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

4000  Classified as a  scam  Kindest Regards    Mr.Bona Narendrapong
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4001  Classified as a  scam  my message...How are you doing?    Mr. X
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4003  Classified as a  scam  LOAN OFFER    ADAMS SMITH
SUMMARY: More ...
4004  Classified as a  scam  I WANT TO INVEST WITH YOU.    Aamirah Abdul qayyum
SUMMARY: More ...
4005  Classified as a  scam  PROPOSAL   
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4006  Classified as a  scam  Pending Undelivered Package!    Fedex Post
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4007  Classified as a  scam  I am Rev. John Okolie and a banker by profession    Rev. John Okolie
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4008  Classified as a  scam  Settlement    IMF
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4009  Classified as a  scam  Re: Goodday   
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4010  Classified as a  scam  CONTAINER BILL OF LADING    Shipment
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4011  Classified as a  scam  Re: Response to your mail....    Mr. Juan Carlos Pena Gutierrez
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4012  Classified as a  scam  In my WILL......   
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4013  Classified as a  scam  CONTACT REV.ANDY BROOKES NOW.+1(219)-210-4989    UNITED NATIONS COMPENSATION COM
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4014  Classified as a  scam  FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.    MR JAMES COMEY FBI
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4015  Classified as a  scam  I am happy to know you    Mrs Esther Heidi
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4016  Classified as a  scam  re: Neely, this my contact   
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4017  Classified as a  scam  Re:Our Ref: WB/NF/UN/XX027/Payment Approved.    UNITED NATION
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4018  Classified as a  scam  Willie is dead    Martin Enrique
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4019  Classified as a  scam  Hello/Urgent    David Donald
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4021  Classified as a  scam  Let us save lives for God.    Mrs.Amira Kandel.
SUMMARY: More ...
4022  Classified as a  scam  Esteem Customer    Western Union
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4023  Classified as a  scam  CONTACT MR.DANIEL FOR YOUR COMPENSATION PAYMENT.    Dr. James Edward
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4024  Classified as a  scam  Please    Phoenix
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4025  Classified as a  scam  Transferencia recibida Banca en Línea    Bancomer.com Cheques3
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4026  Classified as a  scam  Transferencia recibida Banca en Línea    Bancomer.com Cheques3
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4027  Classified as a  scam      JPMorgan Chase
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4028  Classified as a  scam  CAN I HAVE MY TRUST IN YOU???    Col. Thomas Collins
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4029  Classified as a  scam  I am Rev. John Okolie and a banker by profession    Rev. John Okolie
SUMMARY: More ...
4030  Classified as a  scam  Transferencia recibida Banca en Línea    Bancomer.com Cheques3
SUMMARY: More ...
4031  Classified as a  scam  Pro forma Invoice    Jiva Emraan
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4032  Classified as a  scam  contact MR.MARK OBI    David
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4034  Classified as a  scam  Re: Victor Yaw ASANTE    Mr. Victor Yaw ASANTE
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4035  Classified as a  scam  Transferencia recibida Banca en Línea    Bancomer.com Cheques3
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4036  Classified as a  scam  DID YOU SIGN THE POWER OF ATTORNEY ?    DR GRANT ACKLIN
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4037  Classified as a  scam  From Capt. Michael - (Tuesday)    Michael Brown
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4038  Classified as a  scam  Confidential Business Proposal!!    Mr. Fred Martins
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4039  Classified as a  scam  Attention!!!   
