The Scam Email Archive : 2015

The Scam Email Archive for 2015 contains 5384 emails as of Monday 5th 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

1700  Classified as a  scam  You\'ve been accept by WhosWho.    Whos-Who mxw
SUMMARY: More ...
1701  Classified as a  scam  Microsoft Office Promotions 2015    Microsoft Office
SUMMARY: More ...
1702  Classified as a  scam  No Fee Needed !!!    Mrs. Margret Valley
SUMMARY: More ...
1703  Classified as a  scam  Goodday    Kevin Moore
SUMMARY: More ...
1704  Classified as a  scam  Funding    Brenda Emond
SUMMARY: More ...
1705  Classified as a  scam  CONFIDENCIAL INVESTMENT PROPOSAL    Arkamani Ahmad al-Mahdi
SUMMARY: More ...
1706  Classified as a  scam  Finalist Draw!!!    PRINCE AL-WALEED FOUNDATION UK
SUMMARY: More ...
1707  Classified as a  scam  Re:    Bank Alert
SUMMARY: More ...
1708  Classified as a  scam  Restore Your Lloyds Online Account    Lloyds Bank
SUMMARY: More ...
1709  Classified as a  scam  Greetings.    Bushek, David A
SUMMARY: More ...
1710  Classified as a  scam  Important Message.    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: More ...
1711  Classified as a  scam  I want to invest in your country    Mrs Fatih Alzeihn
SUMMARY: More ...
1712  Classified as a  scam  Fund Transfer Update    Western Union Online Service
SUMMARY: More ...
1713  Classified as a  scam  PLEASE BE INFORMED    Legal Attache
SUMMARY: More ...
1714  Classified as a  scam  DELIVERY OF YOUR PACKAGE FROM AGENT DEAN GRAHAM.!!!    FROM AGENT DEAN GRAHAM
SUMMARY: More ...
1715  Classified as a  scam  Your winning information is attached in this email    Microsoft Promotion
SUMMARY: More ...
1716  Classified as a  scam  UN HEADQUTER.    Mr. Kerry Freeman
SUMMARY: More ...
1717  Classified as a  scam  Daily Transactions    Jan Hommen
SUMMARY: More ...
1718  Classified as a  scam  hi lovely    Romeo
SUMMARY: More ...
1719  Classified as a  scam  IMPORTANT- For your perusal    Engineer Zakarria Adam
SUMMARY: More ...
1720  Classified as a  scam  Urgent: Last Notice.    JFK Airport New York
SUMMARY: More ...
1721  Classified as a  scam  Urgent order    Purchase
SUMMARY: More ...
1722  Classified as a  scam  Fund Portfolio Department Customer\'s Relations section, AsiaPacific.    Mr.Jack Huang,Asia Pacific
SUMMARY: More ...
1723  Classified as a  scam  Slip Copy    SAMA EXCHANGE LTD
SUMMARY: More ...
1724  Classified as a  scam  `Re: Confidential Proposition    Mr. Frank Raymond
SUMMARY: More ...
1725  Classified as a  scam  Re:Please Reply RDP    Inspector Jones Blair
SUMMARY: More ...
1726  Classified as a  scam  Mrs. Patricia Chandler Grant Donation of $2,000,000 USD    Mrs. Patricia Chandler
SUMMARY: More ...
1727  Classified as a Advance Fee Fraud/419 scam S IRAQ RECONSTRUCTION PROJECT - CONTRACT TENDER NOTICE    Dr. Sameer Mohammad Ahmad
SUMMARY: IRAQ RECONSTRUCTION PROJECT - CONTRACT TENDER NOTICE
"Dr. Sameer Mohammad Ahmad"<payroll@imgltda.cl>
ATTN:
 
IRAQ RECONSTRUCTION PROJECT - CONTRACT TENDER NOTICE
 
My name is Dr. Sameer Mohammad Ahmad and this is an urgent contract invitation from the Republic of Iraq. The Iraq reconstruction management office has received funding from Basrah Private Bank For Investment to assist with immediate Humanitarian Aid and reconstruction projects.
 
