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

5200  Classified as a  scam  CONGRATULATION............BUT WE ARE VERY SORRY FOR THE LOOSE!!    FBI/IC3 SEEKING TO WIRE TAP THE INTERNET.
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5201  Classified as a  scam  I have a project for you    Mr. Astor Schneider
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5202  Classified as a  scam  Good Day To You,    Hassan Alhajii
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5203  Classified as a  scam  Hello My Dear Beloved (Please kindle See the Attachment)    Mrs Magdalene Kebble
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5204  Classified as a  scam  CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00    Visa USA Inc.®
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5205  Classified as a  scam  Mrs. Kate Sule    Mrs. Kate Sule
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5206  Classified as a  scam  Re:HELLO HOW ARE YOU TODAY?????????    Ms Christy Amon
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5207  Classified as a  scam  Your Zimbra Sign in -Alert®    Administrator
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5208  Classified as a  scam  Great Opportunity    Holyt Jenshak
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5209  Classified as a  scam  Private loan offer!!    Private loan offer!!
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5210  Classified as a  scam  YOUR CO-OPERATION PLS OF THIS TRANSFER(US$6.5M DOLLARS).    Miss Rosy Damba
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5211  Classified as a  scam  Business Proposal    Liu Chang
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5212  Classified as a  scam  response   
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5213  Classified as a  scam  International Monetary Fund(IMF)    Mrs.Christine Lagarde
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5214  Classified as a  scam  OZ Australia promo winning notification    OZ Australia promo
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5215  Classified as a  scam  Re: Your Swift Payemt Copy .    BBB Expresso.Trading Exports.
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5216  Classified as a  scam  Good day,    jon clottey
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5217  Classified as a  scam  From John Wong....    Mr John Wong
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5218  Classified as a  scam  From John Wong....    Mr John Wong
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5219  Classified as a  scam  Claim,{ sginc15@yahoo.com.hk }    Deborah Mayher
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5221  Classified as a  scam  Accesso www.agosducato.it    Agos Ducato
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5223  Classified as a  scam  I NEED YOUR IMMEDIATE ATTENTION ON MY PROPOSAL    LI JUN
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5224  Classified as a  scam  BUSINESS PARTNERSHIP   
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5225  Classified as a  scam  I\'m Ms. Blandine.    Ms Blandine Abdel Fattah Younes
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5226  Classified as a  scam  My Desire to Help Humanity: Reply    Sir Michael
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5227  Classified as a  scam  Congratulations to our Super 5 Numbers Winner.    MALTCO LOTTERIES Limited and INTRALOT S.A
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5229  Classified as a Advance Fee Fraud/419 scam S EARN $240.75 WEEKLY!!!   
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5230  Classified as a  scam  Dear Lucky Winner !!!!    SANDRA GOMEZ
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5231  Classified as a  scam  REFERENZ Nr: RSA/77000XS10/04    Margarita Hernandez
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5232  Classified as a  scam  RE: Consignment    Howard Wilson
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5233  Classified as a  scam  Dear Lucky Winner !!!!    SANDRA GOMEZ
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5234  Classified as a  scam  RE: Consignment    Howard Wilson
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5235  Classified as a  scam  2.5% Loan Offer    ATLAS FINANCE LOANS
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5236  Classified as a  scam  Unclaimed lost lotto Funds.   
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5237  Classified as a  scam  Regarding your payment    Paul Brown
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5238  Classified as a  scam  Regarding your payment    Paul Brown
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5239  Classified as a  scam  Your Zimbra Sign in -Alert®    Administrator
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5240  Classified as a  scam  For Your Compensation From Mr.Ibrahim Kafia.    Ibrahim Kafiai
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5241  Classified as a  scam  Attention: Beneficiary,    Secretary-General Ban Ki-Moon.
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5242  Classified as a  scam  1 unviewed document    Google Drive.
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5243  Classified as a  scam  AWARD-Lotto Winning;(claimaagentdraw@aim.com)    Deborah Mayher
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5244  Classified as a  scam  Attention: Beneficiary,    Secretary-General Ban Ki-Moon.
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5245  Classified as a  scam  Waiting to receive your response very urgentely    Mrs Halima Alao
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5246  Classified as a  scam  Attn,    Willy Scott.
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5247  Classified as a  scam  Hi    Patricia Chandler
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5248  Classified as a  scam      Mrs Sandra
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5249  Classified as a  scam  DON\'T SEND MONEY UNTIL READ YOU THIS MAIL!!!    Dianne Johnson
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5250  Classified as a  scam  Attention: Beneficiary,    Secretary-General Ban Ki-Moon.
