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: January 2015

5100  Classified as a  scam  Please Validate Your Account    Apple
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5101  Classified as a  scam  YOUR SCAMMED VICTIMS COMPENSATION HAS BEEN APPROVED    OFFICE OF THE NIGERIAN PRESIDENCY
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5102  Classified as a  scam  Welcome to the first lady Mrs. Michelle Obama Office,    Mrs. Michelle Obama.
SUMMARY: More ...
5103  Classified as a  scam  You’re winner Ref: FL-GQ49/1/16    Maria Evarisa
SUMMARY: More ...
5104  Classified as a  scam  BONJOUR BIEN AIME AIME EN CHRIST    ridreana amzola
SUMMARY: More ...
5106  Classified as a  scam  URGENT ASSISTANT NEEDED    Rami Makhlouf
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5107  Classified as a  scam  VERY URGENT REQUEST IN YOUR FAVOUR    EFCC
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5108  Classified as a  scam  Kindest Regards    Mr.Bona Narendrapong
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5109  Classified as a  scam  Hello/Urgent    Fidel Paul
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5110  Classified as a  scam  Kindly View The Attached File For Payment Details!!!    Western Union Lottery Promotion
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5111  Classified as a  scam  Claim inheritance of $15,300,000.00    Mrs. Meifen Jun
SUMMARY: More ...
5112  Classified as a  scam  DONATION FOR YOU !‏    MRS TERESA STANG
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5113  Classified as a  scam  Claim inheritance of $15,300,000.00    Mrs. Meifen Jun
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5114  Classified as a  scam  UK Fuels E-bill   
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5117  Classified as a  scam     
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5118  Classified as a  scam  You’re winner Ref: FL-GQ49/1/16    Maria Evarisa
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5119  Classified as a  scam  NOTICE    VICTORIA
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5120  Classified as a  scam  URGENT BUSINESS CO-OPERATION!!    Dr.John C.Chan
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5121  Classified as a  scam  FACEBOOK GLOBAL PROMOTIONS.....20015    Mr.Higgins Lafertey..
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5122  Classified as a  scam  Update Your Webmail Account    Webmail Administration
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5124  Classified as a  scam  HADIAH BONUS KHAS TAHUN BARU    Nestle Malaysia
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5125  Classified as a  scam  Good day,    Mr.JB Clottey
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5126  Classified as a  scam  Hello/Urgent    Fidel Paul
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5127  Classified as a  scam  Re: Hello    Ali Musa
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5128  Classified as a  scam  Re: Hello    Ali Musa
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5129  Classified as a  scam  Good day,    Barrister Greg Williams
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5130  Classified as a  scam  Please Contact me Immediately    Dr.Abbas Zongona
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5131  Classified as a  scam  Attn: Sir/Madam.    World Bank Auditors Representative.
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5132  Classified as a  scam  Salutation    Madame Amina R Hussein
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5133  Classified as a  scam  Complaint against your company    Internal Revenue Service
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5134  Classified as a  scam  IRREVOCABLE PAYMENT ORDER VIA ATM CARD    STANLEY PHILLIPS
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5135  Classified as a  scam  Hello    Robinson, Joanne
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5136  Classified as a  scam  Transfer   
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5137  Classified as a  scam  NEED A LOAN?    Howard Freese
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5138  Classified as a  scam  Inquiry    Mr. Martin Eke
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5139  Classified as a  scam  Your Partnership!    Ms. Ping Zhou
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5140  Classified as a  scam  Re: Hello    Ali Musa
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5141  Classified as a  scam  Your Partnership!    Ms. Ping Zhou
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5142  Classified as a  scam  Good day,    Mr.JB Clottey
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5143  Classified as a  scam  Your Urgent Attention Is Highly Needed    Alfred George Leonard
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5144  Classified as a  scam  Att: Dear Friend ,    MR PETER BEN
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5145  Classified as a  scam  Your Partnership!    Ms. Ping Zhou
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5146  Classified as a  scam  EASY & FAST LOAN FROM WONGA    WONGA LOAN
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5147  Classified as a  scam  Reply Now    Katrin Ben
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5148  Classified as a  scam  attached file 2015 online    inf
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5149  Classified as a  scam  You’re winner Ref: FL-GQ49/1/15    Maria Evarisa
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5150  Classified as a  scam  Waiting to receive your response very urgentely    Mrs Halima Alao
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5151  Classified as a  scam  \"Approved\"    General Office UK
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5152  Classified as a  scam  Your Urgent Attention Is Highly Needed    Alfred George Leonard
