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: March 2015

3900  Classified as a  scam  INTERNATIONAL MONETARY FUND (IMF)    Mrs.Christine Lagarde
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3902  Classified as a  scam  Mail, view attach and get back to me now    Stephen Gianino
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3903  Classified as a  scam  International promotion program    Urgent Notification
SUMMARY: More ...
3904  Classified as a  scam  Looking forward to hear from you    Collins Green
SUMMARY: More ...
3905  Classified as a  scam  ACH transaction fault    The Electronic Payments Association
SUMMARY: More ...
3906  Classified as a  scam  REPLY AS SOON AS POSSIBLE    Mr Richard Reeveson
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3907  Classified as a  scam  EMERGENCY REPLY NOW    Director Jay Jagatia.
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3908  Classified as a  scam  ACH transaction error    The Electronic Payments Association
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3909  Classified as a  scam  Decisive notification - 67V945004   
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3910  Classified as a  scam  BVN    Zenith Bank
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3911  Classified as a  scam  Financial Reformation   
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3912  Classified as a  scam  JP Morgan Access Secure Message    JP Morgan Access
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3913  Classified as a  scam  Compensation Payment Alert !!!!!    Kennedy Uzorka
SUMMARY: More ...
3914  Classified as a  scam  RELIABLE BUSINESS CONSULTATION    Mr. James West Ali
SUMMARY: More ...
3915  Classified as a  scam  Purchase Order for $68,756    Lohith Mangalore
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3916  Classified as a  scam  VERY URGENT ATTENTION.   
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3917  Classified as a  scam  Re: Greetings to you    Michael Harris
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3918  Classified as a  scam  Re:Re:order    sales12
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3919  Classified as a Generic scam G     Zenith Bank ATM MASTER CARD DPT
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3920  Classified as a  scam  Loan Offer:    Clinton Scott
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3921  Classified as a  scam  Good Day   
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3922  Classified as a  scam  STOP CONTACTING THOSE PEOPLE!    Mrs Connie Dutton.
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3923  Classified as a  scam  HADIAH BONUS KHAS TAHUN BARU    Nestle Malaysia Berhad
SUMMARY: More ...
3924  Classified as a  scam  FW: Customer account docs    JP Morgan Access
SUMMARY: More ...
3925  Classified as a  scam  Yorkshire Bank - Security Alert    Yorkshire Bank
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3926  Classified as a  scam  FW: Bill of Lading Copy    Maesk Line
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3927  Classified as a  scam  Avis de Paiement    HSBC France
SUMMARY: More ...
3928  Classified as a  scam  Work   
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3929  Classified as a  scam  From Miss.Thatsanawan Thiansanat    Miss.Thatsanawan Thiansanat
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3930  Classified as a  scam  CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE    Mrs Linda Cole
SUMMARY: More ...
3931  Classified as a  scam  Preferred Payment Method (ATM Card/Cashier Check)    Nicholas Story
SUMMARY: More ...
3932  Classified as a  scam  RE URGENT SUPPLIER    Water
SUMMARY: More ...
3933  Classified as a  scam  Ms.Slyvia Dominic,    Slyvia Dominic
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3934  Classified as a  scam  Foreign Payment Due Process Unit    Foreign Payment Due Process Unit
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3935  Classified as a  scam  Good Day!!!!!    postcodeloterij.nl
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3936  Classified as a  scam  Your BT Account Validation    ebilling@bt.com
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3937  Classified as a  scam  Loan Service Controller    Financial Aid
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3938  Classified as a  scam  RE:Transaction confirmation BJH891    Liz Holcomb
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3939  Classified as a  scam  LETTER FROM MRS ANNA JOY   
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3940  Classified as a  scam  Investment Offer    Michael Peters
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3941  Classified as a  scam  YOUR PAYMENT IS READY AT LAST?    Dr. Hani Barhoush
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3942  Classified as a  scam  another notice    Simon M. Lowry
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3943  Classified as a  scam  Loan    Just Paid Me Loan Firm
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3944  Classified as a  scam  Hello/Urgent    David Donald
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3945  Classified as a  scam  Business Deal    Maria
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3946  Classified as a  scam  YOUR COMPENSATION PAYMENT OF US$500.000.00 IS READY    Ms. Valerie Amos
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3947  Classified as a  scam  YOUR COMPENSATION PAYMENT OF US$500.000.00 IS READY    Ms. Valerie Amos
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3948  Classified as a  scam  Dr. Henry Cheng Kar-shun    Dr. Henry Cheng Kar-shun
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3949  Classified as a  scam  Investment Offer    Michael Peters
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3950  Classified as a  scam  Urgent..    Farrah Ibrahim Hamad
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3951  Classified as a  scam  Attention: Beneficiary,    Secretary-General Ban Ki-Moon.
