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: July 2015

1900  Classified as a  scam  Allen and Violet Large    Allen and Violet Large
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1901  Classified as a  scam  SHIPMENT OF TRUNK BOXES    MR. DAVID WILSON
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1902  Classified as a  scam  Hello Dear    Rana Dehnsh
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1903  Classified as a  scam  SUBJECT: Immediate Release of Your FUND Via ATM CARD    Mr. Godwin Emefiele (CBN)
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1904  Classified as a  scam  RE: Microsoft WebAccess Update    Aaron R. Connor - connorar
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1905  Classified as a  scam  SWIFT CREDIT CARD PAYMENT    Barrister Samuel Walker
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1906  Classified as a  scam  Re: FYI    SHELL FOUNDATION
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1907  Classified as a  scam  $27.9M IS APPROVED    WELLS FARGO BANK
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1908  Classified as a  scam  PROPOSAL: Good day, kindly help us and be rewarded 20%.    Patrick Richmond
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1909  Classified as a  scam  Security Measures    Royal Bank of Scotland
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1910  Classified as a  scam  From Prince Alwaleed Foundation    ALWALEED PHILANTHROPIC FOUNDATION
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1911  Classified as a  scam  Dear E-mail Recipient    Allen and Violet Large
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1912  Classified as a  scam  Dear Friend    David Jordan
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1913  Classified as a  scam  Order Request    Iris Neyra Rivera
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1914  Classified as a  scam     
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1916  Classified as a  scam  RECONFIRM FOR PAYMENT.    raymond Anan
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1917  Classified as a  scam     
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1918  Classified as a  scam     
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1919  Classified as a  scam  Hello    Leila Benson
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1920  Classified as a  scam  Secured Alert!!    Andrew Smolen
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1921  Classified as a  scam  GREETINGS SIR,    Mr.Chear Ratana
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1922  Classified as a  scam  Workers Needed Urgently    Jefferson Recruitment
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1923  Classified as a  scam  Re: Payment Confirmation Document    Amanda Diamond
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1924  Classified as a  scam  Re: Payment Confirmation Document    Amanda Diamond
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1925  Classified as a  scam  Winning Notification Congratulation\'s.    GOOGLE/GMAIL LOTTERY INC
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1926  Classified as a  scam  My dear Friend,    Ingrid Herbert
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1927  Classified as a  scam  Urgent information    Captain Miller
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1928  Classified as a  scam  Hello/Urgent    David Donald
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1929  Classified as a  scam  Loan Offer    Kris Parker
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1930  Classified as a  scam  Message from Saudi Arabia Prince \"Alwaleed bin Talal\"    Ahmad Sadiq Azizi
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1931  Classified as a  scam  Your UPS Package 4927884 is on Hold    UPS
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1932  Classified as a  scam  TNB Hari Raya Bonus    TNB@careline.com.my
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1933  Classified as a  scam  Order Request    CEM Juliaca
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1934  Classified as a  scam  Hello/Urgent    David Donald
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1935  Classified as a  scam  Order Request    CEM Juliaca
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1936  Classified as a  scam  Letter From Gen. Peter Olu (Good News )    OFFICE
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1937  Classified as a  scam  Payment    Richard & Angela Maxwell
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1938  Classified as a  scam  Winning Notification Congratulation\'s.    GOOGLE/GMAIL LOTTERY INC
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1940  Classified as a  scam  Re: YOUR PACKAGE IS READY (SWIFT DIPLOMATIC COURIER SERVICES)    SWIFT DIPLOMATIC COURIER SERVICE
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1941  Classified as a  scam  Contact    Saeed Abdulrazaq
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1943  Classified as a  scam  FROM Mr. Akinwumi Godson Fanimokun    Mr. Akinwumi Godson Fanimokun
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1944  Classified as a  scam  CONFIRMATION OF ACCT.    Andrew
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1946  Classified as a  scam  Attention: Beneficiary    Mrs.Jenny Amed
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1947  Classified as a  scam  Contact Doplomatic Agent Mr.Neson William    Mr. Robert Peter
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1948  Classified as a  scam  FURTHER CREDIT NOTIFICATION.    James Varley
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1949  Classified as a  scam  Re: Investment   
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1950  Classified as a  scam  **CONGRATULATION YOUR PAYMENT HAS BEEN RECOVERED!!    IMMEDIATE PAYMENT NOTIFICATION
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1951  Classified as a  scam  Compensation    Duson Peter
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1952  Classified as a  scam  **CONGRATULATION YOUR PAYMENT HAS BEEN RECOVERED!!    IMMEDIATE PAYMENT NOTIFICATION