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5251  Classified as a  scam  RECONTACTING YOU AGAIN    JAMES COLLINS
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5252  Classified as a  scam  Greetings    pha
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5253  Classified as a  scam  Opportunity Job    Walmart
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5254  Classified as a  scam  HAPPY NEW YEAR!!!    Miss.Mary Coulibal
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5255  Classified as a  scam  Please reply   
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5256  Classified as a  scam  READ AND DO REPLY:NIGERIAN NATIONAL PETROLEUM CORPORATION    NIGERIAN NATIONAL PETROLEUM CORPORATION
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5257  Classified as a  scam  Invoice#002783    Juliet Key
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5258  Classified as a  scam  Funding possibilities   
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5259  Classified as a  scam  YOUR PAYMENT IS READY VIA MONEY GRAM !!!!    mr jude
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5260  Classified as a  scam  Private loan offer!!    Private loan offer!!
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5261  Classified as a Generic scam G     CartaSi
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5262  Classified as a  scam  Dear Friend    Mr Ali Kaba
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5264  Classified as a  scam  PLEASE KINDLY REPLY URGENTLY    DAVID TARTEE ESQ
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5265  Classified as a  scam  Can You Handle This Business In Dubai?    Mr. Paul Steve
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5266  Classified as a  scam  Warm Greetings...    Mr John Wong
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5267  Classified as a  scam  Warm Greetings...    Mr John Wong
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5268  Classified as a  scam  hi    halima1mohammed
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5269  Classified as a  scam  Grady Duke agent FEDEX    FEDEX-CUSTOMER
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5270  Classified as a  scam  Urgent Attention    Mrs Sam Mike
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5271  Classified as a  scam  PLEASE I NEED YOUR HELP.    FROM MRS.GRACE MANDA
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5272  Classified as a  scam  NOVEMBER INVOICE    Chasity Stanton
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5273  Classified as a  scam  Dear,,,,,,,,,,,,,,,,,,    Mrs Monica Sameer Aslam
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5274  Classified as a  scam  SEASONS GREETINGS!!    Miss Mary Coulibal
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5275  Classified as a  scam  HI DONATION FOR YOU.    Koch
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5276  Classified as a  scam  Hello dear,    judith malusi
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5277  Classified as a  scam  PAYMENT NOTIFICATION ACT FAST    JAMES B. COMEY, JR
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5278  Classified as a Generic scam G     Goings, Dale
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5279  Classified as a  scam  From Maher Labib Abou Steit.    Maher Steit Labib
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5280  Classified as a  scam  SEASONS GREETINGS!!    Miss Mary Coulibal
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5281  Classified as a  scam  Our Security System 2015    Santander Bank PLC
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5282  Classified as a  scam  Our Security System 2015    Santander Bank PLC
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5284  Classified as a  scam  Urgent    Federal Bureau of Investigation (FBI)
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5285  Classified as a  scam  Seeking Your Assistance...    Mr John Wong
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5286  Classified as a  scam  EXECUTIVE DIRECTOR FBI.....    DR. Linda Williams and James B. Comey, Jr
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5287  Classified as a  scam  Dear Lucky Email Owner/Winner    ASIA SHELL PETROLEUM INTERNATIONAL 2015 EMAIL LOTTERY PROMOTION AWARD.
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5288  Classified as a  scam  Regarding your complaint    Baker & McKenzie
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5289  Classified as a  scam  Greetings    Paul Cole
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5290  Classified as a  scam  Programme de recrutement de la Direction World Vision International(W.V.I)    SECRETARIAT WORLD VISION INTERNATIONALE
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5291  Classified as a  scam  Hello Dear,    Elizbeth Arm
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5292  Classified as a  scam  Incremento de Límite de Créditoen su Tarjeta    Notificaciones
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5293  Classified as a Generic scam G     World Bank Debt Management
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5294  Classified as a  scam  Your BMW AUTOMOBILE NEW YEAR WINNINGS    Gilbert Wilson
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5295  Classified as a  scam  From Maher Labib Abou Steit,    Maher Steit Labib
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5296  Classified as a  scam  Private loan offer!!    Private loan offer!!
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5297  Classified as a  scam  COMPENSATION PAYMENT NOTIFICATION(Congratulations)    South Africa Reserve Bank
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5298  Classified as a  scam  From Lady Tina    miss Tina mabou
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5299  Classified as a  scam  U.S AMBASSADOR TO UNITED KINGDOM    AMBASSADOR MATTHEW
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