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

400  Classified as a  scam  Tax Refund Notification    myGov
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401  Classified as a  scam  Payment done    Gabriel O. Lindo
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402  Classified as a  scam  ATTENTION MY DEAR GOOD FRIEND    Mrs. Jennifer Falana
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403  Classified as a  scam  URGENT REPLY    John Mark
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404  Classified as a  scam  Your Invitation Letter (MY NAME & CONTACT EMAIL INDICATED FOR DETAIL)    Mrs. Margarat MEDDLETON
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405  Classified as a  scam  NEW PURCHASING ODER.    harpoproductions
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406  Classified as a  scam  Get Your Loan Here    L & T FINANCE LTD
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407  Classified as a  scam  ZENITH BANK INTERNATIONAL    Mr frank ben
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408  Classified as a  scam  THE TRUTH ABOUT YOUR FUNDS,    INTERNATIONAL MONETARY FUND
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409  Classified as a  scam  DONATION TO YOU 1    Mrs Helen MICHAEL
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410  Classified as a Lotto/Lottery scam L    
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411  Classified as a  scam  FROM: Investigation/verification Department.    Giuliano,
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412  Classified as a  scam  Greetings Dearest One,    Mrs. Grace Peterson
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413  Classified as a  scam  First Bank Ltd    Rev. James Abel
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414  Classified as a  scam  Re: REQUEST FOR BUSINESS RELATIONSHIP.    G. V. Snapp.
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415  Classified as a  scam  NOTIFICATION OF YOUR UNCLAIMED FUND. FINAL NOTICE    United Nations
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416  Classified as a  scam  Honda 2014 Splash Promo    Honda
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417  Classified as a  scam  Re: 10.5% Instant Interest paid by UCount Reward . 06-12-2014*    Coroline.M@standardbank.co.za
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418  Classified as a  scam      Tian Guoli
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419  Classified as a  scam  Can you receive and manage this fund ?    Mrs. Angela Benjamin
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420  Classified as a  scam  Auszeichnung Benachrichtigung    Info El-gordo Administrator
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421  Classified as a  scam  Hi    Mercy Clinton
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422  Classified as a  scam      Kenneth Gram
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423  Classified as a  scam  INVESTMENT PROJECT GET BACK TO ME ASAP    Jonathan Gray
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424  Classified as a  scam  INVESTMENT PROJECT GET BACK TO ME ASAP    Jonathan Gray
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425  Classified as a  scam  3.5% Fast Easy Cash Loan Offer From Wonga    Wonga cash loan
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426  Classified as a  scam  Tax Rebate:    Tax-rebate@hmrc.gov.uk
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427  Classified as a  scam  Fw:PO#27112014    admin
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428  Classified as a  scam  ATTENTION. ARE YOU DEAD??    BANK OF IRELAND UK
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429  Classified as a  scam  Re-scam victim compensation    Accountant General Office
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430  Classified as a  scam  Congratulations!!! Your Grant Award Notification.    GEORGE SOROS FOUNDATION
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431  Classified as a  scam  Hi    Mercy Clinton
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432  Classified as a  scam  NEW PURCHASE ORDER PT.400815   
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433  Classified as a  scam  Unpaid Beneficiary    Ms. Carman L. Lapointe
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434  Classified as a  scam  Can you receive and manage this fund ?    Mrs. Angela Benjamin
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435  Classified as a  scam  WESTERN UNION AVAILABLE FOR PICKUP BY RECEIVER    WESTERN UNION
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436  Classified as a  scam  ECONOMIC & FINANCIAL CRIME COMMISSION    Mr.Ibrahim Lamorde
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437  Classified as a  scam  Lisez Ceci    Dame Elise
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438  Classified as a  scam  FEDERAL BUREAU OF INVESTIGATION [FBI]    NICHOLAS STORY
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439  Classified as a  scam  TAX REFUND NOTIFICATION    myGov
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440  Classified as a  scam  5-12-2014    Mrs.Koffi Amoah
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441  Classified as a  scam  SUB-CONTRACT PAYMENT    Mr. Timothy Jones
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442  Classified as a  scam  Mrs. PETIENCE ANDREICHYM.    Rebecca Nnaya
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443  Classified as a  scam  ARE YOU TRULY DEAD?    OFFICE OF DIRECTOR FOREIGN REMITTANCE
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445  Classified as a  scam  ( Bank Of China ) kindly confirm upon reception    Mr Kim Wie
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446  Classified as a  scam  YOUR PAYMENT OF $5,000.00 USD DETAILS BELLOW    Western Union@
