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: May 2015

2800  Classified as a  scam  Account Review    PayPal
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2801  Classified as a  scam  Loan Offer    Loan Offer
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2802  Classified as a  scam  NOTIFICATION OF BEQUEST!!    Mr.Francis Gilbert(Esq.)
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2803  Classified as a  scam  Get Intouch To Apex Express Courier Company For The Delivery Of Your Fund.    United Nations Compensation
SUMMARY: More ...
2804  Classified as a  scam  Dear Sir/Madam    Mr. William Smith
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2805  Classified as a  scam  Account Review    PayPal
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2806  Classified as a  scam  Donation!!!    Neil Donation
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2807  Classified as a  scam  GOOD DAY TO YOU    Mrs. Bethanie Lee
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2808  Classified as a  scam  Funds Payment Now !!!    Alex Morgan
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2809  Classified as a  scam  Funds Payment Now !!!    Alex Morgan
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2810  Classified as a  scam  Funds Payment Now !!!    Alex Morgan
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2811  Classified as a  scam  Funds Payment Now !!!    Alex Morgan
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2812  Classified as a  scam  Funds Payment Now !!!    Alex Morgan
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2813  Classified as a  scam  Funds Payment Now !!!    Alex Morgan
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2814  Classified as a  scam  Funds Payment Now !!!    Alex Morgan
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2815  Classified as a  scam  Federal Bureau of Investigation F B I    MONEY GRAM
SUMMARY: More ...
2816  Classified as a  scam  AWARD NOTIFICATION    On-Line Uk National Lottery
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2817  Classified as a  scam  Compensation Payment!!!    DUFF PHILIP
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2818  Classified as a  scam  BUSINESS PROPOSAL.    Mallam Umaru
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2819  Classified as a  scam  Urgent Investment    William R Christopher
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2820  Classified as a  scam  Business Partnership    Royal London Asset Management
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2821  Classified as a  scam  GOOD NEWS TO YOU    Mr. Mohd Shamsuz Zoha.
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2822  Classified as a  scam  Re: Swift Copy May Order    UAE Exchange Centre Company W.L.L
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2823  Classified as a  scam  Your Grant    Bruno Rossi
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2824  Classified as a  scam  NOTIFICATION OF BEQUEST    Mr.Francis Gilbert(Esq.)
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2825  Classified as a  scam  NOTIFICATION OF BEQUEST    Mr.Francis Gilbert(Esq.)
SUMMARY: More ...
2826  Classified as a  scam  COMPENSATION NOTIFICATION,,,   
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2827  Classified as a  scam  PO_22-15PFI    Tanin Behdasht
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2828  Classified as a  scam  Hello Friend!    Capital Investment Int\'l
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2829  Classified as a  scam  I want you to patiently read this offer    Chan John
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2830  Classified as a  scam  I want you to patiently read this offer    Chan John
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2831  Classified as a  scam  I want you to patiently read this offer    Chan John
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2832  Classified as a  scam  DHL EXPRESS DELIVERY    DHL DOHA
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2833  Classified as a  scam  TOMSINOP Engineering Construction Company, LLC    TOMSINOP Engineering Construction Company, LLC
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2834  Classified as a  scam  Your first payment has been sent mtcn:#7052862184    Mrs Cindy Raphael
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2835  Classified as a  scam  FOR FINANCIAL SUPPORT CONTACT US    Dunn Miller
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2837  Classified as a  scam  Greetings in the name of God    Mrs Rubby Johnso
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2838  Classified as a  scam  Re: 3% Loan Interest 178.124.140.175    LOAN COMPANY
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2839  Classified as a  scam  Re: 3% Loan Interest    LOAN COMPANY
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2840  Classified as a  scam  YOUR PAYMENT CERTIFIED RECENTLY FOR IMMEDIATE RELEASE    John Griffith-Jones
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2841  Classified as a  scam  EC Finance Loan 3.9% Loan Special Offer    EC FINANCE LOANS
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2842  Classified as a  scam  Gold for sale.    AYOB SHAHEEDA
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2844  Classified as a  scam  IMPERATIVE RESPONDS    KINGSLEY MOGHALU
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2845  Classified as a  scam  GOOD DAY TO YOU!!    Mr. Hassan kohl.
