The Scam Email Archive : 2015

The Scam Email Archive for 2015 contains 5384 emails as of Wednesday 7th 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

2000  Classified as a  scam  Urgent Attention Neeeded 8    Mr.Frank Wilson
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2001  Classified as a  scam  Urgent Information    Mrs. Jane Kane
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2002  Classified as a  scam  Re: Your payment within 72 Hours by HSBC Bank    Mrs. Louis Gagnon
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2003  Classified as a  scam  Attention:    Mrs Joy Richard
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2004  Classified as a  scam  Processing Notarization    Wagemans Ilse
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2005  Classified as a  scam  URGENT BUSINESS    Mrs lindiwe sisulu
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2006  Classified as a  scam  AWARD NOTIFICATION    On-Line Uk National Lottery
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2007  Classified as a  scam  UN/ATM VISA CARD.    UN/ATM VISA CARD
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2008  Classified as a  scam  Please remove the limitation    PayPal Services
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2009  Classified as a  scam  Re: Attn: Package Beneficiary,    REV. DOUGLAS MORRISON
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2010  Classified as a  scam  Re: My Cash Grant Donation...    Mrs. Patricia Chandler
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2011  Classified as a  scam  Business Partnership!    Wang Guiya
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2012  Classified as a  scam  ***SPAM*** Greetings   
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2013  Classified as a  scam  Re:reply..--    Michael Smith
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2014  Classified as a  scam  Votre activité récente   
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2015  Classified as a  scam  Votre activité récente   
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2016  Classified as a  scam  Re Hello Dear    Christel Helen Walker
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2017  Classified as a  scam  Payment Notification    HSBC Bank
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2018  Classified as a  scam  From: MR.PAUL JACOB MAROGA (BUSINESS PROPOSAL VALUED $35M)    MR.PAUL JACOB MAROGA
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2019  Classified as a  scam  Registry of Distinguished Professionals    National Association of Professional Women
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2020  Classified as a  scam  HERITAGE FUND   
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2021  Classified as a  scam  Transaction    Mrs Zhang Xiao
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2022  Classified as a  scam  We have set your account as limited    PayPal Services
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2023  Classified as a  scam  Dear Friend.    Mr. Hassan Alwan Ali
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2024  Classified as a  scam  your cheque is ready    Mrs.Susan Williams
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2025  Classified as a  scam  Dear friend,    Jennifer Francis
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2026  Classified as a  scam  hi beautiful    Rob
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2027  Classified as a  scam  FEDERAL BUREAU OF INVESTIGATION FBI.    James Comey
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2030  Classified as a  scam  HERITAGE FUND   
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2031  Classified as a  scam  Important Information    HMRC
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2032  Classified as a  scam  Tax Refund Notification    HMRC
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2033  Classified as a  scam  GREETINGS IN THE NAME OF GOD.7/7/2015    MRS MARY LOUIS
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2034  Classified as a  scam  URGENT REPLY IS NEEDED!!!    MR ZONGO KOMI
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2035  Classified as a  scam  Re: Attention beneficiary.    Eco-Bank Plc
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2036  Classified as a  scam  First Bank Ltd    Rev. James Abel
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2037  Classified as a  scam  CAN U BE TRUSTED    Mrs Maria Carreiro
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2038  Classified as a  scam  ATTENTION CARD OWNER URGENT MESSAGE.    Mr. John Scot
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2039  Classified as a  scam  Iheritance Attention / Assistance Needed    Dr. Ozagaga Oba
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2042  Classified as a  scam  Access Suspended    noreply@barclays.com
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2043  Classified as a  scam  Rewards    Google Inc.
