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: January 2015

4800  Classified as a  scam  2015-01-29    Barrister Evans Thomas
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4801  Classified as a  scam  AWARD NOTIFICATION    On-Line Uk National Lottery
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4802  Classified as a  scam  Attention:    Internal Revenue Service United States
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4803  Classified as a  scam  #PP Case ID 709-220-716-019   
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4804  Classified as a  scam  Loan Express, we offer loan at low interest rate    LOAN EXPRESS
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4805  Classified as a  scam  30/01/2015/EMAIL REMINDER    DANSO PHILIP.Q
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4806  Classified as a  scam  Gold Dust/Dore Bars For Sale    Hon: Nii Osah Mills
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4807  Classified as a  scam  Re: GOOD NEWS    Stewarts Law LLP
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4808  Classified as a  scam  Can i trust you?    Abiba Faisal
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4809  Classified as a  scam  Review and respond    Elias Montoya
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4810  Classified as a  scam  URGENT REPLY NEEDED    MUFIAHA AL RAHIM
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4811  Classified as a  scam  Invoice 35082    DEBORAH HERMAN
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4812  Classified as a  scam  How are you dear,    angellique mapon
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4813  Classified as a  scam  Personal    Taofik
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4814  Classified as a  scam  Review and respond    Elias Montoya
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4815  Classified as a  scam  Invoice 35082    DEBORAH HERMAN
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4816  Classified as a  scam  Business Proposal.    Mr.Johnson M Effunuga
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4817  Classified as a  scam  Mes salutations    Mr BADAROU Mohamed
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4818  Classified as a  scam  Important Security Information    Santander UK plc
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4819  Classified as a  scam  GOOD DAY...    Oleku Williams
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4820  Classified as a  scam  You have received a new fax    INTERNAL FAX
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4821  Classified as a  scam  Personal    Taofik
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4822  Classified as a  scam  REPLY URGENT PLEASE    Ahmed Hassan
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4823  Classified as a  scam  Re:Your Asset Fund...    Chase Bank
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4824  Classified as a  scam  YOUR OPPORTUNITY FROM EXXONMOBIL OIL COMPANY    MR PETER ALEXANDRA
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4825  Classified as a  scam  {Hello}--------------------------------==>    Miss Rose
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4826  Classified as a  scam  Urgent Assistance !!!!!    Babatunde
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4827  Classified as a  scam  BACS Transfer : Remittance for JSAG039GBP    Everett Jewell
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4828  Classified as a  scam  UN APPEL A LA CANDIDATURE POUR BOURSES D\'ETUDE SUISSE    COMMISSION FEDERALE DES BOURSE D\'ETUDES SUISSE
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4829  Classified as a  scam  UNITED STATES DEPARTMENT OF JUSTICE    Mr.Victor Smith
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4830  Classified as a  scam  2015 Swiss Lotto Winner    Kenneth Gram
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4831  Classified as a  scam  FROM MR JAMES B CORMY    MR JAMES B COMEY
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4832  Classified as a  scam  DEARLY BELOVED[PLEASE HELP HUMANITY]a]    DEBORAH HERMAN
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4833  Classified as a  scam  My dear friend    Mrs. Naomi Freeman
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4834  Classified as a  scam  Gold Dust/Dore Bars For Sale    Hon: Nii Osah Mills
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4835  Classified as a  scam  IMPORTANT MESSAGE (READ AND GET BACK TO ME IMMEDIATELY)    Sir. Andrew Leanne
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4836  Classified as a  scam  READ AND GET BACK TO US    MYSTERY SHOPPER ASSIGNMENT IN YOUR AREA
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4837  Classified as a  scam  I NEED YOU TO KINDLY GO THROUGH..    MARK PETERS
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4838  Classified as a  scam  Hi    Mrs Patricia Chandler
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4840  Classified as a  scam  I NEED YOU TO KINDLY GO THROUGH..    MARK PETERS
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4841  Classified as a  scam  INFORMATION DID YOU KNOW THIS PERSON...REPLY    MR JONAH OGUNNIYI OTUNLA
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4842  Classified as a  scam  eFax 29301857    eFaxCorporate
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4843  Classified as a  scam  Alert! irregular card activity    Halifax
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4844  Classified as a  scam  Call Agent Kelvin Williams Today.    Mrs. Rebecca Samuel.
