The Scam Email Archive : 2015

The Scam Email Archive for 2015 contains 5384 emails as of Tuesday 6th 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

4300  Classified as a  scam  I just prove in practice    Nataliya
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4301  Classified as a  scam  Please verify Information for Urgent actions    John Phillips
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4302  Classified as a  scam  Urgently Needed!!!    John Owusu
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4303  Classified as a  scam  ABOUT YOUR FUND    Mrs.Ekenta Helen
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4304  Classified as a  scam  Miss. Audet Bernard.    Audet Bernard
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4305  Classified as a  scam  Problema con un Deposito a la Cuenta Banamex    Notificaciones
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4306  Classified as a  scam  Service Information    Open24
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4307  Classified as a  scam  Urgent..    Farrah Ibrahim Hamad
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4308  Classified as a  scam  ARE YOU DEAD OR ALIVE?    TONY ELUMELU
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4309  Classified as a  scam  Call Agent Kelvin Williams For Your Funds Today!    Mr. Tom Smith
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4310  Classified as a  scam  Urgent Information In Your Favour.    Dr. Robert Greenslade
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4311  Classified as a  scam  Check Our New Order    TONNY MAX TRADING GROUP LIMITED
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4312  Classified as a  scam  23/02/2015/BUSINESS PROPOSITION    Daniel Gidado,ESQ
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4313  Classified as a  scam  Cole Terrell agent Fedex    Secure Fedex
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4314  Classified as a  scam  Hello Dear   
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4315  Classified as a  scam  Your account has been frozen temporarily    Amazon
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4316  Classified as a  scam  Your Zimbra Sign on Alert    Administrator
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4317  Classified as a  scam  REPLY AS SOON AS POSSIBLE..    MRS TINA LIANG
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4318  Classified as a  scam  Greetings    William Smith.
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4319  Classified as a  scam  MY DEAR FRIEND???    MR ANTHONY MOORE
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4320  Classified as a  scam  Important Security Information!!!    Tesco
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4322  Classified as a  scam  MY DEAR FRIEND???    MR ANTHONY MOORE
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4323  Classified as a  scam  My Dear    Moses Williston
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4324  Classified as a  scam  Urgent..    Farrah Ibrahim Hamad
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4325  Classified as a  scam  Invoice    Essex Central Magazine
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4326  Classified as a  scam  GOOD DAY...    Barr Oleku Williams
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4327  Classified as a  scam  NOTICE    VICTORIA
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4328  Classified as a  scam  My name is Luka Chachibaia,    Mr.Luka Chachibaia
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4329  Classified as a  scam  Darlehen?    ROYAL LOAN
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4331  Classified as a  scam  Transferencia recibida Banca en Línea    Bancomer.com Transferencias1
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4334  Classified as a  scam  Secured Alert!!    Cummings, Carol A
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4335  Classified as a  scam  Interesting offer   
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4336  Classified as a  scam  Verify your account    ebilling@bt.com
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4338  Classified as a  scam  Payment Advice - Advice Ref:[BG91609026863]    HSBC Advising Service
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4339  Classified as a  scam  Re:Please Read This Important Message Carefully    F J Hanson
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4341  Classified as a  scam  Mutual Partnership    Ian McGuinness
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4342  Classified as a  scam  CORPORATE PARTNER    Mr.Lee Pong Hohn
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4343  Classified as a  scam  AWAITING URGENT REPLY    Mr. Lou Yost
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4344  Classified as a  scam  AWAITING URGENT REPLY    Mr. Lou Yost
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4345  Classified as a  scam  AWAITING URGENT REPLY    Mr. Lou Yost
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4346  Classified as a  scam  Hello    Monica Gaziri
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4347  Classified as a  scam  I Need Your Assistance    Sgt. Hansen Charles Stanley
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4348  Classified as a  scam  Greetings    Mr. MAO-CHEN
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4349  Classified as a  scam  FOR MUTIUAL BENEFIT    Steve Dave Adams
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4350  Classified as a  scam  FOR MUTIUAL BENEFIT    Steve Dave Adams
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4351  Classified as a  scam  Ref Number: CMG/0670/168/ESP    Spanische Weihnachtslotterie
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4352  Classified as a  scam  :::EMAIL PRIZE NOTIFICATION:::    Dr.James Peake,Lt.Gen.(Ret),President
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4353  Classified as a  scam  Attn: Your UK Winning Lottery Money Prize    UK Lottery
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4354  Classified as a  scam  Re: Please Reply 93.83.105.34 SAT    Mr Jones Blair
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4355  Classified as a  scam  COMPLY WITH US    Christine Lagarde
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4356  Classified as a  scam  CAN I TRUST YOU MY DEAR!!!    Col. Thomas Collins
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4357  Classified as a  scam  Re: Family Update / Patrick Williams    Patrick Williams
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4358  Classified as a  scam  Attn: Your UK Winning Lottery Money Prize    UK Lottery
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4359  Classified as a  scam  Western Union Money    Barr.Sharma Khan
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4360  Classified as a  scam  Re: Confidential Proposition    Mr. Eric Vandebeek
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4361  Classified as a  scam  URGENT: YOUR ATM CARD DELIVERY ADDRESS CONFIRMATION    KELVIN GREEN
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4362  Classified as a  scam  Bonjour c\'est Mme Sandrine Larme au sujet du Don!!!!    Larme Sandrine
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4363  Classified as a  scam  Dear Beloved,    Barrister Previt Asavatara
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4364  Classified as a Generic scam G     MATBAA
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4365  Classified as a  scam  Please Do Help Accomplish The Wish Of A Dying Woman!!!!!!!!!!    Henritte Phillips.