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447  Classified as a  scam  3.5% Fast Easy Cash Loan Offer From Wonga    Wonga cash loan
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448  Classified as a  scam  Darlehen.......04-12-2014    Maria Mauriello
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449  Classified as a  scam  YOUR HELP IS NEEDED.    Rebecca Nnaya
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450  Classified as a  scam  Recent Insecurity Alert    Halifax Bank PLC
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451  Classified as a  scam  Dear Friend,    Samson Sanou
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452  Classified as a  scam  Jobs Application    Urgent Notification
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453  Classified as a  scam  Carey, Keaton J. your agent FEDEX    FEDEX SERVICE
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454  Classified as a  scam  LOAN FROM WONGA.    WONGA FAST EASY LOAN
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455  Classified as a  scam  Payment    Western Union
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456  Classified as a  scam  beloved One,    Miss. Aisha Gaddafi
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457  Classified as a  scam  TOYOTA PRIZE AWARD NOTIFICATION    TOYOTA AWARD PROMO ASIA REGION
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458  Classified as a  scam  PLEASE YOUR FUND IS IN MY POSSESSION GET BACK TO ME,    Miss FAITH OEKE
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459  Classified as a  scam  PLEASE YOUR FUND IS IN MY POSSESSION GET BACK TO ME,    Miss FAITH OEKE
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461  Classified as a  scam  PLEASE YOUR FUND IS IN MY POSSESSION GET BACK TO ME,    Miss FAITH OEKE
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462  Classified as a  scam  2014 GOOGLE WINNER...CODE: 2944/23D/0422    GOOGLE INC.
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463  Classified as a  scam  RE: TRANSFER OF YOUR US$10,700,000.00 DOLLARS FUND    Barclays Bank London Plc
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464  Classified as a Generic scam G     Alesja
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465  Classified as a  scam  Your Co-operation Needed    Mr. Xu Tony
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466  Classified as a  scam  Re: DID YOU RECEIVE MY FIRST MESSAGE?    RONALD NORTEY
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467  Classified as a  scam  hello    ming
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468  Classified as a  scam  Hello/Urgent    Fidel Paul
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470  Classified as a  scam  Hello/Urgent    Fidel Paul
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471  Classified as a  scam  Result No: 25042014    YAHOO
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473  Classified as a  scam  Morgan Freeman    Morgan Freeman
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474  Classified as a  scam  ATTN: HONORABLE BENEFICIARY    JAMES.B.COMEY
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475  Classified as a  scam  ( Bank Of China ) kindly confirm upon reception    Mr Kim Wie
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476  Classified as a  scam  Good day    Engr. Amin Saleh Qasem
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477  Classified as a  scam  Re: DID YOU RECEIVE MY FIRST MESSAGE?    RONALD NORTEY
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478  Classified as a  scam  Letter From Hawks Group    Hawks Financial Group
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479  Classified as a  scam      Faigal, Melissa
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481  Classified as a  scam  CONFIRM YOUR INTEREST>>    FUND MANAGER
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482  Classified as a  scam  Attention Beneficiary    DR SARAH ALADE
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483  Classified as a  scam  ATTN MY DEAR    Mrs,vivian doglas
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485  Classified as a  scam  BUSINESS PROPOSAL.    DR.LARRY JOHAN
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486  Classified as a  scam  From: Mrs Georgina Nkomo    Mrs Georgina Nkomo
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487  Classified as a  scam  BUSINESS PROPOSAL MESSAGE    Cedric Lizin
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488  Classified as a  scam  Re: Confidential Proposition    Mr. Eric Vandebeek
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489  Classified as a  scam  CONFIRM YOUR INTEREST>>    FUND MANAGER
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490  Classified as a  scam  VERY IMPORTANT THAT YOU READ    Mark Rawson
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491  Classified as a  scam  CORPORATE PARTNER    Mr.Lee Pong Hohn
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492  Classified as a  scam  E-mail Account Compromise    IT Support Center
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493  Classified as a  scam  Re: AUTHORIZED PAYMENT FOR YOU.    UN Parcel
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494  Classified as a  scam  Allen, Lee T. agent FEDEX    FEDEX SERVICE
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495  Classified as a  scam  Dear Respectable Friend    Barrister George Adesheromi
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496  Classified as a  scam  Morgan Freeman    Morgan Freeman
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497  Classified as a  scam  ATTN MY DEAR    Mrs,vivian doglas
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498  Classified as a  scam  hi    Emmily Thomson
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499  Classified as a  scam  Attention:Sir/Madam.    ALHAJI IDIRIS
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