The Scam Email Archive : December, 2015

The Scam Email Archive for December, 2015 contains 606 scam emails (viewing Page 2 of 6) as of Wednesday 11th December, 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: 21 January, 2015

001  Classified as a  scam  Happy New Year    Colin & Chris Weir
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002  Classified as a  scam  RE: E.U. AND FAO FINANCIAL GRANT SUMMIT ;    European Union Parliament
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003  Classified as a  scam  Dear Beloved in Christ,    suzanne mensah
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004  Classified as a  scam  Tesco Important Notification    Tesco
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005  Classified as a  scam  ECO BANK PLC DU BENIN (DBB).INTERNATIONAL    peter Hubert
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006  Classified as a  scam  OFFICIAL NOTICE    Christine Lagarde
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Date: 20 January, 2015

007  Classified as a  scam  Congratulations!!!    Amnesty
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008  Classified as a  scam  Your Payment File Has Been Shortlisted For Final Payment    Citibank Group
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009  Classified as a  scam  Hello Dear.    Gertrude Blackwell
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010  Classified as a  scam  Notification On Your Overdue Fund Release.    AFDB BANK GROUP®
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011  Classified as a  scam  LOW STORAGE CAPACITY..RE-VERIFY YOUR ACCOUNT NOW!!!    Mail Storage Team
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012  Classified as a  scam  Re: Payment Notification !!!    Federal Reserve Bank
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013  Classified as a  scam  Happy New year    (Staff Sgt) Jeffrey Rico
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014  Classified as a  scam  With best regards    James W Hartop
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015  Classified as a  scam  Re: Invitation Charity Investment    Susan Williams
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016  Classified as a  scam  Re: Invitation Charity Investment    Susan Williams
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017  Classified as a  scam  CONTACT ATM MASTER CARD OFFICE FOR YOUR7,500,000.00 of $ USD    ATM CARD
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018  Classified as a  scam  Re: Payment Notification !!!    Federal Reserve Bank
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019  Classified as a  scam  new order    Sally Chen
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020  Classified as a  scam  REFERENZ Nr: RSA/77000XS10/04    Margarita Hernandez
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021  Classified as a  scam  Transferencia Interbancaria Banca en Línea    Bancomer.com Otros Bancos4
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022  Classified as a  scam  Barclays - Important Update, read carefully!    Barclays Online Bank
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023  Classified as a  scam  FINANCIAL INTELLIGENCE CENTRE (FIC)    Mrs.Linda Cook
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024  Classified as a  scam  DIVINE TRANSFER ASSIST(VIEW ATTACHMENT)    Maria Bongi
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025  Classified as a  scam  I am looking forward to hearing from you.mx    DR. Mohammed Abdulaziz
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026  Classified as a  scam  URGENT RESPONSE    Robert Erb
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027  Classified as a  scam  From The Desk of James B Comey Jr    Federal Bureau of Investigation
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028  Classified as a  scam  Unclaimed lost lotto Funds.   
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029  Classified as a  scam  Unclaimed lost lotto Funds.   
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030  Classified as a  scam  REFERENZ Nr: RSA/77000XS10/04    Margarita Hernandez
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031  Classified as a  scam  -- www.facebook.com Congratulations,    facebook
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032  Classified as a  scam  Your payment compensation    U. N.O. Compensation Team
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033  Classified as a  scam  YOUR PAYMENT 20-1-2015    UOB
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034  Classified as a  scam  FBI HEADQUARTERS IN WASHINGTON, D.C    FBI HEADQUARTERS IN WASHINGTON, D.C
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035  Classified as a  scam  Dearest one    Joseph Mahmoudi
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036  Classified as a  scam  Happy New Year Dear Beeficiary,    Customer Care
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037  Classified as a  scam  Happy New Year Dear Beeficiary,    Customer Care
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038  Classified as a  scam  I am looking forward to hearing from you.    DR. Mohammed Abdulaziz
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039  Classified as a  scam  From Mrs Deborah Mark    Deborah Mark
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040  Classified as a  scam  Re: abc loan    abc loan offer
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041  Classified as a  scam  Reply today   
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042  Classified as a  scam  Your Urgent Attention Is Highly Needed Thanks!    Mr. John Kofi Ansah
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044  Classified as a  scam  Your Certified Bank Draft    ALEX IKOKU
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045  Classified as a  scam  Bonjour Bien aimé en christe    muriella padoue
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046  Classified as a  scam  Your payment compensation    U. N.O. Compensation Team
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047  Classified as a  scam  Your payment compensation    U. N.O. Compensation Team
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048  Classified as a  scam  (PRIVATE DEAL FROM UNDP PROJECT MANAGER ASIA-PACIFIC)    MR.JUAN PENA CARLOS.
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Date: 19 January, 2015

