The Scam Email Archive : 2015

The Scam Email Archive for 2015 contains 5384 emails as of Monday 5th 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

2600  Classified as a  scam  Your Amazon.com will be shipped today - Order #45523    Amazon Prime
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2601  Classified as a  scam  Investment Fund.    Paul Owo
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2602  Classified as a  scam  Good day to you,    Mrs.Christina Williams
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2603  Classified as a  scam  A recent change in your personal information    Eircom
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2604  Classified as a  scam  Information    Reliable Payment Advise
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2606  Classified as a  scam  BARCLAYS BANK PLC    BARCLAYS BANK PLC
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2607  Classified as a  scam  URGENT TRANSFER OF YOUR $9,7MILLION..REPLY    Mr.Jonah Ogunniyi Otunla
SUMMARY: More ...
2608  Classified as a  scam  New Banking Verication Alert    Santander Bank
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2609  Classified as a  scam  Payment Approval    FUND
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2610  Classified as a  scam  INHERITANCE CLAIM FROM JOHN ALLEN    Barrister John Allen
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2611  Classified as a  scam  No Fee Needed !!!    Hassan Melissa
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2612  Classified as a  scam  Business Proposal Letter Attached    Alfred Best
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Date: May 2015

2613  Classified as a  scam  CONGRATULATIONS!    Omega Financials & Security Incorporation
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2614  Classified as a  scam  Hi    Arun Stphen
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2616  Classified as a  scam  Attached Business Proposal    Abogado Jose
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2617  Classified as a  scam  Re: Swift Copy May Order - SOA\'s outstandings    UAE Exchange Centre Company W.L.L
SUMMARY: More ...
2618  Classified as a  scam  Powered By Google    Google Incorporation ®
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2619  Classified as a  scam  Confirm your American Express online details    American Express
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2620  Classified as a  scam  Fwd: CONGRATULATIONS YOU HAVE WON (£2,500,000.00 GBP) POUNDS ONLY    WESTERN UNION LOTTERY E-DRAW SOUTH AFRICA
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2621  Classified as a  scam  Greetings!    Contact FedEx Courier
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2622  Classified as a  scam  FINALLY    S D Adams
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2623  Classified as a Advance Fee Fraud/419 scam S \"LOAN Offer\" Apply NOW.   
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2624  Classified as a  scam  PLEASE WE NEED YOUR ADVICE.    KELLY MOTANGA
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2625  Classified as a  scam  BARCLAYS BANK PLC    BARCLAYS BANK PLC
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2626  Classified as a Lotto/Lottery scam L     Mr. Michael Malope
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2627  Classified as a  scam  Get a Loan any amount @ 3.5%    CARE FINANCIAL LOAN
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2629  Classified as a  scam  business opportunity !!!!    Martin Wheatley
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2630  Classified as a  scam  YOUR EMAIL WON £1,500,000 POUNDS    online co-ordinator
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2631  Classified as a  scam  REPLY    MRS. GLORIA COOPER
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2632  Classified as a  scam  PLEASE URGENT RESPONSE.    miss.joy2015
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2633  Classified as a  scam  Your Amazon.com Order is almost complete    Amazon.com
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2634  Classified as a  scam  Your Amazon.com needs urgent attention    Amazon.com
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2635  Classified as a  scam  CAN I TRUST YOU??    Auditor Lloyd Jones
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2636  Classified as a Advance Fee Fraud/419 scam S \"LOAN Offer\" Apply NOW.   
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2637  Classified as a  scam  Verify your account details    Desjardins
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2638  Classified as a  scam  CBN DEBT PAYMENT NOTICE OF YOUR FUNDS    Mr. Godwin Emefiele
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2639  Classified as a  scam  VERY URGENT MAIL FROM HOSPITAL    Olivia Borrego
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2640  Classified as a  scam  BUSINESS PROPOSAL    KRISTY SIRMON
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2641  Classified as a  scam  Dear Sir,    Raymond Taylor
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2642  Classified as a  scam  Info..@info.net   
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2643  Classified as a  scam  READ VERY CAREFULLY, YOUR FUNDS HAS BEEN DEPOSITED.    FEDERAL BUREAU OF INVESTIGATION
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2644  Classified as a  scam  UN IRREVOCABLE PAYMENT ORDER    UN Compensation
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2645  Classified as a  scam  DO YOU NEED A QUICK LOAN? APPLY NOW @ CAPITAL FUNDS NETWORK (CFN).    CAPITAL FUNDS NETWORK (CFN).
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2646  Classified as a  scam  LOAN OFFER    David Blau
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2647  Classified as a  scam  Pfizer\'s No.1 World eShop    Marlin Darden
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2648  Classified as a  scam  Glad To Contact You    ADAMS
