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: March 2015

3800  Classified as a  scam  From Miss. Rose Richard    Rose Richard
SUMMARY: More ...
3801  Classified as a  scam  Reply Asap.    MR. PETER BROWN
SUMMARY: More ...
3802  Classified as a  scam  NOTE THAT THIS MIGHT YOUR LAST CHANCE    Akclin
SUMMARY: More ...
3803  Classified as a  scam  SECURITY DESK    Help Desk
SUMMARY: More ...
3804  Classified as a  scam  From Mr. Martin Buma    martin buma
SUMMARY: More ...
3805  Classified as a  scam  Its Your LUCKY DAY    UNITED NATIONS COMPENSATION
SUMMARY: More ...
3806  Classified as a  scam  I NEED YOU TO KINDLY GO THROUGH THIS    DR.PAUL JAMES
SUMMARY: More ...
3807  Classified as a  scam  URGENT REPLY NEEDED    Robin Sanders
SUMMARY: More ...
3808  Classified as a  scam  Hello Dear`    Mr.Mark Richard
SUMMARY: More ...
3809  Classified as a  scam  Greetings to you    AishaNam
SUMMARY: More ...
3810  Classified as a  scam  You are a Winner    Euro Million Lottery
SUMMARY: More ...
3811  Classified as a  scam  Swift Slip    Trade Dept
SUMMARY: More ...
3812  Classified as a  scam  From Mr. Martin Buma    martin buma
SUMMARY: More ...
3814  Classified as a  scam  INTERNATIONAL MONETARY FUND (IMF)    Mrs.Christine Lagarde
SUMMARY: More ...
3815  Classified as a  scam  INVESTMENT    LARRY BANDA
SUMMARY: More ...
3816  Classified as a  scam  Your Payment File Has Been Shortlisted For Final Payment    Citibank Group
SUMMARY: More ...
3817  Classified as a  scam  RECONFIRM    MARK
SUMMARY: More ...
3818  Classified as a  scam  Fwd:PO Nor.784932    mk2
SUMMARY: More ...
3819  Classified as a  scam  INVESTMENT    Rev Edgar ROWLEY
SUMMARY: More ...
3820  Classified as a  scam  Its Your LUCKY DAY    UNITED NATIONS COMPENSATION
SUMMARY: More ...
3821  Classified as a  scam  Greeting    Andy Blight
SUMMARY: More ...
3822  Classified as a  scam  Greeting    Andy Blight
SUMMARY: More ...
3823  Classified as a  scam  Invitation to the 2015 World Peace Conference in USA and Africa.    Rev William Hudson
SUMMARY: More ...
3824  Classified as a  scam  Join the elite group and be recognized globally.    Whos Who
SUMMARY: More ...
3825  Classified as a  scam  Greeting    Andy Blight
SUMMARY: More ...
3826  Classified as a  scam  INVESTMENT    LARRY BANDA
SUMMARY: More ...
3827  Classified as a  scam  Dear Sir/Madam<< UK>>    Mr. Mike Red
SUMMARY: More ...
3828  Classified as a  scam  RECONFIRM    MARK
SUMMARY: More ...
3829  Classified as a  scam  COMPENSATION OF $2MD.    Mr. Ban Ki-Moon (UNITED NATION)
SUMMARY: More ...
3830  Classified as a  scam  Apply!    Easy Finance
SUMMARY: More ...
3831  Classified as a  scam  Loan Offer!!!    Free Loan For You
SUMMARY: More ...
3832  Classified as a  scam  RE: YOUR PAYMENT IS READY RESPOND    BANK CENTRAL ASIA
SUMMARY: More ...
3833  Classified as a  scam  *******Von GOOGLE EUROPA INTERLOTTO********    Eurogroup Consultant
SUMMARY: More ...
3834  Classified as a  scam  I await your reply    \"Ben Tanko\"
SUMMARY: More ...