049  Classified as a  scam  RE:SHOULD I MAKE THE TRANSFER?    Mr Moghalu
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050  Classified as a  scam  Urgent    Ms. Zou
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051  Classified as a  scam  Receipt for Your Payment to AU-AdCommerce-EOM@ebay.com    Paypal
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052  Classified as a  scam  Mail reminder from Daniel Rivers    Daniel Rivers
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053  Classified as a  scam  Mail reminder from Daniel Rivers    Daniel Rivers
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054  Classified as a  scam  SPAM > Edencrest Loterijen    Mr. Richard West
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055  Classified as a  scam  Charitable goals.    Kallyan Aki
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056  Classified as a  scam  NOTICE    VICTORIA
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057  Classified as a  scam  PARTNER    Philip Smith
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058  Classified as a  scam  Re: Bonjour    Cathy Trussard
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059  Classified as a  scam  SPAM > Edencrest Loterijen    Mr. Richard West
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060  Classified as a  scam  Attention: Beneficiary,    Mrs.Mary Wilson.
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061  Classified as a  scam  Your Urgent Attention Is Highly Needed Thanks!    Mr. John Kofi Ansah
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062  Classified as a  scam  Complaint against your company    Internal Revenue Service
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064  Classified as a  scam  NOTICE    VICTORIA
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065  Classified as a  scam  Assistance/Call Me on:002207623582.    Michael
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066  Classified as a  scam  ECOWAS EXECUTIVE SECRETARIAT    Dr Anne Sedes
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067  Classified as a  scam  Assistance/Call Me on:002207623582.    Michael
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068  Classified as a  scam  4% Amazing Deal Loan Offer    MONEY SHOP
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069  Classified as a  scam  Your Zimbra Sign in -Alert®    Administrator
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071  Classified as a Lotto/Lottery scam L     BancoPosta Click
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073  Classified as a  scam  RBS Online - Banking account Unusual sign-in activity    RBS
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074  Classified as a  scam  You are to get in touch with me through my cell phone:+27738467974    Rev. Larry Lesego
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Date: 18 January, 2015

075  Classified as a  scam  supply of your products mx    AMOH MENSAH CO. LTD
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076  Classified as a  scam  Good Day From Mrs.Rose Mary Your Urgent Response    Mrs.Rose Mary
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077  Classified as a  scam  Attention Please!    Jackpot
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078  Classified as a  scam      Mr. Robert Chester
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079  Classified as a  scam  DECISION TAKING TIME (DTT).    Capt. Jeffery Anthony.
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080  Classified as a  scam  PICK UP YOUR LOADED ATM CARD TODAY    Mr. peter pan
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082  Classified as a  scam  How do you do    Verna
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083  Classified as a  scam  Hi!   
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084  Classified as a  scam  YOUR AWARD PAYMENT VIA ATM MASTER CARD    ZENITH BANK PLC.
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086  Classified as a Generic scam G RE   
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087  Classified as a  scam  Confidential Co-operation    Ms. Ping Zhou
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088  Classified as a  scam  PAID PART TIME EMPLOYMENT INVITATION    Associated British Foods Plc
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089  Classified as a  scam  MY GOD GIVE A RELIABLE PERSON WITH GOOD MIND    dewi sandra
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090  Classified as a  scam  FBI LETTER OF NOTIFICATION[CODE:210]d    JAMES BRIEN COMEY
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Date: 17 January, 2015

091  Classified as a  scam  You’re winner Ref: FL-GQ49/1/17    Maria Evarisa
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092  Classified as a  scam  You’re winner Ref: FL-GQ49/1/17    Maria Evarisa
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093  Classified as a  scam  Your Urgent Attention Is Highly Needed    Alfred George Leonard
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094  Classified as a  scam  I NEED YOUR HELP !    karim al_Arsuzi Almimar
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095  Classified as a  scam  MY REQUEST FOR INVESTMENT!!!    Dr. Barry Haag
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096  Classified as a  scam  Claims No: JAN-767812104    Yahoo!
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097  Classified as a  scam  JOB VACANCY||| U.S DEPARTMENT OF ENERGY    DEPARTMENT OF PETROLEUM
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098  Classified as a  scam  CONTACT DIPLOMATIC AGENT FOR YOUR CONSIGNMENT BOX    Rev.Dr. Peter Godwin
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099  Classified as a  scam  please honor my email    Dr Hosting Medical
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100  Classified as a  scam  HERE IS THE CONTACT INFORMATION OF MONEY GRAM,    Mrs kaka ojo
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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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