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3952  Classified as a  scam  Payment Confirmation    James Duke
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3953  Classified as a  scam  Good Day!!!!!    Dr. Henry Cheng Kar-shun
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3954  Classified as a  scam  Pay for driving on toll road, invoice #00260049    E-ZPass Agent
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3956  Classified as a  scam  Message from Facebook    David Fischer
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3957  Classified as a  scam  Urgent Response Needed.    Johnson Kwame
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3958  Classified as a  scam  GET PAID US$400.00 DAILY...    ARC Recruiters
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3959  Classified as a  scam  Your Compensation would be granted to you... reply    Mr. Kevin Higgins
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3961  Classified as a  scam  Loan To Worldwide @ 3% Interest Rate .    Paul Chantler
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3962  Classified as a  scam  DID YOU SIGN THE POWER OF ATTORNEY ??    DR GRANT ACKLIN
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3963  Classified as a  scam  Second Notice!!    Gregory
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3964  Classified as a  scam  Hello/Urgent    David Donald
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3965  Classified as a  scam  BUSINESS PROPPOSAL    Buchanan Donald
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3966  Classified as a  scam  Proforma Invoice    Dipesh More
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3967  Classified as a  scam  RE: enclosed New Order #PO-00111    Lin Yuhong
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3968  Classified as a  scam  DEAR FRIEND!!    Bempong Alex
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3969  Classified as a  scam  Oil Business Proposal    Jay Rian
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3970  Classified as a  scam  DEAR FRIEND!!    Bempong Alex
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3971  Classified as a  scam  MESSAGE    GORDON C
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3972  Classified as a  scam  DEAR FRIEND!!    Bempong Alex
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3973  Classified as a  scam  TO WHOM IT MAY CONCERN!!!    Bempong Alex
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3974  Classified as a  scam  I am Capt.Anthony Martinz, an officer in the US Army    Capt.Anthony Martinz
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3975  Classified as a Advance Fee Fraud/419 scam S Email Security Alert   
SUMMARY: Email Security Alert
<security_alert@notification.com>
Dear user,
Your mailbox has exceeded it limit and you may not be able to send or receive new mails .
untill you Re-Validate your mailbox
Capacity 30.00GB Free..
Click E-mail Upgrade storage.
Preventing of Malicious, Spam, Fraudulent Incoming mail security challenges.
Security Storage Verification System....!!!
Thanks.Email
Security Alert. More ...
3976  Classified as a  scam  Surplus Greetings,    Roy Cockrum
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3977  Classified as a  scam  REPLY AS SOON AS POSSIBLE    Mr Richard Reeveson
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3978  Classified as a Lotto/Lottery scam L     UN DEPT
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3979  Classified as a  scam  Attention Sir/Ma.Urgent pleae get back to me now    Barbara Robert
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3980  Classified as a  scam  Good Day    Mrs. Erica Paulo
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3981  Classified as a  scam  Re:    Mrs. Maria Johnson
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3982  Classified as a  scam  Business Proposal    Taylors Chambers
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3983  Classified as a  scam  Invest    HON. NDUDI ELUMELU
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3984  Classified as a  scam  You\'ve been accept by WhosWho.    Whos_Who mxw
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3985  Classified as a  scam  Your Package!!!    FedEx Post
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3986  Classified as a  scam  INTEREST    Ya Kuffour
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3987  Classified as a  scam  Your Package!!!    FedEx Post
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3988  Classified as a  scam  Eastgate Loterijen    Richard west
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3989  Classified as a  scam  Re: Call me on this number for more info: +229 68624909‏    Mrs Comfort Marcelo
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3990  Classified as a  scam  I NEED YOUR IMMEDIATE ATTENTION ON MY PROPOSAL    Li Jun
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3991  Classified as a  scam  Investment of your projects for which loan offer    Investissement group
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3992  Classified as a  scam  Your Donation    Gillian And Adrian
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3993  Classified as a  scam  I SEEK YOUR CONSENT    DR. FOLORUNSHO KAREEM
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3995  Classified as a  scam  INVESTMENT    Rev Edgar ROWLEY
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3996  Classified as a  scam  Your $3.8 Million USD Via Western Union.    Mr. Robert Anderson
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3997  Classified as a  scam  Alert - New Message from Lloyds Tsb Bank    Lloyds Bank
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3998  Classified as a  scam  Dear Beloved One    Mrs. Esther Boateng
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3999  Classified as a  scam  Re: Confidential Proposition    Mr. Eric Vandebeek
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