The Scam Email Archive : 2015

The Scam Email Archive for 2015 contains 5384 emails as of Saturday 3rd 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

2100  Classified as a  scam  PAYMENT NOTIFICATION .    ICPC NIGERIA (Anti-Fraud Unit)
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2101  Classified as a  scam  Transaction    Mrs Zhang Xiao
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2102  Classified as a  scam      Jamaan, Samah Yousif.
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2103  Classified as a  scam  Legal Counsel For Purchase Agreement    Mr Chizuki Ban
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2104  Classified as a  scam  Donation From Mrs Nadine Williams    From Mrs.nadine williams
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2105  Classified as a  scam  Consolidation Loan Offer    Loan Advert
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2106  Classified as a  scam  Important Information For You,    Barrister Philips Gaddiel
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2108  Classified as a  scam  Personal    Taofik
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2109  Classified as a  scam  Private and confidential    L. Lung
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2110  Classified as a  scam  Ref: Information as regards to your ATM Card Fund Transfer    United Bank of Africa
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2111  Classified as a  scam  Dear Winner,BMW LOTTERY DEPARTMENT    Mr. Josh Brown.
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Date: June 2015

2112  Classified as a  scam  Soft Loan available for your projects and businesses.    Dubai International PJSC
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2113  Classified as a  scam  VIEW ATTACHMENT FROM JOHN MORE    JOHN MORE
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2114  Classified as a  scam  UK NATIONAL LOTTERY    UNITED KINGDOM NATIONAL LOTTERY
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2115  Classified as a  scam  WINNING    Online Head Office
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2116  Classified as a  scam  WINNING    Online Head Office
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2117  Classified as a  scam  MR JOHN LEHAM    webaota webaota
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2118  Classified as a  scam  Report from accountants    hogwashm63
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2119  Classified as a  scam  Accept my warmest greetings to you.    Wendy Louis
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2120  Classified as a  scam  WINNING    Online Head Office
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2121  Classified as a  scam  IHRE MITTEILUNG    JOSE LUIS
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2122  Classified as a  scam  Bank payment   
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2123  Classified as a  scam  (no subject)    Kris Parker
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2124  Classified as a  scam  RE: URGENT REQUEST!!!    Scott Gatford
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2125  Classified as a  scam  PLEASE WE NEED YOUR ADVICE.    KELLY MOTANGA
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2126  Classified as a  scam  POR FAVOR ATUALIZE    HELP-DESK
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2127  Classified as a  scam  Partnership Proposal    Mr. Charles Scott
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2128  Classified as a  scam  Project Funding/Loan    Al-karim
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2129  Classified as a  scam  (no subject)    Kris Parker
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2130  Classified as a  scam  Re: 29/06/2015    Barr. Evans Thomas
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2131  Classified as a  scam  Congratulations / Your $2.5 Million Compensation    Angela chinedu
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2132  Classified as a  scam  Hello,   
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2133  Classified as a  scam  Can I trust you?    Lucy Akanki
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2134  Classified as a  scam  Greetings Sir/Madam,    Mr.John P patrick
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2135  Classified as a  scam  Your urgent reply is highly appreciate    Tazviwinga Joel Mujuru
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2136  Classified as a  scam  Greetings   
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2137  Classified as a  scam  Please, reply only when you are ready!    Mr. William Leung
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2138  Classified as a  scam  Re: Contact Apex Global Courier For The Delivery Of Your ATM MASTERCARD.    United Nation Organization
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2139  Classified as a  scam  Business matter    Brian Han
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2140  Classified as a  scam  Recall of your Fund.    Charles Collyns
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2141  Classified as a  scam  You Have Been Chosen    Mrs. Susan Habibie
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2142  Classified as a  scam  this is very urgent    David Freeborn
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2143  Classified as a  scam  RE: READ AND COMPLY ASAP...    Deputy Managing Director.(I.M.F)
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2144  Classified as a  scam  HAVE YOU RECEIVED YOUR MONEY?    info
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2145  Classified as a  scam  BARCLAYS BANK PLC    BARCLAYS BANK PLC
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2146  Classified as a  scam  Donation of $2,000,000 USD    Mrs. Patricia Chandler
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2147  Classified as a  scam  BUSINESS PROPOSAL    PROF. BILL MODISE
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2148  Classified as a  scam  Dear Beloved    Julia Heinz
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2149  Classified as a  scam  YOUR FUNDS DEPOSITED IS US$3.5million    Mr.Scott Forney
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2150  Classified as a  scam  Pick Up Your First Payment...    Western Union Head Office
