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: April 2015

3600  Classified as a  scam  Compliment of the day to you.    mrs.chantal
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3601  Classified as a  scam  Good day to you my friend.    Olga
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3602  Classified as a  scam  Good day to you my friend.    Olga
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3603  Classified as a  scam  Good day to you my friend.    Olga
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3604  Classified as a  scam  LOAN OFFER @2% INTEREST RATE    loanltd
SUMMARY: More ...
3605  Classified as a  scam  Loans Available Now......04/04/2015    Mrs.Anna Marco
SUMMARY: More ...
3606  Classified as a  scam  Endergebnis aller Teilnehmer E-Mail-Adressen    Spanische Weihnachtslotterie
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3607  Classified as a  scam  [GSN Suspected Spam] :::EMAIL PRIZE NOTIFICATION:::    Dr.James Peake,Lt.Gen.(Ret),President
SUMMARY: More ...
3608  Classified as a  scam  Re: Government Contract Suppy it    State of Libya Government
SUMMARY: More ...
3609  Classified as a  scam  Irregular card activity    American Express
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3610  Classified as a  scam  top message    sothorn dara
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3611  Classified as a  scam  Notice to Appear    State Court
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3612  Classified as a  scam  Hello    Ali Jessica
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3613  Classified as a  scam  Security concern on your AmericanExpress Account    American Express
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3614  Classified as a  scam  Esteem Customer    Western Union
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3615  Classified as a  scam  INTERNATIONAL MONETARY FUND (IMF)    Mrs.Christine Lagarde
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3616  Classified as a  scam  BENEFICIARY ALERT    IMF OFFICE
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3617  Classified as a  scam  ATTENTION:    MR.JOHN AKA
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3618  Classified as a  scam  All American C&E/ Nardin    office
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3620  Classified as a  scam  My dearest,    Aliah
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3621  Classified as a  scam  Dear Beneficiary    David Lee & Associates
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3622  Classified as a  scam  Re::: INSTRUCTION TO RELEASE YOUR FUND    HARRY VANDERBILT
SUMMARY: More ...
3623  Classified as a  scam  Advice   
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3624  Classified as a  scam  Hello    Adair, John
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3625  Classified as a  scam  Apply for Loans Online    Financial Service
SUMMARY: More ...
3626  Classified as a  scam  Available loans!    Helen Linton
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3627  Classified as a  scam  RE: STANDARD CHARTERED BANK/REPLY!    Mr Leke
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3628  Classified as a  scam  GPN PO # 139 (006C000000xovFn) Purchase Order    LIMA BINTANG LOGISTICS SDN. BHD.
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3629  Classified as a  scam  FINAL PAYMENT NOTIFICATION ?    Ban Ki-moon
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3630  Classified as a  scam  WORLD BANK COMPENSATION.    MR JAN ELIASSON
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3633  Classified as a  scam  CV for the Finance/HR/Admin Depart.    Khalid Iqbal
SUMMARY: More ...
3635  Classified as a  scam  NatWest Statement    NatWest.co.uk
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3637  Classified as a  scam  Attn:Beneficiary,    ANYIM PIUS ANYIM.
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3638  Classified as a  scam  from Mr.Ibrahem Kosi.   
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3639  Classified as a  scam  Donation    Gloria C. Mackenzie
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3640  Classified as a  scam  Your Remittance Advice GRUPO CLARIN SA    Saundra Dickson
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3641  Classified as a  scam  Urgent    Raymond F. Chandler
SUMMARY: More ...
3642  Classified as a  scam  attached file    inf
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3643  Classified as a  scam  Australian Taxation Office - Refund Notification    Australian Taxation Office
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3644  Classified as a  scam  Re: PLEASE HELP ME INVEST $42.5M USD    Mrs Doreen Antonnet Gomes
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3645  Classified as a  scam  ERIC H MILLER    ERIC H MILLER
SUMMARY: More ...
3646  Classified as a  scam  Your 50 Euro VOUCHER    Tesco
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3647  Classified as a  scam  Secured Loan!!   