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2846  Classified as a  scam  Please Confirm!    Antonio Vinal
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2847  Classified as a  scam  You have won US$2,950,000.00    Silverstar Plus Online Casino
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2848  Classified as a  scam  YOUR URGENT REPLY IS NEEDED    Campbell Carl
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2849  Classified as a  scam  Invoice Payment Attached   
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2850  Classified as a  scam  Re;Strobl Eva   
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2851  Classified as a  scam  Re;Strobl Eva   
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2852  Classified as a  scam  JOB    Smith White
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2853  Classified as a  scam  Fw:Re: Request For Quotaion (RFQ)    Susan Leo
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2854  Classified as a  scam  RE: PLEASE CLARIFY    William Cheung
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2855  Classified as a  scam  Your Donation!!!    Chris & Colin
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2856  Classified as a  scam  Re: Thank You    Clinton Huff
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2857  Classified as a  scam  PLEASE CLARIFY    PAUL HENSON.
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2858  Classified as a  scam  BUSINESS ASSISTANCE    PROF. BILL MODISE
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2859  Classified as a  scam  RE: Do Reply: United Nation Compensation Programme.    Mr. Ban Ki-Moon
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2860  Classified as a  scam  DO RECONFIRM YOUR PAYMENT TO MR.JOHN ROGER ON YOUR BEHALF.    IMF RESOLUTION ON FUNDS
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2861  Classified as a  scam  Donation Award (€ 950,000.00 EURO)    Qatar Foundation
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2862  Classified as a  scam  Re: Greeting from U.S Embassy,    JAMES F. ENTWISTLE
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2863  Classified as a  scam  ***BULK*** European Union Compensation For Scam Victims    European Union Government
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2864  Classified as a  scam  RE:INVESTMENT    Dr Yousel
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2865  Classified as a  scam  PAYMENT OF £1,000,000.00    Euro Million
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2866  Classified as a  scam  Account Validation    PayPal
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2868  Classified as a  scam  Can we make a deal?    Mr. Kenneth West
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2869  Classified as a  scam  Dearest In The Lord.    Mrs Noffi Smith
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2870  Classified as a Advance Fee Fraud/419 scam S ARE YOU INDEED DEAD OR ALIVE?   
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2871  Classified as a  scam  Réponds moi s\'il te plait!!!    LEVINE RITA
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2872  Classified as a  scam  I am Capt.Lake Larry.    Capt.Lake Larry.
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2873  Classified as a  scam  WORLD BANK ASSISTED PROGRAMME    United Nations Compensation Commission (UNCC)
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2874  Classified as a  scam  INCREASING YOUR DATA STROAGE CAPACITY...    Mail Service
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2875  Classified as a  scam  Mail From Hon: Nii Osah Mills    Hon: Nii Osah Mills
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2876  Classified as a  scam  TEAM WORK    CAPTAIN GEORGE OWEN
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2877  Classified as a  scam  (sem assunto)    ING
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2878  Classified as a  scam  BLESSINGS...TO...YOU...BELOVED    Mrs.Mary Morgan
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2880  Classified as a  scam  CAN I TRUST YOU?    Mr Lloyd Jones
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2881  Classified as a  scam  Re;consent Request   
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2882  Classified as a  scam  Re: Order Enquiries    Kaiser Business Consulting
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2885  Classified as a  scam  You Have Won 950,000.00 GBP    Google Winning TM
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2886  Classified as a  scam  ATTN: Managing Director, C.E.O.,    Mohd. Ahmed Ali Yussof/William A. Fredericks
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2887  Classified as a  scam  Re: Re: Please Help Me Invest $42.5M USD    Mrs Doreen A. Gomes
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2888  Classified as a  scam  Greetings in the name of the LORD Almighty//    Mrs Rubby Johnson
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2889  Classified as a  scam  INTERNATIONAL MONETARY FUND (IMF)    Dr Davide Lee
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2890  Classified as a  scam  VERY URGENT    Patty Williams
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2891  Classified as a  scam  Important Collaboration    Mr. Abdul Kabba
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2892  Classified as a  scam  A pressing need of business partner   
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2893  Classified as a  scam  URGENT REPORT    INTERNATIONAL POLICE AUTHORITY
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2894  Classified as a  scam  Issue No ME031294   
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2895  Classified as a  scam  A Real Opportunity For Both of Us    Danniel Sednney
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2896  Classified as a  scam  Attention: Winner    UK DATA BASE NATIONAL LOTTERY
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2898  Classified as a  scam  Get Intouch To Apex Express Courier Company For The Delivery Of Your Fund.    United Nations Compensation
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2899  Classified as a  scam  *****SPAM***** WORLD BANK ASSISTED PROGRAMME    United Nations Compensation Commission (UNCC)
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