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The Scam Email Archive : January, 2015

The Scam Email Archive for January, 2015. Dates are those taken from the emails and may be spoofed.
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, 2015

001  Classified as a scam  REPLY IMMEDIATELY-PLEASE!!    Otto Gomke
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002  Classified as a scam  Your Attention    RHB-Audit
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003  Classified as a scam  charity assistance    Ester Williams
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004  Classified as a scam  FIND TIME TO GO THROUGH MY PROPOSAL    FRANK MOSS
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005  Classified as a scam  Hello,    Fatima Abdel
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006  Classified as a scam  Your winning information is attached in this email    Microsoft Promotion
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007  Classified as a scam  RE.    Mrs. Elizabeth Alan
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008  Classified as a scam  Attention: Beneficiary,    Secretary-General Ban Ki-Moon.
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009  Classified as a scam  RE.    Lloyd W. Jefferson
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010  Classified as a scam  SSD SOLUTION    DEPARTMENT OF TREASURY AND CHEMICAL MARKETING COMPANY
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Date: 30 January, 2015

011  Classified as a scam  Apply!    Easy Finance
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012  Classified as a scam  100% Risk Free Deal    albert
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013  Classified as a scam  FOR YOUR URGENT ATTENTION!!.....    Engr. Adebayo Ibirogba
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014  Classified as a scam  Atten Beneficiary    ???
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015  Classified as a scam  Very Important Notice    Nicholas Brumsey
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016  Classified as a scam  ATTENTION PLEASE    MR JAMES B COMEY
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017  Classified as a scam  Assist    Sgt Anthony Victor
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018  Classified as a scam  Your Mailbox Has Exceeded It Quota Limit®    Zimbra
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019  Classified as a scam     
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020  Classified as a scam  Your $10.3 Million USD COMPENSATION/INHERITANCE FUNDS Approved (REPLY)    Mr. Dannis Bjornson
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021  Classified as a scam  My dearest one,    MRS. TERESA COLLINS
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022  Classified as a scam  2015-01-29    Barrister Evans Thomas
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023  Classified as a scam  AWARD NOTIFICATION    On-Line Uk National Lottery
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024  Classified as a scam  Attention:    Internal Revenue Service United States
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025  Classified as a scam  #PP Case ID 709-220-716-019   
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026  Classified as a scam  Loan Express, we offer loan at low interest rate    LOAN EXPRESS
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027  Classified as a scam  30/01/2015/EMAIL REMINDER    DANSO PHILIP.Q
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028  Classified as a scam  Gold Dust/Dore Bars For Sale    Hon: Nii Osah Mills
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Date: 29 January, 2015

029  Classified as a scam  Re: GOOD NEWS    Stewarts Law LLP
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030  Classified as a scam  Can i trust you?    Abiba Faisal
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031  Classified as a scam  Review and respond    Elias Montoya
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032  Classified as a scam  URGENT REPLY NEEDED    MUFIAHA AL RAHIM
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033  Classified as a scam  Invoice 35082    DEBORAH HERMAN
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034  Classified as a scam  How are you dear,    angellique mapon
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035  Classified as a scam  Personal    Taofik
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036  Classified as a scam  Review and respond    Elias Montoya
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037  Classified as a scam  Invoice 35082    DEBORAH HERMAN
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038  Classified as a scam  Business Proposal.    Mr.Johnson M Effunuga
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039  Classified as a scam  Mes salutations    Mr BADAROU Mohamed
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040  Classified as a scam  Important Security Information    Santander UK plc
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041  Classified as a scam  GOOD DAY...    Oleku Williams
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042  Classified as a scam  You have received a new fax    INTERNAL FAX
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043  Classified as a scam  Personal    Taofik
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044  Classified as a scam  REPLY URGENT PLEASE    Ahmed Hassan
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045  Classified as a scam  Re:Your Asset Fund...    Chase Bank
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046  Classified as a scam  YOUR OPPORTUNITY FROM EXXONMOBIL OIL COMPANY    MR PETER ALEXANDRA
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047  Classified as a scam  {Hello}--------------------------------==>    Miss Rose
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048  Classified as a scam  Urgent Assistance !!!!!    Babatunde
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049  Classified as a scam  BACS Transfer : Remittance for JSAG039GBP    Everett Jewell
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050  Classified as a scam  UN APPEL A LA CANDIDATURE POUR BOURSES D\'ETUDE SUISSE    COMMISSION FEDERALE DES BOURSE D\'ETUDES SUISSE
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051  Classified as a scam  UNITED STATES DEPARTMENT OF JUSTICE    Mr.Victor Smith
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052  Classified as a scam  2015 Swiss Lotto Winner    Kenneth Gram
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053  Classified as a scam  FROM MR JAMES B CORMY    MR JAMES B COMEY
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Date: 28 January, 2015

