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: May 2015

2700  Classified as a  scam  Seeking A Mutual Understanding    Engineer/Supervisor, Mrs. Louissy Helena Vaouge
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2701  Classified as a  scam  Notice of Underreported Income    Australian Taxation Office
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2702  Classified as a  scam  Greetings from Agent Steve    STEVE KOFFON
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2703  Classified as a  scam  Re: PACKING LIST & AWB FOR FLIGHT   
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2704  Classified as a  scam  From Mr. Anthony Mako: Very important    Anthony Mako
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2705  Classified as a  scam  Bank Notice    NatWest
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2706  Classified as a  scam  URGENT    Jackson Hakeem
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2707  Classified as a  scam  INFORMATION From Mr. Steve Adams.    Steve Dave Adams
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2708  Classified as a  scam  Get Intouch To Apex Express Courier Company For The Delivery Of Your Fund.    United Nations Compensation
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2709  Classified as a  scam      Wendy Kipkalya
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2710  Classified as a  scam  Read please    T.Raca
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2711  Classified as a  scam  FIND THE T/T PAYMENT COPY    Geroma ndustry and Trade Ltd
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2712  Classified as a  scam  PAYMENT NOTICE    Timothy Caron
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2713  Classified as a Lotto/Lottery scam L    
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2714  Classified as a  scam  hello    Dr.Freddy Owusu
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2715  Classified as a  scam  Greetings!    Contact FedEx Courier
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2716  Classified as a  scam  We Offer All Types Of Loans At 5% Interest Rate    Citi Loans SA
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2717  Classified as a  scam  Attention !!! FACEBOOK WINNING MEMEBER AWARD PRIZE    Dr Godwin Lake
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2718  Classified as a  scam  REPLY (ASAP).    GORDON PELL
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2719  Classified as a  scam  Vision Bank Finance LTD    James B. Williams
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2720  Classified as a  scam  Compensation Payment!!!    DUFF PHILIP
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2721  Classified as a  scam  JOINT PARTNERSHIP!!!!!!!!!!!!!!!!!!    MRS. MA KIM Woo-JUNG
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2722  Classified as a  scam  Citi Loans we offer loan at low interest    Citi loans service
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2723  Classified as a  scam  STOP EVERY COMMUNICATION WITH THOSE IMPOSTER!    MR. JAMES COMEY
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2724  Classified as a  scam  NOTIFICATION OF BEQUEST!!    Mr.Francis Gilbert(Esq.)
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2725  Classified as a  scam  Your Account Has Been Limited PayPal ID PP-658-119-347    service@paypal.com
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2726  Classified as a  scam  NOTIFICATION OF BEQUEST    Mr.Francis Gilbert(Esq.)
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2727  Classified as a Generic scam G    
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2728  Classified as a  scam  Account Suspended Notification    Santander UK plc
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2729  Classified as a  scam  CBN INTEREST PAYMENT NOTIFICATION    DR. GODWIN EMEFIELE
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2730  Classified as a  scam  NOTIFICATION OF REQUEST    WILLIAMS NELSON
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2731  Classified as a  scam  Gold / Or    Jerome Annan
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2732  Classified as a  scam  WE OFFER LOAN OUT APPLY NOW    WE OFFER EASY LOAN OUT TO EVERYONE APPLY NOW
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2733  Classified as a  scam  Compensation Payment!!!    DUFF PHILIP
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2734  Classified as a  scam  Dearest in Christ,    rita adama
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2735  Classified as a  scam  THANK YOU    Andrew Tan
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2736  Classified as a  scam  NOTICE    SENATE HOUSE
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2737  Classified as a  scam  Your Kind Corporation Needed,    Mrs Joyce Robert
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2738  Classified as a  scam  Information------From Maria Pfebve    Maria Pfebve
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2740  Classified as a  scam  RE: YOUR PAYMENT CERTIFIED RECENTLY FOR IMMEDIATE RELEASE !!!    John Griffith-Jones
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2741  Classified as a  scam  Product Inquiry    Alpha Trade Co Ltd
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2742  Classified as a Generic scam G    
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2743  Classified as a  scam  Congratuations.. Winning Notification From BMW AUTOMOBILE    Mrs. Mitchelle Moore
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2744  Classified as a  scam  OFERTA DE PRÉSTAMO A TASA DE INTERÉS DEL 3%    ABC FINANCIAL SERVIVES
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2745  Classified as a  scam  Verification Required    PayPal
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2746  Classified as a  scam  AWARD NOTIFICATION    On-Line Uk National Lottery
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2747  Classified as a  scam  American Express Verification Notice!    American Express
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2748  Classified as a  scam  Loan Offer!!!    MARK WRIGHT LOAN FIRM
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2749  Classified as a  scam  NOTIFICATION OF CREDIT FROM US FEDERAL RESERVE    UNITED STATES FEDERAL RESERVE
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2750  Classified as a  scam  Remittance Advisory Email    Australian Taxation Office
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2751  Classified as a  scam  Amazing SILENCE!!    Director Petro
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2752  Classified as a Advance Fee Fraud/419 scam S ARE YOU INDEED DEAD OR ALIVE.   
