The Scam Email Archive : 2015

The Scam Email Archive for 2015 contains 5384 emails as of Sunday 4th 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

1600  Classified as a Lotto/Lottery scam L     Mrs. Lillian Kroon
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1601  Classified as a  scam  Re: (1) Job Offer From Coca-Cola    Coca-Cola Employment
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1602  Classified as a  scam  Payment Of Your Accrued Interest With S.B.A Bank    Skye Bank Plc International
SUMMARY: More ...
1603  Classified as a  scam  Good News to you!    Mrs.Debra Gills
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1604  Classified as a  scam  Account Verefication    Amazon Support
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1605  Classified as a  scam  Update Account    Alejandro Rivadeneira
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1606  Classified as a Generic scam G     Western Union Inc.
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1607  Classified as a  scam  From Miss Rose Williams    Rose Williams
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1608  Classified as a  scam  ***IMMEDIATE PAYMENT NOTIFICATION***    DR BELL LORRIS
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1609  Classified as a  scam      Barclays Financial Homes
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1610  Classified as a  scam  YOUR PAYMENT HAS BEEN APPROVED (VIEW DETAILS)    HOMELAND SECURITY DEPARTMENT
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1611  Classified as a  scam  Good day!    Hamed Billy
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1612  Classified as a  scam  Re: loan    Mr. Dylan Logan
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1614  Classified as a  scam  **SPAM** Notification    Paypal
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1616  Classified as a  scam  LETTER OF COMPENSATION    LAMORDE
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1617  Classified as a  scam  [GSN Suspected Spam] BONUS TNB    TNB@careline.com.my
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1618  Classified as a  scam  Hello Dear Friend    Gray Woods
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1619  Classified as a  scam  Gift From Mrs Allama Akbar    hadee mohammed
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1620  Classified as a  scam  REPLY    Dave Dawes
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1621  Classified as a  scam  ABSA BANK    info@absabank.co.za
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1622  Classified as a  scam  Providing Solution To Your Financial Needs    Fast Pay Loans
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1623  Classified as a  scam      World Loan Firm
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1624  Classified as a  scam  ***THIS EMAIL IS SAFE REPLY IMMEDIATELY***    IMMEDIATE PAYMENT NOTIFICATION
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1626  Classified as a  scam  SADC GLOBAL 2015 YEARLY PROMOTION.    victor hashem
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1628  Classified as a  scam  Re: Confidential Proposition    Mr. Frank Raymond
SUMMARY: More ...
1629  Classified as a  scam  ALERT: We Will Help With Your Student Loans    Ricardo
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1630  Classified as a  scam  Google Award Notification Letter 2015    enrique gutierrez
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1631  Classified as a  scam  Dear friend!!!    Mr Martins D Weber
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1633  Classified as a  scam  OFFICIAL LETTER 17/08/2015    Mr. Tammy Gill
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1634  Classified as a Generic scam G Attn: Our Esteem Customer    Dr. Philip Ezeson
SUMMARY: Attn: Our Esteem Customer
"Dr. Philip Ezeson"<mail@cherliga.ru>
Attn: Our Esteem Customer,
We have deposited the check of your fund ($1.700`000`00USD) through
Western Union department after our final meeting regarding your fund,
All you will do is to contact Western Union director Dr. Gary Mark via
E-mail(west.union201@gmail.com ). He will give you direction on how
you will be receiving the funds daily.Remember to send him your Full
information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
Though, Mrs.Anaet Mark has sent $5000 in your name today Senders so
contact Dr. Gary Mark or you call him +229-6822 7357 as soon as you
receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your f More ...
1635  Classified as a  scam  Donation JGNXTRMZCP    Harry Black
SUMMARY: More ...
1637  Classified as a  scam  : USA Conference/Invitation    2015 USA GHRWO
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1638  Classified as a  scam  Private Placement Portfolio    Lopati T
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1639  Classified as a Lotto/Lottery scam L     MUNDO LOTERIA PRIMITIVA
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1640  Classified as a  scam  Project Funding    Murray Ross
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1641  Classified as a  scam  == SOFT LOANS FINANCING ==    MGT
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1642  Classified as a  scam  very urgent business proposal    Mr. Akinwumi Godson Fanimokun
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1643  Classified as a  scam  DEAREST BELOVED   
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1644  Classified as a  scam  Donation of $ 1.5 million Dollars    Colin & Chris Weir
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1645  Classified as a  scam  Your Lotto results    Lotto Office
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1646  Classified as a  scam  Lieber Freund    Reasmey Mao Thom
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1647  Classified as a  scam  For More Details.    Bank Alert
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1648  Classified as a  scam  U.S. Customs    U.S. Customs
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1649  Classified as a  scam  URGENT MESSAGE FROM FEDERAL RESERVE BANK    FRBANK OF NEW YORK
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1650  Classified as a  scam  INVESTMENT   
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1651  Classified as a  scam  Mutual Transaction    P.Way
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1652  Classified as a  scam  Account Alert: Important Valid User Notification    American Express Cards
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1653  Classified as a  scam  Confidential Business Relationship.    \'Dan Koh\'
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1654  Classified as a  scam  EURO MEGA    EURO MEGA.
