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: February 2015

4500  Classified as a  scam  HONDA LOTTERY PROMOTION    honda lotteryp
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4501  Classified as a  scam  CORPORATE PARTNER !!!    Mr.Lee Pong Hohn
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4502  Classified as a  scam  ABOUT YOUR FUND    Mrs.Ekenta Helen
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4503  Classified as a  scam  Re: [ID:270046-673]   
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4504  Classified as a  scam  Re: [ID:49232-287]   
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4505  Classified as a  scam  Re: [ID:50479-540370]   
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4506  Classified as a  scam  Automated Tax Refund Notification    HM Revenue & Customs
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4507  Classified as a  scam  Re: Data request [ID:72749-690]   
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4508  Classified as a  scam  Hi    Lelia
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4509  Classified as a  scam  GOOD DAY    Mrs. Suzanne Mubarak
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4510  Classified as a  scam  Hi    Neva
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4511  Classified as a  scam  Possible Spam : Attention Please !!!,    Mr. Samson Rashid
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4512  Classified as a  scam  Asalamalakum. May peace of Allah be with you    Manar Mohamad Abdel Halim
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4513  Classified as a  scam  HONDA CITY PROMOTION,   
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4514  Classified as a  scam  SUSPECT: Urgent Letter From UN/IMF Office    UN Office
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4515  Classified as a  scam  Personal    Taofik
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4516  Classified as a  scam  Your Zimbra Sign on Alert®    Administrator
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4517  Classified as a  scam  Update your British Gas account    British Gas
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4518  Classified as a  scam  BONUS TNB ---- Gong Xi Fa Cai    TNB, Kuala Lumpur
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4520  Classified as a  scam  Re: Swift Wire T/T Copy.    Buraq Star Trading Co LLC
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4521  Classified as a  scam  From Mr. Fred Ofori.    Fred Ofori
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4522  Classified as a  scam  Re:Fidelity Investment UK RDP    Micheal Smith
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4523  Classified as a  scam  Re: Please Reply mail.oblcom.ch    Mr Jones Blair
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4524  Classified as a  scam  Transfer of US$3,500,000.00 to your bank account    Grace Ajiboye
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4525  Classified as a  scam  Charitable goals.    Mrs.kalliyan Aki.
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4527  Classified as a  scam  NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2014.S15    Dr. Ngozi Okonjo Iweala
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4528  Classified as a  scam  FROM: Investigation/verification Department.    Mark F. Giuliano
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4529  Classified as a  scam  Hello: Honorable Beneficiary,    Mr.Ekpo Nta
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4530  Classified as a  scam  Samsung Promo 2015    Samsung Electronics Inc.
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4531  Classified as a  scam  INVESTMENT INFORMATION    Barr. Isiaka Riam
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4532  Classified as a  scam  2015/15/02    Mr John Wong
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4533  Classified as a  scam  PAID PART TIME EMPLOYMENT INVITATION    Associated British Foods Plc
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4534  Classified as a  scam  COPY TO YOU    Jim W. Henderson
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4535  Classified as a Generic scam G    
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4536  Classified as a  scam  Hello/Urgent    David Donald
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4537  Classified as a  scam  YOUR ATM PAYMENT IS READY TO BE DELIVERED TO YOU NOW?    MRS HATTIE P PATTERSON
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4538  Classified as a  scam  I WANT TO INVEST IN YOUR COUNTRY    SOLOMON
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4539  Classified as a  scam  Opportunity...    Scott Kruger
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4540  Classified as a  scam  The Fidelity Worldwide Investment Compensation Funds.    Mr. George Anderson
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4542  Classified as a  scam  Possible Spam : Attention Please !!!,    Mr. Samson Rashid
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4543  Classified as a  scam  Charity Funds Proposal    Rita kadironur
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4544  Classified as a  scam  Unusual activity in your American Express account    American Express
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4545  Classified as a  scam  REPLY AS SOON AS POSSIBLE    TONY ELUMELU
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4546  Classified as a  scam  Gold Dust/Dore Bars For Sale    Hon: Nii Osah Mills
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4548  Classified as a  scam  BONUS TNB ---- Gong Xi Fa Cai    TNB, Kuala Lumpur
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4549  Classified as a  scam  YOUR ATM PAYMENT IS READY TO BE DELIVERED TO YOU NOW?    MRS HATTIE P PATTERSON
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4550  Classified as a  scam  Good day    Engr Amin Saleh Qasem
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4551  Classified as a  scam  Possible Spam : Attention Please !!!,    Mr. Samson Rashid
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4552  Classified as a  scam  EMERGENCY REPLY NOW !    Director Jay Jagatia.
