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: November 2014

700  Classified as a  scam  ROM THE OFFICE BLU WESTERN UNION SPECIAL BONUS    Ciro Mauro Directors
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701  Classified as a  scam  Please act accordingly !!!    Janet Yellen
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702  Classified as a  scam  PAYMENT OF US$13.5M YOUR CONTRACT,INHERITANCE & WINNING FUND    Mr.William Japhet.
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703  Classified as a  scam  Employment Opportunity.    HONG KONG TRADE DEVELOPMENT
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704  Classified as a  scam  Pls Read    Simon Wong
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705  Classified as a  scam  Dear Friend,    Mrs. Meifen Jun
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706  Classified as a  scam  CONTACT UBA ATM PAYMENT OFFICE    Mr Don Warker Mr Don Warker
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707  Classified as a  scam  Re: Humanitarian Assistance    Mr. William Billington
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708  Classified as a  scam  FROM ATTORNEY    Barrister Richard Mensah
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709  Classified as a  scam  Attention Beneficiary $500,000.00 Thousand USA Dollars,    Mrs Cresta Florida,
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710  Classified as a  scam  Loan Offer!!!!!    Mr.Akhile Elijah
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711  Classified as a  scam  Important Message.    Federal Bureau of Investigation (FBI)
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712  Classified as a  scam  Mr. Paul Barry    barry
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713  Classified as a  scam  RE: FINAL RECONCILIATIONS / PAYMENT OF YOUR FUND VIA KEY TESTED TELEX (KTT).    Reserve bank of Washington, DC 20036, USA
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714  Classified as a  scam  Good News..   
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715  Classified as a  scam  Xmas Loan    Eagle Loan
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716  Classified as a  scam  COME AND CLAIM YOUR UN COMPENASTION OFFER    FROM FIRST BANK PLC
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718  Classified as a  scam  Re:Confirm Your Atm Card Payment Very Urgent,    Dr. Godwin Emefiele
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719  Classified as a  scam  NOTIFICATION    MR. KASSYM-JOMART TOKAYEV
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720  Classified as a  scam  Business Proposal    Anthony Adedeji
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721  Classified as a  scam  Attention: E-mail Address Owner    Williams king jr
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722  Classified as a  scam  Importance Notice    Nicholas Brumsey
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723  Classified as a  scam  PLEASE I NEED YOUR URGENT RESPONSE.    MR PAUL MADI
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724  Classified as a  scam  Get in touch with Michael Tim (Esq)    Ms. Arene Williams
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725  Classified as a  scam  FROM ATTORNEY    Barrister Richard Mensah
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726  Classified as a  scam  Economic and Financial Crimes Commission (EFCC)    Economic and Financial Crimes Commission (EFCC)
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727  Classified as a  scam  International Chamber Of Commerce ICC    Urgent Notification
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728  Classified as a  scam  Good Investment\"    Smith
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729  Classified as a  scam  Tax refund notification    myGov
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730  Classified as a  scam  Important Business Matter    Wang Lei
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732  Classified as a  scam  Fund    MR. Howard
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733  Classified as a  scam  Fund    MR. Howard
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735  Classified as a  scam  Your Compensation Payment Approved Today 20/11/2014    UniBank Ghana
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736  Classified as a  scam  Western Union Payment Unit Redemption Center    western union
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737  Classified as a  scam  GOOD NEWS    Godwin Emefiele
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738  Classified as a  scam  ATTENTION BENEFICIARY: YOUR FUND IS READY FOR CLAIM...    Samantha Power
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740  Classified as a  scam  Greetings.    David Moore
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741  Classified as a  scam  Ref: Payment of $10Million Approval    Mr. Johnson Goodman
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742  Classified as a  scam  IMMEDIATE CONTRACT PAYMENT CONTRACT NO:    Prof Mr. Godwin Emefiele
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743  Classified as a  scam  Re: Invitation Charity Investment    Susan Williams
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744  Classified as a  scam  INFO    INFO
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745  Classified as a  scam  DID YOU SIGN THE POWER OF ATTORNE@    Mr George Osborne
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746  Classified as a  scam  RE:20th November 2014 DRAWS    RE
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747  Classified as a  scam  Very Urgent Please    Roger Thompson
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748  Classified as a  scam  Dear Friend,    Mrs Ann William
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749  Classified as a  scam  FW: Notification Date: 11/07/2014   
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750  Classified as a  scam  Urgent,Pending donation claim    Urgent Notification
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751  Classified as a  scam  MICROWORD PROMO.    Maria Juan Carlos.