The work project is described below:
 
Region: GREEN ZONE - BAGHDAD
Project Number: A07-036
Contract Length: TWO (2) YEARS
Eligible Class: INTERNATIONAL COMPANIES
Payment Terms: 100% ADVANCE PAYMENT
Mode of Payment: SWIFT TELEGRAPHIC TRANSFER
 
Kindly contact us if interested in the project and also endeavour to forward full company contact details which will enable the Contract Awarding Committee give furt More ...
1728  Classified as a  scam  FRANK DAVIES & ASSOCIATES...Ref..36km    FRANK DAVIES
SUMMARY: More ...
1729  Classified as a  scam  DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122    Mr. X
SUMMARY: More ...
1731  Classified as a  scam  Message From Mr. Vincent Zulu (Important Message)    Vincent Zulu
SUMMARY: More ...
1732  Classified as a  scam  Quotation Required for urgent order    Sigit Hendrianto
SUMMARY: More ...
1733  Classified as a  scam  GREAT NEWS!!!    PRINCE AL-WALEED FOUNDATION UK
SUMMARY: More ...
1734  Classified as a  scam  Letter of Intent for Joint Business Venture    Jbeily Daoud
SUMMARY: More ...
1735  Classified as a  scam  Re:    ALEXANDER FLOCKHART
SUMMARY: More ...
1736  Classified as a  scam  hello    Li Cheung
SUMMARY: More ...
1737  Classified as a  scam  CBN ATM PAYMENT NOTIFICATION    Aminu Bashir Wali, CFR
SUMMARY: More ...
1738  Classified as a  scam  ACCRUED INTEREST PAYMENT APPROVED.    Accrued Interest Payment Approved
SUMMARY: More ...
1739  Classified as a  scam  We Have To Start Now   
SUMMARY: More ...
1741  Classified as a  scam  Re: Estate of The Deceased    James
SUMMARY: More ...
1742  Classified as a  scam  Winning Notification Congratulation\'s.    GOOGLE/GMAIL LOTTERY INC
SUMMARY: More ...
1743  Classified as a  scam  PAYMENT OF FUNDS    Allied Irish Plc
SUMMARY: More ...
1744  Classified as a  scam  Funding   
SUMMARY: More ...
1745  Classified as a  scam  READ AND CALL ME TODAY !!    NATIONAL LOTTERY ZARAGOZA SPAIN
SUMMARY: More ...
1746  Classified as a  scam  ***SPAM*** IMPORTANT MESSAGE!    ZENITHBANK
SUMMARY: More ...
1747  Classified as a  scam  LOAN OFFER   
SUMMARY: More ...
1748  Classified as a  scam  HOW ARE YOU?.    Finance
SUMMARY: More ...
1749  Classified as a  scam  Powered By Google© 2015    Google© 2015
SUMMARY: More ...
1750  Classified as a  scam  U.S. Department of Justice    Federal Bureau of Investigation
SUMMARY: More ...
1751  Classified as a  scam  INSTRUCTION TO CREDIT YOUR BANK ACCOUNT    South Africa Reserve Bank
SUMMARY: More ...
1752  Classified as a  scam  Urgent    Mr. Vincent Cheng
SUMMARY: More ...
1753  Classified as a  scam  Update    GH
SUMMARY: More ...
1754  Classified as a  scam  EURO MEGA PROMOTION    EURO MILLONES LOTTERIA Y APUESTAS S.L.
SUMMARY: More ...
1755  Classified as a  scam  Re: GOOD NEWS    UNITED BANK AFRICA
SUMMARY: More ...
1756  Classified as a  scam  Attention My Honorable Beneficiary    FROM:GODWIN BEST
SUMMARY: More ...
1757  Classified as a  scam  Proposal    Dr.Nancy Williams
SUMMARY: More ...
1758  Classified as a  scam  Greetings to you my dear beloved one    Mrs.Emilly Sommer
SUMMARY: More ...
1759  Classified as a  scam  Dear friend,    Mr Alfred Elie.
SUMMARY: More ...
1760  Classified as a  scam  We happily announce to you the draw (#2036)    UK NATIONAL LOTTERY
