The Scam Email Archive : 2015

The Scam Email Archive for 2015 contains 5384 emails as of Thursday 8th 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: August 2015

1500  Classified as a  scam  [****SPAM****] Waiting for your urgent response    IMF OFFICE
SUMMARY: More ...
1501  Classified as a  scam  we need to talk}    xiao gang
SUMMARY: More ...
1502  Classified as a  scam  RE: RE: RESPOND AS SOON AS POSSIBLE !!!!    Mr. Alex LOGAN
SUMMARY: More ...
1503  Classified as a  scam  Ecobank Transnational Incorporated (ETI):    Mr. PAUL.WOLFOWITZ
SUMMARY: More ...
1504  Classified as a  scam  Amended bills of dispatch for client check    Josianne Nicolas
SUMMARY: More ...
1505  Classified as a  scam  Good Day    Brenda Halls
SUMMARY: More ...
1506  Classified as a  scam  CONTACT MR. MARK NDU FOR YOUR BANK DRAFT.    Mrs. Eva Ruth.
SUMMARY: More ...
1507  Classified as a  scam  Hello is Urgent    Boris koudjo
SUMMARY: More ...
1508  Classified as a Advance Fee Fraud/419 scam S Waiting for your urgent response M    IMF OFFICE
SUMMARY: Waiting for your urgent response M
"IMF OFFICE"<imff@info.net>
Attention ,
This is in regard to outstanding payment. I am Mr Abu BIN Muhammad, the newly appointed Agent ,
International Monetary Fund (IMF), Legal Affairs,Security and Investigation here in Malaysia.The
Executive Arms of the International Monetary Fund (IMF) directed me to come down to Malaysia to
Investigate your fund and to make sure that we approve all outstanding debts.
This decision was taken based on the abnormality and inability of the Banks in Africa and United
Kingdom to Release your fund into your bank account; Whereby it was discovered that some officials
of the bank were diverting foreign beneficiaries payment to another account of their choice
overseas. In view of this,during our investigation I found out that; an account was submitted to
divert your fund to a Germany account.
Below is the account submitted and I wa More ...
1509  Classified as a  scam  Payment Slip Comfirmation    Patricia Watson
SUMMARY: More ...
1510  Classified as a  scam  Dear Beloved Friend ,!    Mrs. Christy Walton
SUMMARY: More ...
1511  Classified as a  scam  Re: About The Claim and Investment Of 60M U.S.D    Miss Ammaarah Younis
SUMMARY: More ...
1512  Classified as a  scam  Notice to appear in Court #0000576092    District Court
SUMMARY: More ...
1513  Classified as a  scam  Hello    Benmao Textile
SUMMARY: More ...
1514  Classified as a  scam  Loan   
SUMMARY: More ...
1515  Classified as a  scam  Organization Global Fund Support Payment    URGENT NOTIFICATION PAYMENT
SUMMARY: More ...
1516  Classified as a Advance Fee Fraud/419 scam S business proposal    Law Firm
SUMMARY: business proposal
"Law Firm"<hobconsult2@yahoo.co.uk>
Chamberlain Law Firm & Associates
OFFICE: LAZA DE LAS CORTES, 40
28034 Madrid-Espaсa
Dear Friend;
Request for Co-operation on a Private Business Relationship
August 26TH 2015
Let me start by introducing myself properly to you: My name is Barrister Chamberlain Alfonso
Delgado Esq. of (Chamberlain Law Firm & Associates) in Madrid. I know that it may surprise you
receiving this email from me since there was no previous correspondence between us. I have a
business proposal which I believe that will be a very good opportunity for both of us, so i decided
to contact you on the business.
The business is this: A deceased client of mine that shares More ...
1517  Classified as a  scam  Re: About The Claim and Investment Of 60M U.S.D    Miss Ammaarah Younis
SUMMARY: More ...
1518  Classified as a  scam  (SPAM) : 3% Loan Offer    BOBBY
SUMMARY: More ...
1519  Classified as a Generic scam G DID YOU AUTHORIZED DR GEORGE JEFFERY TO PICK YOUR FUND?    Skye Bank Nigeria
SUMMARY: DID YOU AUTHORIZED DR GEORGE JEFFERY TO PICK YOUR FUND?
"Skye Bank Nigeria"<info@bartarinha.net>
Skye Bank Of Nigeria Registered Office,
121 Tinubu Square,Victoria Island,Lagos-Nigeria.
 
Operational Credit Office
Skye Bank Of Nigeria.
 
Date:25-8-2015
 
NOTIFICATION OF CREDIT
 
======================================
Skye Bank Transaction Notification Service
======================================
 
Alert Type : sb
Account Currency : USD
Transaction Location :  NIGERIA
Description : Non-Resident Checking
Amount:S$2.3Million Dollars.
 
