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

2500  Classified as a  scam  From Mrs.Maria Pfebve    Mrs.Maria Pfebve
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2501  Classified as a  scam  NOTICE    SENATE HOUSE
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2502  Classified as a  scam  I await your earliest response.    Isabel.Ugarte
SUMMARY: More ...
2503  Classified as a  scam  Congratulation You Have Won    Mrs.Maria Carlos
SUMMARY: More ...
2504  Classified as a  scam  GOOD NEWS ON YOUR PAYMENT APPROVAL    Skye Bank Nigeria Plc
SUMMARY: More ...
2505  Classified as a  scam  8th JUNE 2015    Ann-Marie Walls
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2506  Classified as a  scam  Secured Alert!!    Jordan James
SUMMARY: More ...
2507  Classified as a  scam  Must verify your account    PayPal
SUMMARY: More ...
2508  Classified as a  scam  LOTTERY WINNER    UNITED KINGDOM NATIONAL LOTTERY
SUMMARY: More ...
2509  Classified as a  scam  Business Venture    Mr. Chung Hong
SUMMARY: More ...
2510  Classified as a  scam  The JP MORGAN CHASE BANK: is a finance company based here UK    Mr. Christopher Armstrong
SUMMARY: More ...
2512  Classified as a  scam  My Beloved In God.    Mrs. Tumelo Tebogo
SUMMARY: More ...
2513  Classified as a  scam  From, Miss, Princesse Abze Mossi,   
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2514  Classified as a  scam  Final Notification.....Please Respond Now....    HON. BARRISTER NWOKEDI .
SUMMARY: More ...
2515  Classified as a  scam  CONGRATULATIONS.    Mrs. Jane Philips
SUMMARY: More ...
2516  Classified as a  scam  I have an important transaction to share with you    Annemarie Jacobsen
SUMMARY: More ...
2517  Classified as a  scam  Greetings    Annemarie Jacobsen
SUMMARY: More ...
2518  Classified as a  scam  PLEASE WE NEED YOUR ADVICE.    KELLY MOTANGA
SUMMARY: More ...
2519  Classified as a  scam  Good day!!    Tom Crist
SUMMARY: More ...
2520  Classified as a  scam  A VOTRE ATTENTION    raphael krivine
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2521  Classified as a  scam  Hello my dear friend,    Mrs Mitchell
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2522  Classified as a  scam  I warmly greet you.    Mrs. Tumelo Tebogo
SUMMARY: More ...
2523  Classified as a  scam  CONTACT MR. GREG MORRISON FOR THE CLAIM OF YOUR CARD    UNITED NATIONS POLICE (UNPOL)
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2524  Classified as a  scam      Mrs. Teresa Roman
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2525  Classified as a  scam  Investment Fund.    Paul Owo
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2526  Classified as a  scam  Attn: Beneficiary, Your $1.5 Million Dollars Compensation    MR. IBRAHIM LAMORDE
SUMMARY: More ...
2527  Classified as a  scam  re:reply    George Asante
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2528  Classified as a  scam  Attn: Beneficiary, Your $1.5 Million Dollars Compensation    MR. IBRAHIM LAMORDE
SUMMARY: More ...
2529  Classified as a  scam  Attn: Beneficiary, Your $1.5 Million Dollars Compensation    MR. IBRAHIM LAMORDE
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2530  Classified as a  scam  Business Proposal    Dr Kodjo Asamoah
SUMMARY: More ...
2531  Classified as a  scam  THE REASON YOUR FUND TRANSFER WAS NOT YET RELEASE TO YOU    FROM FIRST BANK PLC
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2532  Classified as a  scam  Investment Offer.    Milos Antic.
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2533  Classified as a  scam  Hello!!!    Liliane Bettencout
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2534  Classified as a  scam  Did You Sign The Power Of Attorney ?    Mr Andrew Tweedie
SUMMARY: More ...
2535  Classified as a  scam  REPLY ASAP.    NIGERIAN NATIONAL PETROLEUM CORPORATION
SUMMARY: More ...
2536  Classified as a  scam  CLIENT INHERITANCE FUNDS    Barrister John Allen
SUMMARY: More ...
2537  Classified as a  scam  Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!    FREELOTTO AFFILIATED OFFICE U.K
SUMMARY: More ...
2538  Classified as a  scam  [SPAM] RE: COMPENSATION FUNDS RELEASED    MR. CLARK ANDERSON
SUMMARY: More ...
2540  Classified as a  scam  Good News To You    Mrs. Wendy MCneal
SUMMARY: More ...
2541  Classified as a  scam  PROPOSAL    Mr. Chung Hong
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2542  Classified as a  scam  Payment Release Instruction from Federal Reserve Bank of New York    MS. MARY E. BILBREY
SUMMARY: More ...
2543  Classified as a  scam  Re:Hello    Google Inc.
SUMMARY: More ...
2544  Classified as a  scam  Attn: The Owner of this E-mail ID,    Fabulous Harris
SUMMARY: More ...
2545  Classified as a  scam  FROM MRS.SIBONGILE MABIZ    MRS.SIBONGILE MABIZ
SUMMARY: More ...
2546  Classified as a  scam  Project    Mr Eric Oxford
SUMMARY: More ...
