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

3401  Classified as a  scam  MEGHA, We could not deliver your parcel, #000201203    FedEx International Ground
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3402  Classified as a  scam  A REPUTABLE PERSONNEL/COMPANY NEEDED    ALISTAIR
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3403  Classified as a  scam  VERY URGENT,    MRS.ELHAM
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3404  Classified as a  scam  INVESTMENT   
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3405  Classified as a  scam  Hi    Wallace Ornstein
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3406  Classified as a  scam  GREETINGS SIR    Dara Nhom
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3407  Classified as a  scam  TNB BONUS    TNB@careline.com.my
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3409  Classified as a  scam  Your Tesco Voucher    Tesco
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3410  Classified as a  scam  Hello dear,    azq cvb
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3412  Classified as a  scam  Attention: Dear beloved    Merritt Namaka
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3413  Classified as a  scam  DLF FINANCE COMPANY   
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3414  Classified as a  scam  Re: INVOICE    \"© ACCOUNT DEPT\"
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3415  Classified as a  scam  Re: INVOICE    \"© ACCOUNT DEPT\"
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3416  Classified as a  scam  Powered By Google    Google Incorporation ®
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3417  Classified as a  scam  FYI>    Cynthia Fulginiti
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3418  Classified as a  scam  NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.S13.    Dr. Ngozi Okonjo Iweala
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3419  Classified as a  scam  Your reply    I am waiting
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3420  Classified as a  scam  Refund:    refund@hmrc.gov.uk
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3421  Classified as a  scam  Business support give away    United Nations Foundation
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3422  Classified as a  scam  Welcome to the Who\'s Who Connection    Exclusive Invitation
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3423  Classified as a  scam  RE    Care Unit
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3424  Classified as a  scam  Instagram Award   
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3425  Classified as a  scam  NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.S13.    Dr. Ngozi Okonjo Iweala
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3426  Classified as a  scam  Hello dear,    gold mary
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3427  Classified as a  scam  Hello dear,    gold mary
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3428  Classified as a  scam  INVOICE BI653133   
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3429  Classified as a  scam  hi    Elena
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3430  Classified as a  scam  REPRESENTATIVE (YOUR DUTY)   
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3431  Classified as a  scam  Private Info (unclaimed package)    Oliver Edwards
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3432  Classified as a  scam  From Ms.Lynda    Ms.Lynda Dibia
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3433  Classified as a  scam  Property Investment.    Hina Dieter Plaumann
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3434  Classified as a  scam  Today\'s Mail    {Fund Recovery/Release Committee}
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3435  Classified as a  scam  You just need to confirm your billing address.    PayPal Service
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3436  Classified as a  scam  BUSINESS PARTER NEEDED IN INDIA   
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3437  Classified as a  scam  HONDA LOTTERY PROMOTION   
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3438  Classified as a  scam  Greetings   
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3439  Classified as a  scam  Indebtedness for driving on toll road #00000340140    E-ZPass Manager
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3440  Classified as a  scam  Notice to Appear    County Court
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3441  Classified as a  scam  Re: My Proposal    Security Center Webmail.
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3442  Classified as a  scam  Your receipt No.204675643615    App Store
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3443  Classified as a  scam  Your receipt No.204675643615    App Store
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3444  Classified as a  scam  Re: Acknowledgement    Luan Yan-Tao
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3445  Classified as a  scam  Re: Acknowledgement    Luan Yan-Tao
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3446  Classified as a  scam  Re: INVOICE    \"© ACCOUNT DEPT\"
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3447  Classified as a  scam  DID YOU SIGN THE POWER OF ATTORNEY ?    Dr Grant Akclin
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3448  Classified as a  scam  Verification Required    PayPal
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3449  Classified as a  scam  €950,000.00    Qatar Foundation
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3450  Classified as a  scam  Payroll Received by Intuit    Intuit Payroll Services
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3451  Classified as a  scam  CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR ATTENTION    Engr. Doro Bucchi
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3452  Classified as a  scam  Re: Greetings from Donna    Donna
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3453  Classified as a  scam  Barclays - Important Update, read carefully!    Barclays Online Bank
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3454  Classified as a  scam  NOTIFICATION OF BEQUEST    Mr.Francis Gilbert(Esq.)
