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: 27 January, 2015

001  Classified as a  scam  Hello.....    MARIA WALTER
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002  Classified as a  scam  Urgent Attention needed    Mrs Rose Yakov
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003  Classified as a  scam  HELLO/BUSINESS    PRINCESS ROSE KABORE
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004  Classified as a  scam  The Fidelity Worldwide Investment Compensation Funds.    Mr. George Anderson
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005  Classified as a  scam  URGENT REPLY    Ibrahim Ahmed
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006  Classified as a  scam  YOUR ATM CARD IS READY FOR DELIVERY.    Mr. Anderson Morris
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Date: 26 January, 2015

007  Classified as a  scam  Invest    John Gaga
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008  Classified as a  scam  Your US$7,300,000.00 Million Contract Payment Informations.    World Bank Debt Management
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009  Classified as a  scam  Attention Beneficiary    Attention Beneficiary
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010  Classified as a  scam  I am Janet L. Yellen, the newly-sworn Chair, U.S. Federal Reserve Bank.    Janet L. Yellen Chair
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011  Classified as a  scam  Dead or Alive!!!    INTERNATIONAL MONETARY FUND AGENCY
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012  Classified as a  scam  INVESTMENT    MR KEN OBIDI
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013  Classified as a  scam  Very Imporant Notice    Nicholas Brumsey
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014  Classified as a  scam  YOUR URGENT REPLY IS HIGHLY NEEDED    Michael Johnson
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015  Classified as a  scam  Hi    Ail Musa
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016  Classified as a  scam  Hello   
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017  Classified as a Advance Fee Fraud/419 scam S     Ali Rohit
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018  Classified as a  scam  Dear Beloved    Miss Ngape Deng
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019  Classified as a  scam  TOYOTA MOTORS CORPORATION INTERNATIONAL PRIZE!!HAPPY NEW YEAR!!!    TOYOTA MOTORS CORPORATION LTD.
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020  Classified as a  scam  YOUR COMPENSATION !!!!!!!    REV BENSON WOOD
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021  Classified as a  scam      Shirley Maxwell
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022  Classified as a  scam  YOUR FUND IS NOW BEEN RELEASE    WORLD BANK PAYMENT
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023  Classified as a  scam  REPLY URGENT AND CALL ME.    MUSA IBRAHIM
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024  Classified as a  scam  Unclaimed lost lotto Funds.   
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025  Classified as a  scam  {Spam?} PRIZE    Ramirez, Dawn
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026  Classified as a  scam  Happy New Year    Colin & Chris Weir
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027  Classified as a  scam  Loan Express, we offer loan at low interest rate    LOAN EXPRESS
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Date: 25 January, 2015

028  Classified as a  scam  acknoledge receiption    Colin & Chris Weir / Donation
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029  Classified as a  scam  Assistance Needed...    Mr John Wong
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030  Classified as a  scam  Assistance...    Mr John Wong
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031  Classified as a  scam  Customer Insights Survey (Reply ASAP)    PineCone Research
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032  Classified as a  scam  Your account security services alert    Webmaster
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033  Classified as a  scam  Alert Verify Your Paypal Account Full Information    PayPal
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034  Classified as a  scam  FIND TIME TO GO THROUGH MY PROPOSAL    FRANK MOSS
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035  Classified as a  scam  FUNDS TRANSFER NOTIFICATION ALERT    Federal Bureau of Investigation
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036  Classified as a  scam  PLEASE KINDLY VIEW THE ATTACHMENT    Mrs.Susan Shabangu
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037  Classified as a  scam  REPLY 24 -1-2015    Mr Williams Cassello
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038  Classified as a Generic scam G Google Batch A.   
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Date: 24 January, 2015

039  Classified as a  scam  Reply,   
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040  Classified as a  scam  The Fidelity Worldwide Investment Compensation Funds.    Mr. George Anderson
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041  Classified as a  scam  NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.S24    Dr. Ngozi Okonjo Iweala
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042  Classified as a  scam  Please i apologize using this medium to reach you.    William Koffie
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043  Classified as a  scam  FROM JAMES B. COMEY JR[Code SSSSFBI]    JAMES B. COMEY JR
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044  Classified as a  scam  MAJOR. ERIC H MILLER    MAJOR. ERIC H MILLER
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045  Classified as a  scam  Please Clarify.    Bernard Abbah
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046  Classified as a  scam  Your First Payment 5,000 Has Sent To You    Mr.Adams Simon
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047  Classified as a  scam  GREETINGS!!!    Mrs Liliane Bettencourt
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048  Classified as a  scam  From James Very Urgent.    James Brandon
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Date: 23 January, 2015

