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

4600  Classified as a  scam  BMW LOTTO....CONGRATULATION LUCKY WINNER.    MRS. RITA WHITE
SUMMARY: More ...
4601  Classified as a  scam  Check Our New Order    TONNY MAX TRADING GROUP LIMITED
SUMMARY: More ...
4602  Classified as a  scam  Re: Confidential Proposition    Mr. Eric Vandebeek
SUMMARY: More ...
4603  Classified as a  scam  INVESTMENT INFORMATION    Barr. Isiaka Riam
SUMMARY: More ...
4604  Classified as a  scam  Personal    Taofik
SUMMARY: More ...
4605  Classified as a  scam  BMW LOTTO....CONGRATULATION LUCKY WINNER.    MRS. RITA WHITE
SUMMARY: More ...
4607  Classified as a  scam  Dear Partner,    Bob Martins
SUMMARY: More ...
4608  Classified as a  scam      Loans & Finance
SUMMARY: More ...
4609  Classified as a  scam  FIND TIME TO GO THROUGH MY PROPOSAL    FRANK MOSS
SUMMARY: More ...
4610  Classified as a  scam  URGENT BUSINESS PROPOSAL    MINISTER OF PRESIDENCY WOMEN AFFAIRS
SUMMARY: More ...
4611  Classified as a  scam  URGENT BUSINESS PROPOSAL    MINISTER OF PRESIDENCY WOMEN AFFAIRS
SUMMARY: More ...
4612  Classified as a  scam  Customer Insight Survey - Reply ASAP.    GFK Research Group
SUMMARY: More ...
4613  Classified as a  scam  Customer Insight Survey - Reply ASAP.    GFK Research Group
SUMMARY: More ...
4614  Classified as a  scam  Reply Asap.    MR. PETER BROWN
SUMMARY: More ...
4615  Classified as a  scam  LogMeIn Promo Code - Get 50% off your next purchase    LogMeIn.com
SUMMARY: More ...
4616  Classified as a  scam  Order Details   
SUMMARY: More ...
4617  Classified as a  scam  DEAREST ONE    Miss Glory Hull
SUMMARY: More ...
4618  Classified as a  scam  DEAREST ONE    Miss Glory Hull
SUMMARY: More ...
4619  Classified as a  scam  Your Zimbra Sign in -Alert    Administrator
SUMMARY: More ...
4620  Classified as a  scam  Your Zimbra Sign in -Alert    Administrator
SUMMARY: More ...
4621  Classified as a  scam  Possible Spam : Attention Please !!!,    Mr. Samson Rashid
SUMMARY: More ...
4622  Classified as a  scam  Possible Spam : Attention Please !!!,    Mr. Samson Rashid
SUMMARY: More ...
4623  Classified as a  scam  Re: Your Immediate Response pt    OFFICE
SUMMARY: More ...
4624  Classified as a  scam  Re: Your Immediate Response pt    OFFICE
SUMMARY: More ...
4625  Classified as a  scam  PAAR processing.    DO NOT REPLY. AUTOMATED EMAIL SENT BY THE NIGERIA SINGLE WINDOW TRADE PORTAL
SUMMARY: More ...
4626  Classified as a  scam  PAAR processing.    DO NOT REPLY. AUTOMATED EMAIL SENT BY THE NIGERIA SINGLE WINDOW TRADE PORTAL
SUMMARY: More ...
4627  Classified as a  scam  Message From The Federal Bureau of Investigation    ANTI-TERRORIST AND MONITORY CRIME DIVISION
SUMMARY: More ...
4628  Classified as a  scam  PAAR processing.    DO NOT REPLY. AUTOMATED EMAIL SENT BY THE NIGERIA SINGLE WINDOW TRADE PORTAL
SUMMARY: More ...
4629  Classified as a  scam  This is Dip. Martin Lewis from London    Dip. Martin Lewis
SUMMARY: More ...
4630  Classified as a  scam  This is Dip. Martin Lewis from London    Dip. Martin Lewis
SUMMARY: More ...
4631  Classified as a  scam  Get back to me urgently    Barr. Randall Hill
SUMMARY: More ...