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1655  Classified as a  scam  YOU\'RE COMPENSATION FOR YOUR EARLIER ASSISTANCE!    Mr. Andriam John
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1656  Classified as a  scam  Contact us ASAP.   
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1657  Classified as a Advance Fee Fraud/419 scam S Read Carefully and Call Me Back   
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1658  Classified as a  scam  Good Day    frag sobibra
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1660  Classified as a  scam  ATM MASTER CARD]    DR HARVEY EVANS
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1661  Classified as a  scam  ATM MASTER CARD]    DR HARVEY EVANS
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1662  Classified as a  scam  Greetings From Mrs Shilla Knight    Shilla Knight
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1663  Classified as a  scam  DONATION    Ms.Catherine Melcox
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1665  Classified as a  scam  Revised Proforma Invoice    FedEx Delivery Office
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1666  Classified as a  scam  Winning Notification Congratulation\'s.    GOOGLE/GMAIL LOTTERY INC
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1667  Classified as a  scam  INVESTMENT!!   
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1668  Classified as a  scam  Re: my last mail    David Butcher K.C Esq
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1669  Classified as a  scam  Thank you    RBTT GRENADA.
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1670  Classified as a  scam  TRANSFER UPDATE...    DR. SARAH ALADE (MRS).
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1671  Classified as a  scam  Hi    RICHARD AND ANGELA MAXWELL
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1672  Classified as a  scam  Re: Good News !! Please Respond Swiftly    loan
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1673  Classified as a  scam  Good News !! Loan Offer    loan
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1675  Classified as a  scam  Re-instate    Barclays Bank PLC
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1676  Classified as a  scam  Re:Our Ref: WB/NF/UN/XX027/Payment Approved.    Secretary-General Ban Ki-moon
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1677  Classified as a  scam  TRACK YOUR CONTAINER,VESSEL NO,VOYAGE NO    MAERSK LINE SHIPPING
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1678  Classified as a  scam  Re: Good News !! Please Respond Swiftly    PRINCE ALWALEEDTALAL12
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1679  Classified as a  scam  Re:Our Ref: WB/NF/UN/XX027/Payment Approved.    Secretary-General Ban Ki-moon
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1680  Classified as a  scam  loan offer    DUKE
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1681  Classified as a  scam  Your account information appears to be missing or incorrect    Consumer advisory!
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1682  Classified as a  scam  my subject    Dave Angela Dawes
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1683  Classified as a  scam  Donation   
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1684  Classified as a  scam  Finalist Draw!!!    PRINCE AL-WALEED FOUNDATION UK
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1685  Classified as a  scam  HELLO!!!    Wang Guiya
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1686  Classified as a  scam  LOAN OFFER    \'Pablo funds\'
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1687  Classified as a  scam  LOAN OFFER    \'Pablo funds\'
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1688  Classified as a  scam  Information on Winning prize    Facebook Notification
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1689  Classified as a  scam  I kept it a secret…    \"Mr. Tirogo Debi\"
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1690  Classified as a  scam  Project Finance Available    Timothy Tim Rutherford
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1691  Classified as a  scam  RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD    Mr Jeremiah Dennard
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1692  Classified as a  scam  Donation   
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1693  Classified as a  scam  HELLO!!!    liliane bettencourt
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1694  Classified as a  scam  Re: Slip Copy    SAMA EXCHANGE LTD
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1696  Classified as a  scam  Dear Facebook User    Facebook User Organization
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1697  Classified as a  scam  No Fee Needed !!!    Mrs. Margret Valley
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1698  Classified as a  scam  Re.    Mrs. Zhang Xiao
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1699  Classified as a  scam  YOUR ACCOUNT WILL BE SUSPEND WITHIN 24HOURS    Web- Support
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