The Scam Email Archive : July, 2016

The Scam Email Archive for July, 2016 contains 237 scam emails (viewing Page 0 of 2) as of Sunday 23rd July, 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: 31 January, 2016

001  Classified as a  scam  Hello Dear Friend    Dr Phil Evans
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002  Classified as a  scam  my subject...    Muthoot Finance Pvt Ltd
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004  Classified as a  scam  Business Proposal    Business Request
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005  Classified as a  scam  Your Compensation Funds    Raymond E Damon
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006  Classified as a  scam  Urgent Attention    Mr.Gavin Zuma
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008  Classified as a  scam  FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION...    Mrs Murray Magret
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Date: 30 January, 2016

009  Classified as a  scam  Account Officer    Mr Wong Shiu Ki.
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011  Classified as a  scam  Capital Funding PJSC Loan Offer    Dr. Ahmed Ali Kalim
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013  Classified as a  scam  Attn: SCAM COMPENSATION BY ATM VISA CARD:    Senator. Bukola Saraki
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Date: 29 January, 2016

014  Classified as a  scam  Urgent Attention needed=    Mr.Gavin Zuma
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016  Classified as a  scam  Hello Dear Friend    Dr Phil Evans
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017  Classified as a  scam  RE:URGENT INVESTMENT    Engr Mohammed
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018  Classified as a  scam  Verify your Apple ID    Apple
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019  Classified as a  scam  Kind Attn   
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020  Classified as a  scam  RE: ATM CARD--- CODE (222)    Honorable Minister
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021  Classified as a  scam  Re:    Fritz Hindenburg
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Date: 28 January, 2016

022  Classified as a  scam  Donation From Charles Francis Feeney    Charles Francis Feeney
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023  Classified as a  scam  Over Invoicing Contracts    Mr. M. R. Davidson
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024  Classified as a  scam  BENEFICIAL BUSINESS    Esq Antonio Ricor
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025  Classified as a  scam  Current Update    Dr BELLO IBE
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026  Classified as a  scam  RE: Charity Donation    Kemmeren, Lise
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027  Classified as a  scam  RE: Charity Donation    Kemmeren, Lise
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028  Classified as a  scam  How are you doing./    MR AMMAR BAKI
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029  Classified as a  scam  Pierre Benjamin Client ID: 191893    Pierre Benjamin
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030  Classified as a  scam  Urgent Attention-    Mr.Gavin Zuma
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031  Classified as a  scam  Recent account issues    PayPal
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032  Classified as a  scam  Apply For A Loan With Low Interest Rate    First Choice Loans
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034  Classified as a  scam  Lieber Herr,    Baltasar
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Date: 27 January, 2016

035  Classified as a  scam  RE:Alysa   
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036  Classified as a  scam  DIPLOMATIC PACKAGE    MORGAN
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037  Classified as a  scam  RE: ATM CARD--- CODE (222)    Honorable Minister
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038  Classified as a  scam  Dear Sir/Madam    UBA BANK OF BENIN
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039  Classified as a  scam  Possible Business Co-operation.    R. A. D. Karunajeewa
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040  Classified as a  scam  Online Notification    PayPal Services
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041  Classified as a  scam     
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042  Classified as a  scam  Re-confirm Delivering Of Your Package.    FedEx Delivery Post.
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043  Classified as a  scam  INVESTMENT FUNDS    Alfred Ko
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044  Classified as a  scam  NOTIFICATION    Google Inc
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045  Classified as a  scam  ,BENEFICIAL BUSINESS    Esq Antonio Ricor
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046  Classified as a  scam  RE: Confidential    Ella van der Slikke - Zonneveld
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Date: 26 January, 2016

047  Classified as a  scam  Dear iCloud Customer,   
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048  Classified as a  scam  Re: Dear submitted@scamdex.com    OzbaI GROUP LTDl
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049  Classified as a Generic scam G    
[DLE] Departamento da Delegacia Eletrônica - [ 529911792837 ]
<lottery@scamalot.com >
 
Departamento da Delegacia
Eletrônica
Atendendo a uma reclamante foi gerado uma queixa de
crime em seu cpf/email, estamos entrando em contato
para a apresentação
da mesma. Para maiores esclarecimentos do Boletim de Ocorréncia de N°
F44FF99A456389F54640AFJ9913A7444WA
26/01/2016,
na qual a sua pessoa terá que efetuar o
comparecimento.
Na data e local especificado. Com os documentos de
identificação. 1931876Confira no Boletim.
Registro de Ocorréncia: Intimacao_MPF-26/01/2016.pdf
 