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4845  Classified as a  scam  UNITED STATES DEPARTMENT OF JUSTICE    Mr.Victor Smith
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4846  Classified as a  scam  Gold Dust/Dore Bars For Sale    Hon: Nii Osah Mills
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4847  Classified as a  scam  RE: Email    James Reynolds
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4848  Classified as a  scam  DEMANDED YOUR CORRESPONDANCE    Bani
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4849  Classified as a  scam  Your Order#876634551 - APPROVED    America Airlines
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4850  Classified as a  scam  RBS Morning commentary    RBS.COM
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4851  Classified as a  scam  RBS Morning commentary    RBS.COM
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4852  Classified as a  scam  Legitimate Transaction    Mark Carney
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4853  Classified as a  scam  I NEED YOU TO GO THROUGH........    DR.PAUL JAMES
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4854  Classified as a  scam  REPLY 27 -1-2015    Mr Williams Cassello
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4855  Classified as a  scam  EU Business Register 2015/2016    EU Business Register
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4856  Classified as a  scam  Greetings From Abdulsaeed Darmesh.    Abdulsaeed Darmesh
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4857  Classified as a  scam  Call Agent Kelvin Williams Today.    Mrs. Rebecca Samuel.
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4858  Classified as a  scam  BUSINESS PROPOSALS!!    Mr.sang Chin
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4859  Classified as a  scam  Re: PLEASE HELP ME INVEST $42.5M USD    Mrs Doreen A.Gomes
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4860  Classified as a Generic scam G     Zenith Bank ATM MASTER CARD DPT
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4861  Classified as a  scam  Re: REPEAT ORDER    Jennifer S. Connie
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4862  Classified as a  scam  Re: Project For Orphans    Mr. William Billington
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4863  Classified as a  scam  We Cannot Process Your Payment    Paypa1 Online
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4864  Classified as a  scam  BMW LOTTO!!!!!!    MRS RITA WHITE
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4865  Classified as a  scam  LONDON INVESTIGATION DEPARTMENT    Dr.Franks Mike.
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4866  Classified as a  scam  BMW LOTTO!!!!!!    MRS RITA WHITE
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4867  Classified as a  scam  LOAN OFFER AT 2% RATE(APPLY NOW)!!!    Mr Robert Wood.
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4868  Classified as a  scam  Re: Project For Orphans    Mr. William Billington
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4869  Classified as a  scam  BMW LOTTO!!!!!!    MRS RITA WHITE
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4870  Classified as a  scam  Gold Dust/Dore Bars For Sale    Hon: Nii Osah Mills
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4871  Classified as a  scam  GREETINGS    Capt. Wendy Schwartz
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4872  Classified as a  scam  Call Agent Kelvin Williams Today.    Mrs. Rebecca Samuel.
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4873  Classified as a  scam  I NEED YOU TO KINDLY GO THROUGH.    MARK PETERS
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4874  Classified as a  scam  Your account has been frozen temporarily    Amazon
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4875  Classified as a  scam  Dear Partner, Can you handle this project?    Ahmed Yusuf
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4876  Classified as a  scam  Your Package!    FedEx Post
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4877  Classified as a  scam  Unclaimed lost lotto Funds.   
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4878  Classified as a  scam  Complaint against your company    Internal Revenue Service
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4879  Classified as a  scam  Hello.....    MARIA WALTER
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4880  Classified as a  scam  Urgent Attention needed    Mrs Rose Yakov
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4881  Classified as a  scam  HELLO/BUSINESS    PRINCESS ROSE KABORE
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4882  Classified as a  scam  The Fidelity Worldwide Investment Compensation Funds.    Mr. George Anderson
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4883  Classified as a  scam  URGENT REPLY    Ibrahim Ahmed
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4884  Classified as a  scam  YOUR ATM CARD IS READY FOR DELIVERY.    Mr. Anderson Morris
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4885  Classified as a  scam  Invest    John Gaga
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4886  Classified as a  scam  Your US$7,300,000.00 Million Contract Payment Informations.    World Bank Debt Management
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4887  Classified as a  scam  Attention Beneficiary    Attention Beneficiary
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4889  Classified as a  scam  Dead or Alive!!!    INTERNATIONAL MONETARY FUND AGENCY
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4890  Classified as a  scam  INVESTMENT    MR KEN OBIDI
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4891  Classified as a  scam  Very Imporant Notice    Nicholas Brumsey
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4892  Classified as a  scam  YOUR URGENT REPLY IS HIGHLY NEEDED    Michael Johnson
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4893  Classified as a  scam  Hi    Ail Musa
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4894  Classified as a  scam  Hello   
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4895  Classified as a Advance Fee Fraud/419 scam S     Ali Rohit
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4896  Classified as a  scam  Dear Beloved    Miss Ngape Deng
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4897  Classified as a  scam  TOYOTA MOTORS CORPORATION INTERNATIONAL PRIZE!!HAPPY NEW YEAR!!!    TOYOTA MOTORS CORPORATION LTD.
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4898  Classified as a  scam  YOUR COMPENSATION !!!!!!!    REV BENSON WOOD
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4899  Classified as a  scam      Shirley Maxwell
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