The Scam Email Archive : 2015

The Scam Email Archive for 2015 contains 5384 emails as of Saturday 3rd 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

2901  Classified as a  scam  ANSWER NEEDED.    PAUL HENSON.
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2902  Classified as a  scam  RE:REPLY   
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2903  Classified as a  scam  RE:REPLY   
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2904  Classified as a  scam  Your online banking has been blocked    Barclays
SUMMARY: More ...
2905  Classified as a  scam  A Real Opportunity For Both of Us    Danniel Sednney
SUMMARY: More ...
2906  Classified as a  scam  Your urgent respond needed,//    \"Mr.Bello Amudu.\"
SUMMARY: More ...
2907  Classified as a  scam  (sem assunto)    Rabo Bank
SUMMARY: More ...
2908  Classified as a  scam  Contact UPS - ups-dispatchcs@hotmail.com?    Farlinger, Susan
SUMMARY: More ...
2909  Classified as a  scam  Fraud Victim (View)    Pauline Collins
SUMMARY: More ...
2910  Classified as a  scam  Greetings in the name of the LORD Almighty//    Mrs Rubby Johnson
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2912  Classified as a  scam  URGENT NOTIFICATION OF PAYMENT VIA ATM CARD    Albert Carlos
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2913  Classified as a  scam  Details.......    Li Man Kiu
SUMMARY: More ...
2915  Classified as a  scam  Un-authorized User    PayPal
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2916  Classified as a  scam  Greetings in the name of the LORD Almighty//    Mrs Rubby Johnson
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2917  Classified as a  scam  URGENT. CONTACT tnt_c.dept@outlook.com    Mrs Muna Gazi
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2918  Classified as a  scam  Attention:Beneficiary,    Mrs. Mary Judith
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2919  Classified as a  scam  Personal    Taofik
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2926  Classified as a  scam  Reply    Janet Delorm
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2927  Classified as a  scam  A Real Opportunity For Both of Us    Danniel Sednney
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2928  Classified as a  scam  Attn: The Owner of this E-mail ID,    Fabulous Harris
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2929  Classified as a  scam  Your Payment release Procedure    FBI OFFICE
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2930  Classified as a  scam  From:Mrs Cordelia. Adams    Cordelia Adams
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2931  Classified as a  scam  LOVE FROM JENNIFER IN SYRIA.    Jennifer Amina
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2932  Classified as a  scam  Hello/Urgent    David Donald
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2933  Classified as a  scam  WORLD BANK ASSISTED PROGRAMME    United Nations Compensation Commission (UNCC)
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2934  Classified as a  scam  FROM NEW FEDERAL RESERVE GOVERNOR./NEW YORK!!!    JANET YELLEN
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2936  Classified as a  scam  Surety Bond Alternative    navila
SUMMARY: More ...
2937  Classified as a  scam  Surety Bond Alternative    eaqaxej6116
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2938  Classified as a  scam  Confirm Now your $100 Reward Survey EMWNPWUXHF    Customers Service
SUMMARY: More ...
2939  Classified as a  scam  FW: Please print and fill out the documents    Simon Lewis
SUMMARY: More ...
2940  Classified as a  scam  My name is Mrs. Bethanie..    Mrs. Bethanie Lee
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2941  Classified as a  scam  Dispositivo de Acceso Seguro    Bancomer.com Alertas
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2942  Classified as a  scam  Your ATM card is ready!    Mr. Steve Mark
SUMMARY: More ...
2943  Classified as a  scam  Contact western Union now....    John Marthins.
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2944  Classified as a  scam  Loan Offer   
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2945  Classified as a  scam  Confirm Now your $100 Reward Survey GSFICTYGDN    Customers Service
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2947  Classified as a  scam  ZENITH BANK INTERNATIONAL PLC.    DR JIM OVIA
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2948  Classified as a  scam  You have won US$2,950,000.00    Silverstar Plus Online Casino
SUMMARY: More ...
2949  Classified as a  scam  Lloyds Bank Account Update    Administrator
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2950  Classified as a  scam  Important Update    Lloyds Bank
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2952  Classified as a  scam  RE:    James Reynolds
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2953  Classified as a  scam  YOUR EMAIL WINNING NOTIFICATION.    Tele 2 NL
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2954  Classified as a  scam  [SPAM] Your Unpaid Fund.    Miss Ngama
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2955  Classified as a  scam  Your Unpaid Fund.    Miss Ngama
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2956  Classified as a  scam  Soft Loan Offer    Mr. Andrea Bukhari
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2957  Classified as a  scam  PROJECT   
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2958  Classified as a  scam  Your Donation    Charles F, Feeney
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2959  Classified as a  scam  Confirm Now your $100 Reward Survey BFJNIPDNRI    Pay/Pal
SUMMARY: More ...