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3648  Classified as a  scam  Re:- Good Morning    Pagano Luca
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3649  Classified as a  scam  Your account has been frozen temporarily    Amazon
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3650  Classified as a  scam  Your Remittance Advice UNILEVER    Ashley Faulkner
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3651  Classified as a  scam  Your Remittance Advice GENERAL INDUSTRIES PLC    Eliza Waters
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3652  Classified as a  scam  Your Remittance Advice RIGHTSTER GROUP PLC    Cameron Rosario
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3653  Classified as a  scam  Your Remittance Advice TMT INVESTMENTS PLC    Amy Mendoza
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3654  Classified as a  scam  Your Remittance Advice MERCER RESOURCES PLC    Austin Dean
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3655  Classified as a  scam  Your Remittance Advice NEW EUROPE PROPERTY INVESTMENTS PLC    Morris Ferrell
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3656  Classified as a  scam  Your Remittance Advice SPHERE MEDICAL HLDG PLC    Domingo Rivers
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3657  Classified as a  scam  Indebtedness for driving on toll road #0000479393    E-ZPass Support
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3658  Classified as a  scam  Reply    DAVE DAWES
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3659  Classified as a  scam  REQUEST FOR YOU...................    PATIENCE
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3660  Classified as a  scam  Your Remittance Advice ST.MODWEN PROPERTIES    Elisha Clemons
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3661  Classified as a  scam  MY REGARDS TO YOU    DR.RICHARD M
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3662  Classified as a  scam  Your Remittance Advice MAGNIT PJSC    Nadia Collier
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3663  Classified as a  scam  LOAN OFFER @2% INTEREST RATE    loanltd
SUMMARY: More ...
3664  Classified as a  scam  Your Remittance Advice MATTIOLI WOODS    Jae Peters
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3665  Classified as a  scam  Your Remittance Advice STALLION RESOURCES PLC    Janet Byers
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3666  Classified as a  scam  Your Remittance Advice AL NOOR HOSPITALS GROUP PLC    Faustino Finley
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3667  Classified as a  scam  UNCLAIMED FUND NOTIFICATION    Dr Edward Nelson
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3668  Classified as a  scam  response    A
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3669  Classified as a  scam  MY REGARDS TO YOU    DR.RICHARD M
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3671  Classified as a  scam  Your Remittance Advice CEPS PLC    Sheryl Gaines
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3672  Classified as a  scam  Dear Sir/Madam (UK)    Mr Mike Red
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3673  Classified as a  scam  uk@samsung.,promo.,    Smith, George
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3674  Classified as a  scam  Re: With all due respect!   
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3675  Classified as a  scam  Re: Re: Re:Closing Our Backlog Order for New Enquiry    Realscott Trading LLC
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Date: March 2015

3676  Classified as a  scam  RECONFIRMATION    Mr. Paul Usoro,
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3677  Classified as a  scam  Reply Asap.    MR. PETER BROWN
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3678  Classified as a  scam  Your Help Urgently Needed    Mr. Abdul Raheem
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3679  Classified as a  scam  URGENT NOTIFICATION    BANK OF ENGLAND
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3680  Classified as a  scam  New Order    Ms. Zou
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3681  Classified as a  scam  Greeting    Shirley G hanson
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3682  Classified as a  scam  [Account-Alert][ID-676784346]    Messages Departament
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3684  Classified as a  scam  Policy No: WGNBHdJJ    user
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3685  Classified as a  scam  Notice of appearance in Court #000635086    State Court
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3686  Classified as a  scam  INTERNATIONAL MONETARY FUND (IMF)    Mrs.Christine Lagarde
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3687  Classified as a  scam  CollectPlus :: Your returns label    info
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3688  Classified as a  scam  Policy No: X718mnAV    user
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3689  Classified as a  scam  Must verify your account    PayPal
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3691  Classified as a  scam  Contact Agent Kelvin Williams for your Funds.    Mr.Tom Smith
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3692  Classified as a  scam  For Your Information!    Barr. Usman Danfodio (Esq)
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3693  Classified as a  scam  AirAsia Bonus    AirAsia Singapura
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3694  Classified as a  scam  RE: YOU WILL NOT SPEND ANY MONEY TO GET YOUR FUNDS.    World Assistant
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3695  Classified as a  scam  RE: YOU WILL NOT SPEND ANY MONEY TO GET YOUR FUNDS.    World Assistant
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3696  Classified as a  scam  re    western union
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3697  Classified as a  scam  RE   
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3698  Classified as a  scam  Urgent Business Oil Crude Offer Lifting    Mr. Lee Fu Chae
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3699  Classified as a  scam  Una Madre De Miami Le Declara La Guerra Al Cartel De La Dieta    Pierda Peso HOY!!!
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