The Scam Email Archive : 2015

The Scam Email Archive for 2015 contains 5384 emails as of Saturday 3rd 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

4900  Classified as a  scam  YOUR FUND IS NOW BEEN RELEASE    WORLD BANK PAYMENT
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4901  Classified as a  scam  REPLY URGENT AND CALL ME.    MUSA IBRAHIM
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4902  Classified as a  scam  Unclaimed lost lotto Funds.   
SUMMARY: More ...
4903  Classified as a  scam  {Spam?} PRIZE    Ramirez, Dawn
SUMMARY: More ...
4904  Classified as a  scam  Happy New Year    Colin & Chris Weir
SUMMARY: More ...
4905  Classified as a  scam  Loan Express, we offer loan at low interest rate    LOAN EXPRESS
SUMMARY: More ...
4906  Classified as a  scam  acknoledge receiption    Colin & Chris Weir / Donation
SUMMARY: More ...
4907  Classified as a  scam  Assistance Needed...    Mr John Wong
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4908  Classified as a  scam  Assistance...    Mr John Wong
SUMMARY: More ...
4909  Classified as a  scam  Customer Insights Survey (Reply ASAP)    PineCone Research
SUMMARY: More ...
4910  Classified as a  scam  Your account security services alert    Webmaster
SUMMARY: More ...
4912  Classified as a  scam  FIND TIME TO GO THROUGH MY PROPOSAL    FRANK MOSS
SUMMARY: More ...
4913  Classified as a  scam  FUNDS TRANSFER NOTIFICATION ALERT    Federal Bureau of Investigation
SUMMARY: More ...
4914  Classified as a  scam  PLEASE KINDLY VIEW THE ATTACHMENT    Mrs.Susan Shabangu
SUMMARY: More ...
4915  Classified as a  scam  REPLY 24 -1-2015    Mr Williams Cassello
SUMMARY: More ...
4916  Classified as a Generic scam G Google Batch A.   
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4917  Classified as a  scam  Reply,   
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4918  Classified as a  scam  The Fidelity Worldwide Investment Compensation Funds.    Mr. George Anderson
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4919  Classified as a  scam  NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.S24    Dr. Ngozi Okonjo Iweala
SUMMARY: More ...
4920  Classified as a  scam  Please i apologize using this medium to reach you.    William Koffie
SUMMARY: More ...
4921  Classified as a  scam  FROM JAMES B. COMEY JR[Code SSSSFBI]    JAMES B. COMEY JR
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4922  Classified as a  scam  MAJOR. ERIC H MILLER    MAJOR. ERIC H MILLER
SUMMARY: More ...
4923  Classified as a  scam  Please Clarify.    Bernard Abbah
SUMMARY: More ...
4924  Classified as a  scam  Your First Payment 5,000 Has Sent To You    Mr.Adams Simon
SUMMARY: More ...
4925  Classified as a  scam  GREETINGS!!!    Mrs Liliane Bettencourt
SUMMARY: More ...
4926  Classified as a  scam  From James Very Urgent.    James Brandon
SUMMARY: More ...
4927  Classified as a  scam  UNITED STATES DEPARTMENT OF JUSTICE    Mr. Victor Smith
SUMMARY: More ...
4928  Classified as a  scam  RE: ASSISTANCE TO TRANSFER OVERSEAS THE SUM OF US$150,380,000.00    Dr Henry Kofi Wampah
SUMMARY: More ...
4929  Classified as a  scam  Very Imporant Notice    Nicholas Brumsey
SUMMARY: More ...
4930  Classified as a  scam  BONJOUR BIEN AIME AIME EN CHRIST    ridreana amzola
SUMMARY: More ...
4931  Classified as a  scam  Confidential Business Proposal!!   
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4932  Classified as a  scam  Very Imporant Notice    Nicholas Brumsey
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4933  Classified as a  scam  Your Message is Ready    American Express
SUMMARY: More ...
4934  Classified as a  scam  Confidential Business Proposal!!   
SUMMARY: More ...
4935  Classified as a  scam  2014 Tax payment issue    Jeanie Thornton
SUMMARY: More ...
4936  Classified as a  scam  (Ref : 083) No.1880881    AiB
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4937  Classified as a  scam  GOOD NEWS    Godwin Emefiele
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4938  Classified as a  scam  From James Very Urgent.    James Brandon
SUMMARY: More ...
4939  Classified as a  scam  Payment Authentication #: MFA/FGN/PDX237NG/15    Foreign Affairs
SUMMARY: More ...
4940  Classified as a  scam  #PP Case ID 923-3223-830   
SUMMARY: More ...
4941  Classified as a  scam  FBI LETTER OF NOTIFICATION[CODE:210]    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: More ...
4942  Classified as a  scam  Complement From YuvaLok Foundation    YuvaLok Foundation
SUMMARY: More ...
4943  Classified as a  scam  FBI LETTER OF NOTIFICATION[CODE:210]    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: More ...
4944  Classified as a  scam  Mail reminder from Daniel Rivers    Daniel Rivers
SUMMARY: More ...
4945  Classified as a  scam  eDine Discount Vouchers    ANZ
SUMMARY: More ...
