The Scam Email Archive : 2015

The Scam Email Archive for 2015 contains 5384 emails as of Tuesday 6th 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

3000  Classified as a  scam  Microsoft Promo Winner!!!    Ariana Rafaela Moraes Santana
SUMMARY: More ...
3001  Classified as a  scam  CorreoBasuraWE OFFER LOAN FOR PROJECTS.    Fabian
SUMMARY: More ...
3003  Classified as a  scam  READ AND GET BACK    Manuel Cueva
SUMMARY: More ...
3004  Classified as a  scam  PLEASE VIEW THIS    SGT.JEFFREY DORNER
SUMMARY: More ...
3005  Classified as a  scam  CorreoBasuraI NEED YOUR EFFORTS.    Budman
SUMMARY: More ...
3006  Classified as a  scam  Notice On Your Consignment Box reg #: JG1N8875BS.    Airport Storage and Cargo Unit
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3007  Classified as a  scam  Hello Winner No: 10-15-33-48-54-34    Publishers Clearing House
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3008  Classified as a Lotto/Lottery scam L You are a Mother\'s Day Winner...   
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3009  Classified as a  scam  Instagram Pay Out!   
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3010  Classified as a  scam  HERE IS THE REPLY    MRS. GLORIA COOPER
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3011  Classified as a  scam  Good news    Carter F. Lim
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3012  Classified as a  scam  UNICA Program Director.    UNICA
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3013  Classified as a  scam  I need your assistance.    VANN MEY
SUMMARY: More ...
3014  Classified as a  scam  Hello Confirmed    Fidelity Investment International
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3015  Classified as a  scam  ATTENTION BENEFICIARY!!!    Jacob J. Lew
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3016  Classified as a  scam  [Spam]Western Union Money Transfer    Mr. Anthony Frank Robert
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3017  Classified as a  scam  RELEVANT INFORMATIONS REGARDING YOUR PAYMENT    Mrs Connie Dutton.
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3018  Classified as a  scam  HELLO SIR/MA:    WILLAMSS
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3019  Classified as a  scam  Please Acknowledge!    Antonio Vinal
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3020  Classified as a  scam  Business Partnership    Royal London Asset Management
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3021  Classified as a  scam  PAYMENT   
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3022  Classified as a  scam  HOPEFULLY    Ms Roseline Micheal
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3023  Classified as a  scam  [Spam]Western Union Money Transfer    Mr. Anthony Frank Robert
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3024  Classified as a  scam  CALL ME.    JP Morgan Chase bank
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3025  Classified as a  scam  BARCLAYS BANK PLC    BARCLAYS BANK PLC
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3026  Classified as a  scam  Virtual Kiss!    Stella. N
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3027  Classified as a  scam  YOUR PAYMENT    Euro Securities Ltd
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3028  Classified as a  scam  Consignment Delivery Alert From JFK Int\'l Airport,,    Michael Scott
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3029  Classified as a  scam      DESIGN AWARD NOMINEE
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3031  Classified as a  scam  Money Transfer Control Number (MTCN):2107570018    Western Union
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3032  Classified as a  scam  13th Anniversary of Google Prize Presentations    GOOGLE INC.
