The Scam Email Archive : 2015

The Scam Email Archive for 2015 contains 5384 emails as of Thursday 8th 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

4400  Classified as a  scam  AFRICA UNION CHAIRMAN.    THOMAS YAYI BONI
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4401  Classified as a  scam  CORPORATE PARTNER !!!    Mr.Lee Pong Hohn
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4402  Classified as a  scam  Compliments    John Wood LLP
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4403  Classified as a  scam  Compliments    John Wood LLP
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4404  Classified as a  scam  Compliments    John Wood LLP
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4405  Classified as a  scam  Compliments    John Wood LLP
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4406  Classified as a  scam  Compliments    John Wood LLP
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4407  Classified as a  scam  CONGRATULATIONS!!!    Wehner
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4408  Classified as a  scam  Compliments    John Wood LLP
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4409  Classified as a  scam  Attention: Director/CEO    ExxonMobil London
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4410  Classified as a  scam  CORPORATE PARTNER !!!    Mr.Lee Pong Hohn
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4411  Classified as a  scam  MUST TAKE ACTION    Mrs. Monica Lewins
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4412  Classified as a  scam  Good Day,   
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4413  Classified as a  scam  CORPORATE PARTNER !!!    Mr.Lee Pong Hohn
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4414  Classified as a  scam  Invoices for Chrissie Elliott   
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4415  Classified as a  scam  Automatic payment failed - Credit Card rejected    LogMeIn
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4416  Classified as a  scam  {Spam?} YOUR BROTHER    DR.SANJEEV NANAVATI
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4417  Classified as a  scam      Ayala
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4418  Classified as a  scam  Must read, complaint    IRS Complaint
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4419  Classified as a  scam  DID YOU GOT MY E-MAIL?    Adams
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4420  Classified as a  scam  Attention csis   
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4421  Classified as a  scam  Attention csis   
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4422  Classified as a  scam  Attention csis   
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4423  Classified as a  scam  Attention csis   
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4424  Classified as a  scam  Uрԁatе: 774593948    PayPal
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4425  Classified as a  scam  Uрԁatе: 774593948    PayPal
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4426  Classified as a  scam  Your order is ready for shipment T/N:JB4139_749    Inez Cooke , State Department
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4427  Classified as a  scam  YOUR INHERITANCE    Mr. Lakar Hendricks
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4428  Classified as a  scam  19_2_2015    Barr. Evans Thomas . { SAN }
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4429  Classified as a  scam  19_2_2015    Barr. Evans Thomas . { SAN }
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4430  Classified as a  scam  JEREMIAH MARTINS & ASSOCIATES    Barrister Martins (Esq.)
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4431  Classified as a  scam  Re:(18/02/2015)    Barrister Evans Thomas
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4432  Classified as a  scam  Re:(18/02/2015)    Barrister Evans Thomas
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4433  Classified as a  scam  INTRODUCTION LETTER :OFFER/INVITATION    DZ BANK
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4434  Classified as a  scam  FBI NOTIFICATIONS ON YOUR FUND VALUED 10.5MILLION USD.    AGENT GORDON SNOW
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4435  Classified as a  scam  (bez naslova)    offer
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4436  Classified as a  scam  You\'ve been accept by WhosWho.    Whos_Who mxw
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4437  Classified as a  scam  You\'ve been accept by WhosWho.    Whos_Who mxw
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4438  Classified as a  scam  You\'ve been accept by WhosWho.    Whos_Who mxw
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4439  Classified as a  scam  URGENT RESPONSE NEEDED...    Dr David Diallo
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4440  Classified as a  scam  Trucks for hire and sell    JITKA TRUCKING LTD
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4441  Classified as a  scam  Hello    Mr Leith Fraser
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4442  Classified as a  scam  my subject   
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4444  Classified as a  scam  Winning E- No: GUK/FPSP/1472/915/218!    Google Inc.
