borya
SUMMARY: More ...
298  Classified as a  scam  Dear Belove in the almighty God,    Tasha Ryan
SUMMARY: More ...
299  Classified as a  scam  RE: Gift    Banks_Joyce
SUMMARY: More ...