The Scam Email Archive : 2015

The Scam Email Archive for 2015 contains 5384 emails as of Saturday 10th 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

2400  Classified as a  scam  Re: 14-06-2015    Barr. Evans Thomas
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2402  Classified as a  scam  Loan Offer!!!    MARK WRIGHT LOAN FIRM
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2403  Classified as a  scam  Good Day,    Alad Rein
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2404  Classified as a  scam  ATM CARD PAYMENT NOTIFICATIONS    JAMES B. COMEY
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2405  Classified as a  scam  Temporarily Limited    PayPal
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2406  Classified as a  scam  Re: Read Carefully,    MR.IBRAHIM LAMORDE
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2407  Classified as a  scam  Fw: CONGRATULATION !!!    Asia Pacific Lottery Organization
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2408  Classified as a  scam  PAYMENT NOTIFICATION :: ::    ICPC NIGERIA (Anti-Fraud Unit)
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2409  Classified as a  scam  Loan   
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2410  Classified as a  scam  Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!    FREELOTTO AFFILIATED OFFICE U.K
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2411  Classified as a  scam  Confirm your American Express online details.    American Express
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2412  Classified as a  scam  MUTUAL BENEFIT    Tyler Hess
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2413  Classified as a  scam  HELLO!   
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2414  Classified as a  scam  URGENT RESPOND IS NEEDED..    Anna Edwin
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2415  Classified as a  scam  PLEASE BE INFORMED    Legal Attache
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2416  Classified as a  scam  HH association Notification..    HH association
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2417  Classified as a  scam  Re: Your sudden silence! (ALIVE??)    GIABA Ecowas
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2418  Classified as a  scam  Private and confidential    L. Lung
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2419  Classified as a  scam  TREAT AS URGENT RIGHT AWAY    Fund Investigation Bureau
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2420  Classified as a  scam  Donation Grant Congratulation!    Fondazion Di Vittorio
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2421  Classified as a  scam  Good News To You    Mrs. Wendy MCneal
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2422  Classified as a  scam  Compensation code 06445-USA    UN Dept
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2423  Classified as a  scam  Transfer Notice!!!    Bangkok B. Thailand
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2424  Classified as a  scam  BUSSINESS LOANS (APPLY NOW)    J MORTGAGE LOAN SERVICES INC, LONG TERM LOANS
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2425  Classified as a Generic scam G     HARRY WILSON
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2426  Classified as a  scam  Hello    CHRISTOPHER JOHNSON
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2427  Classified as a  scam  ATTENTION PLEASE    ROYAL BANK OF CANADA
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2428  Classified as a  scam  BP Mail.    BP
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2429  Classified as a  scam  Re:Ghost Accounts?    Mr.Frank Koko,
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2430  Classified as a  scam  URGENT ATTENTION SIR    MALCOLM BROWN
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2431  Classified as a  scam  Attn: Beneficiary,    Mr. Joseph Jacob
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2432  Classified as a  scam  Refund Made Into Your Account This Morning!!!    Tiffiny Thompson
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2433  Classified as a  scam  INquiry!!    William Anthony
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2434  Classified as a  scam  Urgent    Farrah Ibrahim Hamad
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2435  Classified as a  scam  Re: Bank of America.    BANK OF AMERICA
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2436  Classified as a Generic scam G 12-06-2015   
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2437  Classified as a  scam  Greetings in the name of the LORD Almighty...?    Mrs Rubby Johnson
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2438  Classified as a  scam  Reference Number: BMW:2551256003/23    THE BMW AUTOMOBILE COMPANY.
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2439  Classified as a  scam  BUSINESS DEVELOPMENT    ROBERT PHILIPS
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2440  Classified as a  scam  Re: Payment Notification hm    JSCBC Citi Bank Ukraine
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2441  Classified as a  scam  We will Loan you Money regardless your Credit under 3Days    Bovina Financial Management
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2442  Classified as a  scam  CLAIMS FORM    Google Anniversary Award Centre.