049  Classified as a  scam  UNITED STATES DEPARTMENT OF JUSTICE    Mr. Victor Smith
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050  Classified as a  scam  RE: ASSISTANCE TO TRANSFER OVERSEAS THE SUM OF US$150,380,000.00    Dr Henry Kofi Wampah
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051  Classified as a  scam  Very Imporant Notice    Nicholas Brumsey
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052  Classified as a  scam  BONJOUR BIEN AIME AIME EN CHRIST    ridreana amzola
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053  Classified as a  scam  Confidential Business Proposal!!   
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054  Classified as a  scam  Very Imporant Notice    Nicholas Brumsey
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055  Classified as a  scam  Your Message is Ready    American Express
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056  Classified as a  scam  Confidential Business Proposal!!   
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057  Classified as a  scam  2014 Tax payment issue    Jeanie Thornton
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058  Classified as a  scam  (Ref : 083) No.1880881    AiB
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059  Classified as a  scam  GOOD NEWS    Godwin Emefiele
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060  Classified as a  scam  From James Very Urgent.    James Brandon
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061  Classified as a  scam  Payment Authentication #: MFA/FGN/PDX237NG/15    Foreign Affairs
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062  Classified as a  scam  #PP Case ID 923-3223-830   
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063  Classified as a  scam  FBI LETTER OF NOTIFICATION[CODE:210]    FEDERAL BUREAU OF INVESTIGATION
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064  Classified as a  scam  Complement From YuvaLok Foundation    YuvaLok Foundation
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065  Classified as a  scam  FBI LETTER OF NOTIFICATION[CODE:210]    FEDERAL BUREAU OF INVESTIGATION
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Date: 22 January, 2015

066  Classified as a  scam  Mail reminder from Daniel Rivers    Daniel Rivers
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067  Classified as a  scam  eDine Discount Vouchers    ANZ
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068  Classified as a  scam  FIND TIME TO GO THROUGH MY PROPOSAL    FRANK MOSS
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069  Classified as a  scam  Mail reminder from Daniel Rivers    Daniel Rivers
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070  Classified as a  scam      Brown, Cassandra L
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071  Classified as a  scam  Hello    Janey Abdul
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072  Classified as a  scam  Re: Job Vacancy!    Alan Smith
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073  Classified as a  scam  Eastwell Loterijen    Mr. Richard West
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074  Classified as a  scam  Eastwell Loterijen    Mr. Richard West
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075  Classified as a  scam  Opportunity    Johansson Van Zyl
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076  Classified as a  scam  Mail reminder from Daniel Rivers    Daniel Rivers
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078  Classified as a  scam      Muthoot
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079  Classified as a  scam  I have a Deal project for you    Hon Senator Emmanuel Paulker
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080  Classified as a  scam  In Respect To Your Inheritance Payment OF $5, Million US Dollars    Fidelity Bank
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081  Classified as a  scam  KINDLY OPEN THE ATTACHED FILE FROM MRS.ROSE ZUMA    Rose zuma
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082  Classified as a  scam  Your Certified Bank Draft A Token Of My Appreciation    ALEX IKOKU
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083  Classified as a  scam  Important Notice    United Bank for Africa Plc (UBA)
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084  Classified as a  scam  Mail reminder from Daniel Rivers    Daniel Rivers
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085  Classified as a  scam  Attention Beneficiary it is very urgent.    Senate Office Mg
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086  Classified as a  scam  Hello, Beneficiary,    Mrs. Lindan Howard
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087  Classified as a  scam  PLEASE TRY AND DO THIS WITH ME    FELICIA JOHNSON
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088  Classified as a  scam  loan offer at @% rate(apply now)!!!!    Miguel David Arrieta Zinguer
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089  Classified as a  scam  IMMEDIATE CONTRACT PAYMENT    NEW EXECUTIVE GOVERNOR.
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090  Classified as a  scam  Contact now for your Winning payment MTCN    betrend belomondo
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091  Classified as a  scam  Hope To Hear From You Soon    General John F. Campbell
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092  Classified as a  scam  CONTACT ME PRIVATELY!    Jack Parkinson
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Date: 21 January, 2015

093  Classified as a  scam  GOOD NEWS CUSTOMER!!!    MRS MATHA NAYA
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094  Classified as a  scam  urgent attn. needed    yinx binxi
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095  Classified as a  scam  Dearest one    Joseph Mahmoudi
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096  Classified as a  scam  First Bank Ltd    Rev. James Abel
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097  Classified as a  scam  Re: GOODNEWS FOR YOU!!!    Zivanka Hadrami
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098  Classified as a  scam  Re: Invitation Charity Investment    Susan Williams
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099  Classified as a  scam  Mrs. Kate Sule    Mrs. Kate Sule
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100  Classified as a  scam  Employee Documents - Internal Use    invoice
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