The Scam Email Archive : 2015

The Scam Email Archive for 2015 contains 5384 emails as of Saturday 10th 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

4700  Classified as a  scam  Re: Your ATM CARD Is Ready.    Envoy Frank R. Dunhill
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4701  Classified as a  scam  Hello    precious janson
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4702  Classified as a  scam  Felicitation !vous avez gagné!!!    COMPAGNIE HEINEKEN BEER
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4703  Classified as a  scam  EARN $450 WEEKLY.    Car Ad Auto Wrap Team
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4704  Classified as a  scam  Please reply urgent.    Alahaji Aminu Mustafar
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4705  Classified as a  scam  USPS Delivery Notification    USPS
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4706  Classified as a  scam  HSBC Payment Advice    HSBC
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4707  Classified as a  scam  HSBC Payment Advice    HSBC
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4708  Classified as a  scam  ATTENTION    MONEY SHOP PTY LTD
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4709  Classified as a  scam  Your payment compensation    U. N.O. Compensation Team
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4710  Classified as a  scam  Transferencia Interbancaria Banca en Línea    Bancomer.com Transferencias3
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4711  Classified as a  scam  Asistencia Financiera Disponible ....    Sr. Antonio Lopez
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4712  Classified as a  scam  Re: 2015 Lotto Winning Notification    LOTTO OFFICE
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4713  Classified as a  scam  Details about your Package!!    DhI Express
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4714  Classified as a  scam  Re,Confirm Reciept Of This Message    David
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4715  Classified as a  scam  Hello Beloved one,    Barri. William James.
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4716  Classified as a  scam  Re: Confidential Proposition    Mr. Eric Vandebeek
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4717  Classified as a  scam  Re,Confirm Reciept Of This Message    David
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4718  Classified as a  scam  Re,Confirm Reciept Of This Message    David
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4719  Classified as a  scam      Pepsi Promo
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4720  Classified as a  scam  hi    Precious Bedri
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4721  Classified as a  scam  P/T ADVERT JOB.....KINDLY REPLY    JASON CORNFIELD
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4722  Classified as a  scam  USPS Delivery Notification    USPS
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4724  Classified as a  scam  Re: Instruction to remit    Mrs. Roselyn Nwakw
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4725  Classified as a  scam  AFFIDAVIT FOR WAIVE OF COST TRANSFER AND OTHER CHARGES.    Mohammed Bello Adoke
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4726  Classified as a  scam  Re: 2015 Lotto Winning Notification    LOTTO OFFICE
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4727  Classified as a  scam  Please volunteer for assistance view attached    Families Need Support plz
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4728  Classified as a  scam  COMPLIMENT OF THE SEASON    RICHARD BENSON
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4729  Classified as a  scam  PLEASE I NEED YOUR HELP.PLEASE KINDLY GET BACK TO ME    FROM MRS. SUSAN SHABANGU
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4730  Classified as a  scam  DONATION    Mrs Mary Fernandeo
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4731  Classified as a  scam  UNITED STATES DEPARTMENT OF JUSTICE    Mr.Victor Smith
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4732  Classified as a  scam  YOUR PAYMENT FILE RELEASE AUTHORIZATION!!!    Amyas Morse
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4733  Classified as a  scam  From Dr Rhama Usman    Dr Rhama Usman
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4734  Classified as a  scam  PRIVILEGED AND CONFIDENTIAL    DANSO PHILIP.Q
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4735  Classified as a  scam  Your Mailbox Has Exceeded It Quota Limit    Zimbra Admin
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4737  Classified as a  scam  YOUR URGENT REPLY IS HIGHLY NEEDED    Michael Johnson
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4738  Classified as a  scam  Fund Release Authentication #: MFA/FGN/PDX234NG/15    Foreign Affairs
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4739  Classified as a  scam  Booking.com Invoice 1/1/15 - 1/31/15    Booking.com
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4740  Classified as a  scam  CONFIRM AND TRACK YOUR DHL PARCEL.    DHL
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4741  Classified as a  scam  Attention Dear Friend,    MMICHEAL
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4742  Classified as a  scam  YOUR PAYMENT FILE RELEASE AUTHORIZATION!!!    Mr. Amyas Morse
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4743  Classified as a  scam  R.E: Investment    Samuel McGregor Esq.
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4744  Classified as a  scam  T/T COPY   
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4745  Classified as a  scam  Confidential Business Co-operation    Ms. Ping Zhou
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4746  Classified as a Generic scam G RE: JOINT VENTURE!!!   
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4747  Classified as a  scam  RE    Mrs. Elizabeth Alan
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4748  Classified as a  scam  hi    MISS SIMBI
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4749  Classified as a  scam  Review and respond    Elias Montoya
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4750  Classified as a  scam  Investment Assistance Needed From You.    Engr Connor Salzbury
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4751  Classified as a  scam  Reset Your Apple Account    Apple
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4752  Classified as a  scam  Re:Please Read This Important Message Carefully    F J Hanson
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4753  Classified as a  scam  Your compensation funds of $6.5million is ready    Rev Isa Maiyaki
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4754  Classified as a  scam  Thanks for your co-operation    IMF OFFICE
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4755  Classified as a  scam  Offer From Datuk Singh    Datuk Singh
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4756  Classified as a  scam  SINCERELY    Katherine Johnson
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4757  Classified as a  scam  Thanks for your co-operation    IMF OFFICE
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4759  Classified as a  scam  Fund Release Authentication #: MFA/FGN/PDX234NG/15    Foreign Affairs
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4760  Classified as a  scam  Your account has been frozen temporarily    Amazon
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4761  Classified as a  scam  Your account has been frozen temporarily    Amazon
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4763  Classified as a  scam  Existing Santanda Customer Update    Santander Bank
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4764  Classified as a  scam  Re: Payment Notification !!!    Federal Reserve Bank
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4765  Classified as a  scam  Re: Payment Notification !!!    Federal Reserve Bank
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4766  Classified as a  scam  Help Me    Mrs Alivia Edwin
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4767  Classified as a  scam  Thanks for your co-operation    IMF OFFICE
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4768  Classified as a  scam  Thanks for your co-operation    IMF OFFICE
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4769  Classified as a  scam  CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT    Lt. General ALIYU MOHAMMED
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4770  Classified as a Generic scam G     WESTERN UNION
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4771  Classified as a  scam  My Proposition.   
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4772  Classified as a  scam  Gold Dust/Dore Bars For Sale    Hon: Nii Osah Mills
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4773  Classified as a  scam  1-2-2015    Barrister Evans Thomas
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4774  Classified as a  scam  Please Give Me Urgent Answer    Debra Davis
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4775  Classified as a  scam     
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4776  Classified as a  scam  Reference Number: 03/1110201/15    Mrs Maria Gomez
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4777  Classified as a Generic scam G RE: JOINT VENTURE   
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4778  Classified as a  scam  RE    Mrs.Christy Walton
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Date: January 2015

