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: February 2015

4201  Classified as a  scam  FINANCIAL MONITORY DEPARTMENT/UNIT.    Mr. Wayne Collins
SUMMARY: More ...
4202  Classified as a  scam  PAYMENT AUTHENTICATION.    UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
SUMMARY: More ...
4204  Classified as a  scam  GOD BLESS YOU    Dr Mrs Cecilia Coker
SUMMARY: More ...
4205  Classified as a  scam  How Can We Help You?    OLDMUTUAL FINANCIAL SERVICES
SUMMARY: More ...
4206  Classified as a  scam  GOOD DAY    Peter Mensah
SUMMARY: More ...
4207  Classified as a  scam  ABOUT YOUR FUND    Mrs.Ekenta Helen
SUMMARY: More ...
4208  Classified as a  scam  Hello My Dear,    Mrs Katharina Balouka
SUMMARY: More ...
4210  Classified as a  scam  STOP CONTACTING THEM!!!    Christian Williams
SUMMARY: More ...
4211  Classified as a  scam  Investment Loan Proposal    LOANS & FINANCING COMPANY
SUMMARY: More ...
4212  Classified as a  scam  My name is Luka Chachibaia    Mr.Luka Chachibaia
SUMMARY: More ...
4213  Classified as a  scam  Alert!!! ---URGENT ACTION REQUIRED---    ICICI BANK
SUMMARY: More ...
4214  Classified as a  scam  Dear Friend    Mr. Stephen Allen
SUMMARY: More ...
4215  Classified as a  scam  Your BMW AUTOMOBILE NEW WINNINGS    BMW AUTOMOBILE
SUMMARY: More ...
4216  Classified as a  scam  BUSINESS OPPORTUNITY    Mr Paul Steve
SUMMARY: More ...
4217  Classified as a  scam  You have the legitimate right to complete your transaction    JAMES B. COMEY
SUMMARY: More ...
4218  Classified as a  scam  RE:Funds Recovered (23 Feb)    DEBT RECOVERY UNIT
SUMMARY: More ...
4219  Classified as a  scam  RE:Funds Recovered (23 Feb)    DEBT RECOVERY UNIT
SUMMARY: More ...
4220  Classified as a  scam  RE:Funds Recovered (23 Feb)    DEBT RECOVERY UNIT
SUMMARY: More ...
4221  Classified as a  scam  From Mr. Ban Ki-moon United Nations Secretary.    Mr Ban Ki Moon
SUMMARY: More ...
4222  Classified as a  scam  CLASSIFIED INFORMATION    CAPTAIN MICHAEL BROWN
SUMMARY: More ...
4223  Classified as a  scam  Loan   
SUMMARY: More ...
4224  Classified as a  scam  STOP CONTACTING THOSE PEOPLE    Mrs Connie Dutton
SUMMARY: More ...
4225  Classified as a  scam  Dear Sir/Madam,    Ms.Shayannia Monir
SUMMARY: More ...
4226  Classified as a  scam  Akeem Savage agent Fedex    Mail Fedex
SUMMARY: More ...
4227  Classified as a  scam  RE:Funds Recovered (23 Feb)    DEBT RECOVERY UNIT
SUMMARY: More ...
4228  Classified as a  scam  Dominic Carpenter agent Fedex    Fedex
SUMMARY: More ...
4229  Classified as a  scam  RE:Funds Recovered (23 Feb)    DEBT RECOVERY UNIT
SUMMARY: More ...
4230  Classified as a  scam  Re: Confidential Business Proposal    Ahmed Hassan
SUMMARY: More ...
4231  Classified as a  scam  OFFIZIELLE GEWINNBENACHRITIGUNG    INTL PROMO,,,,2015
SUMMARY: More ...
4232  Classified as a  scam  Apply for loan at low interest rates    G.F.S Loan Services
SUMMARY: More ...
4233  Classified as a  scam  Your Zimbra Sign on Alert    Administrator
SUMMARY: More ...
4234  Classified as a  scam  Your Package!    FedEx Post
SUMMARY: More ...
4235  Classified as a  scam  Your Sales Invoice   
SUMMARY: More ...
4236  Classified as a  scam  Your Sales Invoice   
SUMMARY: More ...
4237  Classified as a  scam  BUSINESS OPPORTUNITY    Mr Paul Steve
SUMMARY: More ...
4238  Classified as a  scam  Please Kindly verify Information for Urgent actions    JOHNSON ADAMS
SUMMARY: More ...
4239  Classified as a  scam  Your BMW AUTOMOBILE NEW WINNINGS    BMW AUTOMOBILE
SUMMARY: More ...
4241  Classified as a  scam  RA 398859   
SUMMARY: More ...
4242  Classified as a  scam  Your atm card us$12.5m. is ready for collection    Atm Office Zenith Bank
SUMMARY: More ...
4243  Classified as a  scam  Payment notification from Royal Bank!    Royal Bank Of Canada
SUMMARY: More ...
4245  Classified as a  scam     
SUMMARY: More ...
4246  Classified as a  scam  Automated Tax Refund Notification    HM Revenue & Customs
SUMMARY: More ...
4247  Classified as a  scam  :::EMAIL PRIZE NOTIFICATION:::    Dr.James Peake,Lt.Gen.(Ret),President
SUMMARY: More ...
4248  Classified as a  scam  order    sales03
SUMMARY: More ...
4249  Classified as a  scam  You\'ve been accept by WhosWho.    Whos_Who g.jim
SUMMARY: More ...
