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

500  Classified as a  scam  PROPOSAL    Mohamed Hassan
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501  Classified as a  scam  USPS Delivery Notification    USPS
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502  Classified as a  scam  PROPOSAL    Mohamed Hassan
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503  Classified as a  scam  PROPOSAL    Mohamed Hassan
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504  Classified as a  scam  FBI LETTER OF NOTIFICATION]CODE:210][    FEDERAL BEREAU OF INVESTIGATION[F.B.I]
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505  Classified as a  scam  ........Gewinn Notifikation.........    Die EuroMillions Lotterie-Promotion
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506  Classified as a  scam  FBI LETTER OF NOTIFICATION]CODE:210][    FEDERAL BEREAU OF INVESTIGATION[F.B.I]
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507  Classified as a  scam  NEW PURCHASING ODER.    harpoproductions
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508  Classified as a  scam  Payment Notification    NedBank
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509  Classified as a  scam  TREASSURE BOX    Mrs Nnaya
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510  Classified as a  scam  1-12-2014    Mr.Paul Owens
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511  Classified as a  scam  Commonwealth Notice #620173    Commonwealth Bank of Australia
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512  Classified as a  scam  You have received $1.2million USD    Google Online Promotions
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513  Classified as a  scam  Re: Your Atm Card?    MR BEN MICHAEL
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514  Classified as a  scam  UNITED BANK FOR AFRICA NIGERIA   
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515  Classified as a  scam  Re: FYI.........(We need your reply urgent)    Mrs.Nabila Moha Hassan
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516  Classified as a  scam  NEW PURCHASING ODER.    harpoproductions
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517  Classified as a  scam  Apply for a loan at a low interest rate of 3%.    Mrs. Kim James
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518  Classified as a  scam  FBI LETTER OF NOTIFICATION]CODE:210][    FEDERAL BEREAU OF INVESTIGATION[F.B.I]
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519  Classified as a  scam  NEW PURCHASING ODER.    harpoproductions
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520  Classified as a  scam  CONFIRM YOUR INTEREST>>    FUND MANAGER
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521  Classified as a  scam  CONGRATULATIONS LUCKY WINNER ( SHELL OIL UK )    UK SHELL OIL COMPANY
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522  Classified as a  scam  Guten Tag,    JON CLOTTEY
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523  Classified as a  scam  Darlehen / Kredit.....01-12-2014    Maria Mauriello
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524  Classified as a  scam  Tiket alert    FBR service
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525  Classified as a  scam  PLEASE HELP ME.    Mrs. Emilly Sommer
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526  Classified as a  scam  FBI LETTER OF NOTIFICATION]CODE:210][]    FEDERAL BEREAU OF INVESTIGATION[F.B.I]
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527  Classified as a  scam  FUND TRANSFER OF $7000.00 USD    DON CHISCO
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528  Classified as a  scam  CONGRATULATIONS LUCKY WINNER ( SHELL OIL UK )    UK SHELL OIL COMPANY
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529  Classified as a  scam  Hello/Urgent    Fidel Paul
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530  Classified as a  scam  RE:COMPANY REPRESENTATIVE REQUIRED    KaiTai Industrial Limited
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Date: November 2014

531  Classified as a  scam  Reach Me Back    Kate Carr Lee
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532  Classified as a  scam  Fw:PO#27112014    test
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533  Classified as a  scam  Good day friend    Mr. Adi Putera
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534  Classified as a  scam  Darlehen / Kredit    Maria Mauriello
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535  Classified as a  scam  Dear Sir/Madam    Donald Morris
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536  Classified as a  scam  Recovery Update.    Thomas
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537  Classified as a  scam  PAYMENT OF PRIZE AND CLAIM/Congratulations    PAYMENT OF PRIZE AND CLAIM/Congratulations
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538  Classified as a  scam  Lucrative Business Deal. Contact me.    Louis Gibson
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539  Classified as a  scam  NEW PURCHASING ODER.    harpoproductions
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540  Classified as a  scam  From FedEx Express Delivery Company    Mr.Thomas Wolf
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541  Classified as a  scam  investment    Alexander Gage
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542  Classified as a  scam  Part Time - Job Available    Jack Wright
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543  Classified as a  scam  Payment Notification Via ATM Visa Card (ATM 101)    ATM VISA DEPARTMENT
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544  Classified as a  scam  Hello/Urgent    Fidel Paul
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545  Classified as a  scam  Important Message.    Federal Bureau of Investigation (FBI)
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547  Classified as a  scam  Re: Payment Notification !!!    Federal Reserve Bank
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548  Classified as a  scam  TOYOTA PRIZE AWARD NOTIFICATION    TOYOTA AWARD PROMO ASIA REGION
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549  Classified as a  scam  Hello/Urgent    Fidel Paul
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550  Classified as a  scam  RE: Mystery Shopper Job Needed!!    John Gardner
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551  Classified as a  scam  Hello/Urgent    Fidel Paul
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552  Classified as a  scam  attn    Your Prize Award
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553  Classified as a  scam  Dearest in Christ,    Mrs. Benjamin
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555  Classified as a  scam  Important info    Fund
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556  Classified as a  scam  ATTN : From South African Reserve Bank ,    South African Reserve Bank
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557  Classified as a  scam  Re: R890.00 Transferred By UCount Reward Point. 2014/11/29    Coroline.M@standardbank.co.za
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558  Classified as a  scam  International Monetary Fund    Mrs. Jessica Owen.
