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

4101  Classified as a  scam  Transferencia retenida en su cuenta    Avisos Santander
SUMMARY: More ...
4102  Classified as a  scam  PLEASE CLARIFY.    PAUL M.HENSON.
SUMMARY: More ...
4103  Classified as a  scam  HSBC Payment    HSBC
SUMMARY: More ...
4104  Classified as a  scam  HSBC Payment    HSBC
SUMMARY: More ...
4105  Classified as a  scam  Calling For Assistance    Neil Trotter
SUMMARY: More ...
4106  Classified as a  scam  Federal Bureau of Investigation (FBI)    Chris Swecker
SUMMARY: More ...
4107  Classified as a  scam  Loan    Brown Capital
SUMMARY: More ...
4108  Classified as a  scam  PURCHASE ORDER    Miss. Linda Cho
SUMMARY: More ...
4109  Classified as a  scam  *****SPAM***** Reply me Urgently    Fund
SUMMARY: More ...
4110  Classified as a  scam  The following information    Cosiston Rurbi
SUMMARY: More ...
4111  Classified as a  scam  New Year Draw Claim Now!!!!    Richard Hairman
SUMMARY: More ...
4112  Classified as a  scam  :Earn More :    Gulf Oil
SUMMARY: More ...
4113  Classified as a  scam  Your Zimbra Sign on Alert   
SUMMARY: More ...
4114  Classified as a  scam  Dear Sir/Madam,    Ms.Shayannia Monir
SUMMARY: More ...
4115  Classified as a  scam  Staff Wanted   
SUMMARY: More ...
4116  Classified as a  scam  BBB SBQ Form #4492(Ref#51-860-0-4)    BBB
SUMMARY: More ...
4117  Classified as a  scam  Western Union Office    John
SUMMARY: More ...
4118  Classified as a  scam  Dearest One in Christ,    Judith Edward
SUMMARY: More ...
4119  Classified as a  scam  HIGH NETWORK INVESTMENT PORTFOLIO    Etude Patrick George
SUMMARY: More ...
4120  Classified as a  scam  /Willing to help    mr ben kossi
SUMMARY: More ...
4121  Classified as a  scam  Standard Bank Ucount Reward Balance#: 82521724    Voucher.RSA891@standardbank.co.za
SUMMARY: More ...
4122  Classified as a  scam  Prestito con 2%    E-fidelity Loan.
SUMMARY: More ...
4123  Classified as a  scam  Alpro Invoice(s): 7985974765    Alpro
SUMMARY: More ...
4124  Classified as a  scam  Final release of your witheld payment worth $15,500.000.00    JAMES B. COMEY
SUMMARY: More ...
4125  Classified as a  scam  RE:    Kornpreeya Anepong
SUMMARY: More ...
4126  Classified as a  scam  PUBLICIDAD | Hacemos realidad tu CASA de Playa    Grupo Norte
SUMMARY: More ...
4127  Classified as a  scam  Notice for 2015!   
SUMMARY: More ...
4128  Classified as a  scam  Notice for 2015!   
SUMMARY: More ...
4129  Classified as a  scam  Business Proposal   
SUMMARY: More ...
4130  Classified as a  scam  Business Proposal    PETER WONG
SUMMARY: More ...
4131  Classified as a  scam  Business Proposal    PETER WONG
SUMMARY: More ...
4132  Classified as a  scam  RMPD#7989 - invoices    Rothn-Ron
SUMMARY: More ...
4133  Classified as a  scam  Business Proposal    PETER WONG
SUMMARY: More ...
4135  Classified as a  scam  Asalamalakum. May peace of Allah be with you    Manar Mohamad Abdel Halim
SUMMARY: More ...
4136  Classified as a  scam  Dear Honourable.    JAN ROGER
SUMMARY: More ...
4138  Classified as a  scam  Beloved Friend,    George Jennifer
SUMMARY: More ...