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2044  Classified as a  scam  Financiera Asistencia Disponible (aplicar ahora)    Sr. Rafael Alfonso
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2045  Classified as a  scam  Reply    DP
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2046  Classified as a  scam  Loan/Funding Proposal   
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2047  Classified as a  scam  Account set to limited    PayPal Services
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2048  Classified as a  scam  Greeting\'s Dear Sir/Madam,    Miss. Angela Dembo
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2049  Classified as a  scam  HERITAGE FUND    Mr. Mark David
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2050  Classified as a  scam  Dear Friend pls Open the Attachment Appeal for Assistance    MR.KHALIFA HAMAD IBRAHIM
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2051  Classified as a  scam  ATM CARD PAYMENT CENTER    JAMES B COMEY
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2052  Classified as a  scam      Nikolaychuk, Anatoliy M
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2053  Classified as a  scam  Account has been limited    PayPal
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2054  Classified as a  scam  Suspended ID Number: PP-538-229-674    Santander
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2055  Classified as a  scam  YOUR ABANDONED PACKAGE FOR DELIVERY    WILLIAM G EMAD
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2056  Classified as a  scam  Please remove the limitation    PayPal
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2057  Classified as a  scam  FROM DESK OF : MR. AHMAD MUALLA    MR. AHMAD MUALLA
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2058  Classified as a  scam  Good day    Tina Wood
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2060  Classified as a  scam  Quick Loans    Financial Service
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2061  Classified as a Generic scam G     Office
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2062  Classified as a  scam  LOAN OFFER APPLY NOW AT 2%    Barr. Mark Lewis
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2063  Classified as a  scam  FEDERAL BUREAU OF INVESTIGATION FBI.    James Comey
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2064  Classified as a  scam  BUSINESS PROPOSAL    Philip Wong
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2065  Classified as a  scam  GET A PERSONAL OR BUSINESS LOAN APPLY NOW    CARE FINANCIAL LOAN
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2066  Classified as a  scam  Greetings    Capt. Kate Carr Lee
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2067  Classified as a  scam  Important Business Proposal    Ahmed Al Ansari
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2068  Classified as a  scam      Webb, Michael A - Police
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2069  Classified as a  scam  I am Professor Attahiru Mohammed Jega, Please Reply !!!    Professor Attahiru Mohammed Jega,
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2070  Classified as a  scam  Re: COMPENSATION PAYMENT OF $2.5MILLION !    Mr. Ibrahim Lamorde
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2072  Classified as a  scam  Personal Data Update    PayPal
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2073  Classified as a  scam  Confirm your American Express online details.    American Express
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2074  Classified as a  scam  URGENT URGENT    Zari Himma
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2075  Classified as a  scam  CAN YOU WORK WITH ME?    Mark Thomson
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2076  Classified as a  scam  Recall of your Fund.    Charles Collyns
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2077  Classified as a  scam  Irregular activity on your debit card    donotreply@lloydsbank.co.uk
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2078  Classified as a  scam  I am waiting your reply    Mr. Eric Wells
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2079  Classified as a  scam  EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES    Barrister Evans Thomas . { SAN }
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2080  Classified as a  scam  GOOD NEWS FROM BANK OF AMERICA    Mr.BRIAN MOYNIHAM
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2081  Classified as a  scam  Re: Asset Bequest to You.    Norman Holmes Jr
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2082  Classified as a  scam  grantee!    Berjaya Foundation
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2083  Classified as a  scam  Re: Greeting from U.S Embassy, Respond As Soon As Possible    JAMES F. ENTWISTLE
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2084  Classified as a  scam  YOUR ATM CARD COMPENSATION WORTH 4.7 MILLION!!    Mr. James B. Comey.
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2085  Classified as a  scam  Urgent Letter From UN/IMF WORLD BANK Office    UNITEDNATION
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2086  Classified as a  scam  YOUR GOOD NEWS LETTER ATTACHED1    leo@t-home.mk
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2087  Classified as a  scam  Powered By Google    Google Incorporation ®
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2088  Classified as a  scam  E.c Finance 3.9% Loan Offer    Wendy Williamson
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2089  Classified as a  scam  FROM Mr. Akinwumi Godson Fanimokun    Mr. Akinwumi Godson Fanimokun
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2090  Classified as a  scam  Bequest    Duyi Junjie
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2091  Classified as a  scam  Official Notification!!    CBT
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2092  Classified as a  scam  Confirm your American Express online details.    American Express
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2093  Classified as a  scam  Re: Your Outstanding Payment    Director of Foreign Affairs
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2094  Classified as a  scam  Greetings,    United Nations Compensation Commission (UNCC)
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2095  Classified as a  scam  Re: Your Very Urgent Is Needed Form UK Office    United Kingdom
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2096  Classified as a  scam  RE: US$1.5 COMPENSATION PAYMENT FOR YOU !!!    Elliott Harris (UN)
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2097  Classified as a  scam  Winning Number: GUK/99334353734GK    GOOGLE AWARD TEAM
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2098  Classified as a  scam  WINNING    Online Head Office
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2099  Classified as a  scam  PROPOSITION.    Philip Wong
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