The Scam Email Archive : 2015

The Scam Email Archive for 2015 contains 5384 emails as of Wednesday 7th 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

3500  Classified as a  scam  Let us save the orphans, the widows and the needy.    Mrs.Amira Kandel.
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3501  Classified as a  scam  From United Nations....    UNITED NATIONS
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3503  Classified as a  scam  NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.S08.    Dr. Ngozi Okonjo Iweala
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3504  Classified as a  scam  RE: 41 - F - 2015    Nilen Patel
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3505  Classified as a  scam  Report   
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3506  Classified as a  scam  I need your assistance    K. Deosson
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3507  Classified as a  scam  HY624310022   
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3508  Classified as a  scam  May Almighty God Bless You!    Fred Martin
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3509  Classified as a  scam  Unknown incoming wire    Wilfred Quintana
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3510  Classified as a  scam  Contact Mr. Mike Johnson For The Bank Draft    Mrs. Carolyn Curtis
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3511  Classified as a  scam  Dearest One Please Be Honest...    info@yahoo.in
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3512  Classified as a  scam  CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY    Mr.John Paul
SUMMARY: More ...
3513  Classified as a  scam  Mail Out Report Attached    Alert ARC Reports
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3514  Classified as a  scam  Good day beloved one,    Miss Mureen Laboso
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3515  Classified as a  scam  BENEFICIARY!!!    Zaher AbdulKarrem.
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3516  Classified as a  scam  PAYMENT CODE: EXB/745875 $1,000,000.00 USD TO YOU.    International Monetary Fund
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3517  Classified as a  scam  You have been Approved for Payment    United Nations Organization
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3518  Classified as a  scam  SCAM VICTIM COMPENSATION GRANT    SCAM VICTIM COMPENSATION GRANT
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3519  Classified as a  scam  Re: Your Partnership    Hamz Gokhan
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3520  Classified as a  scam  RE: Official Payments Reply ASAP.    Barclays Bank PLC
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3521  Classified as a  scam  FRED, Notice to appear in Court #00000219549    District Court
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3522  Classified as a Generic scam G     MICROSOFT CORPORATIONS
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3523  Classified as a  scam  RE: Official Payments Reply ASAP.    Barclays Bank PLC
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3524  Classified as a  scam  Re: PLEASE HELP ME INVEST $42.5M USD    Mrs Doreen Antonnet Gomes
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3525  Classified as a  scam  Good Day    Mr.Wenyao Zhou
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3526  Classified as a  scam  I am Mrs Josie Wilson,    Mrs Josie Wilson
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3527  Classified as a  scam  GOOD DAY...    Femo Williams
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3528  Classified as a  scam  [SPAM:#####]Private Info (unclaimed package)    Oliver Edwards
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3529  Classified as a  scam  Business/investment cooperation    Najwa Safirat
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3530  Classified as a  scam  For your account ending    Chase
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3531  Classified as a  scam  Health Care   
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3532  Classified as a  scam  From Diane,    Diane Severin
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3533  Classified as a  scam  Invoice from EIH    Alba Duran
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3534  Classified as a  scam  Invoice from Coats PLC    Jacinto Garner
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3535  Classified as a  scam  Invoice from AUKETT SWANKE GROUP PLC    Callie Frye
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3536  Classified as a  scam  Invoice from FALKLAND ISLANDS HLDGS    Adeline Howard
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3537  Classified as a  scam  Invoice from AMERICAN MEDICAL INTERNATIONAL INC    Mattie Hahn
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3538  Classified as a  scam  Invoice from BEACON HILL RESOURCES PLC    Claudette Stevens
SUMMARY: More ...
3539  Classified as a  scam  Invoice from NORTHACRE    Lilia Murphy
SUMMARY: More ...
3540  Classified as a  scam  BACS Transfer : Remittance for JSAG198GBP    Sandy Joyce
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3541  Classified as a  scam  Attention: Unpaid Beneficiary,    REV TOM UKA
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3542  Classified as a  scam  Greetings and God bless you from Mrs.Maria Coleman    Mrs Maria Coleman
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3543  Classified as a  scam  Notification of direct debit of fees    noreply.efees@landregistry.gsi.gov.uk
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3544  Classified as a  scam  Instagram Pay Out   
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3545  Classified as a  scam  Loan Express, we offer loan at low interest rate    LOAN EXPRESS
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3546  Classified as a  scam  Gold For Sale .    Mr.BOUAKA DIARRA
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3547  Classified as a  scam  How are you doing...From Mrs. Maria Fred...amrdp    Mrs. Maria A. Fred.