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4040  Classified as a  scam  Did You Get My Previous Email?.    Mr Deniz Yilmaz
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4041  Classified as a  scam  FACEBOOK ONLINE LOTTERY PROGRAM 2015..amador    FACEBOOK INC
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4042  Classified as a  scam  Re: Latest Information on Your Unclaimed ATM Card Payment.    Mr. Emeka Emuwa
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4043  Classified as a  scam  UNITED NATIONS ORGANIZATION    Admin Profiles
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4044  Classified as a  scam  Re: Fidelity Investment UK 112.213.95.72 PASTOR    Mr Micheal Smith
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4045  Classified as a  scam  2015 PMQ agreement   
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4046  Classified as a  scam  YOU WON US$2,800,000.00 via WESTERN UNION.    Uzo Ichitee
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4047  Classified as a  scam  Compensation Notice    Dr. Pa Lamin Beyai
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4048  Classified as a  scam  very sorry for delay of your payment    Siam Supply LLC
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4050  Classified as a  scam  Re    Mr. Wayne Lee
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4054  Classified as a Advance Fee Fraud/419 scam S Webmail Server Update   
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4055  Classified as a  scam  URGENT PRICE QUOTATION    TONNY MAX TRADING GROUP LIMITED
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4056  Classified as a  scam  Hello    Andrew Schapper
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4057  Classified as a  scam  Unclaimed Cash!!!    D Philip
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4058  Classified as a  scam  OLDMUTUAL ASSIST    OLDMUTUAL FINANCIAL SERVICES
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4061  Classified as a  scam      Kumkum Bhattacharyya
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4062  Classified as a  scam  Re:    ANASTASIA COLEMAN
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4063  Classified as a  scam  Re: Fidelity Investment UK 112.213.95.72 PASTOR    Mr Micheal Smith
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4064  Classified as a  scam  Statement from MARKETING & TECHNOLOGY GROUP, INC.    TECHNOLOGY GROUP
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4065  Classified as a  scam  Statement from MARKETING & TECHNOLOGY GROUP, INC.    TECHNOLOGY GROUP
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4066  Classified as a  scam  Urgent Response!!!!    Jeffery Robert
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4067  Classified as a  scam  Proforma Invoice    Dipesh More
SUMMARY: More ...
4068  Classified as a  scam  5% URGENT LOAN ATTENTION    OLDMUTUAL FINANCIAL SERVICES
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4069  Classified as a  scam  FACEBOOK ONLINE LOTTERY PROGRAM 2015    FACEBOOK INC
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4070  Classified as a  scam  Dear User   
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4071  Classified as a  scam  Powered By Google    Google
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4072  Classified as a  scam  9/03/2015)    Kornpreeya Anepong
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4073  Classified as a  scam  [SPMl] Re: Western Union Rectification of Payment    WesternUnion Office
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4074  Classified as a  scam  GOOD NEWS::::::::::::::    MR ANTHONY MOORE
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4075  Classified as a  scam  Your ATM Visa Card Payment Attached    Isabella
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4076  Classified as a  scam  Querido hermano    Terry Johnson
SUMMARY: More ...
4077  Classified as a  scam  OFERTA DE PRÉSTAMO    ABBEY Credit Union Inc
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4078  Classified as a  scam  work with    Moltmaker KJ, Kees
SUMMARY: More ...
4079  Classified as a  scam  INFORMATION AS DISCUSSED    LEMURRAY CONSULT
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4080  Classified as a  scam  U.S. Department of Justice    Federal Bureau of Investigation
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4081  Classified as a  scam  U.S. Department of Justice    Federal Bureau of Investigation
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4082  Classified as a  scam  New Order    Delta Sourcing LLC
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4083  Classified as a  scam  To: Unpaid Beneficiary    Ms. Carman L. Lapointe
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4085  Classified as a  scam  Guarantee Business Loans Changes You\'ll Love!    Mrs. Jean L. McFarland
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4086  Classified as a  scam  I WANT TO INVEST WITH YOU.    .Aamirah Abdul qayyum
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4087  Classified as a  scam  Business Proposal   
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4088  Classified as a  scam  Business Proposal   
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4089  Classified as a  scam  DEAR FRIEND!!    RICHARD UBA
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4090  Classified as a  scam  Re: Goodday   
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4091  Classified as a Generic scam G     ecoopsos
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4093  Classified as a Advance Fee Fraud/419 scam S DID YOU REQUEST THESE TRANSFER?   
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4094  Classified as a  scam  Business partnership proposal    Uzororumatic Pharma Ltd.
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4095  Classified as a Advance Fee Fraud/419 scam S     Li Jun
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4096  Classified as a  scam  Re: Your Abandoned Package For Delivery    William Emad
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4097  Classified as a  scam  Prestito con 2%    E-fidelity Loan.
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4098  Classified as a  scam  New Enquiry    Godson Gatsha
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4099  Classified as a  scam  QUEST FOR ASSISTANCE    DONATO ROBERTO
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