2547  Classified as a  scam  We Are Accredited Money Lenders    HARRY BENSON
SUMMARY: More ...
2548  Classified as a  scam  NEW MESSAGE 6-5-2015    UOB
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2549  Classified as a  scam  ***BULK*** Awaiting your fast and urgent response    Ms.Gu Kailai
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2550  Classified as a  scam  Awaiting your fast and urgent response    Mrs.Gu Kailai
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2551  Classified as a  scam  AFRICA UNION CHAIRMAN.    THOMAS YAYI BONI
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2552  Classified as a  scam  From Dr.Kamal    Dr. Kamal
SUMMARY: More ...
2553  Classified as a  scam  RE: Care Project (CAP)    Mr Peter Green
SUMMARY: More ...
2554  Classified as a  scam  Your USAA Enhanced Account Security Alert    USAA
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2555  Classified as a  scam  Canon Consult    SIR PAUL WILLIAM
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2556  Classified as a  scam  BUSINESS VENTURE    Mr. Chung Hong
SUMMARY: More ...
2557  Classified as a  scam  Letter of Claim    Michael Obasi
SUMMARY: More ...
2558  Classified as a  scam  Retiro/Compra de la Cuenta Banamex    Notificaciones
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2559  Classified as a  scam  hi    Lcastillo
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2560  Classified as a  scam  ProPosal,..    Siu cHan
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2561  Classified as a  scam  RE: I need your consent    Sien Wong
SUMMARY: More ...
2562  Classified as a  scam  Powered By Google    Google Incorporation ®
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2563  Classified as a  scam  PROPOSAL    David Johnson
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2564  Classified as a  scam  Re: Read Carefully,    MR.IBRAHIM LAMORDE
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2565  Classified as a  scam  Re:With all due respect,    Dukes
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2566  Classified as a  scam  REPLY    MRS. GLORIA COOPER
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2567  Classified as a  scam  Perder Peso de manera Natural, Sana y Eficiente es posible?    Desintegrador de Grasa
SUMMARY: More ...
2568  Classified as a  scam  Re:Hello    Google Inc.
SUMMARY: More ...
2569  Classified as a  scam  Business Relationship    Ahmed Dadah
SUMMARY: More ...
2570  Classified as a  scam  Get Intouch To Apex Express Courier Company For The Delivery Of Your Fund.    United Nations Compensation
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2571  Classified as a  scam  Dearest one    Mrs Mercy Kings
SUMMARY: More ...
2572  Classified as a  scam  GREETINGS    Dr. Kingsley Moghalu
SUMMARY: More ...
2573  Classified as a  scam  Confirmation of Batch Details    BankGiro Loterij NL
SUMMARY: More ...
2574  Classified as a  scam  Your Payment Approval 02-06-2015    Mrs. Miriam Odigomma
SUMMARY: More ...
2575  Classified as a  scam  CONTACT MR. GREG MORRISON FOR THE CLAIM OF YOUR CARD    UNITED NATIONS POLICE (UNPOL)
SUMMARY: More ...
2576  Classified as a  scam  *****SPAM***** WORLD BANK ASSISTED PROGRAMME    Dr. Carlos Bradlow
SUMMARY: More ...
2577  Classified as a  scam  A GOOD VENTURE    Whiang
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2578  Classified as a  scam  A GOOD VENTURE    Whiang
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2579  Classified as a  scam  A GOOD VENTURE    Whiang
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2580  Classified as a  scam  A GOOD VENTURE    Whiang
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2581  Classified as a  scam  A GOOD VENTURE    Whiang
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2582  Classified as a  scam  A GOOD VENTURE    Whiang
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2583  Classified as a  scam  A GOOD VENTURE    Whiang
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2584  Classified as a  scam  A GOOD VENTURE    Whiang
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2585  Classified as a  scam  A GOOD VENTURE    Whiang
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2587  Classified as a  scam  Greetings from Agent Steve    STEVE KOFFON
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2588  Classified as a  scam  WAITING FOR YOUR CANDID RESPONSE!    BARRISTER ROBIN WHITE CHAMBERS
SUMMARY: More ...
2589  Classified as a  scam  Perder Peso de manera Natural, Sana y Eficiente es posible?    Desintegrador de Grasa
SUMMARY: More ...
2590  Classified as a  scam  MY CLIENT INHERITANCE FUNDS    Barrister John Allen
SUMMARY: More ...
2591  Classified as a  scam  INHERITANCE CLAIM FROM JOHN ALLEN    Barrister John Allen
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2593  Classified as a  scam  SECOND QUARTER    John Lee
SUMMARY: More ...
2594  Classified as a  scam  RE: re-confirm The Invoice    Orient Exchange Co. L.L.C.
SUMMARY: More ...
2595  Classified as a  scam  Confidential Document    Google Drive
SUMMARY: More ...
2596  Classified as a  scam  Attn: Beneficiary, Your $1.5 Million Dollars Compensation    MR. IBRAHIM LAMORDE
SUMMARY: More ...
2597  Classified as a  scam  NEW IMPORT REGULATIONS    Nigerian customs services
SUMMARY: More ...
2598  Classified as a  scam  RE: NEW ORDER    Hoefling,Gerard
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2599  Classified as a  scam  God Bless America    Mrs Loretta Lynch
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