054  Classified as a scam  DEARLY BELOVED[PLEASE HELP HUMANITY]a]    DEBORAH HERMAN
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055  Classified as a scam  My dear friend    Mrs. Naomi Freeman
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056  Classified as a scam  Gold Dust/Dore Bars For Sale    Hon: Nii Osah Mills
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057  Classified as a scam  IMPORTANT MESSAGE (READ AND GET BACK TO ME IMMEDIATELY)    Sir. Andrew Leanne
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058  Classified as a scam  READ AND GET BACK TO US    MYSTERY SHOPPER ASSIGNMENT IN YOUR AREA
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059  Classified as a scam  I NEED YOU TO KINDLY GO THROUGH..    MARK PETERS
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060  Classified as a scam  Hi    Mrs Patricia Chandler
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061  Classified as a scam  YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF €42.5M    Ali Rohit
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062  Classified as a scam  I NEED YOU TO KINDLY GO THROUGH..    MARK PETERS
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063  Classified as a scam  INFORMATION DID YOU KNOW THIS PERSON...REPLY    MR JONAH OGUNNIYI OTUNLA
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064  Classified as a scam  eFax 29301857    eFaxCorporate
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065  Classified as a scam  Alert! irregular card activity    Halifax
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066  Classified as a scam  Call Agent Kelvin Williams Today.    Mrs. Rebecca Samuel.
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067  Classified as a scam  UNITED STATES DEPARTMENT OF JUSTICE    Mr.Victor Smith
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068  Classified as a scam  Gold Dust/Dore Bars For Sale    Hon: Nii Osah Mills
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069  Classified as a scam  RE: Email    James Reynolds
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070  Classified as a scam  DEMANDED YOUR CORRESPONDANCE    Bani
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071  Classified as a scam  Your Order#876634551 - APPROVED    America Airlines
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072  Classified as a scam  RBS Morning commentary    RBS.COM
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073  Classified as a scam  RBS Morning commentary    RBS.COM
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074  Classified as a scam  Legitimate Transaction    Mark Carney
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075  Classified as a scam  I NEED YOU TO GO THROUGH........    DR.PAUL JAMES
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076  Classified as a scam  REPLY 27 -1-2015    Mr Williams Cassello
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077  Classified as a scam  EU Business Register 2015/2016    EU Business Register
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078  Classified as a scam  Greetings From Abdulsaeed Darmesh.    Abdulsaeed Darmesh
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079  Classified as a scam  Call Agent Kelvin Williams Today.    Mrs. Rebecca Samuel.
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080  Classified as a scam  BUSINESS PROPOSALS!!    Mr.sang Chin
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081  Classified as a scam  Re: PLEASE HELP ME INVEST $42.5M USD    Mrs Doreen A.Gomes
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Date: 27 January, 2015

082  Classified as a Generic scam G     Zenith Bank ATM MASTER CARD DPT
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083  Classified as a scam  Re: REPEAT ORDER    Jennifer S. Connie
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084  Classified as a scam  Re: Project For Orphans    Mr. William Billington
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085  Classified as a scam  We Cannot Process Your Payment    Paypa1 Online
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086  Classified as a scam  BMW LOTTO!!!!!!    MRS RITA WHITE
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087  Classified as a scam  LONDON INVESTIGATION DEPARTMENT    Dr.Franks Mike.
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088  Classified as a scam  BMW LOTTO!!!!!!    MRS RITA WHITE
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089  Classified as a scam  LOAN OFFER AT 2% RATE(APPLY NOW)!!!    Mr Robert Wood.
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090  Classified as a scam  Re: Project For Orphans    Mr. William Billington
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091  Classified as a scam  BMW LOTTO!!!!!!    MRS RITA WHITE
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092  Classified as a scam  Gold Dust/Dore Bars For Sale    Hon: Nii Osah Mills
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093  Classified as a scam  GREETINGS    Capt. Wendy Schwartz
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094  Classified as a scam  Call Agent Kelvin Williams Today.    Mrs. Rebecca Samuel.
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095  Classified as a scam  I NEED YOU TO KINDLY GO THROUGH.    MARK PETERS
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096  Classified as a scam  Your account has been frozen temporarily    Amazon
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097  Classified as a scam  Dear Partner, Can you handle this project?    Ahmed Yusuf
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098  Classified as a scam  Your Package!    FedEx Post
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099  Classified as a scam  Unclaimed lost lotto Funds.   
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100  Classified as a scam  Complaint against your company    Internal Revenue Service
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