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: April 2015

3200  Classified as a  scam  Ref: Investment Opportunity    Malcolm Investment Group
SUMMARY: More ...
3201  Classified as a  scam  Business Proposal    Franklin K
SUMMARY: More ...
3202  Classified as a  scam  VERY SUCESSFUL    Rami Consultant
SUMMARY: More ...
3203  Classified as a  scam  JP Morgan Access Secure Message    JP Morgan Access
SUMMARY: More ...
3204  Classified as a  scam  [Account-Tiket][ID-936902783] - Incorrect Login Attempts    Investor relations
SUMMARY: More ...
3205  Classified as a  scam  Inquiry / Purchase‏‎‏    Emerald Gem
SUMMARY: More ...
3206  Classified as a  scam  CONTACT THE GLOBAL COURIER SERVICE (GCS) FOR YOUR PACKAGE    MRS. GRACE GABRIEL
SUMMARY: More ...
3207  Classified as a  scam  i see you product    Ms.lisa Hulk
SUMMARY: More ...
3208  Classified as a  scam  You win green card    USA Green
SUMMARY: More ...
3209  Classified as a  scam  Your Important Message    Mondu laahi
SUMMARY: More ...
3210  Classified as a  scam  MICROSOFT COMPANY ONLINE AWARD.   
SUMMARY: More ...
3211  Classified as a  scam  PO#2011874    Boubacar NDAO
SUMMARY: More ...
3212  Classified as a  scam  ORDER INQUIRY    Ms Zu
SUMMARY: More ...
3213  Classified as a  scam  DONATION OF $2.5M.    CHRIS WEIR FAMILY
SUMMARY: More ...
3214  Classified as a  scam  LOTTO RESULT ( NOT A SPAM )    CHRIS LUVREN
SUMMARY: More ...
3215  Classified as a  scam  Good Day    Mrs. Tumelo Tebogo
SUMMARY: More ...
3216  Classified as a  scam  Dearest in Christ,    rita adama
SUMMARY: More ...
3217  Classified as a  scam  EMAIL REMINDER    JOHN BANNERMAN
SUMMARY: More ...
3218  Classified as a  scam  Hello    Abdul Raman Esq
SUMMARY: More ...
3219  Classified as a  scam  MASTER CARD DEPARTMENT    SENATOR
SUMMARY: More ...
3220  Classified as a  scam  MICROSOFT COMPANY ONLINE AWARD.   
SUMMARY: More ...
3221  Classified as a  scam  Sir/Madam,    Barrister Edu Peterside
SUMMARY: More ...
3222  Classified as a  scam  REGARDING RECOVERY OF YOUR LOST MONEY.    Mr. Michael J. Burn
SUMMARY: More ...
3223  Classified as a  scam  REGARDING RECOVERY OF YOUR LOST MONEY.    Mr. Michael J. Burn
SUMMARY: More ...
3224  Classified as a  scam  Hurry now to claim your fund. ...    Corrie Wright MD
SUMMARY: More ...
3225  Classified as a  scam  HELLO FRIEND!    marvin caradine
SUMMARY: More ...
3226  Classified as a  scam  This Is An Important Message For You    Mondu laahi
SUMMARY: More ...
3227  Classified as a  scam  DONATION OF $2.5M.    CHRIS WEIR FAMILY
SUMMARY: More ...
3228  Classified as a  scam  YOUR DELAYED FUND TRANSFER UPDATE    From First Bank Plc
SUMMARY: More ...
3229  Classified as a  scam  AMBASSADOR JAMES F. ENTWISTLE    AMBASSADOR JAMES F. ENTWISTLE
SUMMARY: More ...
3230  Classified as a  scam  FUND RELEASE???    MR.Kings Selly.
SUMMARY: More ...
3231  Classified as a  scam  You just need to confirm your billing address.    PayPal Service
SUMMARY: More ...
3232  Classified as a  scam  Loan Offer!!!    MARK WRIGHT LOAN FIRM
SUMMARY: More ...
