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

1800  Classified as a  scam  Advice Needed ! 01/08/2015    Engr.Dr.Ahmad Mualla
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1801  Classified as a  scam  Important Information From Bella Holbrook    Mrs. Bella Holbrook
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1802  Classified as a  scam  Re: From My Heart    SUSAN ROBERTS
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1803  Classified as a  scam  Good day    Peter Edward
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1804  Classified as a  scam  Your UPS Package #0094884 has shipped!    UPS
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1805  Classified as a  scam      Mrs Sandra
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Date: July 2015

1806  Classified as a  scam  Result No: 25042014    Yahoo! Asia
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1807  Classified as a  scam  GOOD DAY    Mr.Abraham Ayew
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1808  Classified as a  scam  YOU HAVE BEEN NOTIFIED    Barrister John Cooke ESQ.
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1809  Classified as a  scam  Re: Proposal    Excellency Sarath
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1810  Classified as a Advance Fee Fraud/419 scam S High Priority Message/RESPOND ASAP   
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1811  Classified as a  scam  Your Certified bank Draft A token of My Appreciation    ALEX IKOKU
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1812  Classified as a  scam  Attn: Our Esteem Customer    Dr. Philip Ezeson
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1813  Classified as a Advance Fee Fraud/419 scam S Invesment proposal in your country   
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1814  Classified as a  scam  View My Attached File and Get Back To Me    Mrs. Marilda Bernhard
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1815  Classified as a  scam  Your Payment !!    RESERVE BANK OF INDIA
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1816  Classified as a  scam  Account Manitanance Update    Lloyds Bank Plc
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1817  Classified as a  scam  From: Miss Gisele Martin    GISELE MARTIN
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1818  Classified as a  scam  A Message From Blake Moore    Blake Moore
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1819  Classified as a  scam  Please contact me immediately.    \"Mr Mohamed Quasari\"
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1820  Classified as a  scam  For your reference & confirmation PO_22015-2216    Rahim Suraj
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1821  Classified as a  scam  Account Update Needed    Chase Online
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1822  Classified as a  scam  ATTENTION,    FIRST NATIONAL BANK-FNB
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1823  Classified as a  scam  Re: Urgent Partnership.    Andrew Jefferson
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1824  Classified as a  scam  HELLO!!!    Wang Guiya
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1825  Classified as a  scam  Due Funds (US$7,500,000:00).    Muhammad Bin Ali
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1826  Classified as a  scam  Loan Offer 3%   
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1827  Classified as a  scam  Re: Important Info (29/07/2015) >    Paul Hendricks
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1828  Classified as a  scam  Invoice2    Sales
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1829  Classified as a  scam  Re: Important Info (29/07/2015) /    Paul Hendricks
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1830  Classified as a  scam  Re: Important Info (29/07/2015)    Paul Hendricks
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1831  Classified as a  scam  DTS Marketing Enquiry    DTS Marketing
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1832  Classified as a  scam  EUROPEAN CENTRAL BANK COMPENSATION COMMISSION (ECBCC)    European Central Bank
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1833  Classified as a  scam  My Donation Fund    Warren Buffett
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1834  Classified as a  scam  (no subject)    Mr. Vincent Cheng
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1835  Classified as a  scam  Requisitos de seguridad CONDUCEF, CNBV, IFAI, SAT    Cyberseguridad
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1836  Classified as a  scam  ZENITH BANK INTERNATIONAL    MR JOHN EMERSON
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1837  Classified as a  scam  SHIPMENT OF BOXES WORTH $8M USD    MR. DAVID WILSON
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1838  Classified as a  scam  2015    United Nations
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1839  Classified as a  scam  Re: Information (28/07/2015),,    Paul Hendricks
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1840  Classified as a  scam  Control Number :108-94-048.   
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1841  Classified as a  scam  [ PayPal ] - Your Account Will Be Limited.    Service PayPal
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1842  Classified as a  scam  Re: Info (28/07/2015)    Paul Hendricks
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1843  Classified as a  scam  Hi Dear,    Mrs. Courtney Nigul.