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4553  Classified as a  scam  Re: Your Abandoned Package For Delivery    William Emad
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4554  Classified as a  scam  FYI    Cynthia Fulginiti
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4555  Classified as a  scam  Congratulations Dear Email Beneficiary!!    YAHOO ASIA
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4556  Classified as a  scam  YOU MUST BE PAID    CENTRAL BANK OF NIGERIA
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4557  Classified as a  scam  Lauréat FIFA 1ère Edition    FIFA
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4558  Classified as a  scam  Read Carefully Please    Mega
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4559  Classified as a  scam  Re: Dear Beloved in Christ    Mrs.Esther Masego
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4560  Classified as a  scam  Interesting offer   
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4561  Classified as a  scam  Greeting in the name of Allah,    Mr Abdel Husam.
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4562  Classified as a  scam  CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT    Lt. Gen ALIYU MOHAMMED
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4563  Classified as a  scam  NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.S15    Dr. Ngozi Okonjo Iweala
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4564  Classified as a  scam  The Invoice and Tracking Details of your delivery TNT-# 326597600    TNT EXPRESS DELIVER SERVICE INC
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4565  Classified as a  scam  Staff Wanted   
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4566  Classified as a  scam  RE: REQUEST FOR CONFIDENTIAL BUSINESS PARTNERSHIP    Mrs. Halima Mohammed
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4567  Classified as a  scam  GOOGLE int    GOOGLE
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4568  Classified as a  scam  GOOGLE int    GOOGLE
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4569  Classified as a  scam  GOOGLE int    GOOGLE
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4570  Classified as a  scam  GOOGLE int    GOOGLE
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4571  Classified as a  scam  USPS Delivery Notification    USPS
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4572  Classified as a  scam  COMPLY WITH US    Christine Lagarde
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4573  Classified as a  scam  FEDERAL BUREAU OF INVESTIGATION FBI    EXECUTIVE DIRECTOR FBI
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4574  Classified as a  scam  i want to invest in your country    Solomon
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4575  Classified as a  scam  BBB SBQ Form    BBB Accreditation Services
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4576  Classified as a  scam  BBB SBQ Form    BBB Accreditation Services
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4577  Classified as a  scam  Tax Return Information    Revenue
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4578  Classified as a  scam  RE: YOU ARE PICKED    Nan Zhang
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4579  Classified as a  scam  Investment Opportunity (Shares, Bond & Assets)    BellAir LLC
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4580  Classified as a  scam  Can i have your trust?    God\'s Favour
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4581  Classified as a  scam  TAX REFUND    HM Revenue & Customs
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4582  Classified as a  scam  BWM LOTTO......CONGRATULATION WINNER    MRS. RITA WHITE
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4583  Classified as a  scam  NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.S13.    Dr. Ngozi Okonjo Iweala
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4584  Classified as a  scam  A MON OFFRE    Mme Nicole COSSETTE
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4585  Classified as a  scam  Confidential Business Proposal!!   
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4586  Classified as a  scam  URGΕΝT UΡDАΤΕ: 593585198    LLOYDS BANK
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4587  Classified as a  scam  URGΕΝT UΡDАΤΕ: 593585198    LLOYDS BANK
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4588  Classified as a  scam  URGЕNТ UРDAΤE: 957176511    LLOYDS BANK
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4589  Classified as a  scam  BWM LOTTO......CONGRATULATION WINNER    MRS. RITA WHITE
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4590  Classified as a  scam  NEED CRY FOR IMMEDIATE RESPOND AND ASSISTANT.    Mrs Nancy Spencer
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4591  Classified as a  scam  Transferencia recibida Banca en Línea    Bancomer.com Transferencias2
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4592  Classified as a  scam  REPLY AS SOON AS POSSIBLE    TONY ELUMELU
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4593  Classified as a  scam  YOUR OUTSTANDING PAYMENT NOTIFICATION    Dr. Barry Haag
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4594  Classified as a  scam  Transferencia recibida Banca en Línea    Bancomer.com Transferencias2
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4595  Classified as a  scam  Reply    Sgt Anthony Victor
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4596  Classified as a  scam  Reply    Sgt Anthony Victor
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4597  Classified as a  scam  BONUS TNB ---- Gong Xi Fa Cai    TNB, Kuala Lumpur
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4598  Classified as a  scam  Greetings in the name of God,    Mrs Rose Holtsbery
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4599  Classified as a  scam  CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT    Lt. Gen ALIYU MOHAMMED
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