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: March 2015

3700  Classified as a  scam  Dear Friend,    Lily Wilson
SUMMARY: More ...
3701  Classified as a  scam  Contact Agent Kelvin Williams for your Funds.    Mr.Tom Smith
SUMMARY: More ...
3702  Classified as a  scam  BUSINESS PROPOSAL.    DR JOHAN LARRY
SUMMARY: More ...
3703  Classified as a  scam  Employment   
SUMMARY: More ...
3704  Classified as a  scam  My Donation    Mrs. Alica Kokou
SUMMARY: More ...
3705  Classified as a  scam  Quotation xgTE6gW    Mark Kemsley
SUMMARY: More ...
3707  Classified as a  scam  FW: invoice asap    delevex@polka.co.za
SUMMARY: More ...
3708  Classified as a  scam  STRICTLY BUSINESS FROM SENATOR JAMES    Larry James
SUMMARY: More ...
3709  Classified as a  scam  Good Morning Please Open My Info    Prof. Hlengiwe Buhle Mkhize
SUMMARY: More ...
3711  Classified as a  scam  Your Assistance Is Needed At Hartsfield-Jackson Airport    MS CARMAN LAPOINTE
SUMMARY: More ...
3712  Classified as a  scam  Vistaprint VAT Invoice (733362803)    Vistaprint
SUMMARY: More ...
3713  Classified as a  scam  RE    Jim David
SUMMARY: More ...
3714  Classified as a  scam  Re:Quote REF#1503274 YAG    jamy321@263.net
SUMMARY: More ...
3715  Classified as a  scam  Dear Friend    Financial.MD.Wang
SUMMARY: More ...
3716  Classified as a  scam  Great business opportunity.    Al Ghurair Group
SUMMARY: More ...
3717  Classified as a  scam  FINAL PAYMENT NOTIFICATION ?    Ban Ki-moon
SUMMARY: More ...
3718  Classified as a  scam  Hello/Urgent    David Donald
SUMMARY: More ...
3719  Classified as a  scam  STOP CONTACTING THOSE PEOPLE    Mrs Connie Dutton.
SUMMARY: More ...
3720  Classified as a  scam  Una Madre De Miami Le Declara La Guerra Al Cartel De La Dieta    Pierda Peso HOY!!!
SUMMARY: More ...
3721  Classified as a  scam  MUTUAL PARTNERSHIP    IAN MCGUINNESS
SUMMARY: More ...
3722  Classified as a  scam  PLEASE CLARIFY IMMEDIATELY......    PAUL HENSON.
SUMMARY: More ...
3723  Classified as a  scam  MY OFFER,    MisZaynab Suleyman
SUMMARY: More ...
3724  Classified as a  scam  APPLY FOR A LOAN TO MEET UP WITH YOUR PRESSING NEEDS    Do you need a loan?
SUMMARY: More ...
3725  Classified as a  scam  Dear RBC Royal Bank Customer,   
SUMMARY: More ...
3726  Classified as a  scam  CAN WE WORK TOGETHER    ASHLEY CARTER
SUMMARY: More ...
3727  Classified as a  scam  Payment for driving on toll road, invoice #0000572138    E-ZPass Support
SUMMARY: More ...
3728  Classified as a  scam  Glory be To God Almighty    Lambert
SUMMARY: More ...
3729  Classified as a  scam  UNITED NATIONS PAYMENT OF YOUR FUND    BAN KI MOON
SUMMARY: More ...
3730  Classified as a  scam  YOUR COMPENSATION FUNDS HAVE BEEN RELEASED!!!    Mrs Donna Gwen
SUMMARY: More ...
3731  Classified as a  scam  TRACK /CONFIRM YOUR DHL PARCEL.    DHL
SUMMARY: More ...
3732  Classified as a Lotto/Lottery scam L     Quemando y Gozando
SUMMARY: More ...
3733  Classified as a  scam  RE    Mrs. Alice Walton
SUMMARY: More ...
3734  Classified as a  scam  Our Ref: UN/TH/RE-1077-V/2015 :    Mr. Ban Ki-Moon Secretary
SUMMARY: More ...
3735  Classified as a  scam  LOAN OFFER @2% INTEREST RATE    Morris
SUMMARY: More ...
3736  Classified as a  scam  INTERNATIONAL MONETARY FUND (IMF)    Mrs.Christine Lagarde
SUMMARY: More ...
3737  Classified as a  scam  AU METAL GOLD    Hon: Nii Osah Mills
SUMMARY: More ...
3738  Classified as a  scam  Lening   
SUMMARY: More ...
3740  Classified as a  scam  RE: HELLO    Mary Susan
SUMMARY: More ...
3741  Classified as a  scam  Public Offer!    Helen Linton
SUMMARY: More ...
3742  Classified as a  scam  Message from Facebook    David Fischer
SUMMARY: More ...
3743  Classified as a  scam  :::EMAIL PRIZE NOTIFICATION:::    Dr.James Peake,Lt.Gen.(Ret),President
SUMMARY: More ...
3744  Classified as a  scam  writing    Mr Kouaku
SUMMARY: More ...
3745  Classified as a  scam  Mrs. Blessing Akuzuomahu    Blessing Akuzuom
SUMMARY: More ...
3746  Classified as a  scam  **SPAM** Verification Required    PayPal
SUMMARY: More ...
3747  Classified as a  scam  Unusual activity in your American Express card    American Express
SUMMARY: More ...
3748  Classified as a  scam  Bank of England    Li Chow.
SUMMARY: More ...
