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

300  Classified as a  scam  HIGH NETWORK INVESTMENT PORTFOLIO.    Michael Morgan Campbell
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301  Classified as a  scam  BONJOUR A TOI !!!    SPERA HYLLARY
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302  Classified as a  scam  CONFIDENTIAL BUSINESS PLAN. 12/12/2014    SOLOMON EZE.
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303  Classified as a  scam  Cash Grant/Donation For Humanitarian Aid    UNITED NATIONS COMPESATION SCHEME 2014
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304  Classified as a  scam  YOUR BANK DRAFT OF $5,000,000.00 USD UNITED STATES DOLLARS    Jeffery D.Hawkins
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305  Classified as a  scam  YOUR BANK DRAFT OF $5,000,000.00 USD UNITED STATES DOLLARS    Jeffery D.Hawkins
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306  Classified as a  scam  WILL EXECUTION!!!    Clifford Chance
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307  Classified as a  scam  Hello/Urgent    Fidel Paul
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308  Classified as a  scam  (Investment and Management)    Mrs.Suzanne Mubarak
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309  Classified as a  scam  (Investment and Management)    Mrs.Suzanne Mubarak
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310  Classified as a  scam  RE: ATM CARD FUND NOTIFICATION    Kareem Muhammed
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311  Classified as a  scam  RE    Noel Mcgrath
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312  Classified as a  scam  Result No: D2511EL2014    YAHOO LOTTERY
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313  Classified as a  scam  Important Message.    Federal Bureau of Investigation (FBI)
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314  Classified as a  scam  THE TRUTH ABOUT YOUR FUND IN MY OFFICE    Miss FAITH OEKE
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315  Classified as a  scam      Federal Bureau of Investigation (FBI)
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317  Classified as a  scam  VERY URGENT FROM THE HOSPITAL    Mrs. Theresa Williams
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318  Classified as a  scam  DID YOU SIGN THE POWER OF ATTORNE+?    Mr George Osborne
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319  Classified as a  scam  ARE YOU LOOKING FOR PERSONAL / BUSINESS LOANS, GET INSTANT APPROVA ! !    INTERCONTINENTAL FINANCIAL
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320  Classified as a  scam  RE: Family Update    Sonny Marshall
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321  Classified as a  scam  Esteem Greeting,    Mrs.Rachelle Anita Water
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322  Classified as a  scam  PLEASE I NEED YOUR URGENT RESPONSE.    MR PAUL MADI
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323  Classified as a  scam  TREAT VERY CONFIDENTIEL AND URGENT RESPONSE.    Mr.Ahmed Salam
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324  Classified as a  scam  RE :    Ms Chiang Lai Yuen JP
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325  Classified as a  scam  Daily Installment from Western union...    Western Union Malaysia
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326  Classified as a  scam  RE: FOREIGN INVESTMENT PARTNERSHIP / REPRESENTATIVE!!!    Dr. Barry Haag
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327  Classified as a  scam  Mrs. PETIENCE ANDREICHYM.    Charity Org
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328  Classified as a  scam  INVESTMENT PROJECT GET BACK TO ME ASAP F    Jonathan Gray
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329  Classified as a  scam  INVESTMENT PROJECT GET BACK TO ME ASAP F    Jonathan Gray
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330  Classified as a  scam  Good to know about your products from one of your buyers    THE NEW STORE LLC
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331  Classified as a  scam  GOODNEWS    mr.Robert Dewar
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332  Classified as a  scam  59....Awaiting your urgent response.....,    Margaret Bennett
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333  Classified as a  scam  INVESTMENT PROJECT GET BACK TO ME ASAP F    Jonathan Gray
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334  Classified as a  scam  UNCLAIMED FUND NOTIFICATION    UNCLAIMED FUND NOTIFICATION
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335  Classified as a  scam  Reply for your Card    Giehl, Esther
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336  Classified as a  scam  INVERTIDO EN BENEFICIO DE LA HUMANIDAD.    Sra. Christiana Gustav Joshua
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337  Classified as a  scam  FROM THE DESK OF CHIEF ACCOUNT OFFICER 10TH DECEMBER2914    Mr.Godswill Ita
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339  Classified as a  scam  From The Desk of:Mr. Fares D. Noujaim    Bank of America
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340  Classified as a  scam  OIL BUSINESS OPPORTUNITY    Commercial Bank
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341  Classified as a  scam  OIL BUSINESS OPPORTUNITY    Commercial Bank
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342  Classified as a  scam  CAN YOU HANDLE THIS BUSINESS IN DUBAI?<<    Mr Paul Steve
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343  Classified as a  scam  Elliott Bates your agent FEDEX    FEDEX INFO
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344  Classified as a  scam  DID YOU SIGN THE POWER OF ATTORNE?    Mr George Osborne
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345  Classified as a  scam      Okami, Amy K.