4139  Classified as a  scam  CONRGATULATIONS!!!!    Mr. Musa Usman
SUMMARY: More ...
4140  Classified as a  scam  Federal Bureau of Investigation (FBI)    Chris Swecker
SUMMARY: More ...
4141  Classified as a  scam  Mystery Shopper - Job Offer    Mystery Shoppers Inc.
SUMMARY: More ...
4142  Classified as a  scam  FOR YOUR INFORMATION    BIL DUNCAN
SUMMARY: More ...
4143  Classified as a  scam  Personal Assistant Needed    James
SUMMARY: More ...
4144  Classified as a  scam  Your Package!!    FedEx Post
SUMMARY: More ...
4145  Classified as a  scam  NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.S3.    Dr. Ngozi Okonjo Iweala
SUMMARY: More ...
4146  Classified as a  scam  Purchase Order   
SUMMARY: More ...
4147  Classified as a  scam  Urgent Please Read    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: More ...
4148  Classified as a  scam  YOU HAVE TO CONTACT THE RIGHT OFFICE FOR YOUR FUNDS    FROM UNITED NATIONS OFFICE
SUMMARY: More ...
4149  Classified as a  scam  Important Investment Information    Paul Barnett
SUMMARY: More ...
4150  Classified as a  scam  Donation of Mrs Felicia Aafiya    Mrs. Felicia Aafiya
SUMMARY: More ...
4151  Classified as a Advance Fee Fraud/419 scam S For your attention please.   
SUMMARY: More ...
4152  Classified as a  scam  Boleto NS-e No. - 369888    Zanc - Assessoria & Cobrança - 03
SUMMARY: More ...
4153  Classified as a  scam  VERY URGENT AND SERIOUS    Roy
SUMMARY: More ...
4154  Classified as a  scam  RE: Invoice #1645489    Sage.co.uk
SUMMARY: More ...
4155  Classified as a  scam  YOUR PAYMENT IS READY AT LAST?    Dr. Hani Barhoush
SUMMARY: More ...
4156  Classified as a  scam  After serious thoughts, my decision    Suleiman Barau (OON)
SUMMARY: More ...
4157  Classified as a Generic scam G     financiera
SUMMARY: More ...
4158  Classified as a  scam  Charitable Cash Donations    Weir Charitable Trust
SUMMARY: More ...
4159  Classified as a  scam  GOOD NEWS..    GOVERNOR GODWIN I. EMEFIELE
SUMMARY: More ...
4160  Classified as a  scam  Unusual activity in your American Express account    CardsOnLine
SUMMARY: More ...
4161  Classified as a  scam  Quick Loan   
SUMMARY: More ...
4162  Classified as a  scam  JP Morgan Access Secure Message    JP Morgan Access
SUMMARY: More ...
4163  Classified as a  scam  Morgan Global Finance 3% Loan Offer    Olivier Eastwood
SUMMARY: More ...
4164  Classified as a  scam  I have a secured business proposal    Mr Jiang Jianmin
SUMMARY: More ...
4165  Classified as a  scam  Transferencia recibida Banca en Línea    Bancomer.com Transferencias2
SUMMARY: More ...
4166  Classified as a  scam  Fund Beneficiary    PAYMENT RELEASED
SUMMARY: More ...
4167  Classified as a  scam  Dearest one    Joseph Mahmoudi
SUMMARY: More ...
4168  Classified as a  scam  Staff Wanted   
SUMMARY: More ...
4169  Classified as a  scam  Re: Confidential Proposition    Mr. Eric Vandebeek
SUMMARY: More ...
4170  Classified as a  scam  Transferencia recibida Banca en Línea    Bancomer.com Transferencias2
SUMMARY: More ...
4171  Classified as a Generic scam G Batch A Listing.   
SUMMARY: More ...
4172  Classified as a  scam  Your E-mail Address Has won FREELOTTO Jackpot.....Congratulations !!    The FREELOTTO National Lottery Inc.
SUMMARY: More ...