3233  Classified as a  scam  Hello!    Dr.Hamen Ransome
SUMMARY: More ...
3235  Classified as a  scam  FUNDING DETAILS=....    LOAN
SUMMARY: More ...
3236  Classified as a  scam  Good day    Mr Hamed Billy
SUMMARY: More ...
3237  Classified as a  scam  Attn: The Beneficiary,    Dr. George Peters
SUMMARY: More ...
3238  Classified as a  scam  TNB BONUS    TNB@carelines.com.my
SUMMARY: More ...
3241  Classified as a Generic scam G Federal Bureau of Investigation F B I    Mr . Wilson Jenkins
SUMMARY: Federal Bureau of Investigation F B I
"Mr . Wilson Jenkins"<web@hostmsr.net>
Anti-Terrorist And Monetary Crimes Division
FBI Headquarter, Washington, D.C.
Federal Bureau Of Investigation,Washington, D.C.
J.Edgar Hoover Building 935 Pennsylvania Avenue,
Nw Washington, D.C. 20535-0001
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an
investigation on an International Payment in which was issued to you by an International Lottery
Company. With the help of our newly developed technology (International Monitoring Network System)
we discovered that your e-mail address was automatically selected by an Online Balloting System,
this has legally won you the sum of $50 million United State Dollars USD from a Lottery Company
outside the United States of America. During our investigation we discovered that your e-ma More ...
3242  Classified as a  scam  RE:REPRESENTATIVE (YOUR DUTY)    Frank Green
SUMMARY: More ...
3243  Classified as a  scam  BUYING & SALING PRODUCTS    howard
SUMMARY: More ...
3244  Classified as a  scam  Urgent Attention    BARRISTER REED SMITH CHAMBER
SUMMARY: More ...
3245  Classified as a  scam  Re: Funds Transfer    Murat Mustafa
SUMMARY: More ...
3246  Classified as a  scam  INHERITANCE FUND RELEASE    ASIA PACIFIC.
SUMMARY: More ...
3247  Classified as a  scam  Re: Your Lotto Winning Award 93.83.105.34    Wilson Cole
SUMMARY: More ...
3248  Classified as a  scam  MONEYWEB PRIVATE BANKING SOUTH AFRICA   
SUMMARY: More ...
3249  Classified as a  scam  Joint Venture Required    Russia Business Limited
SUMMARY: More ...
3250  Classified as a  scam  From Rev Fr.Christian Potrido,Please, read my mail and reply.    Christian Potrido
SUMMARY: More ...
3251  Classified as a  scam  HOPEFULLY    Roseline Micheal
SUMMARY: More ...
3252  Classified as a  scam  DEAR BENEFICIARY    UTSU Book Exchange
SUMMARY: More ...
3253  Classified as a  scam  Reply Asap.    M. Peter Brown
SUMMARY: More ...
3254  Classified as a  scam  Oil Refining Company (Sinopec Group Inc)    Hong Kong Oil Refining Company (Sinopec Group Inc)
SUMMARY: More ...
3255  Classified as a  scam  Loan Offer    Mr. Aaron William
SUMMARY: More ...
3256  Classified as a  scam  PLEASE HELP    Mrs.Rebecca Garang
SUMMARY: More ...
3257  Classified as a  scam  Mystery Shopping Job Available for You.    Jeff Fischer
SUMMARY: More ...
3258  Classified as a  scam  Thanks for Your Cooperation    Mr Mike Red
SUMMARY: More ...
3259  Classified as a  scam      UMMI HAJJAH ABDULLAH HADI
SUMMARY: More ...
3260  Classified as a  scam  You win green card   
SUMMARY: More ...
3262  Classified as a  scam  invoice #50418627    marya_mandiesr
SUMMARY: More ...
3264  Classified as a  scam  HI   
SUMMARY: More ...
3265  Classified as a  scam  You Have Won £1,000,000.00    Euro Million
SUMMARY: More ...
