The Scam Email Archive : August, 2015

The Scam Email Archive for August, 2015 contains 606 scam emails (viewing Page 1 of 6) as of Sunday 25th August, 2019
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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What Is This?

This Email with the Subject "" was received in one of Scamdex's honeypot email accounts on and has been classified as a Scam Email. The sender shows as , although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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