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

3300  Classified as a  scam  Administrative Notice    Help Desk
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3301  Classified as a  scam  GREETINGS TO YOU FRIEND !    DHALIA MANSOR
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3302  Classified as a  scam  Application For Accountant    Malik Aslam
SUMMARY: More ...
3303  Classified as a  scam  Accounts Notification    Customer care
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3304  Classified as a  scam  Congratulation! (Donation Grant)    Fondazion Di Vittorio
SUMMARY: More ...
3305  Classified as a  scam  AFFORDABLE LOAN JUST FOR YOU    LEUNG FINANCIAL SERVICES
SUMMARY: More ...
3306  Classified as a  scam  ATTN;    JIM
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3307  Classified as a  scam  Greeting From Dubai    Mr. Abdul Hakim
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3310  Classified as a  scam  YOUR COMPENSATION FUND WORTH $1,000,000.00 USD    Mr Percy Jones
SUMMARY: More ...
3311  Classified as a  scam  We Offer Loans    Mrs.Mariam Paolo
SUMMARY: More ...
3312  Classified as a  scam  my subject    Nicholas NolanX
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3313  Classified as a  scam  Compliment of the season to you!.    Dr.Barry Moore
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3314  Classified as a  scam  Info    keenastar
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3315  Classified as a  scam  About your product    Nicholas Nolan
SUMMARY: More ...
3316  Classified as a  scam  You win green card   
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3317  Classified as a  scam  Compliment of the season to you!.    Dr.Barry Moore
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3318  Classified as a  scam  Irish Tax Payments    Irish Tax and Customs
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3319  Classified as a  scam  Activate Your 15.5% UCount Reward Point 2015/04/21    RSA891@standardbank.co.za
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3320  Classified as a  scam  Loan offer at low interest rate    EC Finance (Pty)
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3322  Classified as a  scam  Re: From: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY.    U.S. Department of Homeland Security.
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3324  Classified as a  scam  TT copy of payment for your confirmation    sino
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3325  Classified as a  scam  Fast Funds - Up to $50,000    GLOBAL CREDIT APPROVAL
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3326  Classified as a  scam  Powered By Google© 2015    Google© 2015
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3327  Classified as a  scam      spot loans
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3328  Classified as a  scam  Please Contact DHL    Emilly Olivier
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3329  Classified as a  scam  Must verify your account    PayPal
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3330  Classified as a Advance Fee Fraud/419 scam S    
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3331  Classified as a  scam  Loan offer at low interest rate    EC Finance (Pty)
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3332  Classified as a  scam  Kindly Reply!    Gu Kailai
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3334  Classified as a  scam  You just need to confirm your billing address.    PayPal Service
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3335  Classified as a  scam  Payment for driving on toll road, invoice #000131316    E-ZPass Agent
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3336  Classified as a  scam  Call to confirm !!    UNITED NATIONS PAYMENT NOTIFICATION
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3337  Classified as a  scam  Dear Lucky Winner 2015!!!!!    NOKIA PROMO 2015.
SUMMARY: More ...