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559  Classified as a  scam  THIS WAS HOW I SUCCEED GETTING MY FUND    Mrs.Maricela R. Jasper
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560  Classified as a  scam  International Monetary Fund    Mrs. Jessica Owen.
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561  Classified as a  scam  Proposal.,.    Mrs. Siu Chan
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562  Classified as a  scam  Re: Payment Notification !!!    Federal Reserve Bank
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563  Classified as a  scam  Re: Payment Notification !!!    Federal Reserve Bank
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564  Classified as a  scam  Mrs Veronica Bright    Mrs Veronica Bright
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565  Classified as a  scam  BUSINESS OPPORTUNITY    BUSINESS OPPORTUNITY
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566  Classified as a  scam  Urgent:irregular activity on your apple Account    Apple.Inc
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567  Classified as a  scam  Merci de me lire    Dame Elise
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568  Classified as a  scam  PROPOSAL    Mohamed Hassan
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570  Classified as a  scam  Congratulation E-Mail Winner/Online    UK Lottery online draws/sweepstakes
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572  Classified as a  scam  Dear Friend!    Mr. Hammad Mohammad AL. Adem
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573  Classified as a  scam  Gold Bullion And Fund Project/Contract Can You Handle It    Bustillosu Bustillous
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574  Classified as a  scam  RE: CONFIDENTIAL BUSINESS PROPOSAL.    MR. DAVID OKAFOR
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575  Classified as a  scam  YOUR PAYMENT IS READY VIA MONEY GRAM !!!!    christjude
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576  Classified as a  scam  Re: REYFIELDS INVESTIGATIONS    Michael Reyfields
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577  Classified as a  scam  Your Cooperation    Hector Diaz-Bastien Jr
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578  Classified as a  scam  GEWINN NOTIFIKATION    INTERNATIONAL LOTTERY PROMOTION
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579  Classified as a  scam  Re: REYFIELDS INVESTIGATIONS    Michael Reyfields
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580  Classified as a  scam  RECOVERY OF YOUR LOST US$5,000,000,00    UNITED NATIONS POLICE
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581  Classified as a  scam  Re: Mr. Charles Collins.    Mr. Charles C
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582  Classified as a  scam  Joint Venture.    Mr Frank Eric
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583  Classified as a  scam  HALIFAX OF UNITED KINGDOM    George Smith
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584  Classified as a  scam  Very Urgent    Christopher Scott Griffin
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585  Classified as a  scam  RECOVERY OF YOUR LOST US$5,000,000,00    UNITED NATIONS POLICE
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586  Classified as a  scam  Your Account Access is limited   
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587  Classified as a  scam  CONFIRM YOUR INTEREST>>    FUND MANAGER
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588  Classified as a  scam  RECOVERY OF YOUR LOST US$5,000,000,00    UNITED NATIONS POLICE
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589  Classified as a  scam  Attn: Sir/Madam    joshua yohana
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590  Classified as a  scam  UPGRADE    Webmail Mentainers Team
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591  Classified as a  scam  Contact the Bank For Your Bank Draft Cheque    Mrs.Susan Williams
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592  Classified as a  scam  Please i need your urgent attention.    Lee Kim
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593  Classified as a  scam  OIL BUSINESS OPPORTUNITY    Commercial Bank
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594  Classified as a  scam  Please i need your urgent attention.    Lee Kim
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595  Classified as a  scam  Good day Dear, how are you doing?    Rita Thomas
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596  Classified as a  scam  RECOVERY OF YOUR LOST US$5,000,000,00    UNITED NATIONS POLICE
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597  Classified as a  scam  Order Number: W5580056    iTunes
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598  Classified as a  scam  Bonjour,    Marie Brigitte PROUVOST
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599  Classified as a  scam  ERRORS IN YOUR FILE.    WORLD BANK DEBT SETTLEMENT COMMITTEE
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