4250  Classified as a  scam  URGENT BUSINESS PROPOSAL    Michael Brown
SUMMARY: More ...
4251  Classified as a  scam  hello    sandra Hassan
SUMMARY: More ...
4252  Classified as a  scam  Nοtificatiоn ІD: 556615926    Yorkshire Bank
SUMMARY: More ...
4253  Classified as a  scam  Re: Your Lottery Winning...    Mr Paul Brewin
SUMMARY: More ...
4254  Classified as a  scam  From western union pick up your $5,000 today    Cuoc thi viet
SUMMARY: More ...
4255  Classified as a  scam  Greetings    MAO CHEN
SUMMARY: More ...
4256  Classified as a  scam  RE:Funds Recovered (23 Feb)    DEBT RECOVERY UNIT
SUMMARY: More ...
4257  Classified as a  scam  RE:Funds Recovered (23 Feb)    DEBT RECOVERY UNIT
SUMMARY: More ...
4258  Classified as a  scam  Payment declined - Service suspended    TeamViewer Billing
SUMMARY: More ...
4259  Classified as a  scam  RE:Funds Recovered (23 Feb)    DEBT RECOVERY UNIT
SUMMARY: More ...
4260  Classified as a  scam  Νοtificatiоn ІD: 388125070    Yorkshire Bank
SUMMARY: More ...
4261  Classified as a  scam  CAN I TRUST YOU    Steve Dave Adams
SUMMARY: More ...
4263  Classified as a  scam  CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT    Lt. General ALIYU MOHAMMED
SUMMARY: More ...
4265  Classified as a  scam  Your E-mail Address Has won FREELOTTO Jackpot.....Congratulations !!    The FREELOTTO National Lottery Inc.
SUMMARY: More ...
4266  Classified as a  scam  URGENT BUSINESS PROPOSAL    Michael Brown
SUMMARY: More ...
4267  Classified as a  scam  Greetings    MAO CHEN
SUMMARY: More ...
4268  Classified as a  scam  Greetings    Paul Cole
SUMMARY: More ...
4269  Classified as a  scam  RE:Calvary Greeting    Mark Driscoll
SUMMARY: More ...
4270  Classified as a  scam  GOOD DAY    Mrs. Suzanne Mubarak
SUMMARY: More ...
4272  Classified as a Generic scam G     Brougham, Paul
SUMMARY: More ...
4273  Classified as a  scam  Transaction #: WUMT-MY8015****/2015 ( Your Security Code )    Western union Payout
SUMMARY: More ...
4274  Classified as a  scam  Loan Express, We Offer Loan At Low Interest Rate    LOAN EXPRESS PTY LTD
SUMMARY: More ...
4275  Classified as a  scam  Returned mail: Data format error    Mail Delivery Subsystem
SUMMARY: More ...
4276  Classified as a  scam  FOR MUTUAL BENEFIT    Steve D. Adams
SUMMARY: More ...
4277  Classified as a  scam  Transaction #: WUMT-MY8015****/2015 ( Your Security Code )    Western union Payout
SUMMARY: More ...
4278  Classified as a  scam  YOUR FUND TRANSFER    MR. KINGSLEY MOGHALU
SUMMARY: More ...
4279  Classified as a  scam  Your BMW AUTOMOBILE NEW WINNINGS    BMW AUTOMOBILE
SUMMARY: More ...
4280  Classified as a  scam  Ghana National Petroleum Corporation(GNPC)    Dr. Edward Ato JOJO
SUMMARY: More ...
4281  Classified as a  scam  IMMEDIATE RELEASE OF YOUR FUND    Mr. Milos Koterec
SUMMARY: More ...
4282  Classified as a  scam  Please Accept My Proposal (business) With Open Mind    Mr.Nobuyuki Hirano
SUMMARY: More ...
4283  Classified as a  scam  CAN I TRUST YOU MY DEAR!!!    Col. Thomas Collins
SUMMARY: More ...
4284  Classified as a  scam  Hello Friend    Duyi Junjie
SUMMARY: More ...
4285  Classified as a  scam  CONTACT HIM NOW!!    Mark Schneider
SUMMARY: More ...
4287  Classified as a  scam  RE: Charity Project    Christine Barr
SUMMARY: More ...
4288  Classified as a  scam  Payment notification from Royal Bank!    Royal Bank Of Canada
SUMMARY: More ...
4289  Classified as a  scam  Partnership Request    Office 2013
SUMMARY: More ...
4290  Classified as a  scam  Verify your phone number.   
SUMMARY: More ...
4291  Classified as a  scam  Verify your phone number.   
SUMMARY: More ...
4292  Classified as a  scam  Verify your phone number.   
SUMMARY: More ...
4293  Classified as a  scam  Bonjour c\'est Mme Sandrine Larme au sujet du Don!!!!    Larme Sandrine
SUMMARY: More ...
4294  Classified as a  scam  BUSINESS PROPOSAL    David Watson
SUMMARY: More ...
4295  Classified as a  scam  FOR MUTUAL BENEFIT    Steve D. Adams
SUMMARY: More ...
4296  Classified as a  scam  #PP Case number: PP-320-201-291-058   
SUMMARY: More ...
4297  Classified as a  scam  Possible Spam : Charitable Cash Donations    Weir Charitable Trust
SUMMARY: More ...
4298  Classified as a  scam  #PP Case number: PP-320-201-291-058   
SUMMARY: More ...
4299  Classified as a Lotto/Lottery scam L     Info Information
SUMMARY: More ...

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