Dear customer
 
We want to let you know that OUR NEW CENTRAL BANK GOVERNOR and the OFFICE OF THE PRESIDENT AND COMMANDER IN CHIEF OF ARMED FORCES FEDERAL REPUBLIC OF NIGERIA has instructed us now to transfer your
USD$2.3MILLION DOLLARS (Two Million Thre More ...
1520  Classified as a  scam  DONATION $18 MILLION AMC163    MRS RACHAEL STEWART
SUMMARY: More ...
1521  Classified as a  scam  investemt plan    ANDREW LOUIS
SUMMARY: More ...
1522  Classified as a  scam  JFK Abandoned ATM Delivery    Michael Scott
SUMMARY: More ...
1523  Classified as a  scam  JOB OFFER    Chief Operating Officer
SUMMARY: More ...
1525  Classified as a  scam  FROM MR.LUKA CHACHIBAIA!!!!    Mr.Luka Chachibaia
SUMMARY: More ...
1526  Classified as a  scam  URGENT MESSAGE FROM FEDERAL RESERVE BANK    FRBANK OF NEW YORK
SUMMARY: More ...
1527  Classified as a  scam  BONUS TNB    TNB , Kuala Lumpur
SUMMARY: More ...
1528  Classified as a  scam  Original Shipping Document    DHL Courrier Services
SUMMARY: More ...
1529  Classified as a  scam  SOLICITING FOR YOUR HELP ON THIS CHARITY WORK !    Zainab Rose Powa
SUMMARY: More ...
1530  Classified as a  scam  Your Payment Letter Attached!!    UNITED NATIONS
SUMMARY: More ...
1531  Classified as a Lotto/Lottery scam L     Promotion Award Co-ordinator
SUMMARY: More ...
1532  Classified as a  scam  Re: Used cars for export    Brick City Motors
SUMMARY: More ...
1533  Classified as a  scam  Your receipt    iTunes
SUMMARY: More ...
1534  Classified as a  scam  Consider This Please !!    AVALON NELSON
SUMMARY: More ...
1535  Classified as a Generic scam G     Prof. Larry Williams
SUMMARY: More ...
1536  Classified as a  scam  Re: Your email was selected in Euromillions    Euromillion International
SUMMARY: More ...
1537  Classified as a  scam  Your Sincerity    Zhang Chen Xiao
SUMMARY: More ...
1538  Classified as a  scam  JOB OFFER    Chief Operating Officer
SUMMARY: More ...
1539  Classified as a  scam  Hello Friend//////    Isacc
SUMMARY: More ...
1540  Classified as a  scam  LOAN OFFER @ 3% INTEREST RATE    FINANCIAL INVEST
SUMMARY: More ...
1541  Classified as a  scam  Loan   
SUMMARY: More ...
1542  Classified as a  scam  BONUS TNB    TNB@careline.com.my
SUMMARY: More ...
1543  Classified as a  scam  business relationship    mikejohn
SUMMARY: More ...
1544  Classified as a  scam  DONATION $18 MILLION S163AMEC    MRS RACHAEL STEWART
SUMMARY: More ...
1545  Classified as a  scam  General Inquiry    NIGERIA NATIONAL PETROLEUM CORPORATION
SUMMARY: More ...
1546  Classified as a  scam  Hello>    Mr Xiao
SUMMARY: More ...
1547  Classified as a  scam  DONATION $18 MILLION S163AMEC    MRS RACHAEL STEWART
SUMMARY: More ...
1548  Classified as a  scam  Offshore Finance    Project Finance
SUMMARY: More ...
1549  Classified as a  scam  Bonjour    Mr shosthene MENDELIO
SUMMARY: More ...
1550  Classified as a  scam  Important Notice.    United nation Cash Benefict
SUMMARY: More ...
1551  Classified as a  scam      Gerrie van Breugel
SUMMARY: More ...
1552  Classified as a  scam  WORK AT HOME    DR PETER KAY
SUMMARY: More ...
1553  Classified as a  scam  IMPORTANT AND URGENT‏    \"Dr.Basham Augustin\"
SUMMARY: More ...
1554  Classified as a  scam  Fabulous Loan Offer @ 2% interest rate    Northern Trust Finance Homes
SUMMARY: More ...
1555  Classified as a  scam  WORK WITH LOVE.    Senator Bala Mohammed,
SUMMARY: More ...
1556  Classified as a  scam  LOAN OFFER OF ALL TYPES   
SUMMARY: More ...
1557  Classified as a  scam  dear beneficiary    zdonation
SUMMARY: More ...
1558  Classified as a  scam  Read Attached File And Get Back To Me    Dr. Ubuntu Richard.
SUMMARY: More ...
1559  Classified as a Advance Fee Fraud/419 scam S     From Mrs. Tumelo Tebogo
SUMMARY: More ...
1560  Classified as a  scam  Hello    Mr. Wu Jiang
SUMMARY: More ...
1561  Classified as a  scam  Dear Esteemed Customer    DIAMOND BANK OF BENIN
SUMMARY: More ...