2960  Classified as a  scam  ATM STATEMENT OF ACCOUNT    ATM Exchange Center
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2961  Classified as a  scam  invitation letter    David Molko
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2962  Classified as a  scam  Greetings in the name of the LORD Almighty//    Mrs Rubby Johnson
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2963  Classified as a  scam  Greetings!    Mr. Doug McMillon
SUMMARY: More ...
2964  Classified as a  scam  RE: US$1.5M COMPENSATION PAYMENT FOR YOU !!!    Elliott Harris
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2965  Classified as a  scam  Part 7    ahmed.qureshi
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2966  Classified as a  scam  Restore your online banking details    American Express
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2968  Classified as a  scam  Your BT security is still not active    ebilling@bt.com
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2969  Classified as a  scam  HELLO    Abdul Raman Esq
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2970  Classified as a  scam  Personal    Taofik
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2971  Classified as a  scam  Ref: UK/9420X2/68    British National Lottery
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2972  Classified as a  scam  Business Partnership    Royal London Asset Management
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2973  Classified as a  scam  Re: Toyota Car E-mail Promotion    Toyota Awards
SUMMARY: More ...
2974  Classified as a  scam  Citi Loans 5% Loan Special    Citi Loans SA
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2975  Classified as a Generic scam G Money Transfer Control Number (MTCN) : 3358547826.......    WU
SUMMARY: Money Transfer Control Number (MTCN) : 3358547826.......
"WU"<web@hostmsr.net>
Website:www.westernunion.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Lagos Nigeria
Tele: (+2347080153874)
wupaymentcenter40@yahoo.com.hk
DEAR VALUED CUSTOMER Sequel to the meeting held today with United States Government, through
Federal Bureau of Investigation, the United States Government have warn you to stop further
communication/dealing with any banks that have no website due to fraud going on worldwide. Any
banks that is contacting you without website is scam.
Please view our website now: www.westernunion.com The United States Government instructed us to be
paying you via western union to you under installment of Five Thousand Dollars daily till the
amount is completely paid to you, we have transferred your first installment payment today for your
pick-up at any western union worldwid More ...
2976  Classified as a  scam  Get Intouch To Apex Express Courier Company For The Delivery Of Your Fund.    United Nations Compensation
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2977  Classified as a  scam  HELLO    Testing SMTP
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2978  Classified as a  scam  Hello Friend    Richard Hii
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2979  Classified as a  scam  Please Respond:Contact me at jessicawright3@rogers.com    Mrs.Jessica Wright
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2981  Classified as a  scam  Re: (URGENT!!!!) Quotation Needed   
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2982  Classified as a  scam  Reserve Bank Of India Compensations!   
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2983  Classified as a  scam  URGENT    Jackson Hakeem
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2984  Classified as a  scam  IRREVOCABLE PAYMENT    FUND
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2985  Classified as a  scam  IRREVOCABLE PAYMENT    FUND
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2986  Classified as a  scam  Western Union Money Transfer    Mr. Anthony Frank Robert
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2987  Classified as a  scam  Huntsman Way Water Line    jonditi
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2988  Classified as a  scam  Please act accordingly !!!    Jacob Lew
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2989  Classified as a  scam  Fast Loans    Financial Services Pvt. Ltd
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2990  Classified as a Lotto/Lottery scam L     Adios Gordura
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2992  Classified as a  scam  Your Invitation To Be Recognized    Exclusive Invitation
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2994  Classified as a  scam  PLEASE GIVE ATTENTION TO THIS MESSAGES    Madam Rosemary Graham
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2995  Classified as a Generic scam G    
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2996  Classified as a  scam  ATM Card Contract Fund Payment From United Nations    Miss. Mireille Ballestrazzi
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2997  Classified as a  scam  Validate Account    PayPal
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2998  Classified as a  scam  INTERNATIONAL MONETARY FUND (IMF) U.S.A    Paul White
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2999  Classified as a  scam  DONATION FOR HUMANITY    GU KAILAI
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