3749  Classified as a  scam  INVESTMENT    LARRY BANDA
SUMMARY: More ...
3751  Classified as a  scam  RE:REPRESENTATIVE (YOUR DUTY)    Frank Green
SUMMARY: More ...
3752  Classified as a  scam  MSBA 27th, 2015    MSBA
SUMMARY: More ...
3753  Classified as a  scam  [SPAM] Scam Victims Compensation Sanction...    United Nations Headquarters
SUMMARY: More ...
3754  Classified as a  scam  Mrs Veronica Bright    Mrs Veronica Bright
SUMMARY: More ...
3755  Classified as a  scam  Dear Esteemed Winner!    Euro Lottery Co,.LTD
SUMMARY: More ...
3756  Classified as a  scam      Amlan Barua
SUMMARY: More ...
3757  Classified as a  scam  INVESTMENT    Rev Edgar ROWLEY
SUMMARY: More ...
3758  Classified as a  scam  (no subject)    MONETARY FINANCIAL SERVICE
SUMMARY: More ...
3759  Classified as a  scam  Please I need Your Help    Mr. Abdul Raheem Hafeez
SUMMARY: More ...
3760  Classified as a  scam  Business Relationship with you.    Assistant Dr. Ms. P. Way
SUMMARY: More ...
3761  Classified as a  scam  Career   
SUMMARY: More ...
3762  Classified as a  scam  Personal    Moshood
SUMMARY: More ...
3763  Classified as a  scam  Business Relationship with you.    Assistant Dr. Ms. P. Way
SUMMARY: More ...
3765  Classified as a  scam  Business Relationship with you.    Assistant Dr. Ms. P. Way
SUMMARY: More ...
3766  Classified as a  scam  INTERNATIONAL MONETARY FUND (IMF)    Mrs.Christine Lagarde
SUMMARY: More ...
3767  Classified as a  scam  Good day my dear,    Mariam John
SUMMARY: More ...
3768  Classified as a  scam  Fiserv Secure Email Notification - 6827705    Fiserv Secure Notification
SUMMARY: More ...
3769  Classified as a  scam  Activity Alert: A Check Exceeded Your Requested Alert Limit    Bank of America Alert
SUMMARY: More ...
3770  Classified as a  scam  JP Morgan Access Secure Message    JP Morgan Access
SUMMARY: More ...
3771  Classified as a  scam  Transferencia a su cuenta. Pendiente    Bancomer.com Transferencias2
SUMMARY: More ...
3772  Classified as a  scam  Yarde Metals Invoice    email.invoice
SUMMARY: More ...
3773  Classified as a  scam  Security Concern on Your American Express Account    American Express
SUMMARY: More ...
3774  Classified as a  scam  Your Package!!!    FedEx Post
SUMMARY: More ...
3775  Classified as a  scam      Major Alan Edward.
SUMMARY: More ...
3776  Classified as a  scam  scanned    user
SUMMARY: More ...
3777  Classified as a  scam  Personal    Moshood
SUMMARY: More ...
3778  Classified as a  scam  Your Package!!!    FedEx Post
SUMMARY: More ...
3779  Classified as a  scam  YOUR DELAY FUND TRANSFER UPDATE    FROM FIRST BANK PLC
SUMMARY: More ...
3780  Classified as a  scam  Lucky You...Reply With Your Batch No    Mr Silva Rodrigo
SUMMARY: More ...
3781  Classified as a  scam  RE : PI    Williams Wuo
SUMMARY: More ...
3782  Classified as a Lotto/Lottery scam L Assistenza Online    Visa
SUMMARY: More ...
3783  Classified as a  scam  RE: PAYMENT OF US$900,000.00    Barclays Bank
SUMMARY: More ...
3785  Classified as a  scam  CONTACT BARRISTER George Noyce FOR YOUR PENDING FUNDS    Mrs. Melinda Suzanne Malovoz
SUMMARY: More ...
3786  Classified as a  scam  REGARDING TO YOUR FUNDS ONHOLD WITH IMF    Mrs Christine Lagarde(IMF DIRECTOR)
SUMMARY: More ...
3787  Classified as a  scam  APPLY FOR A LOAN TODAY TO MEET UP YOUR NEEDS    Do you need a loan?
SUMMARY: More ...
3788  Classified as a  scam  Security Concern on Your American Express Account    American Express
SUMMARY: More ...
3789  Classified as a  scam  CONTACT BARRISTER George Noyce FOR YOUR PENDING FUNDS    Mrs. Melinda Suzanne Malovoz
SUMMARY: More ...
3790  Classified as a  scam  Investment Opportunity    NICHOLAS GUY DUCOMBE
SUMMARY: More ...
3791  Classified as a  scam  Re: Very Urgent    Mrs.Hana
SUMMARY: More ...
3792  Classified as a  scam  WAITING FOR YOUR REPLY....    AGENT JOHN EDWARD
SUMMARY: More ...
3793  Classified as a  scam  Interest....    Peter Sands
SUMMARY: More ...
3795  Classified as a  scam  Dear Friend    Financial.MD.Wang
SUMMARY: More ...
3796  Classified as a  scam  YOUR REPLY NEEDED URGENTLY!    RICHARD UBA
SUMMARY: More ...
3797  Classified as a  scam  HELLO SIR/MA,.    WILLAMSS
SUMMARY: More ...
3798  Classified as a  scam  WAITING FOR YOUR REPLY....    AGENT JOHN EDWARD
SUMMARY: More ...
3799  Classified as a  scam  Hello    Kate Carr Lee
SUMMARY: More ...

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