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2151  Classified as a  scam  Donation of $2,000,000 USD    Mrs. Patricia Chandler
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2152  Classified as a  scam  About Your Funds    Dr. Sarah Alade (OON)
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2153  Classified as a  scam  RE:DELIVERY OF FUND    Pastor Frank Chucks
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2154  Classified as a  scam  Re:Hello?    Dr. Mark Morgan
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2155  Classified as a  scam  Treat with utmost urgency and return back to us immediately***    Mr. Dave Bernards
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2156  Classified as a  scam  **Philanthropic Gesture**    Susanne H.U. Klatten
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2157  Classified as a  scam  Have you receive your funds    UNITED BANK (U.B.A)
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2158  Classified as a  scam  Grant Donation of $2,000,000 USD..    Mrs. Patricia Chandler
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2159  Classified as a  scam  FROM Mr. Akinwumi Godson Fanimokun    Mr. Akinwumi Godson Fanimokun
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2160  Classified as a  scam  Strictly Confidential    Quevedo Godofredo
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2161  Classified as a  scam  Dear Friend. I WAIT YOUR ­R­ESPOND.    zara1williams@zipmail.com.br
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2162  Classified as a  scam  Urgent Reply!    Harry Black
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2163  Classified as a  scam  please raed iiii    Abacha
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2164  Classified as a  scam  Re:Hello?    Dr. Mark Morgan
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2165  Classified as a  scam  Hi Dearest one,    Sarah William
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2166  Classified as a  scam  DONATION OF $1.5 MILLION DOLLARS!    Colin & Chris Weir
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2167  Classified as a  scam      Kris Parker
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2168  Classified as a  scam  awaiting your response    Ms.Gu Kailai
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2169  Classified as a  scam  Attn: The Owner of this E-mail ID,    Fabulous Harris
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2170  Classified as a  scam  CONFIDENTIAL BUSINESS    Financial Bank Plc
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2171  Classified as a  scam  You Have An Important Notice    British Petroleum Company
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2173  Classified as a  scam  Do It And Help Yourself    M
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2174  Classified as a  scam  Good News !!    Mega
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2175  Classified as a  scam  *****PAYMENT NOTICE*****    UNITED NATIONS COMPENSATION
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2176  Classified as a  scam  Your Consignment box Charleston    George Chang
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2177  Classified as a  scam  I am the Minister, Ministry of Food & Agriculture    Mr. Fifi Kwetey ( Agriculture Minister )
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2178  Classified as a  scam  I am the Minister, Ministry of Food & Agriculture    Mr. Fifi Kwetey ( Agriculture Minister )
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2179  Classified as a  scam  From Mr Freddie Yao    Freddie Yao
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2180  Classified as a  scam  You just need to confirm your billing address.    PayPal Service
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2181  Classified as a  scam  ATTENTION:Notice On Your Package reg #: SA335493RDK,    Mr. Jeh Johnson,
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2182  Classified as a  scam  YOUR CONSIGNMENT BOX...    L.A.X AIRPORT SECURITY
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2183  Classified as a  scam  REPLY    MRS. GLORIA COOPER
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2184  Classified as a  scam  Urgent Business Proposal From Mr Freddie Yao    Freddie Yao
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2185  Classified as a  scam  You Have Been Chosen    Mrs. Susan Habibie
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2186  Classified as a  scam  Business Investment    Mr. Scott Anderson
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2187  Classified as a  scam      Mr.Wei Wang
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2188  Classified as a  scam  Re: COMPENSATION PAYMENT OF $2.5MILLION !    Mr. Ibrahim Lamorde
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2189  Classified as a  scam  INFORMATION    Steven Robertson
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2190  Classified as a  scam  Dear Friend pls Open the Attachment Appeal for Assistance    MR.KHALIFA HAMAD IBRAHIM
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2191  Classified as a  scam  Hello/Urgent    David Donald
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2192  Classified as a  scam  Can I trust You Urgent Reply    Freddie Richard
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2193  Classified as a  scam  Loan Offer.    Transit Funding Group LLC
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2194  Classified as a  scam  Can I trust You Urgent Reply    Freddie Richard
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2195  Classified as a  scam  UGENT SUPPLY DEAL    Dr. Oliver Austin
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2196  Classified as a  scam  CAN I TRUST YOU?    Idongesit Nkanga
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2197  Classified as a  scam  Re:Real Estate Business Investment    Email365.Team
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2198  Classified as a  scam  Re: Urgent Email Attention    Mr. Jonah Ogunniyi Otunla
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2199  Classified as a  scam  25/6/2015:    Mr David Brooks
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