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4447  Classified as a  scam  Compliments    John Wood LLP
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4448  Classified as a  scam  Investment Loan Offer    Gluk Investment Company
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4449  Classified as a  scam  Dear Beneficary    INTERNATIONAL MONETARY FUND
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4450  Classified as a  scam  RE: Your recent request for your business    Mark Allen
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4451  Classified as a  scam  IMMEDIATE RELEASE OF YOUR FUND    Peter Ray
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4452  Classified as a  scam  CONTACT MY SECRETARY IMMEDIATELY FOR YOUR COMPERSATION FUND    Mrs Victoria Edward
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4453  Classified as a  scam  Thank you for your payment   
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4454  Classified as a  scam  Thank you for your payment   
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4455  Classified as a  scam  PURCHASE ORDER    Shenzhen Global Trading Company
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4456  Classified as a Lotto/Lottery scam L CONGRATULATIONS FROM FACEBOOK!!!   
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4457  Classified as a  scam  PURCHASE ORDER    Shenzhen Global Trading Company
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4458  Classified as a  scam  Personal    Taofik
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4459  Classified as a  scam  Att: Dear Friend !    MR PETER BEN
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4460  Classified as a  scam  PLEASE CLARIFIY    ADAMS LEE
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4461  Classified as a  scam  Advice   
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4462  Classified as a  scam  Your funds    Janette Potter
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4463  Classified as a  scam  Internal ONLY    Administrator
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4464  Classified as a  scam  VIEW THE ATTACHED FILE.    FEDERAL BUREAU OF INVESTIGATION
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4466  Classified as a  scam  Notification of your ATM CARD Payment valued $6.5m    Rev Isa Maiyaki
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4467  Classified as a  scam  Officially Commissioned...    Mr.George Wealter
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4468  Classified as a  scam  Loan offer    Jane Arbogast
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4469  Classified as a  scam  BONUS TNB ---- Gong Xi Fa Cai    TNB, Kuala Lumpur
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4470  Classified as a  scam  NEW ORDER   
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4471  Classified as a  scam  Re: Your Winning Prize    Mr Paul Brewin
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4472  Classified as a  scam  Your Package!    FedEx Post
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4474  Classified as a  scam  RE: EXECUTIVE DIRECTOR FBI    EXECUTIVE DIRECTOR FBI
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4475  Classified as a  scam  Re: COMPLY WITH MR. KOJO MICHAEL    MR. KOJO MICHAEL
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4476  Classified as a  scam  PLEASE, THIS IS VERY IMPORTANT    HELLO!
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4477  Classified as a  scam  Investment Loan Offer    Gluk Investment Company
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4479  Classified as a  scam  RE: EXECUTIVE DIRECTOR FBI    EXECUTIVE DIRECTOR FBI
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4480  Classified as a  scam  What You Need To Know    Dr. Sarah Alade (OON)
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4482  Classified as a  scam  Your LogMeIn Pro payment has been processed!    LogMeIn.com
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4483  Classified as a  scam  Safe Loan   
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4484  Classified as a  scam  Unpaid invoice [ID:9EED909177]   
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4485  Classified as a  scam  please respond   
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4486  Classified as a  scam      Phillip Brooks
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4487  Classified as a  scam  Transferência soma de US $ 5.5Million Dollar    Muhamad Tamim
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4488  Classified as a  scam  Postal Notification Service    FedEx
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4489  Classified as a  scam  Postal Notification Service    FedEx
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4490  Classified as a  scam      Claim Dept
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4491  Classified as a  scam  REPLY AS SOON AS POSSIBLE    TONY ELUMELU
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4492  Classified as a  scam  From Ron Wheeldon,    Ron Wheeldon
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4493  Classified as a  scam  notification!!    Heir Hunters
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4494  Classified as a  scam  ARE YOU DEAD OR ALIVE??    Mr.Esperanse Momoh
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4495  Classified as a  scam  order    Karen Smith
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4496  Classified as a  scam  MY REQUEST    MARY WHITE
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4497  Classified as a  scam  Business Assistant IS Needed.    Mr. William J Last
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4498  Classified as a  scam  PRESTITO    cartilla pinop
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4499  Classified as a  scam  PLEASE I NEED YOUR URGENT RESPONSE.   
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