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752  Classified as a  scam  I NEED YOUR ASSISTANCE    Mrs. Susan Merwe
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754  Classified as a  scam  Attn: Sir/Madam    elveris idris
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755  Classified as a  scam  DONATION FOR YOU.    Koch
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756  Classified as a  scam  Student Loan:    Student-finance@direct.gov.uk
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757  Classified as a  scam  ATTN : CBN DEBT PAYMENT NOTICE , , , , , ,    CENTRAL BANK OF NIGERIA (C.B.N)
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758  Classified as a  scam  Tax refund notification    myGov
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759  Classified as a  scam  Your pending funds    Dr Aureo Bazilio Nunes
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760  Classified as a  scam  Tax refund notification    myGov
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761  Classified as a  scam  ATTN : CBN DEBT PAYMENT NOTICE , , , , , ,    CENTRAL BANK OF NIGERIA (C.B.N)
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762  Classified as a  scam  INFO, KINDLY VIEW ATTACHMENT!!    Mr. stephen Gianino
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763  Classified as a  scam  Investment Loan    Gluk Investment Company
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764  Classified as a  scam  Your Urgent Attention Is Needed!    Dave Falconer
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765  Classified as a  scam  payment advice    Balapur X road Hyderabad
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766  Classified as a  scam  Reason For Your Payment Delay    Kelechi N
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767  Classified as a  scam  Dearest Friend   
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769  Classified as a  scam  HELLO MY DEAR    mercy edgard
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770  Classified as a  scam  Caro do usuário Email    Administrador do Sistema
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771  Classified as a  scam  LOAN OFFER!    Mariam Wentworth
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772  Classified as a  scam  Open Attachment File,    Felicia Daniel
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773  Classified as a  scam  Dearest in Christ.    Gretchen Mishra
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774  Classified as a  scam  Mr. Paul Barry    barry
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775  Classified as a  scam  From WESTERN UNION OFFICE    Mrs.Van Mary
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776  Classified as a  scam  ALERT!ALERT!! YOUR PAYMENT IS IN SERIOUS DANGER...    ECO BANK INT\'L
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777  Classified as a  scam  Ref: Payment of $10Million Approval    Mr. Johnson Goodman
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778  Classified as a  scam  Do you like to work in Europe?    Urgent Notification
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779  Classified as a  scam  Dear Beneficiary!    EURO MILLION ONLINE LOTTERY
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780  Classified as a  scam  YOUR PAYMENT NOTIFICATION    Ms.Carman L.Lapointe
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781  Classified as a  scam  You have 1 new security message    Lloyds Bank plc
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782  Classified as a  scam  Project/Contract Can You Handle It?    Bustillosu Bustillous
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783  Classified as a  scam  GOOD DAY SIR    RICHARD BENSON
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784  Classified as a  scam  Reliable person only    Ahmed Tijani
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785  Classified as a  scam  New Order....    U.S.A.A Co.,Ltd
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786  Classified as a  scam  ***SPAM******SPAM*** DO REPLY:NIGERIAN NATIONAL PETROLEUM CORPORATION    NIGERIAN NATIONAL PETROLEUM CORPORATION(NNPC)
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787  Classified as a  scam  Claim:    claim@hmrc.gov.uk
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788  Classified as a  scam  Swiss Chamber of Commerce    Urgent Notification
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789  Classified as a  scam  Swiss Chamber of Commerce    Urgent Notification
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790  Classified as a  scam  Good News..    Dave Dawes
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792  Classified as a  scam  Good News    Mr.Johnson John
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793  Classified as a  scam  Funds Are Ready For Transfer    PETER MORGAN
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794  Classified as a  scam  Swiss Chamber of Commerce    Urgent Notification
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795  Classified as a  scam  BUSINESS RELATIONSHIP    Dr JORDAN DOMINIQUE
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796  Classified as a  scam  Greetings From Ms.Nichola    Ms.Nichola Budhan
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797  Classified as a  scam  Invoice #7639075 May    Mann Kaitlin
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798  Classified as a  scam  Do you like to work in Europe?    Urgent Notification
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799  Classified as a  scam  Please act accordingly !!!    Janet Yellen
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