The Scam Email Archive : February, 2015

The Scam Email Archive for February, 2015 contains 606 scam emails (viewing Page 4 of 6) as of Wednesday 22nd February, 2017
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
More ...
002  Classified as a  scam  ATTENTION, FUNDS TRANSFER TO YOU    AMBASSADOR MATTHEW
More ...
003  Classified as a  scam  Your Abandoned Package For Delivery 11    Interim Assistance General Manager.
More ...
004  Classified as a  scam  LOAN    BORLMASS FINANCIAL LOAN
More ...
005  Classified as a  scam  Purchase Inquiry | 01/2015    Sarah Hudson
More ...
006  Classified as a  scam  Transfer   
More ...
007  Classified as a  scam  \"Approved\"    General Office UK
More ...
008  Classified as a  scam  \"Approved\"    General Office UK
More ...
009  Classified as a  scam  Career Opportunities   
More ...
010  Classified as a  scam  Attn: Our Esteem Customer,    Dr Mark
More ...
011  Classified as a  scam  ATTENTION, FUNDS TRANSFER TO YOU    AMBASSADOR MATTHEW
More ...
012  Classified as a  scam  [Account-Alert][ID-16579569] 1/13/2015    Support Online
More ...
013  Classified as a  scam  Greetings.    Mr.Bona Narendrapong
More ...
014  Classified as a  scam  Good day,    Barrister Greg Williams
More ...
015  Classified as a  scam  Your Abandoned Package For Delivery 11    Interim Assistance General Manager.
More ...
016  Classified as a  scam  YOUR PAYMENT    payment office
More ...
017  Classified as a  scam  From: Mr. Pedro Lamas    Pedro Lamas
More ...
018  Classified as a  scam  Contact western union Office:    Charles Williams
More ...
019  Classified as a  scam  Re:    mama kabila
More ...
020  Classified as a  scam  2015!    coca-com
More ...

Date: 12 January, 2015

021  Classified as a  scam  DHL Shipment Notification.    DHL Customer Service
More ...
022  Classified as a  scam  CONGRATULATION............BUT WE ARE VERY SORRY FOR THE LOOSE!!    FBI/IC3 SEEKING TO WIRE TAP THE INTERNET.
More ...
023  Classified as a  scam  I have a project for you    Mr. Astor Schneider
More ...
024  Classified as a  scam  Good Day To You,    Hassan Alhajii
More ...
027  Classified as a  scam  Mrs. Kate Sule    Mrs. Kate Sule
More ...
028  Classified as a  scam  Re:HELLO HOW ARE YOU TODAY?????????    Ms Christy Amon
More ...
029  Classified as a  scam  Your Zimbra Sign in -Alert®    Administrator
More ...
030  Classified as a  scam  Great Opportunity    Holyt Jenshak
More ...
031  Classified as a  scam  Private loan offer!!    Private loan offer!!
More ...
033  Classified as a  scam  Business Proposal    Liu Chang
More ...
034  Classified as a  scam  response   
More ...
035  Classified as a  scam  International Monetary Fund(IMF)    Mrs.Christine Lagarde
More ...
036  Classified as a  scam  OZ Australia promo winning notification    OZ Australia promo
More ...
037  Classified as a  scam  Re: Your Swift Payemt Copy .    BBB Expresso.Trading Exports.
More ...
038  Classified as a  scam  Good day,    jon clottey
More ...
039  Classified as a  scam  From John Wong....    Mr John Wong
More ...
040  Classified as a  scam  From John Wong....    Mr John Wong
More ...
041  Classified as a  scam  Claim,{ sginc15@yahoo.com.hk }    Deborah Mayher
More ...

Date: 11 January, 2015

043  Classified as a  scam  Accesso www.agosducato.it    Agos Ducato
More ...
046  Classified as a  scam  BUSINESS PARTNERSHIP   
More ...
047  Classified as a  scam  I\'m Ms. Blandine.    Ms Blandine Abdel Fattah Younes
More ...
048  Classified as a  scam  My Desire to Help Humanity: Reply    Sir Michael
More ...
049  Classified as a  scam  Congratulations to our Super 5 Numbers Winner.    MALTCO LOTTERIES Limited and INTRALOT S.A
More ...

Date: 10 January, 2015

052  Classified as a  scam  Dear Lucky Winner !!!!    SANDRA GOMEZ
More ...
053  Classified as a  scam  REFERENZ Nr: RSA/77000XS10/04    Margarita Hernandez
More ...
054  Classified as a  scam  RE: Consignment    Howard Wilson
More ...
055  Classified as a  scam  Dear Lucky Winner !!!!    SANDRA GOMEZ
More ...
056  Classified as a  scam  RE: Consignment    Howard Wilson
More ...
057  Classified as a  scam  2.5% Loan Offer    ATLAS FINANCE LOANS
More ...
059  Classified as a  scam  Regarding your payment    Paul Brown
More ...
060  Classified as a  scam  Regarding your payment    Paul Brown
More ...
061  Classified as a  scam  Your Zimbra Sign in -Alert®    Administrator
More ...
062  Classified as a  scam  For Your Compensation From Mr.Ibrahim Kafia.    Ibrahim Kafiai
More ...
063  Classified as a  scam  Attention: Beneficiary,    Secretary-General Ban Ki-Moon.
More ...
064  Classified as a  scam  1 unviewed document    Google Drive.
More ...

Date: 09 January, 2015

066  Classified as a  scam  Attention: Beneficiary,    Secretary-General Ban Ki-Moon.
More ...
068  Classified as a  scam  Attn,    Willy Scott.
More ...
069  Classified as a  scam  Hi    Patricia Chandler
More ...
070  Classified as a  scam      Mrs Sandra
More ...
072  Classified as a  scam  Attention: Beneficiary,    Secretary-General Ban Ki-Moon.
More ...
073  Classified as a  scam  RECONTACTING YOU AGAIN    JAMES COLLINS
More ...
074  Classified as a  scam  Greetings    pha
More ...
075  Classified as a  scam  Opportunity Job    Walmart
More ...
076  Classified as a  scam  HAPPY NEW YEAR!!!    Miss.Mary Coulibal
More ...
077  Classified as a  scam  Please reply   
More ...
078  Classified as a  scam  READ AND DO REPLY:NIGERIAN NATIONAL PETROLEUM CORPORATION    NIGERIAN NATIONAL PETROLEUM CORPORATION
More ...
079  Classified as a  scam  Invoice#002783    Juliet Key
More ...
080  Classified as a  scam  Funding possibilities   
More ...
082  Classified as a  scam  Private loan offer!!    Private loan offer!!
More ...
083  Classified as a Generic scam G     CartaSi
More ...
084  Classified as a  scam  Dear Friend    Mr Ali Kaba
More ...

Date: 08 January, 2015

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

Date: 07 January, 2015

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