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: June 2015

2200  Classified as a  scam  Accept my warmest greetings to you.    Wendy Louis
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2201  Classified as a  scam  Accept my warmest greetings to you.    Wendy Louis
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2202  Classified as a  scam  CAN I TRUST YOU?    Idongesit Nkanga
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2203  Classified as a  scam  MY DONATION (EU€6.500.000.00 EURO) PLEASE REPLY URGENT!    Mrs. Teresa Collins
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2204  Classified as a  scam  Dear Beneficiary    gerald migeon
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2205  Classified as a  scam  Attn: The Owner of this E-mail ID,    Fabulous Harris
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2206  Classified as a  scam  Get Intouch To Apex Express Courier Company For The Delivery Of Your Fund.    United Nations Compensation
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2207  Classified as a  scam  DEPARTMENT OF FBI SEEKING TO WIRETAP INTERNET(FBI)    James Brien Comey
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2208  Classified as a  scam      Mr.Wei Wang
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2209  Classified as a  scam  Fast Cash    Financial Service
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2210  Classified as a  scam  Reply back immediately    Christy Upshaw
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2211  Classified as a  scam  Accept my warmest greetings to you.    Wendy Louis
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2212  Classified as a  scam  RE:SUBJECT MATTER FUND TRANSFER NOTIFICATION (0)    ECONOMIC COMMUNITY OF WEST AFRICA STATES(ECOWAS)
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2213  Classified as a  scam  BUSINESS PROPOSAL    PROF. BILL MODISE
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2214  Classified as a  scam  PLEASE READ AND REPLY BACK    Cristal Elemancil
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2215  Classified as a  scam  Hello/Urgent    David Donald
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2216  Classified as a  scam  Attention:    Mr. lucky
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2217  Classified as a  scam  FROM Mr. Akinwumi Godson Fanimokun    Mr. Akinwumi Godson Fanimokun
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2218  Classified as a  scam  Hi    Charitable Goal
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2219  Classified as a  scam  Accept this as a token from me    John Fola
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2220  Classified as a  scam  Contact our financial agent,Mr.Simon Hanfield for your claim.    MRS.EMILY J.ANDREWS
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2221  Classified as a  scam  Vital Information Regarding Your Unpaid Fund    Ngama
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2222  Classified as a  scam  Attention,   
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2223  Classified as a  scam  HELLO.    Andrew
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2224  Classified as a  scam  Mystery Shopper(c) Job Available* Apply and Get Paid Weekly    Mystery Shopper
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2225  Classified as a  scam  Charity Gift.    Bill William And Andrea Groner
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2226  Classified as a  scam  Reply Only To: ftxltd13@outlook.com    Dervishian, Nune
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2227  Classified as a  scam  Important Message.    FEDERAL BUREAU OF INVESTIGATION
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2228  Classified as a  scam  Account Verification    American Express
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2229  Classified as a  scam  Please Read    Head Office
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2230  Classified as a  scam  UNITED NATION SCAM VICTIM    UNITED NATION SCAM VICTIM
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2231  Classified as a  scam  Accept my warmest greetings to you.    Wendy Louis
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2232  Classified as a  scam  Please Read    Head Office
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2233  Classified as a  scam  Re: Award-Promotions    Dr. Lorraine M. Dodds
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2234  Classified as a  scam  I want you to work with me on this project .    Ms.Elizabeth Freeman
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2235  Classified as a  scam  Mail For You...    Mail.
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2236  Classified as a  scam  From Mr. Budi Setiawan (UN).....    Mr. Budi Setiawan
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2237  Classified as a  scam  WINNINGS NOTIFICATION    Microsoft Corporation Sweepstakes Promotion
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2238  Classified as a  scam  Reply back immediately    Christy Upshaw
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2239  Classified as a  scam  Reply back immediately    Christy Upshaw
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2240  Classified as a  scam  Reply back immediately    Christy Upshaw
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2241  Classified as a  scam  Reply back immediately    Christy Upshaw
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2242  Classified as a  scam  SWIFT RESPONCE NEEDED    Edu Peterside Esq
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2243  Classified as a  scam  READ AND REPLY    Chu Heng
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2244  Classified as a  scam  Mail For You...    Mail.
