The Scam Email Archive : December, 2015

The Scam Email Archive for December, 2015 contains 606 scam emails (viewing Page 4 of 6) as of Monday 9th 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: 13 January, 2015

001  Classified as a  scam  YOUR RESPONSE IS NEEDED/// CALL ME    Paull Compaore
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002  Classified as a  scam  ATTENTION, FUNDS TRANSFER TO YOU    AMBASSADOR MATTHEW
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003  Classified as a  scam  Your Abandoned Package For Delivery 11    Interim Assistance General Manager.
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004  Classified as a  scam  LOAN    BORLMASS FINANCIAL LOAN
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005  Classified as a  scam  Purchase Inquiry | 01/2015    Sarah Hudson
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006  Classified as a  scam  Transfer   
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007  Classified as a  scam  \"Approved\"    General Office UK
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008  Classified as a  scam  \"Approved\"    General Office UK
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009  Classified as a  scam  Career Opportunities   
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010  Classified as a  scam  Attn: Our Esteem Customer,    Dr Mark
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011  Classified as a  scam  ATTENTION, FUNDS TRANSFER TO YOU    AMBASSADOR MATTHEW
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012  Classified as a  scam  [Account-Alert][ID-16579569] 1/13/2015    Support Online
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013  Classified as a  scam  Greetings.    Mr.Bona Narendrapong
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014  Classified as a  scam  Good day,    Barrister Greg Williams
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015  Classified as a  scam  Your Abandoned Package For Delivery 11    Interim Assistance General Manager.
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016  Classified as a  scam  YOUR PAYMENT    payment office
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017  Classified as a  scam  From: Mr. Pedro Lamas    Pedro Lamas
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018  Classified as a  scam  Contact western union Office:    Charles Williams
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019  Classified as a  scam  Re:    mama kabila
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020  Classified as a  scam  2015!    coca-com
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Date: 12 January, 2015

021  Classified as a  scam  DHL Shipment Notification.    DHL Customer Service
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022  Classified as a  scam  CONGRATULATION............BUT WE ARE VERY SORRY FOR THE LOOSE!!    FBI/IC3 SEEKING TO WIRE TAP THE INTERNET.
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023  Classified as a  scam  I have a project for you    Mr. Astor Schneider
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024  Classified as a  scam  Good Day To You,    Hassan Alhajii
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025  Classified as a  scam  Hello My Dear Beloved (Please kindle See the Attachment)    Mrs Magdalene Kebble
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026  Classified as a  scam  CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00    Visa USA Inc.®
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027  Classified as a  scam  Mrs. Kate Sule    Mrs. Kate Sule
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028  Classified as a  scam  Re:HELLO HOW ARE YOU TODAY?????????    Ms Christy Amon
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029  Classified as a  scam  Your Zimbra Sign in -Alert®    Administrator
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030  Classified as a  scam  Great Opportunity    Holyt Jenshak
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031  Classified as a  scam  Private loan offer!!    Private loan offer!!
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032  Classified as a  scam  YOUR CO-OPERATION PLS OF THIS TRANSFER(US$6.5M DOLLARS).    Miss Rosy Damba
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033  Classified as a  scam  Business Proposal    Liu Chang
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034  Classified as a  scam  response   
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035  Classified as a  scam  International Monetary Fund(IMF)    Mrs.Christine Lagarde
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036  Classified as a  scam  OZ Australia promo winning notification    OZ Australia promo
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037  Classified as a  scam  Re: Your Swift Payemt Copy .    BBB Expresso.Trading Exports.
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038  Classified as a  scam  Good day,    jon clottey
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039  Classified as a  scam  From John Wong....    Mr John Wong
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040  Classified as a  scam  From John Wong....    Mr John Wong
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041  Classified as a  scam  Claim,{ sginc15@yahoo.com.hk }    Deborah Mayher
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Date: 11 January, 2015

042  Classified as a  scam  Receipt for Your Payment to AU-AdCommerce-EOM@ebay.com    Paypal
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043  Classified as a  scam  Accesso www.agosducato.it    Agos Ducato
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045  Classified as a  scam  I NEED YOUR IMMEDIATE ATTENTION ON MY PROPOSAL    LI JUN
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046  Classified as a  scam  BUSINESS PARTNERSHIP   
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047  Classified as a  scam  I\'m Ms. Blandine.    Ms Blandine Abdel Fattah Younes
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048  Classified as a  scam  My Desire to Help Humanity: Reply    Sir Michael
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049  Classified as a  scam  Congratulations to our Super 5 Numbers Winner.    MALTCO LOTTERIES Limited and INTRALOT S.A
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050  Classified as a  scam  RE: SAFE-GUARDING YOUR US$500,000,00 each COMPLETING YOUR SUCCESS.?    Mr. Ban Ki-moon
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Date: 10 January, 2015

