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

5300  Classified as a  scam  U.S AMBASSADOR TO UNITED KINGDOM    AMBASSADOR MATTHEW
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5301  Classified as a  scam  From Richard Walker Esq.    Richard Walker
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5302  Classified as a  scam     
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5303  Classified as a  scam  Dear Beneficiary    Mrs:Robin David
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5304  Classified as a  scam  U.S AMBASSADOR TO UNITED KINGDOM    AMBASSADOR MATTHEW
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5305  Classified as a  scam  EXECUTIVE DIRECTOR FBI...    DR. Linda Williams and James B. Comey, Jr
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5307  Classified as a  scam  IRREVOCABLE PAYMENT ORDER VIA ATM CARD    HSBC BANK PLC
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5308  Classified as a  scam  Urgent Attention    Mrs Sam Mike
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5309  Classified as a  scam  ATTENTION FOR YOUR ATM CARD DELIVERY    john kelly
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5310  Classified as a  scam  Federal Bureau Of Investigation(www.fbi.gov)    office file
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5311  Classified as a  scam  YOUR PAYMENT    payment office
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5312  Classified as a  scam  Attention:    Dr Jim Roland
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5313  Classified as a  scam  Attention Our Dear Customer,    Mr.Kenneth Akpaego
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5314  Classified as a  scam  BUSINESS PROPOSAL    Dr mike brown
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5315  Classified as a  scam  Attn    Williams Cassello
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5316  Classified as a  scam  DEARLY BELOVED[PLEASE HELP HUMANITY]w    DEBORAH HERMAN
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5317  Classified as a  scam  BUSINESS PROPOSAL!!!    RYAN WILLIAM
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5318  Classified as a  scam  DEARLY BELOVED[PLEASE HELP HUMANITY]w    DEBORAH HERMAN
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5319  Classified as a  scam  NOTICE.    JOAN
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5320  Classified as a  scam  NOTICE.    JOAN
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5321  Classified as a  scam  Programme de recrutement de la Direction World Vision International(W.V.I)    SECRETARIAT WORLD VISION INTERNATIONALE
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5322  Classified as a  scam  Miss Mary Mark.    Mark Mary
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5323  Classified as a  scam  Online Protection Notice    Halifax Bank
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5324  Classified as a  scam  URGENT NOTIFICATION.(IMF)    LEGISLATIVE AFFAIR OFFICER (IMF)
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5325  Classified as a  scam  DEARLY BELOVED[PLEASE HELP HUMANITY]w    DEBORAH HERMAN
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5326  Classified as a  scam  Attn    Williams Cassello
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5327  Classified as a  scam  Be a Part Of Our Best Promotional Loan Offer    MONEY SHOP LOAN
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5328  Classified as a  scam  NOTICE.    JOAN
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5329  Classified as a  scam  EXECUTIVE DIRECTOR FBI...    DR. Linda Williams and James B. Comey, Jr
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5330  Classified as a  scam  Attn    Williams Cassello
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5331  Classified as a  scam  FROM PETER FRANKEL    PETER
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5332  Classified as a  scam  CLAIM OF INHERITANCE    Ms Tessy Dumbuya
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5333  Classified as a  scam  EXECUTIVE DIRECTOR FBI...    DR. Linda Williams and James B. Comey, Jr
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5334  Classified as a  scam  Has recibido una postal de amor!    Gusanito.com
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5335  Classified as a  scam  THIS IS YOUR DONATION CODE: [ JIM2312011BDB ]    Jim and Carolyn McCullar
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5336  Classified as a  scam      loan offer
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5337  Classified as a  scam  YOU HAVE ONE NEW MASSAGE FROM SANDY    Sandy Gumeh
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5338  Classified as a Generic scam G     Jacqueline Gardner
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5341  Classified as a  scam  Tax Refund Notification    myGov
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5342  Classified as a  scam  3.5% WONGA LOANS OFFER    3.5% WONGA LOANS OFFER
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5343  Classified as a  scam  Reply Urgently    Cham Tao Soon
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5344  Classified as a  scam  confirm your reply 2    LNG
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5345  Classified as a  scam  FINANZ CREDIT ANGEBOT    Credit Sure Limited
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5346  Classified as a  scam  Attn    Williams Cassello
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5347  Classified as a  scam  Can we do this together    Mr.Hans j Grethe
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5348  Classified as a  scam  Attn    Williams Cassello
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5349  Classified as a  scam  A CALL TO SERVE    DR. CHRISTOPHER
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5350  Classified as a  scam  PLEASE ATTENTION ;    Mrs Niremere Favour;
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5351  Classified as a  scam  RE: URGENTELY CONTACT HIM IMMEDIATELY.    Dr Cruz Hill
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5352  Classified as a  scam  RE-UPDATE YOUR ACCOUNT TODAY!!!    Mail Storage Team
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5353  Classified as a  scam  Seeking Your Assistance...    Mr John Wong
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5354  Classified as a  scam  TO WHOM IT MAY CONCERN    Benson Williams
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5355  Classified as a  scam  (( CONTACT DR. JIM OVIA FOR YOUR BANK DRAFT ))    Valerie Amos
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5356  Classified as a  scam  Respond For More Details.    Capt Peter Shedom
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5357  Classified as a  scam  information    Neil Trotter
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5358  Classified as a  scam  information    Neil Trotter
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5359  Classified as a  scam  Dear Sir & Madam    FROM MR SOSUE AMBLA
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5360  Classified as a  scam  From Christain, treat as urgent.    Christian Deputy
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5361  Classified as a  scam  CUSTOMS REFUND.    Mr.Abdullahi Dikkoinde
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5362  Classified as a  scam  FEDERAL MINISTRY OF FINANCE Our Ref: FGB /SNT/STB    Rev. James Brown
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5363  Classified as a  scam  Re: Your Online Winning Prize    Mr Paul Brewin
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5364  Classified as a  scam  HELLO!!    A. Morales
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5365  Classified as a  scam  URGENT NOTIFICATION.    LEGISLATIVE AFFAIR OFFICER (IMF)
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5366  Classified as a  scam  HELLO!!    A. Morales
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5367  Classified as a  scam  Tax Refund Notification    myGov
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5368  Classified as a  scam  Dear Winner    Master Card Microsoft Promo 2015
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5369  Classified as a  scam  FROM:MR ABDUL HAMZA    Abdul Hamza
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5370  Classified as a  scam  Greetings my dearest one.    Miss Justin
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5371  Classified as a  scam  CONTACT HIM FOR YOUR ATM CARD    UNITED BANK OF AFRICA
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5372  Classified as a  scam  new job   
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5373  Classified as a  scam  Greetings my dearest one.    Miss Justin
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5374  Classified as a  scam  (( CONTACT DR. JIM OVIA FOR YOUR BANK DRAFT ))    Valerie Amos
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5375  Classified as a  scam  Attn Dear Lucky Winner,    Board of Directors
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5376  Classified as a  scam  Gentile Titolare,    Poste Italiane S.p.A
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5377  Classified as a  scam  I Need Your Urgent Assistance    Muhammad Arif Nurur Rohim
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5378  Classified as a  scam  Hello?    pha
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5379  Classified as a  scam  Re: Reply Urgently    John Jackson
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5380  Classified as a  scam  RE   
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5381  Classified as a  scam  From: Mr. Pedro Lamas    Pedro Lamas
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5382  Classified as a  scam  Re: Compliment from (FBI)    Federal Bureau Of Investigation(FBI)
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5383  Classified as a  scam  Greetings    Paul Cole
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