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5153  Classified as a  scam  Hello/Urgent    William G. Emad
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5154  Classified as a  scam  DID YOU RECEIVE MY FIRST EMAIL    Patrick Irwin
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5155  Classified as a  scam  JOB OFFER: REPRESENTATIVE WANTED ASAP.    FASTLINER SOLUTIONS
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5156  Classified as a  scam  \"Approved\"    General Office UK
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5157  Classified as a  scam  DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.    Mr William David
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5158  Classified as a  scam  Urgent Attention: Dear,    Attorney General
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5159  Classified as a  scam  New job offer   
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5160  Classified as a  scam  RE: Apply For Financial Support    Joshua Albert
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5161  Classified as a  scam  RE: Apply For Financial Support    Joshua Albert
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5162  Classified as a  scam  Re: Urgent Attention Needed..    Mr. Mike Anochie
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5163  Classified as a  scam  Re: Urgent Attention Needed..    Mr. Mike Anochie
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5164  Classified as a  scam  Re: Urgent Attention Needed..    Mr. Mike Anochie
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5165  Classified as a  scam  DID YOU RECEIVE MY FIRST EMAIL    Ali Musa
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5166  Classified as a  scam  Aviso - Registro de Cuenta Interbancaria    altainterban@serviciobancomer.com
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5167  Classified as a  scam  From Dankwa Kelvin    Kelivn Dankwa
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5168  Classified as a  scam  SEPA REMITTANCE ADVICE 1328.57 EUR 12 JAN 2014    Marci Cooper
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5169  Classified as a  scam  I NEED YOUR HELP !    karim al_Arsuzi Almimar
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5170  Classified as a  scam  Mrs. Kate Sule    Mrs. Kate Sule
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5171  Classified as a  scam  NOTICE    VICTORIA
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5172  Classified as a  scam  You Have 4.5$ Million Dollars By The UNDP    UNDP USA
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5173  Classified as a  scam  PLEASE BE INFORMED    Legal Attache Office
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5174  Classified as a  scam  Transfer   
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5175  Classified as a  scam  ATTENTION, FUNDS TRANSFER TO YOU    AMBASSADOR MATTHEW
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5176  Classified as a  scam  IMPORTANT TAX RETURN DOCUMENT AVAILABLE    Navy Federal Credit Union
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5177  Classified as a  scam  Payment Code: MFA/FGN/PDX237NG/15    Foreign Affairs
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5179  Classified as a  scam  YOUR RESPONSE IS NEEDED/// CALL ME    Paull Compaore
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5180  Classified as a  scam  ATTENTION, FUNDS TRANSFER TO YOU    AMBASSADOR MATTHEW
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5181  Classified as a  scam  Your Abandoned Package For Delivery 11    Interim Assistance General Manager.
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5182  Classified as a  scam  LOAN    BORLMASS FINANCIAL LOAN
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5183  Classified as a  scam  Purchase Inquiry | 01/2015    Sarah Hudson
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5184  Classified as a  scam  Transfer   
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5185  Classified as a  scam  \"Approved\"    General Office UK
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5186  Classified as a  scam  \"Approved\"    General Office UK
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5187  Classified as a  scam  Career Opportunities   
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5188  Classified as a  scam  Attn: Our Esteem Customer,    Dr Mark
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5189  Classified as a  scam  ATTENTION, FUNDS TRANSFER TO YOU    AMBASSADOR MATTHEW
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5190  Classified as a  scam  [Account-Alert][ID-16579569] 1/13/2015    Support Online
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5191  Classified as a  scam  Greetings.    Mr.Bona Narendrapong
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5192  Classified as a  scam  Good day,    Barrister Greg Williams
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5193  Classified as a  scam  Your Abandoned Package For Delivery 11    Interim Assistance General Manager.
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5194  Classified as a  scam  YOUR PAYMENT    payment office
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5195  Classified as a  scam  From: Mr. Pedro Lamas    Pedro Lamas
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5196  Classified as a  scam  Contact western union Office:    Charles Williams
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5197  Classified as a  scam  Re:    mama kabila
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5198  Classified as a  scam  2015!    coca-com
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5199  Classified as a  scam  DHL Shipment Notification.    DHL Customer Service
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