SUMMARY: More ...
1761  Classified as a  scam  CAN YOU PERFORM WHEN FUNDED?    INVESTMENT MANAGER
SUMMARY: More ...
1762  Classified as a  scam  Attention: Partership/Business proposal?    Dr. Emeka William.
SUMMARY: More ...
1763  Classified as a  scam  RELIABLE BUSINESS CONSULTATION    Mr. James West Ali
SUMMARY: More ...
1764  Classified as a  scam  ACCOUNT    ADMIN/SERVICE
SUMMARY: More ...
1765  Classified as a  scam  Product Enquiry   
SUMMARY: More ...
1766  Classified as a  scam  RELIABLE BUSINESS CONSULTATION    Mr. James West Ali
SUMMARY: More ...
1767  Classified as a  scam  I STILL WAIT FOR YOUR RESPOND    Montella Abbasi
SUMMARY: More ...
1768  Classified as a  scam  Project Financing    Abu Dhabi United Group
SUMMARY: More ...
1769  Classified as a  scam  UPS Ship Notification, Reference Number 1: 638383    UPS_Receipt
SUMMARY: More ...
1770  Classified as a  scam  They are diverting your funds.    Augustine Kulo
SUMMARY: More ...
1771  Classified as a  scam  Re. Read Carefully And Get Back To Mr Oscar Smith    MR.IBRAHIM LAMORDE
SUMMARY: More ...
1772  Classified as a  scam  NESTLE PROMOSI    Nestle Malaysia Berhad
SUMMARY: More ...
1773  Classified as a  scam  Re: Cash Awaiting Payment!!!    © 2015 Heritage Lottery Board
SUMMARY: More ...
1774  Classified as a  scam  ASSISTANCE    COLLEEN
SUMMARY: More ...
1775  Classified as a  scam  Re:Hello    Rabecca
SUMMARY: More ...
1776  Classified as a  scam  <<04th June 2015 (PROPOSAL)>>    MR RONALD
SUMMARY: More ...
1777  Classified as a  scam  Verify Your Account    Apple
SUMMARY: More ...
1779  Classified as a  scam  Partnership Request / Investment    INVESTMENT MANAGER
SUMMARY: More ...
1780  Classified as a  scam  Re:reply    MICHAEL SMITH
SUMMARY: More ...
1781  Classified as a  scam  Donation for You - Congratulations.    Prince Alwaleed bin Talal
SUMMARY: More ...
1782  Classified as a  scam  PAYMENT NOTIFICATION/FINAL ORDER ON US$10 M.    Dr Kogi Abule
SUMMARY: More ...
1785  Classified as a  scam  Urgent Letter From Hospital    Olivia Borrego
SUMMARY: More ...
1787  Classified as a  scam  You Have Undelivered Messages    Email Administrator
SUMMARY: More ...
1788  Classified as a  scam  Re:Kindly Read/Reply.....    Mr. John Edward Boating.
SUMMARY: More ...
1789  Classified as a  scam  Project Financing    Abu Dhabi United Group
SUMMARY: More ...
1790  Classified as a  scam  Your receipt No.197041250138    iStore
SUMMARY: More ...
1791  Classified as a  scam  Account closure request!    Email Administrator
SUMMARY: More ...
1792  Classified as a Generic scam G     Lottery Inc
SUMMARY: More ...
1793  Classified as a  scam  Please write me with your private email    work with
SUMMARY: More ...
1794  Classified as a  scam  Hello/Urgent    David Donald
SUMMARY: More ...
1795  Classified as a  scam  hi    Minoru
SUMMARY: More ...
1796  Classified as a  scam  WESTERN UNION COMPENSATION DEPT.    COMPENSATION DEPT.
SUMMARY: More ...
1797  Classified as a  scam  RE: BE CAREFUL WITH THE HOODLUMS!    Mrs. Florence Walker.
SUMMARY: More ...
1798  Classified as a  scam  Great News!!!    PRINCE AL-WALEED FOUNDATION UK
SUMMARY: More ...
1799  Classified as a  scam  OPPORTUNITY    Peter Alexandra
SUMMARY: More ...

Place your ad here
Loading...