4632  Classified as a  scam  Get back to me urgently    Barr. Randall Hill
SUMMARY: More ...
4633  Classified as a  scam  LOAN @ 3% APPLY    AFC FINANCIAL HOME
SUMMARY: More ...
4634  Classified as a  scam  LOAN @ 3% APPLY    AFC FINANCIAL HOME
SUMMARY: More ...
4635  Classified as a  scam  BUSINESS OPPORTUNITY    Mr Paul Steve
SUMMARY: More ...
4636  Classified as a  scam  BUSINESS OPPORTUNITY    Mr Paul Steve
SUMMARY: More ...
4637  Classified as a  scam  Your Unpaid Funds.   
SUMMARY: More ...
4638  Classified as a  scam  Your Unpaid Funds.   
SUMMARY: More ...
4639  Classified as a  scam  Delivery Notification, ID 00889065    FedEx 2Day
SUMMARY: More ...
4640  Classified as a  scam  DEARLY BELOVED[PLEASE HELP HUMANITY]s    DEBORAH HERMAN
SUMMARY: More ...
4641  Classified as a  scam  DEARLY BELOVED[PLEASE HELP HUMANITY]s    DEBORAH HERMAN
SUMMARY: More ...
4642  Classified as a  scam  DEARLY BELOVED[PLEASE HELP HUMANITY]s    DEBORAH HERMAN
SUMMARY: More ...
4643  Classified as a  scam  Felicitation !vous avez gagné!!!    COMPAGNIE HEINEKEN BEER
SUMMARY: More ...
4644  Classified as a  scam  DEARLY BELOVED[PLEASE HELP HUMANITY]s    DEBORAH HERMAN
SUMMARY: More ...
4645  Classified as a  scam  ABOUT YOUR FUND!!!    Evangelist MERCY AKPATA
SUMMARY: More ...
4646  Classified as a  scam  ABOUT YOUR FUND!!!    Evangelist MERCY AKPATA
SUMMARY: More ...
4647  Classified as a  scam  PART TIME JOB OFFER.    Warren J Scott
SUMMARY: More ...
4648  Classified as a  scam  NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.S10    Dr. Ngozi Okonjo Iweala
SUMMARY: More ...
4649  Classified as a  scam  Dear Winner    Mrs. Ana Paula Filipe
SUMMARY: More ...
4650  Classified as a  scam  Dear Winner    Mrs. Ana Paula Filipe
SUMMARY: More ...
4651  Classified as a  scam  FROM JAMES B CORMY    ANTI-TERRORIST AND MONITORY CRIME DIVISION
SUMMARY: More ...
4652  Classified as a  scam  Reply    Sgt Anthony Victor
SUMMARY: More ...
4653  Classified as a  scam  Reply    Sgt Anthony Victor
SUMMARY: More ...
4654  Classified as a  scam  Re: Mr. Victor Yaw ASANTE    Mr. Victor Yaw ASANTE
SUMMARY: More ...
4655  Classified as a  scam  Your Zimbra Sign in -Alert    Administrator
SUMMARY: More ...
4656  Classified as a  scam  USPS Delivery Notification    USPS
SUMMARY: More ...
4657  Classified as a  scam  COMPLY WITH US    Christine Lagarde
SUMMARY: More ...
4658  Classified as a  scam  DEARLY BELOVED[PLEASE HELP HUMANITY]w    DEBORAH HERMAN
SUMMARY: More ...
4659  Classified as a  scam  You have received a new debit    Payments Admin
SUMMARY: More ...
4660  Classified as a  scam  Burger King Promotional Award    Mr, John Goodman
SUMMARY: More ...
4661  Classified as a  scam  COMPLY WITH US    Christine Lagarde
SUMMARY: More ...
4662  Classified as a  scam  DEARLY BELOVED[PLEASE HELP HUMANITY]h[    DEBORAH HERMAN
SUMMARY: More ...
4663  Classified as a  scam  RE 08-02-2015    Barr. Evans Thomas . { SAN }
SUMMARY: More ...