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1953  Classified as a  scam  Re:-1.860m Draft fund    -UNITED NATIONS-
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1954  Classified as a  scam  RE: HOW ARE YOU SIR    Mr. Thomas Sann
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1955  Classified as a  scam  FUNDS   
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1956  Classified as a  scam  Hello,    MR.SUNG LEE
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1957  Classified as a  scam  #Thank You    Mr. Mi T R
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1958  Classified as a  scam  GUTEN TAG / GOOD DAY    Good News
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1959  Classified as a  scam  Hello,Paid to Drive with Car Wrap Advertisement Offer?    terry donald
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1960  Classified as a  scam  BMW LOTTERY DEPARTMENT    Mrs.Christine Lagarde
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1961  Classified as a  scam  {Spam?} Letter for You.    DAVID
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1962  Classified as a  scam  :SPAM: RE: REPLY QUICKLY, FROM MR. TOM    Thomas Sann
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1963  Classified as a  scam  Request for a confidemtial business partner    Joseph Zadari
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1964  Classified as a  scam  for your kind attention   
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1967  Classified as a  scam  I NEED YOUR TRUST!!!    Col. Thomas Collins
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1968  Classified as a  scam  I NEED YOUR TRUST!!!    Col. Thomas Collins
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1969  Classified as a  scam  Settlememt of your fund by ATM Card Delivery    U.N.O
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1970  Classified as a  scam  Dear Sir/Madam    Bill William And Andrea Groner
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1971  Classified as a  scam  AWARD NOTIFICATION    Mrs. Jane Philips
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1972  Classified as a  scam  CAN I TRUST YOU ?    Capt.Jerry Breed
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1973  Classified as a  scam  Private    Lung Ling
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1974  Classified as a  scam  YOUR TRUST.    Tijdink J, Jelle
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1976  Classified as a Lotto/Lottery scam L Winning Verification and Validation   
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1977  Classified as a  scam  Greetings to you my dear beloved one    Mrs.Emilly Sommer
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1979  Classified as a  scam  Urgent Respond for your paymernt    Barrister Edwin Williams
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1980  Classified as a  scam  You\'ve been accept by WhosWho.    Whos-Who mxw
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1981  Classified as a  scam  My greetings to you    Buedy Dominique
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1982  Classified as a  scam  Hello,    Mr.Sung Lee
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1983  Classified as a  scam  Your compensation fund transfer code number : TT20/K232/99    Mr. Ban Ki-moon
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1984  Classified as a  scam  YOUR BENEFIT   
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1985  Classified as a  scam  Your account is temporarily limited    PayPal
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1986  Classified as a  scam  My Dear Beloved in Christ    Mrs. Juliana Timothy
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1987  Classified as a  scam  Donation of Mrs. Ruth Hamson    Ruth Hamson
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1988  Classified as a  scam  Nice to meet you    Grace Bokari
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1989  Classified as a  scam  Urgent Letter From Hospital    Olivia Borrego
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1990  Classified as a  scam  Please Read Carefully & Call Me Back ASAP    NNPC Petroleum Coorp
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1991  Classified as a Advance Fee Fraud/419 scam S Read carefully and Call Me Back   
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1992  Classified as a Advance Fee Fraud/419 scam S Read carefully and Call Me Back   
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1993  Classified as a Advance Fee Fraud/419 scam S ASSALAMU ALAIKUM) FROM AMINA A BELLO    Mrs.Amina.A Bello.
SUMMARY: ASSALAMU ALAIKUM) FROM AMINA A BELLO
"Mrs.Amina.A Bello." <abiraq_ahmed@she.com>
From: Mrs.Amina.A Bello.
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
Chiang Rai Thailand
Email :bello_mrsamina@yahoo.com
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an
Iraqi refugee ,my husband was until recently, one of the personal aid to the president of Iraq who
was formerly overthrown out of power by American Government .
Prior to this last serious crisis that is still ravaging in my country,which recently led to
misfortune of our government and my late husband position as the personal aid to the president, we
were able to come over here in Thailand ,we inherited the sum of US4.5Million. FOUR MILLION FIVE
HUNDRED THOUNSAND The funds were originally gotten from my late husband proceeds. My late husband More ...
1994  Classified as a  scam  Dear Friend .Urgent Attention    From Mr.Christophe Guye
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1995  Classified as a  scam  Very Urgent...    Mrs. Sophie Thomas
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1996  Classified as a  scam  FROM THE DESK OF CHIEF ACCOUNT OFFICER    MR.GODSWILL ITA
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1997  Classified as a  scam  Attn: Dear    Alice Udala
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1998  Classified as a  scam  Good luck. Your Pin code is(4242).    Dr Paul Henry
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1999  Classified as a  scam  Your USAA Computer/Device Suspicious Update    USAA
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