3266  Classified as a  scam  Joint Venture Required    Russia Business Limited
SUMMARY: More ...
3267  Classified as a  scam  Funding Offer    dublimuk1@yahoo.co.uk
SUMMARY: More ...
3268  Classified as a  scam  Joint Venture Required    Russia Business Limited
SUMMARY: More ...
3269  Classified as a  scam  Ref: Winner Notification    Coca-Cola
SUMMARY: More ...
3270  Classified as a  scam  CONGRATULATIONS!!!    MICROSOFT PROMOTIONS
SUMMARY: More ...
3271  Classified as a  scam  Joint Venture Required    Russia Business Limited
SUMMARY: More ...
3272  Classified as a  scam  Joint Venture Required    Russia Business Limited
SUMMARY: More ...
3273  Classified as a  scam  Joint Venture Required    Russia Business Limited
SUMMARY: More ...
3274  Classified as a  scam  Your secret pin code Number BMW:2551256003/23    Mr. Josh Brown
SUMMARY: More ...
3275  Classified as a  scam  RECRUTEMENT PNUD/GVEH OFFRE D\'EMPLOI MONDE!    PNUD-DRH-GVEH-MONDE
SUMMARY: More ...
3276  Classified as a  scam  Hi tlewellen    tlewellen
SUMMARY: More ...
3277  Classified as a  scam  Dear Beloved.    Mrs Praskovia Batovich
SUMMARY: More ...
3278  Classified as a  scam  THANK YOU    Chew Keng How
SUMMARY: More ...
3279  Classified as a  scam  Dear Friend,    Lily Wilson
SUMMARY: More ...
3280  Classified as a  scam  Product Inquiry / Quote.    MRI
SUMMARY: More ...
3281  Classified as a  scam  Refund on order 204-2374256-3787503    Amazon.co.uk
SUMMARY: More ...
3282  Classified as a  scam  Kindly Read Carefully..    Liliam Duru
SUMMARY: More ...
3283  Classified as a  scam  LOAN OFFER AT 2% APPLY!!!    TRUST FUNDS LOAN
SUMMARY: More ...
3284  Classified as a  scam  Official Ticket No: GUK/699/33/2015    Google Incorporation
SUMMARY: More ...
3285  Classified as a  scam  Your secret pin code Number BMW:2551256003/23    Mr. Josh Brown
SUMMARY: More ...
3286  Classified as a  scam  HELLO SIR/MA:    WILLAMSS
SUMMARY: More ...
3287  Classified as a  scam  Re: Did You Receive My Email - Confirm ASAP    MR. Donald Roland
SUMMARY: More ...
3288  Classified as a  scam  BANK e-Statement - Inward Remittance    Rick jordan
SUMMARY: More ...
3289  Classified as a  scam  BENEFICIARY OF FUNDS    Zaher AbdulKarrem.
SUMMARY: More ...
3290  Classified as a  scam  Hello Dear Friend.    Mr Kiel Jude
SUMMARY: More ...
3291  Classified as a  scam  Attn: My Dear,    Mrs Connie Dutton.
SUMMARY: More ...
3292  Classified as a  scam  URGENT MESSAGE REGARDING YOUR FUND.    World Bank
SUMMARY: More ...
3293  Classified as a  scam  Hospital    cathyolivia
SUMMARY: More ...
3294  Classified as a  scam  Please Do not Ignore This Message Save Your Life    Ange Kouadio
SUMMARY: More ...
3295  Classified as a  scam  GREETINGS TO YOU FRIEND !    DHALIA MANSOR
SUMMARY: More ...
3296  Classified as a  scam  Att: Dear Friend,,    MR PETER BEN
SUMMARY: More ...
3297  Classified as a  scam  REPLY    Gloria Cooper
SUMMARY: More ...
3298  Classified as a  scam  Payment Advice - Advice Ref:[GB364518] / CHAPS credits    HSBC Advising Service
SUMMARY: More ...
3299  Classified as a  scam  nice to write you    Meli Tiziana
SUMMARY: More ...

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