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3548  Classified as a  scam  Winning Notification!!    Microsoft Award Team
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3549  Classified as a  scam  From: Christopher Meares HSBC Holdings Plc London    Christopher Meares
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3550  Classified as a  scam  CONFIRM THIS MAIL (URGENT).    GORDON PELL
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3551  Classified as a  scam  URGENT ATTENTION    Princess A .Khalifa
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3552  Classified as a  scam  Re: after my phone call to you    Mr David Brown
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3553  Classified as a  scam  Private Investment    Morgan Naidoo
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3556  Classified as a  scam  Funds Transfer To You...    Mrs Christy Wiseman
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3557  Classified as a  scam  Reply Asap.    MR. PETER BROWN
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3558  Classified as a  scam  Confirm Receipt    Gibson Young Solicitors LLP
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3559  Classified as a  scam  INTERNATIONAL MONETARY FUND (IMF)    Mrs.Christine Lagarde
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3563  Classified as a  scam  Tesco Customer Satisfaction    Tesco Ireland
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3564  Classified as a  scam  Stanford    Kcurran
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3565  Classified as a  scam  Business Proposal    Andrew Bailey
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3568  Classified as a  scam  I belief you    John Lee Atwood
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3569  Classified as a  scam  PROJECT INVEST.    Alhaji Abdullahi Bukar
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3570  Classified as a  scam  Greetings    Andrew Bailey
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3571  Classified as a  scam  Appeal for assistance    Toby Jacobs
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3572  Classified as a  scam  Private Info (unclaimed package)    Oliver Edwards
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3573  Classified as a  scam  Congratulation (Donation Grant)    Fondazion Di Vittorio
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3574  Classified as a  scam  Transfer of US$5,000,000.00 to your bank account    Grace Mulher
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3575  Classified as a  scam  Compliment Of The Season    United Nations Compensation
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3576  Classified as a  scam  Employment   
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3577  Classified as a  scam  INVESTMENT    LARRY BANDA
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3578  Classified as a  scam  Confirm your account identity    NatWest Internet Banking
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3579  Classified as a  scam  My Beloved    Sister Blessing Obimark
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3580  Classified as a  scam  Saludos    Sra. Beverley M.
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3581  Classified as a  scam  Shell Promo Update.    Shell Petroleum
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3582  Classified as a  scam  Tax Refund Notification    myGov
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3583  Classified as a  scam  Re: Confidential Proposition    Mr. Eric Vandebeek
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3584  Classified as a  scam  VERY SUCESSFUL    Rami Consultant
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3585  Classified as a  scam  Package from Úschovna.cz    alvishilbasin62@gmail.com
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3587  Classified as a  scam  UNITED NATIONS AGENT:(0113824123)    arthur@machanet.com.br
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3588  Classified as a  scam  Welcome to the Who\'s Who Connection    Exclusive Invitation
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3589  Classified as a  scam  Re: Your Proposal    Den Jones
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3590  Classified as a  scam  FRED, We could not deliver your parcel, #0000875542    FedEx 2Day A.M.
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3591  Classified as a Generic scam G UN Financial support beneficiary   
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3592  Classified as a  scam  Attention: ATM Card Beneficiary,    UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
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3593  Classified as a  scam  NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.S03.    Dr. Ngozi Okonjo Iweala
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3594  Classified as a  scam  RBI   
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3595  Classified as a  scam  Attention: Beneficiary,    Secretary-General Ban Ki-Moon.
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3596  Classified as a  scam  To Unpaid Beneficiary,Compensation Approved    Mrs. Carolinar Curtis
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3597  Classified as a  scam  Von: Hello    Kurzen Roger
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3598  Classified as a  scam  RE:PAYMENT AUTHENTICATION.    DR. KINGSLEY MOGHALU
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