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

3100  Classified as a  scam  WITH DUE RESPECT   
SUMMARY: More ...
3101  Classified as a  scam  Administrator    Mail service
SUMMARY: More ...
3102  Classified as a  scam  CHARITY    simon
SUMMARY: More ...
3103  Classified as a  scam  Una Madre De Miami Le Declara La Guerra Al Cartel De La Dieta    Pierda Peso HOY!!!
SUMMARY: More ...
3104  Classified as a  scam  New Order/Corrected    Panneermaa Bof
SUMMARY: More ...
3105  Classified as a  scam  New Order for shipment    Panneermaa Bof
SUMMARY: More ...
3106  Classified as a  scam  Re: Sir/Ma    Andrew Wingfield esq.
SUMMARY: More ...
3107  Classified as a Lotto/Lottery scam L     Microsoft Award
SUMMARY: More ...
3108  Classified as a  scam  {Spam?} This Is An Important Message For You.    Mondu laahi
SUMMARY: More ...
3109  Classified as a  scam  Re: INternational Human RIghts.    Nancy Marion
SUMMARY: More ...
3111  Classified as a  scam  Good news    Carter F. Lim
SUMMARY: More ...
3112  Classified as a  scam  Blocked account alert    mn-mpls
SUMMARY: More ...
3113  Classified as a  scam  Holded bank operation notification    mmooney
SUMMARY: More ...
3114  Classified as a  scam  Vitual Kiss!    Stella. N
SUMMARY: More ...
3115  Classified as a  scam  FOR YOUR PAYMENT IN CBN    EZE
SUMMARY: More ...
3116  Classified as a  scam  JP Morgan Access Secure Message    JP Morgan Access
SUMMARY: More ...
3117  Classified as a  scam  Holded account alert    opendocumentaaipv
SUMMARY: More ...
3118  Classified as a  scam  JP Morgan Access Secure Message    JP Morgan Access
SUMMARY: More ...
3119  Classified as a  scam  Blocked account report    edb14838atfy
SUMMARY: More ...
3120  Classified as a  scam  Account information needs to be updated.    Pay/Pal
SUMMARY: More ...
3121  Classified as a  scam  Received operation caution    ibutt
SUMMARY: More ...
3122  Classified as a  scam  Fw: Re: remittance Second part    SHUBHAM PLASTERS
SUMMARY: More ...
3123  Classified as a  scam  GOOD NEWS !!   
SUMMARY: More ...
3124  Classified as a  scam  Dear Beneficiary Your ATM card Payment Notification    Mrs. Stella Lawrence
SUMMARY: More ...
3125  Classified as a  scam  Dear Beneficiary Your ATM card Payment Notification    Mrs. Stella Lawrence
SUMMARY: More ...
3126  Classified as a  scam  P.O#088024    FRUIT DOME ECUADOR
SUMMARY: More ...
3127  Classified as a  scam  GREETINGS SIR    Dara Nhom
SUMMARY: More ...
3128  Classified as a  scam  International Human Rights    Ms Nancy
SUMMARY: More ...
3129  Classified as a  scam  International Human Rights    Ms Nancy
SUMMARY: More ...
3130  Classified as a  scam  Waiting for your urgent response    IMF OFFICE
SUMMARY: More ...
3131  Classified as a  scam  International Human Rights    Ms Nancy
SUMMARY: More ...
3132  Classified as a  scam  International Human Rights    Ms Nancy
SUMMARY: More ...
3133  Classified as a  scam  Chase Alert: Account Suspension    Chase Online
SUMMARY: More ...
3134  Classified as a  scam  From Ms Lois Willams    Lois Williams
SUMMARY: More ...
3135  Classified as a  scam  Good Day    Russia Business Limited
SUMMARY: More ...
3136  Classified as a  scam  Mr. Neil Trotter Donations!!    Mr.Neil Trotter Donations
SUMMARY: More ...
3137  Classified as a  scam  ATM Master Card Delivering Department    Mr John Robert
SUMMARY: More ...
3138  Classified as a  scam  Re>>> URGENT AND CONFIDENTIAL...    Internet crime complaint center (IC3)
SUMMARY: More ...
3139  Classified as a  scam  ATTN: GOOD DAY    Marianne Lawson.
SUMMARY: More ...
3140  Classified as a  scam  Dear Beneficiary,    Frank Lee Consults
SUMMARY: More ...
3141  Classified as a  scam  :Income Plus:    Gulf Oil
SUMMARY: More ...
3142  Classified as a  scam  Thanks for your co-operation1    IMF OFFICE
SUMMARY: More ...
3143  Classified as a  scam  Please Be Sincere With Me    Mrs.Sue Peters
SUMMARY: More ...
3145  Classified as a Advance Fee Fraud/419 scam S     Eisha Ghanem
SUMMARY: More ...
3146  Classified as a  scam  Your ATM Card Is Ready For Collection    Zenith Bank ATM Department
SUMMARY: More ...
3147  Classified as a  scam  Re: Dear Friend I Need Your Urgent Response    Barr. Michael Darwin
SUMMARY: More ...
3148  Classified as a  scam  READ AND RESPONSE    McElliott, Gary Dean
SUMMARY: More ...
3149  Classified as a  scam  YOUR UNPAID FUNDS HAS BEEN RECOVERED!!    UNITED NATION COMPENSATION
SUMMARY: More ...
3150  Classified as a  scam  YOUR $18MILLION UNITED STATES DOLLARS PAYMENT DELIVERY.    AMB UNITED NATION
SUMMARY: More ...
3151  Classified as a  scam  Sir/Madam    Mrs. Muyassar Ahmadi
SUMMARY: More ...
3152  Classified as a  scam  DONATION OF $2.5M. FROM: WEIR FAMILY.    CHRIS WEIR FAMILY
SUMMARY: More ...
3153  Classified as a  scam  Please Kindly reconfirm your details for transfer.    Barclays Bank Plc
SUMMARY: More ...
3154  Classified as a  scam  CAN YOU DO THIS?    Y KANG
SUMMARY: More ...
3155  Classified as a  scam  DR OGBODU    OGBODU TEMPLE
SUMMARY: More ...
3156  Classified as a  scam  Greetings !    FEDEX
SUMMARY: More ...
3157  Classified as a  scam  business proposer    kirsten
SUMMARY: More ...
3158  Classified as a  scam  Inquiry    Ms. Zou
SUMMARY: More ...
3159  Classified as a  scam  Congratulation! (Donation Grant)    Fondazion Di Vittorio
SUMMARY: More ...
3160  Classified as a  scam  [SPAM] Dear Beneficiary,    Frank Lee Consults
SUMMARY: More ...
3161  Classified as a  scam  Dear Beneficiary,    Frank Lee Consults
SUMMARY: More ...
3162  Classified as a  scam  Technical Support   
SUMMARY: More ...
3163  Classified as a  scam  Personal    Taofik
SUMMARY: More ...
3164  Classified as a  scam  From Mr. James L. Amine    Mr. James L. Amine
SUMMARY: More ...
3165  Classified as a  scam  Hello From Mrs. Sarah Lagamon    Sarah Lagamon
SUMMARY: More ...
3166  Classified as a  scam  CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT    Mr. John Ego
SUMMARY: More ...
3167  Classified as a  scam  Your US$5 Million Payment Transfer    Bryan Rodney
SUMMARY: More ...
3168  Classified as a  scam  Powered By Google    ©2015 Google
SUMMARY: More ...