3338  Classified as a  scam  National Lottery uk    National Lottery UK
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3339  Classified as a  scam  Donation Grant Congratulation!    Fondazion Di Vittorio
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3340  Classified as a  scam  Please Review Your Information !    Apple
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3341  Classified as a  scam  Indicate interest    Ali Saeed
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3342  Classified as a  scam  wire info    ACCOUNT
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3343  Classified as a  scam  I SEEK FOR YOUR PARTHNERSHIP IN THIS BUSINESS    KHAKAKI
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3344  Classified as a  scam  Development So Far    Dr. Sarah Alade (OON)
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3345  Classified as a  scam  Unable to deliver your item, #00333047    FedEx International MailService
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3346  Classified as a  scam  wire info    ACCOUNT
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3347  Classified as a  scam  sales of Gold partnerships    mensa
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3348  Classified as a  scam  Urgent, Respone    kin
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3350  Classified as a  scam  GREETINGS TO YOU    ANNA GUTH
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3351  Classified as a  scam  YOUR ATM Card Number: 5146050011004514    UNITED NATIONS
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3352  Classified as a  scam  HELLO    John Otto
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3353  Classified as a  scam  HELLO    John Otto
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3355  Classified as a  scam  Dear Beneficiary,    Dr. Frank Lee
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3356  Classified as a  scam  Western union Management COTONOU-Benin    MR.JOHN DAVID
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3357  Classified as a  scam  BBC ONE NATIONAL LOTTERY   
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3358  Classified as a  scam  Invitation to the World Peace Conference in USA and Ghana.    Rev William Hudson
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3359  Classified as a  scam  Loan Offer    Mr Larry Jackson
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3360  Classified as a  scam  Attn: Beneficiary,    MR JOHN PAUL
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3361  Classified as a  scam  my subject    Mrs.Mitchell
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3362  Classified as a  scam  my subject    Mrs.Mitchell
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3363  Classified as a  scam  Good day,    Aisha Ghaffari
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3364  Classified as a  scam  Good day,    Aisha Ghaffari
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3365  Classified as a  scam  Good day,    Aisha Ghaffari
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3366  Classified as a  scam  Attention    MR Chris agwu
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3367  Classified as a  scam  Reply   
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3368  Classified as a  scam  Credit Card Statement    Julie Mckenzie
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3369  Classified as a  scam  Credit Card Statement    Julie Mckenzie
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3370  Classified as a  scam  MY DAER FRIEND    Tina Kenneth
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3371  Classified as a  scam  Your Asset Funds Code (LN2932K12CP).    JP Morgan Chase Bank
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3372  Classified as a  scam  PAYMENT NOTICE    Timothy B. Caron
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3373  Classified as a  scam  You just need to confirm your billing address.    PayPal Service
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3374  Classified as a  scam  You just need to confirm your billing address.    PayPal Service
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3375  Classified as a  scam  THE TRUTH OF THE MATTER    FACT FINDING & SPECIAL DUTIES OFFICE
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3376  Classified as a  scam  THE TRUTH OF THE MATTER    FACT FINDING & SPECIAL DUTIES OFFICE
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3377  Classified as a  scam  Re: Your very last notice!!!    Yahoo promoters!
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3378  Classified as a  scam  FYI: BMO deposit payment processed    BMO Bank of Montreal
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3379  Classified as a  scam  Re: Thank god I found you so urgent?    Akron/Canton Regional International Airport
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3380  Classified as a  scam  Business Opportunity    Russia Business
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3381  Classified as a  scam  THE TRUTH OF THE MATTER    FACT FINDING & SPECIAL DUTIES OFFICE
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3383  Classified as a  scam  Re: Greetings; From Mrs Donna Hollander..    Donna L. Hollander
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3384  Classified as a  scam  Problemas con tu estado financiero actual    Bancomer.com Cheques3
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3385  Classified as a  scam  Congratulations.    UN/O
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3386  Classified as a  scam  Get Intouch To Apex Express Courier Company For The Delivery Of Your Fund!!    United Nations Compensation
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3387  Classified as a  scam  hi    Michael Ellis
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3388  Classified as a  scam  BANK e-Statement - Inward Remittance    Bank of America
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3390  Classified as a  scam  GREETINGS TO YOU FRIEND !!    DHALIA MANSOR
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3391  Classified as a  scam  INTERNATIONAL MONETARY FUND (IMF)    Mrs.Christine Lagarde
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3392  Classified as a  scam  Business Opportunity    Russia Business
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3394  Classified as a  scam  Hello dear,    azq cvb
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3395  Classified as a  scam  DLF FINANCE COMPANY   
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3396  Classified as a  scam  Problemas con tu estado financiero actual    Bancomer.com Cheques3
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3397  Classified as a  scam  Prezado Cliente    Isabel C Rios Cruz
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3399  Classified as a  scam  Problems with item delivery, n.00000174835    FedEx Ground
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