3835  Classified as a  scam  Notice to Appear    County Court
SUMMARY: More ...
3836  Classified as a  scam  Hello Dear!    Mr.Mark Richard
SUMMARY: More ...
3837  Classified as a  scam  my message...How are you doing?    Mr. X
SUMMARY: More ...
3838  Classified as a  scam  Tesco Rewards    Tesco
SUMMARY: More ...
3839  Classified as a  scam  Donation of Mrs. Ruth Hamson    Ruth Hamson
SUMMARY: More ...
3840  Classified as a  scam  Retailer Statement for 48545    user
SUMMARY: More ...
3841  Classified as a  scam  RE: YOUR OVER DUE FUND IS READY    BANK CENTRAL ASIA
SUMMARY: More ...
3842  Classified as a  scam  Kindest Regards    Mr.Bona Narendrapong
SUMMARY: More ...
3843  Classified as a  scam  Hello dear---    Mrs.Doerthe
SUMMARY: More ...
3844  Classified as a  scam  Re: Notification Letter.    USMAN ABBAS
SUMMARY: More ...
3845  Classified as a  scam  Hello dear---    Mrs.Doerthe
SUMMARY: More ...
3846  Classified as a  scam  Congratulation !    Mr. Gate Wayne
SUMMARY: More ...
3847  Classified as a  scam  Business Relationship with you.    Dr. Ms. P. Way
SUMMARY: More ...
3848  Classified as a  scam  enclosed New Order PO-01111    Lin Yuhong
SUMMARY: More ...
3849  Classified as a  scam  YOUR TRUST REQUIRED>>    RONALD
SUMMARY: More ...
3850  Classified as a  scam  Reply asap    JAMES KEMP -UK.
SUMMARY: More ...
3851  Classified as a  scam  Business Relationship with you.    Dr. Ms. P. Way
SUMMARY: More ...
3852  Classified as a  scam  Business Relationship with you.    Dr. Ms. P. Way
SUMMARY: More ...
3853  Classified as a  scam  Invitation to the 2015 World Peace Conference in USA and Africa.    Rev William Hudson
SUMMARY: More ...
3854  Classified as a Advance Fee Fraud/419 scam S Treat As Urgent From Attorney John Bowe    Attorney John Bowe
SUMMARY: Treat As Urgent From Attorney John Bowe
"Attorney John Bowe" <attorneyjohn_bowe@yahoo.com>
Dear Friend
I am Barrister John Bowe, a solicitor at law and personal attorney to Eng. Peter Bond, a national
of your country who was the financial controller with an Oil Company here in NIGERIA. here in after
shall be referred to as my client.
On the 20th of february 2002, my client, his wife And their only child were involved in a car
accident along Basam express road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to his country's embassy to locate any of my clients
extended relatives without Success.
After these several unsuccessful attempts, I decided to track his last name through the Net to
locate any member of his family but none was found hence I contacted you to assist in repartrating
the money and property left behind by my client before t More ...
3855  Classified as a  scam  Re: Confidential Proposition    Mr. Eric Vandebeek
SUMMARY: More ...
3856  Classified as a  scam  BUSINESS PARTER NEEDED IN INDIA    BUSINESS
SUMMARY: More ...
3857  Classified as a  scam  Purchase Order    Miss Shirley Chua
SUMMARY: More ...
3858  Classified as a  scam  PARTNERSHIP DEAL>>    RONALD
SUMMARY: More ...
3859  Classified as a  scam  Loan offer @ 3%    MRS REGINA LOAN
SUMMARY: More ...
3860  Classified as a  scam  Mr. Morgan Gordon    Mr Morgan Gordon
SUMMARY: More ...
3861  Classified as a Lotto/Lottery scam L     Krystal Forehand
SUMMARY: More ...
3862  Classified as a  scam  DIAMOND OIL AND GAS ENERGY    DIAMOND
SUMMARY: More ...