Date: April 2015

3169  Classified as a  scam  #P.ORDER 1213    Charlene Diaz
SUMMARY: More ...
3170  Classified as a  scam  Attn: Beneficiary    European Union
SUMMARY: More ...
3171  Classified as a  scam  From Ms Lois Willams    LOIS WILLIAM
SUMMARY: More ...
3172  Classified as a  scam     
SUMMARY: More ...
3173  Classified as a  scam  Attn: The Beneficiary,    Dr. George Peters
SUMMARY: More ...
3174  Classified as a  scam  Reply..    Sgt Anthony
SUMMARY: More ...
3175  Classified as a  scam  Reply..    Sgt Anthony
SUMMARY: More ...
3176  Classified as a  scam  Reply..    Sgt Anthony
SUMMARY: More ...
3177  Classified as a  scam  FINALLY    S. Adams
SUMMARY: More ...
3178  Classified as a  scam  Re   
SUMMARY: More ...
3179  Classified as a  scam  PLEASE READ    Bob Chen
SUMMARY: More ...
3181  Classified as a  scam  Receive Your Donation Bank Draft Urgently    Abu Dhabi Foundation
SUMMARY: More ...
3182  Classified as a  scam  CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT    Mr. John Ego
SUMMARY: More ...
3183  Classified as a  scam      Dr. Roberts Wilson
SUMMARY: More ...
3184  Classified as a  scam  Greetings!    Mr. Afred Williams
SUMMARY: More ...
3186  Classified as a  scam  30th April 2015(BUSINESS DEAL)    THY
SUMMARY: More ...
3187  Classified as a  scam  Donation Grant Congratulation!    Fondazion Di Vittorio
SUMMARY: More ...
3188  Classified as a  scam  Your US$5 Million Payment Transfer    Bryan Rodney
SUMMARY: More ...
3189  Classified as a  scam  Important New Message    ebilling@bt.com
SUMMARY: More ...
3190  Classified as a  scam  PAYMENT    EZE
SUMMARY: More ...
3191  Classified as a  scam  Security Concern on Your American Express    American Express
SUMMARY: More ...
3192  Classified as a  scam  You just need to confirm your billing address.    PayPal Service
SUMMARY: More ...
3193  Classified as a  scam  PLEASE GET BACK TO ME IT\"S VERY URGENT(SIR/MA)    CAPT RODRIGUEZ WILSON
SUMMARY: More ...
3194  Classified as a  scam  INVOICE - Your Order   
SUMMARY: More ...
3195  Classified as a  scam  Payment Reminder email   
SUMMARY: More ...
3196  Classified as a  scam  Attention Beneficiary    FedEX COURIER DELIVERY
SUMMARY: More ...
3197  Classified as a  scam  Helpdesk    Rbi-Compensation
SUMMARY: More ...
3198  Classified as a  scam  INVESTMENT LOAN OFFER    RICHARD BILLS
SUMMARY: More ...
3199  Classified as a  scam  CAN I TRUST YOU    Sreve
SUMMARY: More ...