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2245  Classified as a  scam  Federal Bureau of Investigation(FBI)    JAMES B. COMEY
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2246  Classified as a  scam  Important- Prevent Email Lockout    Email_Team
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2247  Classified as a  scam  UGENT SUPPLY DEAL    Dr. Oliver Austin
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2248  Classified as a  scam  Una New Message From Palma D\' Mallorca,Spain    Barr. Manuel Francisco Suarez
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2249  Classified as a  scam  MR JOHN LEHAM    John Leham
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2250  Classified as a  scam  REPLY ASAP (URGENT).    GORDON PELL
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2251  Classified as a  scam      Estonia Organization
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2252  Classified as a  scam  FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.    James Comey
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2253  Classified as a  scam  Hope this e-mail finds You well.    carillocarikamala
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2254  Classified as a  scam  Charity Gift.    Bill William And Andrea Groner
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2255  Classified as a  scam  Important Message.    FEDERAL BUREAU OF INVESTIGATION
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2256  Classified as a  scam      Robert Erb.
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2257  Classified as a  scam  NEW ORDER    water
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2258  Classified as a  scam  Urquhart    jos
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2259  Classified as a Generic scam G    
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2260  Classified as a  scam  2015 SCAM VICTIMS COMPENSATION PAYMENTS FM    DR. BENARD OBI
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2261  Classified as a  scam  Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!    FREELOTTO AFFILIATED OFFICE U.K
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2262  Classified as a  scam  ARE YOU THE OWNER OF THIS EMAIL ID???    Dr Frank Liom
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2263  Classified as a  scam  SECOND NOTICE    Morgan
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2264  Classified as a  scam  Did you send anyone to receive your funds?    Dr. Fred Kolade
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2265  Classified as a  scam  Contact US FBI Headquarters    Federal Bureau of Investigations
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2266  Classified as a  scam  RE : Equity INVESTMENT    Amaga Kanak Oil Gas
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2267  Classified as a  scam  Business Investment    Private Business Investment
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2269  Classified as a  scam  Congratulations To This Email    YAHOO ASIA
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2270  Classified as a  scam  Did You Sign The Power Of Attorney    Mr Andrew Tweedie
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2271  Classified as a  scam  CONTACT MR. GREG MORRISON FOR THE CLAIM OF YOUR CARD    UNITED NATIONS POLICE (UNPOL)
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2272  Classified as a  scam  THE REASON BEHIND MY SUCCESS.    Rev.Timothy Pough
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2273  Classified as a  scam  Reply    Mrs Amin el-Kara
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2274  Classified as a  scam  Did you send anyone to receive your funds?\"    Dr. Fred Kolade
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2275  Classified as a  scam  RE:GOOD NEWS 20/06/2015    Reverend Sister Mary Williams
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2276  Classified as a  scam  May God bless you as you read.    Susan Hebert
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2277  Classified as a  scam  GREETINGS,    Faith Joseph Deborah
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2278  Classified as a  scam  Account Verification    Account Administrator
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2279  Classified as a  scam  Hello    mrs helen johnson
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2280  Classified as a  scam  Hello Dear,    Miss. Nasirah Adams
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2281  Classified as a  scam  Did you send anyone to receive your funds?    Dr. Fred Kolade
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2282  Classified as a  scam  LET HIS GLORY REIGN    Mrs. IRENE OGENE.
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2283  Classified as a  scam  DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122    Foreign Operations Manager
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2284  Classified as a  scam  Urgent pls,    Chong Ng Lee
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2285  Classified as a  scam  SHIPPING SCHEDULE / BILL OF LADING    MAERSK LINE
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2286  Classified as a  scam  CBN DEBT PAYMENT NOTICE OF YOUR FUNDS    Dr. Godwin Emefiele Dr
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2287  Classified as a  scam  PRIVATE EMAIL....WORK FROM YOUR HOME    TERENCE TRADING COMPANY
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2288  Classified as a  scam  20/6/2015    Mr David Brooks
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2289  Classified as a  scam  Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!    FREELOTTO AFFILIATED OFFICE U.K
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2290  Classified as a  scam  FBI NOTIFICATION ON YOUR FUNDS[CODE:210]t    FBI
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2291  Classified as a  scam  Re:Ghost Accounts,    Mr.Frank Koko.
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2292  Classified as a  scam  ATM CARD FUNDS PAYMENT APPROVAL    JAMES B. COMEY
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2293  Classified as a  scam  Business/investment cooperation    Najwa Safirat
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2294  Classified as a  scam  Dearly Beloved    Mrs. Tumelo Tebogo
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2295  Classified as a  scam  OPPORTUNITY FROM EXXONMOBIL    Peter Alexandra
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2296  Classified as a  scam  Hi Dear    Mr. Alan Reid
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2297  Classified as a  scam  ASSIST    MRS MARIA PFEBVE
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2298  Classified as a  scam  Important- Email Upgrade    Email Team
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2299  Classified as a  scam  READ AND REPLY!    Mr.Chu Heng
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