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

5000  Classified as a  scam  Barclays - Important Update, read carefully!    Barclays Online Bank
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5001  Classified as a  scam  FINANCIAL INTELLIGENCE CENTRE (FIC)    Mrs.Linda Cook
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5002  Classified as a  scam  DIVINE TRANSFER ASSIST(VIEW ATTACHMENT)    Maria Bongi
SUMMARY: More ...
5003  Classified as a  scam  I am looking forward to hearing from you.mx    DR. Mohammed Abdulaziz
SUMMARY: More ...
5004  Classified as a  scam  URGENT RESPONSE    Robert Erb
SUMMARY: More ...
5005  Classified as a  scam  From The Desk of James B Comey Jr    Federal Bureau of Investigation
SUMMARY: More ...
5006  Classified as a  scam  Unclaimed lost lotto Funds.   
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5007  Classified as a  scam  Unclaimed lost lotto Funds.   
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5008  Classified as a  scam  REFERENZ Nr: RSA/77000XS10/04    Margarita Hernandez
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5009  Classified as a  scam  -- www.facebook.com Congratulations,    facebook
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5010  Classified as a  scam  Your payment compensation    U. N.O. Compensation Team
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5011  Classified as a  scam  YOUR PAYMENT 20-1-2015    UOB
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5012  Classified as a  scam  FBI HEADQUARTERS IN WASHINGTON, D.C    FBI HEADQUARTERS IN WASHINGTON, D.C
SUMMARY: More ...
5013  Classified as a  scam  Dearest one    Joseph Mahmoudi
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5014  Classified as a  scam  Happy New Year Dear Beeficiary,    Customer Care
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5015  Classified as a  scam  Happy New Year Dear Beeficiary,    Customer Care
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5016  Classified as a  scam  I am looking forward to hearing from you.    DR. Mohammed Abdulaziz
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5017  Classified as a  scam  From Mrs Deborah Mark    Deborah Mark
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5018  Classified as a  scam  Re: abc loan    abc loan offer
SUMMARY: More ...
5019  Classified as a  scam  Reply today   
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5020  Classified as a  scam  Your Urgent Attention Is Highly Needed Thanks!    Mr. John Kofi Ansah
SUMMARY: More ...
5022  Classified as a  scam  Your Certified Bank Draft    ALEX IKOKU
SUMMARY: More ...
5023  Classified as a  scam  Bonjour Bien aimé en christe    muriella padoue
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5024  Classified as a  scam  Your payment compensation    U. N.O. Compensation Team
SUMMARY: More ...
5025  Classified as a  scam  Your payment compensation    U. N.O. Compensation Team
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5026  Classified as a  scam  (PRIVATE DEAL FROM UNDP PROJECT MANAGER ASIA-PACIFIC)    MR.JUAN PENA CARLOS.
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5027  Classified as a  scam  RE:SHOULD I MAKE THE TRANSFER?    Mr Moghalu
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5028  Classified as a  scam  Urgent    Ms. Zou
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5030  Classified as a  scam  Mail reminder from Daniel Rivers    Daniel Rivers
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5031  Classified as a  scam  Mail reminder from Daniel Rivers    Daniel Rivers
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5032  Classified as a  scam  SPAM > Edencrest Loterijen    Mr. Richard West
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5033  Classified as a  scam  Charitable goals.    Kallyan Aki
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5034  Classified as a  scam  NOTICE    VICTORIA
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5035  Classified as a  scam  PARTNER    Philip Smith
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5036  Classified as a  scam  Re: Bonjour    Cathy Trussard
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5037  Classified as a  scam  SPAM > Edencrest Loterijen    Mr. Richard West
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5038  Classified as a  scam  Attention: Beneficiary,    Mrs.Mary Wilson.
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5039  Classified as a  scam  Your Urgent Attention Is Highly Needed Thanks!    Mr. John Kofi Ansah
SUMMARY: More ...
5040  Classified as a  scam  Complaint against your company    Internal Revenue Service
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5042  Classified as a  scam  NOTICE    VICTORIA
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5043  Classified as a  scam  Assistance/Call Me on:002207623582.    Michael
SUMMARY: More ...
5044  Classified as a  scam  ECOWAS EXECUTIVE SECRETARIAT    Dr Anne Sedes
SUMMARY: More ...
5045  Classified as a  scam  Assistance/Call Me on:002207623582.    Michael
SUMMARY: More ...
5046  Classified as a  scam  4% Amazing Deal Loan Offer    MONEY SHOP
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5047  Classified as a  scam  Your Zimbra Sign in -Alert®    Administrator
SUMMARY: More ...