4664  Classified as a  scam  RE 08-02-2015    Barr. Evans Thomas . { SAN }
SUMMARY: More ...
4665  Classified as a  scam  Re: Lottery Winning Notification    Australia Online Lottery
SUMMARY: More ...
4666  Classified as a  scam  NEW ORDER    Narark Co Ltd
SUMMARY: More ...
4667  Classified as a  scam  COMPLY WITH US    Christine Lagarde
SUMMARY: More ...
4668  Classified as a  scam  Dear Winner    Mrs. Ana Paula Filipe
SUMMARY: More ...
4669  Classified as a  scam  ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY,    MR.MATT KENNEDY,
SUMMARY: More ...
4670  Classified as a  scam  CONGRATULATION!!!‏    British Google Award lottery
SUMMARY: More ...
4671  Classified as a  scam  ABOUT YOUR FUND!!!    Evangelist MERCY AKPATA
SUMMARY: More ...
4672  Classified as a  scam  A Heartfelt Proposal(YOUR INHERITANCE).    Kale Mills
SUMMARY: More ...
4673  Classified as a  scam  CONFIRM AND TRACK YOUR DHL PARCEL.    DHL
SUMMARY: More ...
4674  Classified as a  scam  Hi there    Jan
SUMMARY: More ...
4675  Classified as a  scam  Blessed Is The Hand That Giveth    Mrs PATRICIA WAGNER
SUMMARY: More ...
4676  Classified as a  scam  Auction sales on used cars!..    Miguel Brick City Auto
SUMMARY: More ...
4677  Classified as a  scam  Customer Insights Survey (Reply ASAP)    GFK Inc
SUMMARY: More ...
4678  Classified as a  scam  Please Confirm.    Jack Kofi
SUMMARY: More ...
4679  Classified as a  scam  F1 NOTICE    Tice, Shawn
SUMMARY: More ...
4680  Classified as a  scam  Contact Courier    Mrs Emilly Olivier
SUMMARY: More ...
4681  Classified as a  scam      Mr John Wong
SUMMARY: More ...
4682  Classified as a  scam  you have 2 unread message(s)    Lloyds Secure Center
SUMMARY: More ...
4683  Classified as a  scam  Gift!    Liliane Bettencourt
SUMMARY: More ...
4684  Classified as a  scam  Note    Mr John Wong
SUMMARY: More ...
4685  Classified as a  scam  New Year Draw Claim Now!!!!    Richard Hairman
SUMMARY: More ...
4686  Classified as a  scam  Re: State of Libya Government Supply Contract    State Of Libya Government
SUMMARY: More ...
4687  Classified as a  scam  Fast Loan Offer    Kevin Tim Wesley
SUMMARY: More ...
4688  Classified as a  scam  Assalamu`Alaikum.    Mohammadouattara
SUMMARY: More ...
4689  Classified as a  scam  GRANDS INVESTISSEMENTS ET OFFRE DE PRET    claudia laveuf
SUMMARY: More ...
4690  Classified as a  scam  Gold Dust/Dore Bars For Sale    Hon: Nii Osah Mills
SUMMARY: More ...
4692  Classified as a  scam  P/T ADVERT JOB.....KINDLY REPLY    JASON CORNFIELD
SUMMARY: More ...
4693  Classified as a  scam  Business Proposition.    Frank Cibulka
SUMMARY: More ...
4694  Classified as a  scam  PAYMENT NOTIFICATION BATCH B    Secretary-General Ban Ki-Moon
SUMMARY: More ...
4695  Classified as a  scam  P/T ADVERT JOB.....KINDLY REPLY    JASON CORNFIELD
SUMMARY: More ...
4696  Classified as a Phishing, ID Theft scam P     Monique Frisson
SUMMARY: More ...
4697  Classified as a  scam  Your CashPro Online Digital Certificate    CashPro Online
SUMMARY: More ...
4698  Classified as a  scam  Business Proposal    William Leung
SUMMARY: More ...
4699  Classified as a  scam  W-.O-.R-.K ..    W A L - M A R T
SUMMARY: More ...