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2753  Classified as a  scam  Re: New Enquiry    Godson Gatsha
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2754  Classified as a  scam  Mystery Shopping Job Available for You.    Harry Scott
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2755  Classified as a  scam  ABC LOTERIA    RE:AWARD WINNING NOTIFICATION
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2757  Classified as a  scam  BANK INSTRUMENTS    Peter Smith
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2758  Classified as a  scam  Dear friend !!!    Mr. Donald Duke
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2759  Classified as a  scam  Re: Inquiry ....    Apisect Quntum Sourcing Ltd
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2760  Classified as a  scam  Dear friend !!!    Mr. Donald Duke
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2761  Classified as a  scam  FEDERAL BUREAU OF INVESTIGATION    FEDERAL BUREAU OF INVESTIGATION
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2762  Classified as a  scam  ABC LOTERIA    RE:AWARD WINNING NOTIFICATION
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2763  Classified as a  scam  Invoice 458825    smay
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2764  Classified as a  scam  Attention:Sole Beneficiary    Co-operative Bank
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2765  Classified as a  scam  Re-Confirm Your Account    Mail Alert
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2766  Classified as a  scam  PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE    MRS ALICE BRYAN
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2767  Classified as a  scam  Sir/Madam    Mrs. Muyassar Ahmadi
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2768  Classified as a  scam  Re: ONLINE ALERT (YOU HAVE JUST 72HRS TO RESPOND)    Special Agent Mark A. Morgan
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2769  Classified as a  scam  Dear friend,    akoum alem
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2770  Classified as a  scam  From Sir Paul William    Sir Paul William
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2771  Classified as a  scam  GEWINNBENACHRITIGUNG    EuroMillions LOTTERY PROMOTION
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2772  Classified as a  scam  Interest : Hello....    Peter Alexander Sands
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2773  Classified as a  scam  Re: 3% Loan Interest    LOAN COMPANY
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2774  Classified as a  scam  Re: Datos Solicitados.    Ricardo Prestamo
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2775  Classified as a  scam  Vacancy: Survey Evaluators $16.85HR    Secret Shopper Cart
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2776  Classified as a  scam  Hello Dear Beneficiary,    Eco bank director general
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2777  Classified as a  scam  Re:Hello    Google Inc.
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2778  Classified as a  scam  IMPERATIVE RESPONDS    KINGSLEY MOGHALU
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2779  Classified as a  scam  NOTIFICATION OF BEQUEST!!    Mr.Francis Gilbert(Esq.)
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2780  Classified as a  scam  Regards    CC
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2781  Classified as a  scam  URGENT ATTENTION NEEDED PLEASE.    BARRISTER LAWAN MOHAMMAD
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2782  Classified as a  scam  DO RECONFIRM YOUR PAYMENT TO MR.JOHN ROGER ON YOUR BEHALF.    IMF RESOLUTION ON FUNDS
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2783  Classified as a  scam  GOOD NEWS TO YOU    Mr. Mohd Shamsuz Zoha.
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2784  Classified as a  scam  JOINT PARTNERSHIP!!!!!!!!!!!!!!!!!!    MRS. MA KIM Woo-JUNG
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2785  Classified as a  scam  DID YOU RECOMEND HER?    Eco BANK PLC. Plc
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2786  Classified as a  scam  Greeting,    Shirley Gilbert
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2787  Classified as a  scam  SHIPPING D0CS BL/CI/COO/PL/PI    MAERSK LINE
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2788  Classified as a  scam  Email Users    Zimbra
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2789  Classified as a  scam  Donation of Mrs. Rebecca Williams    Rebecca Williams
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2790  Classified as a  scam  Statement of account    Sky.com
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2791  Classified as a  scam  You have a new voice    Voice Mail
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2792  Classified as a  scam  READ AND REPLY.    Mr. Ron Burt
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2793  Classified as a  scam  Re: Swift Copy May Order    UAE Exchange Centre Company W.L.L
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2795  Classified as a Advance Fee Fraud/419 scam S ARE YOU INDEED DEAD OR ALIVE...   
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2796  Classified as a  scam  Hello!    Mrs. Gloria Mackenzie
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2797  Classified as a  scam  BUSINESS DEAL...REPLY BACK IF YOU ARE INTERESTED    Mr Hammad Mohammad Al. Adem
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2798  Classified as a  scam  Hello    Umair Jalo
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2799  Classified as a  scam  Hello!    Mrs. Gloria Mackenzie
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