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3034  Classified as a  scam  Dear friend !!!    MARTINS WEBER
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3035  Classified as a  scam  Re: About Your Funds    Dr. Sarah Alade (OON)
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3036  Classified as a  scam  FBI FUNDS ALERT!!!    Miss. Donna Gwen
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3037  Classified as a  scam  YOUR ONLINE ACCOUNT TRANSFER NOTICE    Rev Adm Baco
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3038  Classified as a  scam      St.Joseph\'s Hospital Kitgum
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3039  Classified as a Lotto/Lottery scam L    
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3040  Classified as a  scam  5 BILLION USD JOINT VENTURE   
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3042  Classified as a  scam  Confidential Partnership!!    Ms. Evelyn Lai
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3043  Classified as a  scam  Re: Please Help Me Invest $42.5M USD    Mrs Doreen A. Gomes
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3044  Classified as a  scam  Extractos Banco Davivienda (Importante)    Davivienda S.A
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3045  Classified as a  scam  Oferta personal y empresarial    ABC FINANCIAL SERVIVES
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3046  Classified as a  scam  Your mailbox has exceeded Quota    Webmail Support
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3047  Classified as a  scam  I Want To Establish A Charity Project contact for more details    Mrs Janet Penninger
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3048  Classified as a  scam  2015 GOOD NEWS    COCA-COLA UK
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3049  Classified as a  scam  YOUR FUND IS RELEASED    UNITED NATION
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3050  Classified as a  scam  Further Account Verification Required    Bank Of America
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3051  Classified as a  scam  Hello/Urgent    David Donald
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3053  Classified as a  scam  My dearest in the Lord,    Franka David
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3054  Classified as a  scam  Invoice in accordance    tetsuro.uehara
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3055  Classified as a  scam  Blandine Bango   
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3056  Classified as a Lotto/Lottery scam L    
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3057  Classified as a  scam  Hi    Miss Ammaarah Younis
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3058  Classified as a  scam  Hi    Miss Ammaarah Younis
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3059  Classified as a  scam  Aviso de Factura    servicioalcliente@cfe.gob.mx
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3060  Classified as a  scam  YOUR PAYMENT    Euro Securities Ltd
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3061  Classified as a  scam  END OF PROMOTION    OLDMUTUAL FINANCIAL SERVICES
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3063  Classified as a  scam     
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3064  Classified as a  scam  HMRC Application - o7e.net    HMRC.gov.uk
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3065  Classified as a  scam  DELIVERY REPORTS ABOUT YOUR E-MAIL   
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3066  Classified as a  scam  MESSAGE FROM CPC Corporation, Taiwan    Mr. TSANG-LONG-LIAO
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3067  Classified as a  scam  %0%    email account service
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3068  Classified as a  scam  Greetings in the name of the LORD Almighty    Mrs Rubby Johnson
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3069  Classified as a  scam  DEAR SIR    HC GROUP
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3071  Classified as a  scam  BARCLAYS BANK PLC    BARCLAYS BANK PLC
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3072  Classified as a  scam  Apply for a Personal/Business Loan today @ 3.5% Rate.    Wonga Finance SA (Pty) Ltd
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3073  Classified as a  scam  YOUR NOTIFICATION PAYMENT VIA ATM MASTER CARD    Mr. Anthony Udoka
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3074  Classified as a  scam  Bank of America Alert: Account Verification    Bank Of America
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3075  Classified as a  scam  Refund:    Tax-refund@hmrc.gov.uk
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3076  Classified as a  scam  ADP invoice for week ending 05/06/2015    Rhonda.Tuttle@adp.com
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3077  Classified as a  scam  Urgent Investment    William R Christopher
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3078  Classified as a  scam  I NEED YOUR ASSISTANCE!!!    Thomas Adeniran
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3079  Classified as a  scam  Your Invitation To Be Recognized    Exclusive Invitation
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3080  Classified as a  scam  CALL ME.    JP Morgan Chase bank
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3081  Classified as a  scam  Before the death of my brother    Tazviwinga Joel Mujuru
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3083  Classified as a  scam  Are you the correct owner of this email address?    GOOGLE AWARD 2015
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3084  Classified as a  scam  Your Paypal Transaction Was Declined    service@paypal.co.uk
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3085  Classified as a  scam  CALL ME FOR MORE DETAILS    Mr. Mark Obinna
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3086  Classified as a  scam  YOU CAN BE PART OF THE PROJECT.    Tony B
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3087  Classified as a  scam  Attn: ATM Card Owner,    Mr. Gerry Kafia
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3088  Classified as a  scam  CONTACT DR.COSH FOR YOUR CHECK    Jim Harry
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3089  Classified as a  scam  Hi!    Elena
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3090  Classified as a  scam  Dear Friend    Mr. Mark Obinna
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3091  Classified as a  scam  THE TRUTH ABOUT YOUR FUND IN MY OFFICE    Miss FAITH OEKE
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3092  Classified as a  scam  Una Madre De Miami Le Declara La Guerra Al Cartel De La Dieta    Pierda Peso HOY!!!
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3093  Classified as a  scam  Apple Store Purchase Confirmation    Apple
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3094  Classified as a  scam  Re: Your Proposal    Den Jones
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3095  Classified as a  scam  CAN WE WORK TOGETHER    Mustafa Tamawe
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3097  Classified as a  scam  Refund:    Tax-refund@hmrc.gov.uk
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3099  Classified as a  scam  Dear Friend    Mr. Mark Obinna
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