1562  Classified as a  scam  Re:BANK DRAFT IS READY    William Cowen
SUMMARY: More ...
1563  Classified as a  scam  New Message    Team Support!
SUMMARY: More ...
1564  Classified as a  scam  Goodday    Kevin Moore
SUMMARY: More ...
1565  Classified as a  scam  New News    Dominion Securities
SUMMARY: More ...
1566  Classified as a  scam  Goodday    Kevin Moore
SUMMARY: More ...
1567  Classified as a  scam  Unclaimed lost lotto Funds.   
SUMMARY: More ...
1568  Classified as a Generic scam G Dear Beneficiary,    Mr Frank Eddy
SUMMARY: Dear Beneficiary,
"Mr Frank Eddy"<info@thaiuniongroupcareer.com>
Dear Beneficiary,
This is to officially inform you that an ATM Card that worth $5,000.000.00usd (FIVE MILLION UNITED
STATE Dollars) has been issued as a compensation payment for all the short listed 2009/2010 scam
victims whose email address was recovered during the recent internet probing and investigation
process.
Your email address was found among the list so we are in no doubt believed that those syndicates
must have collect money from you through their dubious criminal ways.
It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with
the United State Government after series of meeting held came up with a sanction to all West
African countries to compensate all the foreign victims with a payment benefit of $5,000.000.00usd
(FIVE MILLION UNITED STATE Dollars) each in order to restore the More ...
1569  Classified as a  scam  Charity donation for NGO    NEIL TROTTER
SUMMARY: More ...
1570  Classified as a  scam  An Overdue Inheritance Claim    ECITIC BANK CHINA
SUMMARY: More ...
1571  Classified as a  scam  I warmly Greet you    Edward Thurman
SUMMARY: More ...
1572  Classified as a  scam  Confidential Business Proposal.    \"MR. Moumouni Oumar\"
SUMMARY: More ...
1573  Classified as a  scam  [SPAM] Re:Remember to call me    david brown
SUMMARY: More ...
1574  Classified as a  scam  Dear Email ID Owner    ONLINE WIRE
SUMMARY: More ...
1575  Classified as a  scam  AWARD REF:UNG/EU/ORG/USD10.3M/2015    UNO GRANT UNIT
SUMMARY: More ...
1576  Classified as a  scam  GODS KINGDOM !!!!!!!!!!!!!!!!!!!    PROPHET EVEREST CHRISTIAN
SUMMARY: More ...
1577  Classified as a  scam  My Dearest in Christ,    Faith Mumbua Joseph
SUMMARY: More ...
1578  Classified as a  scam  Urquhart    Franzoni Barthold
SUMMARY: More ...
1579  Classified as a  scam  No Fee Needed !!!    Mrs. Margret Valley
SUMMARY: More ...
1580  Classified as a  scam  Contact This Office    loaner chidi
SUMMARY: More ...
1581  Classified as a  scam  Re:   
SUMMARY: More ...
1582  Classified as a  scam  Your Transfer Details!!!    Good News
SUMMARY: More ...
1583  Classified as a  scam  Re: Good Day    Barr. Evans Thomas
SUMMARY: More ...
1584  Classified as a  scam  Re: Good Day    Barr. Evans Thomas
SUMMARY: More ...
1586  Classified as a  scam  Want a translation job?    maryprice
SUMMARY: More ...
1587  Classified as a  scam  MICROSOFT ACCOUNT UPGRADE    MICROSOFT ACCOUNT TEAM
SUMMARY: More ...
1588  Classified as a  scam  l***SPAM***lGood Evening My Friend    Juan Ramoz
SUMMARY: More ...
1589  Classified as a  scam  Good Day    Robert Makusha
SUMMARY: More ...
1591  Classified as a  scam  Hi    Mr. Wu Jiang
SUMMARY: More ...
1592  Classified as a  scam  My Dear    \"Mrs Dana Komo.\"
SUMMARY: More ...
1593  Classified as a  scam  BENEFICIARY    CARLOS PEDRO
SUMMARY: More ...
1594  Classified as a  scam  I AM DR.FOLADAY DAGOGO, CAN I TRUST YOU IN THIS DEAL?    \"Dr.Foladay Dagogo\"
SUMMARY: More ...
1595  Classified as a  scam  URGENT PARTNER NEEDED/REMINDER    A.CARTER
SUMMARY: More ...
1596  Classified as a  scam  Providing Solution To Your Financial Needs‏    Fast Pay Loans
SUMMARY: More ...
1597  Classified as a  scam  RE: I NEED HELP    FATIMA ALI
SUMMARY: More ...
1598  Classified as a  scam  WELFARE LETTER 2015    LAMORDE
SUMMARY: More ...
1599  Classified as a  scam  my subject    Michael Robinson
SUMMARY: More ...