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346  Classified as a  scam  Urgent............Work From Home And Earn 10%    ITOCHU CORPORATION LTD
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347  Classified as a  scam  Your bonus payment of $5,000.00 daily    Mr.Johnson Brown
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348  Classified as a  scam  OIL BUSINESS OPPORTUNITY    Commercial Bank
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349  Classified as a  scam  ST.JOHN CATHOLIC CHURCH    CATHOLIC CHURCH
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350  Classified as a  scam  order confirmation    Jack Holman
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351  Classified as a  scam  DID YOU AUTHORIZE THIS?    EMEFIELE
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353  Classified as a  scam  OIL BUSINESS OPPORTUNITY    Commercial Bank
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354  Classified as a  scam  CAN YOU HANDLE THIS BUSINESS IN DUBAI?,    Mr paul Steve
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355  Classified as a  scam  PLEASE READ AND GET BACK TO ME    Mr.Brian Thoreson
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356  Classified as a  scam  YOUR PAYMENT! (10/12/2014)    UOB
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357  Classified as a  scam  Congratulations you have been compensated with 2,000,000 euro    European Union Monitary Funds
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358  Classified as a  scam  Notification Date: 10/12/2014.    Mr. Williams Jones.
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359  Classified as a  scam  YOUR PAYMENT! (10/12/2014)    UOB
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360  Classified as a  scam  Re: Confidential Proposition    Mr. Eric Vandebeek
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362  Classified as a  scam  END OF THE YEAR LOTTERY WINNER 2014    LOTTERY BOARD
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363  Classified as a  scam  Please contact me immediately    Abbas Mohamed Sellam
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364  Classified as a  scam  URGENT RESPONSE REQUIRED    BRITISH HIGH COMMISSION
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365  Classified as a  scam  Dear Friend    Barr Emeka Akueze
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366  Classified as a  scam  ABOUT YOUR ATM CARD REPLY.    WEMA BANK PLC.
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367  Classified as a  scam  MEESAGE FROM HON. BARRISTER NWOKEDI CHUKWUEMEKA    HON. BARRISTER NWOKEDI CHUKWUEMEKA
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368  Classified as a  scam  Re: To whom it may concern!! (alive?)    GIABA BENIN
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369  Classified as a  scam      Mrs. Phyllis Harris
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370  Classified as a  scam  UN-HABITAT    Mollye Adams
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372  Classified as a  scam  Dear Beneficiary!!    Mrs. Meifen Jun
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373  Classified as a  scam  hi    william simon
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374  Classified as a  scam  DID YOU SIGN THE POWER OF ATTORNE?    Mr George Osborne
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375  Classified as a  scam  PLEASE READ AND GET BACK TO ME    Mr.Brian Thoreson
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376  Classified as a  scam  Thank you for your order    Target.com
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377  Classified as a  scam  Reciba su Estado de Cuenta y verifique sus activos cada mes    Avisos Santander
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378  Classified as a  scam  RE: TESCO POLAND PRODUCT SAMPLE    TESCO POLAND
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379  Classified as a  scam  Correo Urgente    HelpDesk
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380  Classified as a  scam  Tiket alert    FBR service
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381  Classified as a  scam  Mrs. PETIENCE ANDREICHYM    Charity Org
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382  Classified as a  scam  HELLO DEAR BENEFICIARY ECO BANK BENIN REPUBLIC    ECO BANK BENIN REPUBLIC
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383  Classified as a  scam  donation of $ 1.5 million Dollars    Colin & Chris Weir
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384  Classified as a  scam  Project Funding / Investment.    AbuDhabi United Groups.
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385  Classified as a  scam  INVESTMENT ENQUIRE FROM MRS REBECCA    MRS.REBECCA GARANG
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386  Classified as a  scam  Good News    Amelyn Rodriguez
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387  Classified as a  scam  hi    ROBERT PETERS
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388  Classified as a  scam  I Await your urgent response    mrs jun
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389  Classified as a  scam  VERY URGENT INFORMATION    Sarafina Kones
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390  Classified as a  scam  HELLO !!!    Nasri Group of Companies
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391  Classified as a  scam  FedEx Delivery Notification. (Confirmation)    FedEx Courier Delivery
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392  Classified as a  scam  FYI ****    Mr. Mark Greenberg
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393  Classified as a  scam  I am Mrs Josie Wilson,    Mrs. Josie Wilson
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394  Classified as a  scam  Hello my beloved in the Lord.    Mrs.Patricia Maria Howard
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395  Classified as a  scam  EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES    Barr. Evans Thomas
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396  Classified as a  scam  YOUR PENDING CONTRACT/INHERITANCE PAYMENT FILE/+2347080153874.$    Nigerian National Petroleum Corporation (NNPC)
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397  Classified as a  scam  THE TRUTH ABOUT YOUR FUND    REV.MICHAEL ADAMS.
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398  Classified as a  scam  R2,000.00 Instant Withdraw 2014-12-08    Coroline.M@standardbank.co.za
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399  Classified as a  scam  Loan Now and Pay your First Installment in 2015.    Money Shop Pty
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