4779  Classified as a  scam  REPLY IMMEDIATELY-PLEASE!!    Otto Gomke
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4780  Classified as a  scam  Your Attention    RHB-Audit
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4781  Classified as a  scam  charity assistance    Ester Williams
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4782  Classified as a  scam  FIND TIME TO GO THROUGH MY PROPOSAL    FRANK MOSS
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4783  Classified as a  scam  Hello,    Fatima Abdel
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4784  Classified as a  scam  Your winning information is attached in this email    Microsoft Promotion
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4785  Classified as a  scam  RE.    Mrs. Elizabeth Alan
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4786  Classified as a  scam  Attention: Beneficiary,    Secretary-General Ban Ki-Moon.
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4787  Classified as a  scam  RE.    Lloyd W. Jefferson
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4788  Classified as a  scam  SSD SOLUTION    DEPARTMENT OF TREASURY AND CHEMICAL MARKETING COMPANY
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4789  Classified as a  scam  Apply!    Easy Finance
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4790  Classified as a  scam  100% Risk Free Deal    albert
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4791  Classified as a  scam  FOR YOUR URGENT ATTENTION!!.....    Engr. Adebayo Ibirogba
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4792  Classified as a  scam  Atten Beneficiary    ???
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4793  Classified as a  scam  Very Important Notice    Nicholas Brumsey
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4794  Classified as a  scam  ATTENTION PLEASE    MR JAMES B COMEY
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4795  Classified as a  scam  Assist    Sgt Anthony Victor
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4796  Classified as a  scam  Your Mailbox Has Exceeded It Quota Limit®    Zimbra
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4797  Classified as a  scam     
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4799  Classified as a  scam  My dearest one,    MRS. TERESA COLLINS
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