5049  Classified as a Lotto/Lottery scam L     BancoPosta Click
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5053  Classified as a  scam  supply of your products mx    AMOH MENSAH CO. LTD
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5054  Classified as a  scam  Good Day From Mrs.Rose Mary Your Urgent Response    Mrs.Rose Mary
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5055  Classified as a  scam  Attention Please!    Jackpot
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5056  Classified as a  scam      Mr. Robert Chester
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5057  Classified as a  scam  DECISION TAKING TIME (DTT).    Capt. Jeffery Anthony.
SUMMARY: More ...
5058  Classified as a  scam  PICK UP YOUR LOADED ATM CARD TODAY    Mr. peter pan
SUMMARY: More ...
5060  Classified as a  scam  How do you do    Verna
SUMMARY: More ...
5061  Classified as a  scam  Hi!   
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5062  Classified as a  scam  YOUR AWARD PAYMENT VIA ATM MASTER CARD    ZENITH BANK PLC.
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5064  Classified as a Generic scam G RE   
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5065  Classified as a  scam  Confidential Co-operation    Ms. Ping Zhou
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5066  Classified as a  scam  PAID PART TIME EMPLOYMENT INVITATION    Associated British Foods Plc
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5067  Classified as a  scam  MY GOD GIVE A RELIABLE PERSON WITH GOOD MIND    dewi sandra
SUMMARY: More ...
5068  Classified as a  scam  FBI LETTER OF NOTIFICATION[CODE:210]d    JAMES BRIEN COMEY
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5069  Classified as a  scam  You’re winner Ref: FL-GQ49/1/17    Maria Evarisa
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5070  Classified as a  scam  You’re winner Ref: FL-GQ49/1/17    Maria Evarisa
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5071  Classified as a  scam  Your Urgent Attention Is Highly Needed    Alfred George Leonard
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5072  Classified as a  scam  I NEED YOUR HELP !    karim al_Arsuzi Almimar
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5073  Classified as a  scam  MY REQUEST FOR INVESTMENT!!!    Dr. Barry Haag
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5074  Classified as a  scam  Claims No: JAN-767812104    Yahoo!
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5075  Classified as a  scam  JOB VACANCY||| U.S DEPARTMENT OF ENERGY    DEPARTMENT OF PETROLEUM
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5076  Classified as a  scam  CONTACT DIPLOMATIC AGENT FOR YOUR CONSIGNMENT BOX    Rev.Dr. Peter Godwin
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5077  Classified as a  scam  please honor my email    Dr Hosting Medical
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5078  Classified as a  scam  HERE IS THE CONTACT INFORMATION OF MONEY GRAM,    Mrs kaka ojo
SUMMARY: More ...
5079  Classified as a  scam  Private    Mr Jiang Jianmin
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5081  Classified as a  scam  Greetings From, Miss Lea bahati    Miss Lea bahati
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5082  Classified as a  scam  I AM WILLING TO DONATE    PAUL OKOFU
SUMMARY: More ...
5083  Classified as a  scam  Your Certified Bank Draft    ALEX IKOKU
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5085  Classified as a  scam  BONSOIR    mama suzane
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5086  Classified as a  scam  I Am Mr. Hari A. Kunda    HARI KUNDA
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5087  Classified as a  scam  Greetings to you.    Miss Maria Jammeh
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5088  Classified as a  scam  Dear Beloved Friend,    mrs Nicole
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5089  Classified as a  scam  Updates to The PayPal Legal Agreement    PayPal
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5090  Classified as a  scam  MR AHMED AL- SULTAN FROM DUBAI ( U.A.E) GREETING.    MR AHMED AL SULTAN
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5091  Classified as a  scam  Your Urgent Attention Is Highly Needed    Alfred George Leonard
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5092  Classified as a  scam  Good day,    mr.jb clottey
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5093  Classified as a  scam  FINANCIAL MONITORY DEPARTMENT/UNIT.    Mr. Wayne Collins
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5094  Classified as a  scam  RE: Kindly Consider This Mail!    Mr. K. Pathak
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5095  Classified as a  scam  You’re winner Ref: FL-GQ49/1/17    Maria Evarisa
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5096  Classified as a  scam  My Proposal    Kim Sokanha.
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5097  Classified as a  scam  DEPARTMENT OF INT\'L AFFAIRS.    Mrs. Lael Brainard
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5098  Classified as a  scam  Tax Refund Notification    HM Revenue & Customs
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5099  Classified as a  scam  WITH GRATITUDE 2015 WINNER    HONDA MOTOR.CO
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