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1844  Classified as a  scam      Mrs Christy Walton
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1845  Classified as a  scam  SHIPMENT OF TRUNK BOXES    Mr. David Wilson
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1846  Classified as a  scam  URGENT ATTENTION    Captain Roman Vladimir
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1847  Classified as a  scam  Letter From Gen. Peter Olu (Good News )    OFFICE
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1848  Classified as a  scam  Re:Investment Consultation    \'Michael Mercer\'\'
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1849  Classified as a  scam  From your Admin upvc    Google
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1850  Classified as a  scam  I await your earliest response.    British Government
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1851  Classified as a  scam  Nissim Moses    Nissim Moses
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1852  Classified as a  scam  Beau Cobb    Beau Cobb
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1853  Classified as a  scam  Attn: Prince Alwaleed Foundation.    ALWALEED PHILANTHROPIC FOUNDATION
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1854  Classified as a  scam  Attn: Prince Alwaleed Foundation.    ALWALEED PHILANTHROPIC FOUNDATION
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1855  Classified as a  scam  Attn: Prince Alwaleed Foundation.    ALWALEED PHILANTHROPIC FOUNDATION
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1856  Classified as a  scam  High Priority Message/Contact Paymaster/ ASAP    UNCC/Cenbank
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1857  Classified as a  scam  URGENT ATTENTION    Captain Roman Vladimir
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1858  Classified as a  scam  RE.LOAN   
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1859  Classified as a  scam  ==Please clarify    united nations Admin
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1860  Classified as a  scam  Your E-mail Address Has won FREELOTTO Jackpot.....Congratulations !!    The FREELOTTO National Lottery Inc.
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1861  Classified as a  scam  Greeting From U.A.E    Mohammad
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1862  Classified as a  scam  Diplomat William Cassello    Diplomat William Cassello
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1863  Classified as a  scam  Donation For Goodwill.   
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1864  Classified as a  scam  DRAWS STAATSLOTERIJ    STAATSLOTERIJ DRAWS
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1865  Classified as a  scam  [Notice] : Please Update Your Apple Account Now    Apple Customer Support
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1866  Classified as a  scam  Unclaimed Found of USD $ 9.4Million    Martin Buma
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1868  Classified as a  scam  ASHOKA SWITZERLAND FOUNDATION    ASHOKA SWITZERLAND FOUNDATION
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1869  Classified as a  scam  Waiting for your response    Clark Rubinson
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1870  Classified as a  scam  Winning Notification Congratulation\'s.    GOOGLE/GMAIL LOTTERY INC
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1871  Classified as a  scam  Winning Notification Congratulation\'s.    GOOGLE/GMAIL LOTTERY INC
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1872  Classified as a  scam  RE:CHANGE OF YOUR BANK A/C STATUE!   
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1873  Classified as a  scam  LETTER OF COMPENSATION/SETTLEMENT    Anti-Fraud Unit
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1874  Classified as a  scam  TEIKOKU OIL AND GAS CO SEARCHING FOR REPRESENTATIVES    TEIKOKU OIL & GAS CO LTD (INPEX CORPORATION)
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1875  Classified as a  scam  From Prince Alwaleed Foundation..   
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1876  Classified as a  scam  My heart to you    Okamoto H.
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1877  Classified as a  scam  Re: Payment Confirmation    Amanda Diamond
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1878  Classified as a  scam  POR FAVOR ATUALIZE    HELP DESK
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1879  Classified as a  scam  Good day Sir/Madam,    Jane Wall
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1880  Classified as a  scam  Re: Info > 24/07/2015    Paul Hendricks
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1882  Classified as a  scam  Important Payment Information    Penette Upshaw
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1883  Classified as a  scam  Your email account was recently logged into from another computer    Webmail Administrator
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1884  Classified as a  scam  Don de soi    Paolo Rossi
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1885  Classified as a  scam  REPLY    Mr.Leon Albert
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1886  Classified as a  scam  PROPOSAL    Dr. John Chan Cho
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1887  Classified as a  scam  RE:GOOD NEWS TO YOU MY DEAR FRIEND.    Mrs. Florence Walker.
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1888  Classified as a  scam  Billing Information Review    NatWest Bank
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1889  Classified as a  scam  OFFIZIELLE GEWINNBENACHRITIGUNG    EURO MILLONES LOTTERIA Y APUESTAS S.L.
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1890  Classified as a  scam  Attention: Account User    Webmail Administrator
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1891  Classified as a  scam  Good Day!!!    Mohamed Modi
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1892  Classified as a  scam  Re: Thanks for responding.   
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1893  Classified as a  scam  You have 1 new message alert!!!    USAA Online Banking
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1894  Classified as a  scam  Hi Friend    Lung Ling
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1895  Classified as a  scam  GREETINGS,    Ryan Williams
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1896  Classified as a  scam  Re: Information. 23/07/2015 /    Paul Hendricks
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1898  Classified as a  scam  WINNING NOTIFICATION    THE EUROMILLIONS LOTTERY PROMOTION
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1899  Classified as a  scam  **Philanthropic Donation    Susanne H.U.Klatten
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