4946  Classified as a  scam  FIND TIME TO GO THROUGH MY PROPOSAL    FRANK MOSS
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4947  Classified as a  scam  Mail reminder from Daniel Rivers    Daniel Rivers
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4948  Classified as a  scam      Brown, Cassandra L
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4949  Classified as a  scam  Hello    Janey Abdul
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4950  Classified as a  scam  Re: Job Vacancy!    Alan Smith
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4951  Classified as a  scam  Eastwell Loterijen    Mr. Richard West
SUMMARY: More ...
4952  Classified as a  scam  Eastwell Loterijen    Mr. Richard West
SUMMARY: More ...
4953  Classified as a  scam  Opportunity    Johansson Van Zyl
SUMMARY: More ...
4954  Classified as a  scam  Mail reminder from Daniel Rivers    Daniel Rivers
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4956  Classified as a  scam      Muthoot
SUMMARY: More ...
4957  Classified as a  scam  I have a Deal project for you    Hon Senator Emmanuel Paulker
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4959  Classified as a  scam  KINDLY OPEN THE ATTACHED FILE FROM MRS.ROSE ZUMA    Rose zuma
SUMMARY: More ...
4960  Classified as a  scam  Your Certified Bank Draft A Token Of My Appreciation    ALEX IKOKU
SUMMARY: More ...
4961  Classified as a  scam  Important Notice    United Bank for Africa Plc (UBA)
SUMMARY: More ...
4962  Classified as a  scam  Mail reminder from Daniel Rivers    Daniel Rivers
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4963  Classified as a  scam  Attention Beneficiary it is very urgent.    Senate Office Mg
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4964  Classified as a  scam  Hello, Beneficiary,    Mrs. Lindan Howard
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4965  Classified as a  scam  PLEASE TRY AND DO THIS WITH ME    FELICIA JOHNSON
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4966  Classified as a  scam  loan offer at @% rate(apply now)!!!!    Miguel David Arrieta Zinguer
SUMMARY: More ...
4967  Classified as a  scam  IMMEDIATE CONTRACT PAYMENT    NEW EXECUTIVE GOVERNOR.
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4968  Classified as a  scam  Contact now for your Winning payment MTCN    betrend belomondo
SUMMARY: More ...
4969  Classified as a  scam  Hope To Hear From You Soon    General John F. Campbell
SUMMARY: More ...
4970  Classified as a  scam  CONTACT ME PRIVATELY!    Jack Parkinson
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4971  Classified as a  scam  GOOD NEWS CUSTOMER!!!    MRS MATHA NAYA
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4972  Classified as a  scam  urgent attn. needed    yinx binxi
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4973  Classified as a  scam  Dearest one    Joseph Mahmoudi
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4974  Classified as a  scam  First Bank Ltd    Rev. James Abel
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4975  Classified as a  scam  Re: GOODNEWS FOR YOU!!!    Zivanka Hadrami
SUMMARY: More ...
4976  Classified as a  scam  Re: Invitation Charity Investment    Susan Williams
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4977  Classified as a  scam  Mrs. Kate Sule    Mrs. Kate Sule
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4978  Classified as a  scam  Employee Documents - Internal Use    invoice
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4979  Classified as a  scam  Happy New Year    Colin & Chris Weir
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4980  Classified as a  scam  RE: E.U. AND FAO FINANCIAL GRANT SUMMIT ;    European Union Parliament
SUMMARY: More ...
4981  Classified as a  scam  Dear Beloved in Christ,    suzanne mensah
SUMMARY: More ...
4982  Classified as a  scam  Tesco Important Notification    Tesco
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4983  Classified as a  scam  ECO BANK PLC DU BENIN (DBB).INTERNATIONAL    peter Hubert
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4984  Classified as a  scam  OFFICIAL NOTICE    Christine Lagarde
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4985  Classified as a  scam  Congratulations!!!    Amnesty
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4986  Classified as a  scam  Your Payment File Has Been Shortlisted For Final Payment    Citibank Group
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4987  Classified as a  scam  Hello Dear.    Gertrude Blackwell
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4988  Classified as a  scam  Notification On Your Overdue Fund Release.    AFDB BANK GROUP®
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4989  Classified as a  scam  LOW STORAGE CAPACITY..RE-VERIFY YOUR ACCOUNT NOW!!!    Mail Storage Team
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4990  Classified as a  scam  Re: Payment Notification !!!    Federal Reserve Bank
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4991  Classified as a  scam  Happy New year    (Staff Sgt) Jeffrey Rico
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4992  Classified as a  scam  With best regards    James W Hartop
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4993  Classified as a  scam  Re: Invitation Charity Investment    Susan Williams
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4994  Classified as a  scam  Re: Invitation Charity Investment    Susan Williams
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4996  Classified as a  scam  Re: Payment Notification !!!    Federal Reserve Bank
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4997  Classified as a  scam  new order    Sally Chen
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4998  Classified as a  scam  REFERENZ Nr: RSA/77000XS10/04    Margarita Hernandez
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4999  Classified as a  scam  Transferencia Interbancaria Banca en Línea    Bancomer.com Otros Bancos4
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