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3455  Classified as a  scam  i have business deal for you   
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3456  Classified as a  scam  Re: My Proposal    Security Center Webmail.
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3457  Classified as a  scam  BUSINESS PARTER NEEDED IN INDIA   
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3459  Classified as a  scam  INVESTMENT    LARRY BANDA
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3460  Classified as a  scam  From: Mr.: June Williamss South Africa Confidential Business Proposal    From: Mr.: June Williamss
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3461  Classified as a  scam  URGENT REPLY   
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3462  Classified as a  scam  We Offer Financial Help    Transcon Finance Ltd
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3463  Classified as a  scam  International Monetary Fund (IMF) USA.    Paul White
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3464  Classified as a  scam  [SPAM] fyi    LEWIS BAACH
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3465  Classified as a  scam  Your Payment File Has Been Shortlisted For Final Payment    Citibank Group
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3466  Classified as a  scam  BUSINESS PROPOSAL    PROF BILL MODISE
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3467  Classified as a  scam  Must verify your account    PayPal
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3468  Classified as a  scam  Pay for driving on toll road, invoice #0000749209    E-ZPass Support
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3469  Classified as a  scam  INFO    Audi Claims Office
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3470  Classified as a  scam  BMW LOTTERY DEPARTMENT    BMW LOTTERY DEPARTMENT
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3471  Classified as a  scam  CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER    Mrs Cindy Raphael
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3472  Classified as a  scam  Dear Beneficiary,    Frank Lee Consults
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3473  Classified as a  scam  NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.S09.    Dr. Ngozi Okonjo Iweala
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3474  Classified as a  scam  ARE YOU DEAD OR ALIVE!!!    Mr.Paul Mills\'s
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3475  Classified as a  scam  Hello Dear Friend , Important Proposal.    Carrie Reginato
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3476  Classified as a  scam  THE TRUTH OF THE MATTER    FACT FINDING & SPECIAL DUTIES OFFICE
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3477  Classified as a  scam  YOUR PAYMENT IS READY AT LAST?    Dr. Hani Barhoush
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3478  Classified as a  scam      UBA BANK LOAN
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3479  Classified as a  scam  LOAN OFFER    UBA BANK LOAN
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3480  Classified as a  scam  PLEASE READ AND REPLY URGENTLY FOR FURTHER DETAILS.    Alfini Mujaden
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3481  Classified as a  scam  Re:REMITTANCE OF UNCLAIMED FUNDS NOTICE!!    Timothy B. Caron
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3482  Classified as a  scam  Urgent Please   
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3483  Classified as a  scam  Business support give away    United Nations Foundation
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3484  Classified as a Employment/Job scam E    
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3485  Classified as a  scam  New secure message from RBC Royal Bank    Jerald.Stokes@rbc.com
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3486  Classified as a  scam  Donation Grant Congratulation!    Fondazion Di Vittorio
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3487  Classified as a  scam  Dear Scam Victim    Mrs. Adekunle Bukky
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3488  Classified as a  scam  Cancer    Donations Funds
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3489  Classified as a  scam  Appointment as Receiver Agent    Russia Business Limited
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3490  Classified as a  scam  Attn: Sir/Madam    Ms. Kavitamazumdar
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3491  Classified as a  scam  Attn: Sir/Madam    Ms. Kavitamazumdar
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3492  Classified as a  scam  Bangkok Chips TF (hk/ttddif/th-bkb)    Mr. H.J.A.B
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3493  Classified as a  scam  Your Unclaimed Prize Review    National Savings & Investments
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3494  Classified as a  scam  Re: NEXT OF KIN/BENEFICIARY    Henry Kofi Wampah
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3495  Classified as a  scam  International Project Financing    Russia Business
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3496  Classified as a  scam  Vital Information.    Mr.Wenyao Zhou
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3497  Classified as a  scam  CAN I TRUST YOU MY DEAR!!!    Col. Thomas Collins
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3498  Classified as a  scam  GOOD DAY...    Femo Williams
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3499  Classified as a  scam  -- Dear Friend, Reply Asap    Sebastian Felix
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