3863  Classified as a  scam  Verification Required    PayPal
SUMMARY: More ...
3864  Classified as a  scam  Your Webmail account Certificate expired on the 03-21-2015    Administrator 2015
SUMMARY: More ...
3865  Classified as a  scam  Uw Webmail rekening Certificaat op de 2015/03/21    beheerder
SUMMARY: More ...
3866  Classified as a  scam  Re: Important notice!!!    Elizabeth Brown
SUMMARY: More ...
3867  Classified as a  scam  Good day    Engr Amin Saleh
SUMMARY: More ...
3868  Classified as a  scam  Account Review    PayPal
SUMMARY: More ...
3869  Classified as a  scam  Attn: Beneficiary    European Union
SUMMARY: More ...
3870  Classified as a  scam  Purchase Order    Miss Shirley Chua
SUMMARY: More ...
3871  Classified as a  scam  How Can We Help You?    OLDMUTUAL FINANCIAL SERVICE
SUMMARY: More ...
3872  Classified as a  scam  How Can We Help You?    OLDMUTUAL FINANCIAL SERVICE
SUMMARY: More ...
3873  Classified as a  scam  NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.S20.    Dr. Ngozi Okonjo Iweala
SUMMARY: More ...
3874  Classified as a  scam  VERIFICATION AND PAYMENT OF UNCLAIMED FUND    MINISTRY OF FINANCE AND ECONOMY ATLANTA,GA USA
SUMMARY: More ...
3875  Classified as a  scam  RE:REPRESENTATIVE WANTED (20th March)    Frank Green
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3876  Classified as a  scam  RE:REPRESENTATIVE WANTED (20th March)    Frank Green
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3877  Classified as a  scam  RE:REPRESENTATIVE WANTED (20th March)    Frank Green
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3878  Classified as a  scam  Investment Offer.    Michael Goodluck Mr.
SUMMARY: More ...
3879  Classified as a  scam  RE:REPRESENTATIVE WANTED (20th March)    Frank Green
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3880  Classified as a  scam  Re:Second Notification of Request.    Don Garcia
SUMMARY: More ...
3881  Classified as a  scam  Good Morning (Humanitarian work )    Kais Luca
SUMMARY: More ...
3882  Classified as a  scam  Dear Sir/Madam    Jelks Mboma
SUMMARY: More ...
3883  Classified as a  scam  The Status Of Your Fund    Rev. Edwin chime
SUMMARY: More ...
3884  Classified as a  scam  [ID - 299671] - Tax Refund    Revenue Agency
SUMMARY: More ...
3885  Classified as a  scam  DHL DELIVERY UPDATE DHL No-#7567351D    DHL Customer Service.
SUMMARY: More ...
3886  Classified as a  scam  Revised PI    Miss Shirley Chua
SUMMARY: More ...
3887  Classified as a  scam  Loan Offer!!    MR.MEYER COLE
SUMMARY: More ...
3888  Classified as a  scam  Greeting to you    Mr. Dare Tijani
SUMMARY: More ...
3889  Classified as a  scam  Pictures    Tod
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3890  Classified as a  scam  RECONFIRM    MARK
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3891  Classified as a  scam  LOAN OFFER @3%    Frank Yeoman
SUMMARY: More ...
3892  Classified as a  scam  It\'s me Bethari    Betha Nazari
SUMMARY: More ...
3893  Classified as a  scam  UN Empowerment Funds..    United Nations Financing
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3894  Classified as a  scam  RE:REPRESENTATIVE WANTED (18th March)    Frank Green
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3895  Classified as a  scam  19/03/2015 Track your document    DHL EXPRESS
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3896  Classified as a  scam  Looking forward to hear from you    Collins Green
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3897  Classified as a  scam  ECONOMIC AND DEBT REFORM DEPARTMENT.    Ministry Of Finance
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3898  Classified as a  scam  Deborah, Call me    Deborah Vincent
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