4173  Classified as a  scam  Re: This letter is personally for you    David Butcher
SUMMARY: More ...
4174  Classified as a  scam  FINAL REMINDER NOTICE    Dave Dowe
SUMMARY: More ...
4175  Classified as a  scam  YOUR URGENT ASSISTANCE NEEDED    DONATO ROBERTO
SUMMARY: More ...
4176  Classified as a  scam  Stop Communicating With Those People.    Mrs.Linda Edmonds.
SUMMARY: More ...
4177  Classified as a  scam  Your Immediate Payment    Dr. James Robinson
SUMMARY: More ...
4178  Classified as a  scam  Re; Good News    Skye Bank Plc
SUMMARY: More ...
4179  Classified as a  scam  Your Zimbra Sign on Alert®    Administrator
SUMMARY: More ...
4180  Classified as a  scam  ATM CARD PAYMENT APPROVAL    JAMES B. COMEY
SUMMARY: More ...

Date: February 2015

4181  Classified as a  scam  I WILL APPRECIATE!!!    WONG CHANG
SUMMARY: More ...
4183  Classified as a  scam  Your Zimbra Mailbox Has Exceeded It Quota Limit®    Postmaster
SUMMARY: More ...
4184  Classified as a  scam  You\'ve been accept by WhosWho.    Whos_Who mxw
SUMMARY: More ...
4185  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE(Mrs Farah al-Hashemi)    Mrs Farah al-Hashemi
SUMMARY: I NEED YOUR URGENT ASSISTANCE(Mrs Farah al-Hashemi)
"Mrs Farah al-Hashemi" <mrsfarah_al77@she.com>
From: Mrs Farah al-Hashemi
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
,Chiang Rai Thailand
reply to mrsfarah_al@excite.com
Dearest Beloved,
Thank you for the attention beeing given to go through my mail.I am Mrs.Farah al-Hashemi, The wife
of iraq military finance corps Chief, who was incharge of the payment of the military salary during
his life service
time . I am 58 years old, i am now receiving treatment in the hospital. It's quite obvious that I
won't live Longer according to my doctor as i am sufering from my kidney transplant illness,this is
because my illness has gotten to a very bad stage.
My late husband died from the British and American attacks over my country ,and during the period
of our marriage we had two male children Musa and Idris.After the deat More ...
4186  Classified as a  scam  CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT    Lt. General ALIYU MOHAMMED
SUMMARY: More ...
4187  Classified as a  scam  Powered By Google    Google
SUMMARY: More ...
4188  Classified as a  scam  PRIZE-AWARD Yahoo Lottery    Mr. Vu Songhai
SUMMARY: More ...
4189  Classified as a  scam  URGENT REPLY    Smith Anderson
SUMMARY: More ...
4190  Classified as a  scam  CONFIRMACIÓN DE CARTA DE LA OFICINA DE NOKIA.    Dr. (Sra.) Jane Moore.
SUMMARY: More ...
4191  Classified as a  scam  Fast Loans    Financial Service
SUMMARY: More ...
4192  Classified as a  scam  PLEASE, THIS IS VERY IMPORTANT    MD ARSHAD
SUMMARY: More ...
4193  Classified as a  scam  Hello    Mr Jaap Stefano
SUMMARY: More ...
4194  Classified as a  scam  COCA-COLA AWARD PROMOTION!!CONGRATULATION!!!YOU\'VE WON    COCA-COLA AWARD PROMOTION
SUMMARY: More ...
4195  Classified as a  scam  Request    Richard Mensah
SUMMARY: More ...
4196  Classified as a  scam  URGENT BUSINESS PROPOSAL    Michael Brown
SUMMARY: More ...
4197  Classified as a  scam  I NEED YOUR HELP..    From:Stan Benson
SUMMARY: More ...
4198  Classified as a  scam  Greetings    Andrewbailey
SUMMARY: More ...
4199  Classified as a Generic scam G Batch A.   
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