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4366  Classified as a  scam  YOUR BROTHER    DR.SANJEEV NANAVATI
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4367  Classified as a  scam  GOOD NEWS FOR YOU    Rev Johnny Evans
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4368  Classified as a  scam  Final Resolution Of Your Payment    David Lee & Associates
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4369  Classified as a  scam  Darlehen anbieten    Royal Loan
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4370  Classified as a  scam  Final Resolution Of Your Payment    David Lee & Associates
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4372  Classified as a  scam  REPLY AS SOON AS POSSIBLE..    MRS TINA LIANG
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4373  Classified as a  scam  Gold Dust/Dore Bars For Sale    Hon: Nii Osah Mills
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4374  Classified as a  scam  FINANCIAL MONITORY DEPARTMENT/UNIT.    Mr. Wayne Collins
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4375  Classified as a  scam  BUSINESS PROPOSAL.    Mr.Gabriel Mathew
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4376  Classified as a  scam  Re: Please Reply 93.83.105.34 SAT    Mr Jones Blair
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4377  Classified as a  scam  CONGRATULATIONS!!! KINDLY REPLY    Mr.Niel Trotter
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4378  Classified as a  scam  DID YOU GOT MY E-MAIL?    Adams
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4379  Classified as a  scam  DONATION TO YOU FROM HOWARD BUFFETT    HOWARD BUFFETT
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4380  Classified as a  scam  DONATION TO YOU FROM HOWARD BUFFETT    HOWARD BUFFETT
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4381  Classified as a  scam  THANK YOU    Mrs Maria Fernandez
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4382  Classified as a  scam  3.5% FAST LOAN OFFER    WONGA LOAN 2015
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4383  Classified as a  scam  COMPLIMENT OF THE SEASON    RICHARD BENSON
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4384  Classified as a  scam  COMPLIMENT OF THE SEASON    RICHARD BENSON
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4385  Classified as a  scam  Re: FEDERAL BUREAU OF INVESTIGATION    info@fbi.gov
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4387  Classified as a  scam  Important & Confidential    Google Docs
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4388  Classified as a  scam  Urgent Tax Research Notice (open immediately)    TAX ALERT
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4389  Classified as a  scam  DONATION TO YOU FROM HOWARD BUFFETT    HOWARD BUFFETT
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4390  Classified as a  scam  Important & Confidential    Google Docs
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4391  Classified as a  scam  supply only quotation 16822 in total   
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4392  Classified as a  scam  COMPLIMENT OF THE SEASON    RICHARD BENSON
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4393  Classified as a  scam  VERY URGENT    Dr.sanyaf khasanov
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4394  Classified as a  scam  Webmail Quta Exceeded    System Administrator
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4395  Classified as a  scam  COMPLIMENT OF THE SEASON    RICHARD BENSON
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4396  Classified as a  scam  Strictly for you    Steve Dave Adams
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4397  Classified as a  scam  PURCHASE ORDER    Shenzen Global Trading Company Ltd
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4398  Classified as a  scam  Compliments    John Wood LLP
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4399  Classified as a  scam  Compliments    John Wood LLP
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