The Scam Email Archive : April,

The Scam Email Archive for April, contains 5905 scam emails (viewing Page 0 of 59) as of Sunday 23rd April, 2017
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 31 January, 2017

001  Classified as a  scam  CAN WE DO IT?    WALE SOLOMON
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002  Classified as a  scam  CAN I TRUST YOU IN THIS BUSINESS?    Mrs.zenaib Ayesha Ali
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004  Classified as a  scam  1-31-2017    Mrs Regina Jonson
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Date: 30 January, 2017

005  Classified as a  scam  UNF/UNDP263333.    Malin Asservik
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006  Classified as a  scam  APPLY FOR SIMPLY , EASY AND QUICK LOANS    LENDICO FINANCE LOANS
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007  Classified as a  scam  Kredileri?   
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009  Classified as a  scam  YOUR ATTENTION PLEASE   
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010  Classified as a  scam  Fwd: Payment on behalf of customer    DBS BANK
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011  Classified as a  scam  DHL Shipment Notification    DHL Express
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Date: 29 January, 2017

012  Classified as a  scam  CONTACT HIM NOW FOR YOUR $1.5 MILLION USD    Ms Rachael Juarez
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013  Classified as a  scam  Quick Loans    Financial Services
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014  Classified as a  scam  You have a package    FedEx Courier Service
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Date: 28 January, 2017

015  Classified as a  scam  Re: Your Sincere expectation from Rose    Rosemary Duma
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016  Classified as a  scam  Apply For Urgent Loan.   
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Date: 27 January, 2017

018  Classified as a  scam  HELLO    Fred Williams
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019  Classified as a  scam  Dear Sir Madam,    Mrs.Janet Yellen
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020  Classified as a  scam  Dear Friend,    Mr. Tariq Zubair
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021  Classified as a  scam  Good Morning,    Laurent Mello
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Date: 26 January, 2017

022  Classified as a  scam  GET BACK TO ME.    DONALD BERK
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023  Classified as a  scam  United Nations Capital Development Fund    Judith Karl UNCDF
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024  Classified as a  scam  Can I Trust You My Friend?    Mrs. Susan Read
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025  Classified as a  scam  READ CAREFULLY AND REPLY URGENTLY    SGT JERRY BROWN
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026  Classified as a  scam  Dearest Beloved One,    Annbel Ebi
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028  Classified as a  scam  STRICTLY CONFIDENTIAL    Acct. Dept.
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029  Classified as a  scam  Dear Friend,    Mr. Tariq Zubair
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030  Classified as a  scam  To: Unpaid Beneficiary    Nana Adams
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031  Classified as a  scam  Accept my respectful greetings in the name of our God    Miss Mariana Tinirau
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032  Classified as a  scam  RE: URGENT FUNDS TRANSFER    ADAMS WESLEY
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033  Classified as a  scam  Hello    Michael Schmidt
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Date: 25 January, 2017

034  Classified as a  scam  Can I Trust You My Friend?    Mrs. Susan Read
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035  Classified as a  scam  United Nations Capital Development Fund    Judith Karl UNCDF
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036  Classified as a  scam  Dear Beneficiary,    UNITED NATIONS COMPENSATION COMMISSION
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037  Classified as a  scam  Reply    Apifarm Portugal
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038  Classified as a  scam  URGENT MESSAGE.    MRS ALIMAH
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039  Classified as a  scam  Quick Loans    Financial Services
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Date: 24 January, 2017

041  Classified as a  scam  Urgent!!    CBT
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042  Classified as a  scam  2017 Category A Official Notification.    Google Corporations.
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043  Classified as a  scam  RE !!   
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045  Classified as a  scam  BUSINESS OPPORTUNITY    MR PETER ALEXANDRA
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047  Classified as a  scam  From price william    Staff Sergeant Price William
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048  Classified as a  scam  LOAN    DR.BOBBY MOORE
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Date: 23 January, 2017

049  Classified as a  scam  RE:    Google Inc
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050  Classified as a  scam  Unauthorized Activity    PayPal
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051  Classified as a  scam  Re: Sales Inquiry    Ms Lidi Smith
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052  Classified as a  scam  Imoportant Notice From FBI    www.fbi.gov
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053  Classified as a  scam  Attention Beneficiary,,    MONEY GRAM AGENT
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054  Classified as a  scam  Letter for information    Santos Charles
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055  Classified as a  scam  PART PAYMENT.    Emmanuel Gibson
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Date: 22 January, 2017

057  Classified as a  scam  Dear Friend,    Mr. Tariq Zubair
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058  Classified as a  scam  Attention From Lawyer   
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059  Classified as a  scam     
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Date: 21 January, 2017

060  Classified as a  scam  I want you to patiently read this offer    Mrs.zenaib Ayesha Ali
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061  Classified as a  scam  Re: Hello    Mrs. Iga Mai Sukariyati
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062  Classified as a  scam  from dr.malik dan musa    DR.MALIK DAN MUSA
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063  Classified as a  scam  CONGRATULATION    WhatsApp Lottery
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064  Classified as a  scam  Your Invitation    Celia Brown Membership Division
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065  Classified as a  scam  AVVISO DI PAGAMENTO n.0008892-394843    Equitalia S.p.A.
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066  Classified as a  scam  Hello My Friend,    Laurent Mello
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Date: 20 January, 2017

068  Classified as a  scam  BMW LOTTERY DEPARTMENT    Ms Englert
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070  Classified as a  scam  Dear Friend,    Mr. Tariq Zubair
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071  Classified as a  scam  72 Hours Loan Assured   
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Date: 19 January, 2017

073  Classified as a  scam  new job    System Support
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075  Classified as a  scam  new job    System Support
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076  Classified as a  scam  new job    System Support
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077  Classified as a  scam  new job    System Support
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080  Classified as a  scam  Re: [Ticket AN-2477-439785342] urgent notice    System Support
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082  Classified as a  scam  FYI>   
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084  Classified as a  scam  Re: [Ticket AN-6216-811855393] urgent notice    System Support
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085  Classified as a  scam  Re: [Ticket AN-7746-877565246] urgent notice    System Support
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087  Classified as a  scam  Hello My Friend,    Laurent Mello
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088  Classified as a  scam  Hello Dear    Alfieri Morgan
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089  Classified as a  scam  Please Read and Reply    Santos Charles
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Date: 18 January, 2017

090  Classified as a  scam  /Second Notice/    Admin
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091  Classified as a  scam  My Dearest Friend    Mark Williams
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092  Classified as a  scam  Pending Payment    Standard Chartered Bank
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093  Classified as a  scam  Mrs Nicole Marios    Mrs Marios Nicole
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094  Classified as a  scam  Asalamaleikum    Miss Ghazal Ahmed
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095  Classified as a  scam  IT Message    Ramona Dunphy
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096  Classified as a  scam      Donation
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097  Classified as a  scam  MESSAGE FROM MRS JENNY WILSON    Jenny Wilson
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098  Classified as a  scam  JOB OFFER    Job Offer
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Date: 17 January, 2017

100  Classified as a  scam  A Deal In My Office    Weidong Hou
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