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2443  Classified as a  scam  Re: Pin# IPHONE854321    Dr. Lorraine M. Dodds
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2444  Classified as a  scam  I tried to reach you several times, please reply    James Williams
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2445  Classified as a  scam  I NEED YOUR ASSISTANCE    Mr Ros Sokha
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2446  Classified as a  scam  Invoice    Hughs & Jones
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2448  Classified as a  scam  Business Proposal    Engr. John Maloney
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2450  Classified as a  scam  Urgent Response Needed....    Augustus
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2451  Classified as a  scam  Congratulations / Your $2 Million Compensation    Angela Chinedu
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2452  Classified as a  scam  No Fee Required !!!    Hassan Melissa
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2453  Classified as a  scam  IMF OFFICE OF LEGAL AFFAIRS AGENT1    IMF OFFICE
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2454  Classified as a  scam  Re: Your delayed response!    GIABA Ecowas
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2455  Classified as a  scam  Re:wire transfer    ATLAS LLC BEAUR
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2456  Classified as a  scam  Business Proposal    Engr. John Maloney
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2457  Classified as a Generic scam G     benyacoub.a@Menara.ma
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2458  Classified as a  scam  An investment,    Mr Ivan Atamah
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2459  Classified as a  scam  DEAR BELOVED FRIEND HELP ME.    Tiffany Smith
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2460  Classified as a  scam  RE: AWIAITING YOUR URGENT RESPONSE    Mr AKRAM YAZEN ALI
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2461  Classified as a  scam  \"JOIN PROJECT RE-BUILD IRAQ\"    Iraqi Asian Chamber of Commerce and Industry(IACCI) Dr Kamaran Salman
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2462  Classified as a  scam  Plan de VENTAS y OPERACIONES    Cadena de suministro
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2463  Classified as a  scam  Read Attachhed Business Proposal    Francis Dube
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2464  Classified as a  scam  Dear Friend,    Mrs. Tumelo Tebogo
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2465  Classified as a  scam  RE: AWIAITING YOUR URGENT RESPONSE    Mr AKRAM YAZEN ALI
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2466  Classified as a  scam  CAN U HELP ME LOOK FOR A HOUSE I CAN BUY?    MUBARAK SUZANNE
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2467  Classified as a  scam  An investment    Mr Ivan Atamah
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2468  Classified as a  scam  \"JOIN PROJECT RE-BUILD IRAQ\"    Iraqi Asian Chamber of Commerce and Industry(IACCI) Dr Kamaran Salman
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2469  Classified as a  scam  My Beloved In God    Mrs. Mrs Christabel Horste
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2470  Classified as a  scam  Loan Offer!!!    MARK WRIGHT LOAN FIRM
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2471  Classified as a  scam  Reference Number: BMW:2551256003/23    THE BMW AUTOMOBILE COMPANY.
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2472  Classified as a  scam  *****SPAM***** Compliments    Patience J
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2473  Classified as a  scam  SASCO GROUP URGENT ORDER    SASCO GROUP
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2475  Classified as a  scam  HELP!    JASON
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2476  Classified as a  scam  CAN I TRUST YOU ?.....    Capt.Jerry Breed
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2477  Classified as a  scam  Fwd: Purchase Order.    Pipatpong Wawaree(HR)
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2478  Classified as a  scam  laina    Skipton Financial Services®
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2479  Classified as a  scam  8th JUNE 2015(BUSINESS OFFER)    WONG
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2480  Classified as a  scam  FROM U.S AMBASSADOR FUND NOTIFICATION    AMBASSADOR JAMES F. ENTWISTLE
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2481  Classified as a  scam  IMMEDIATE CONTRACT PAYMENT    ALEXANDER OKOH
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2482  Classified as a  scam  *****SPAM***** FROM U.S AMBASSADOR FUND NOTIFICATION    AMBASSADOR JAMES F. ENTWISTLE
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2483  Classified as a  scam  Attn: Beneficiary, Your $1.5 Million Dollars Compensation    MR. IBRAHIM LAMORDE
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2484  Classified as a  scam  Acknowledge    Mr Wong Peter
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2485  Classified as a  scam  IS FOR YOUR GOOD    Department of the Treasury
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2486  Classified as a  scam  My resume   
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2487  Classified as a  scam  Tax Refund Notification    HM Revenue & Customs
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2488  Classified as a  scam  my subject   
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2489  Classified as a  scam  re    Tan Kelvin
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2490  Classified as a  scam  ref    Tan Kelvin
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2491  Classified as a  scam  Re: US$1.5M COMPENSATION PAYMENT FOR YOU !!!    Elliott Harris (UN)
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2492  Classified as a  scam  Re:My resume   
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2494  Classified as a  scam  Re: Invoice    backdoor
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2495  Classified as a  scam  Fraud Protection Alert ONQXRQLIIW    American Express
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2496  Classified as a  scam  ALERT FROM THE WORLD BANK GROUP    The World Bank Group
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2497  Classified as a  scam  View File of Your ATM CARD    NOTICE FROM LONDON UK
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2498  Classified as a  scam  Re: LOAN OFFER APPLY NOW?    Mr Rubby Gally
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2499  Classified as a  scam  Donation Grant Congratulation!    Fondazion Di Vittorio
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