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2649  Classified as a  scam  Greeting from U.S Embassy    MR. JAMES F. ENTWISTLE
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2650  Classified as a  scam  Comment portez vous?    Mme MORRIS TITANIA GEORGINA
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2651  Classified as a  scam  Good News    Dr. Linda Daune
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2652  Classified as a  scam  Re: 28-05-2015    Barr. Evans Thomas . { SAN }
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2653  Classified as a  scam  RE: JOINT VENTURE    Mr Juan Colombas
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2654  Classified as a  scam  2015 SCAM VICTIMS COMPENSATION PAYMENTS FM    DR. BENARD OBI
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2655  Classified as a  scam  Urgent Mail.    Vineet Kumar.
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2656  Classified as a  scam  Sécurité de votre compte en ligne    Desjardins
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2658  Classified as a  scam  ATTN:MOST URGENT    Mr Gary Floyd
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2660  Classified as a  scam  READ VERY CAREFULLY, YOUR FUNDS HAS BEEN DEPOSITED.    Mr. James B. Comey
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2662  Classified as a  scam  UNITED KINGDOM NATIONAL LOTTERY    UNITED KINGDOM NATIONAL LOTTERY
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2663  Classified as a  scam  STOP EVERY COMMUNICATION WITH THOSE IMPOSTER    MR. JAMES COMEY
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2664  Classified as a  scam  Urgent Response.    Vineet Kumar.
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2665  Classified as a  scam  Urgent Response.    Vineet Kumar.
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2666  Classified as a  scam  CONFIRM THIS MAIL (URGENT).    GORDON PELL
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2667  Classified as a  scam  Citi Loans we offer loan at low interest    Citi loans service
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2668  Classified as a  scam  Citi Loans we offer loan at low interest    Citi loans service
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2669  Classified as a  scam  EVALUATIONS APPROVED    Secret Shopper Cart
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2670  Classified as a  scam  Re:    Blanshan, Travis
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2671  Classified as a  scam  Greetings,    United Nations Compensation Commission (UNCC)
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2672  Classified as a  scam      Major Alan Edward
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2673  Classified as a  scam  GREETINGS IN THE NAME OF GOD.    Mrs.Mary Louis
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2674  Classified as a  scam  YOUR BMW AWARD NOTIFICATION!!!    BMW AUTOMOBILE COMPANY
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2675  Classified as a  scam  Re: 27-05-2015    Barrister Evans Thomas
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2676  Classified as a  scam  WORLD BANK ASSISTED PROGRAMME    Dr. Carlos Bradlow
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2677  Classified as a  scam  Urgent Response.    Vineet Kumar.
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2679  Classified as a  scam  Hello: Dear beloved    Ms. Elizabeth Nelson
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2680  Classified as a  scam  NOTICE OF TAX RETURN    Revenue Commissioners
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2681  Classified as a  scam  NOTICE OF TAX RETURN    Revenue Commissioners
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2682  Classified as a  scam  NOTICE OF TAX RETURN    Revenue Commissioners
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2683  Classified as a  scam  NOTICE OF TAX RETURN    Revenue Commissioners
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2684  Classified as a  scam  NOTICE OF TAX RETURN    Revenue Commissioners
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2685  Classified as a  scam  From Miss Ababoya Cavaly.    Miss Ababoya Cavaly
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2686  Classified as a  scam  GOOD DAY TO YOU    Mr. Mohd Shamsuz Zoha.
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2687  Classified as a  scam  My Dear Friend,    Monica Edward
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2688  Classified as a  scam  Account Termination Information No#-0001C5238    Lloyds Bank
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2689  Classified as a  scam  RE: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)?    CENTRAL BANK OF NIGERIA
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2690  Classified as a  scam  Re: Your AMAZING silence!!    Director Petro
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2691  Classified as a  scam  Instant Loans , The Best Way To Get Fast Loan    Instant Loans
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2693  Classified as a  scam  GOOD NEWS.    GOVERNOR GODWIN EMEFIELE
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2694  Classified as a  scam  Unpaid Beneficiary    Carman L Lapointe
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2695  Classified as a  scam  fckyou, How to detox from alcohol    Addiction Help
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2696  Classified as a  scam  Fw: Invoice    marquez
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2697  Classified as a  scam  RE- FUND TRANSFER MATTER.    Mr. Hugh Reginald
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2698  Classified as a  scam  Reply Once Read    Dr. Sarah Alade (OON)
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2699  Classified as a  scam  RE: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)?    CENTRAL BANK OF NIGERIA
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