051  Classified as a Advance Fee Fraud/419 scam S EARN $240.75 WEEKLY!!!   
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052  Classified as a  scam  Dear Lucky Winner !!!!    SANDRA GOMEZ
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053  Classified as a  scam  REFERENZ Nr: RSA/77000XS10/04    Margarita Hernandez
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054  Classified as a  scam  RE: Consignment    Howard Wilson
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055  Classified as a  scam  Dear Lucky Winner !!!!    SANDRA GOMEZ
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056  Classified as a  scam  RE: Consignment    Howard Wilson
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057  Classified as a  scam  2.5% Loan Offer    ATLAS FINANCE LOANS
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058  Classified as a  scam  Unclaimed lost lotto Funds.   
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059  Classified as a  scam  Regarding your payment    Paul Brown
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060  Classified as a  scam  Regarding your payment    Paul Brown
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061  Classified as a  scam  Your Zimbra Sign in -Alert®    Administrator
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062  Classified as a  scam  For Your Compensation From Mr.Ibrahim Kafia.    Ibrahim Kafiai
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063  Classified as a  scam  Attention: Beneficiary,    Secretary-General Ban Ki-Moon.
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064  Classified as a  scam  1 unviewed document    Google Drive.
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065  Classified as a  scam  AWARD-Lotto Winning;(claimaagentdraw@aim.com)    Deborah Mayher
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Date: 09 January, 2015

066  Classified as a  scam  Attention: Beneficiary,    Secretary-General Ban Ki-Moon.
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067  Classified as a  scam  Waiting to receive your response very urgentely    Mrs Halima Alao
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068  Classified as a  scam  Attn,    Willy Scott.
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069  Classified as a  scam  Hi    Patricia Chandler
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070  Classified as a  scam      Mrs Sandra
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071  Classified as a  scam  DON\'T SEND MONEY UNTIL READ YOU THIS MAIL!!!    Dianne Johnson
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072  Classified as a  scam  Attention: Beneficiary,    Secretary-General Ban Ki-Moon.
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073  Classified as a  scam  RECONTACTING YOU AGAIN    JAMES COLLINS
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074  Classified as a  scam  Greetings    pha
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075  Classified as a  scam  Opportunity Job    Walmart
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076  Classified as a  scam  HAPPY NEW YEAR!!!    Miss.Mary Coulibal
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077  Classified as a  scam  Please reply   
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078  Classified as a  scam  READ AND DO REPLY:NIGERIAN NATIONAL PETROLEUM CORPORATION    NIGERIAN NATIONAL PETROLEUM CORPORATION
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079  Classified as a  scam  Invoice#002783    Juliet Key
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080  Classified as a  scam  Funding possibilities   
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081  Classified as a  scam  YOUR PAYMENT IS READY VIA MONEY GRAM !!!!    mr jude
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082  Classified as a  scam  Private loan offer!!    Private loan offer!!
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083  Classified as a Generic scam G     CartaSi
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084  Classified as a  scam  Dear Friend    Mr Ali Kaba
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Date: 08 January, 2015

086  Classified as a  scam  PLEASE KINDLY REPLY URGENTLY    DAVID TARTEE ESQ
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087  Classified as a  scam  Can You Handle This Business In Dubai?    Mr. Paul Steve
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088  Classified as a  scam  Warm Greetings...    Mr John Wong
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089  Classified as a  scam  Warm Greetings...    Mr John Wong
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090  Classified as a  scam  hi    halima1mohammed
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091  Classified as a  scam  Grady Duke agent FEDEX    FEDEX-CUSTOMER
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092  Classified as a  scam  Urgent Attention    Mrs Sam Mike
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093  Classified as a  scam  PLEASE I NEED YOUR HELP.    FROM MRS.GRACE MANDA
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094  Classified as a  scam  NOVEMBER INVOICE    Chasity Stanton
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095  Classified as a  scam  Dear,,,,,,,,,,,,,,,,,,    Mrs Monica Sameer Aslam
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096  Classified as a  scam  SEASONS GREETINGS!!    Miss Mary Coulibal
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097  Classified as a  scam  HI DONATION FOR YOU.    Koch
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098  Classified as a  scam  Hello dear,    judith malusi
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Date: 07 January, 2015

099  Classified as a  scam  PAYMENT NOTIFICATION ACT FAST    JAMES B. COMEY, JR
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100  Classified as a Generic scam G     Goings, Dale
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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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