 27/01/2016 05:48:38 More ...
050  Classified as a  scam  Charity Donation    Diezani Alison-Madueke
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051  Classified as a  scam  Capital One 360 Important ALERT    CapitalOne 360
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052  Classified as a  scam  YOUR LONG OVER DUE FUND    GREG MARUME
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053  Classified as a  scam  Attention    Loan offer
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054  Classified as a  scam  From Mrs Aisha Audu Wife(Investment)    Aisha Audu
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055  Classified as a  scam  Loan Offer    Diamond Loan
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056  Classified as a  scam  Verification    Zimbra
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057  Classified as a  scam  Re: AS REGARDS TO YOUR FUND    Mr. Mohammad Matthew
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058  Classified as a  scam  The Official Notification    Dr.Mrs Mary J
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060  Classified as a  scam  TRANSFER OF $20.5M DOLLARS.....Reply/Trust    DR MICHAEL COLLINS & MRS EVELYN COKER
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Date: 25 January, 2016

061  Classified as a  scam  Hallo   
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062  Classified as a  scam  WITH ALL DUE RESPECT TO YOUR PERSON    Lincoln Bah Bah
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063  Classified as a  scam  Attention: Beneficiary,    Lawrence Adu Mante
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064  Classified as a  scam     
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065  Classified as a  scam  Kredit 4%   
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066  Classified as a  scam  Important Message.    FEDERAL BUREAU OF INVESTIGATION
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Date: 24 January, 2016

067  Classified as a  scam  AWARD NOTIFICATION    INTER`NL LOTERIA
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068  Classified as a  scam  You Have WON!!    POSTCODESLOTERIJ.NL
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069  Classified as a  scam  mutlu Yillar   
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070  Classified as a  scam  Hello my Dear Friend    Madam Aisha M.Gaddafi
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071  Classified as a  scam  Hello my Dear Friend    Madam Aisha M.Gaddafi
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072  Classified as a  scam  Good day!    Mrs. Marjorie Beattie.
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073  Classified as a  scam  URGENT RESPOND    Larisa Sosnitskaya
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075  Classified as a  scam  Assallam Alahekum Waramotullahi Wabarakatu..!!    Madam.Madina Ibrahim Sillah
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Date: 23 January, 2016

076  Classified as a  scam  YOUR FUNDS PACKAGE DELIVERY......    Ambassador James F. Entwistle:
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077  Classified as a  scam  Hello Dear    Rebecca Duke
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078  Classified as a  scam  SCAM VICTIM COMPENSATION PAYMENT 2016    BARRISTER MIKE BROWN
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079  Classified as a  scam  Treat As Urgent.   
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080  Classified as a  scam  My Subject..    Sgt.Rigney James
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081  Classified as a  scam  I PLAN TO ACTIVATE THE ACCOUNT WITH YOUR NAME    JAMES MFUNDO NKUHLU
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Date: 22 January, 2016

082  Classified as a  scam  Estimado usuario    Web-Admin
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083  Classified as a  scam  Account Officer    Mr Wong Shiu Ki
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084  Classified as a  scam  BE NOTIFIED    \'AMBASSADOR JAMES F.ENTWISTLE\'\'
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085  Classified as a  scam      Financial Service
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086  Classified as a  scam  Important Message.    FEDERAL BUREAU OF INVESTIGATION
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087  Classified as a  scam  From: Mr. J.B.    From: Mr. J.B.
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Date: 21 January, 2016

088  Classified as a  scam  Your Unpaid Funds    Miss Ngama
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089  Classified as a  scam  FOR YOUR PERUSAL,    ENGR. RICHARD MORGAN
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091  Classified as a Phishing, ID Theft scam P ΙD: 945526645    access-login
=?utf-8?B?zplEOiA5NDU1MjY2NDU=?=
access-login <session@theapples.com>
Security Notice
This is to inform you that your apple id has been locked for security reasons. The reason we took this action is as follows:
On Wednesday, 6th January 2016 17:35 GMT, we noticed an attempt to sign in to your account from an unrecognised device in United State.
To safeguard your information we require you to unlock your apple id by clicking the link below.
Unlock Apple ID↦
Please Note: Failure to unlock your Apple ID can lead to permenant suspension of services associated with this Apple ID mxw@scamdex.com.
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My Apple ID
TM and copyright © 2016 Apple Inc. More ...
092  Classified as a  scam  IMPORTANT INFORMATION FOR YOU    Barrister Philip Gaddiel
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093  Classified as a  scam  Job Offer In USA    LAREDO PETROLEUM USA
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Date: 20 January, 2016

094  Classified as a  scam  REQUEST FOR QUOTATION    Ronass Trading Company
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095  Classified as a  scam  Re: Still waiting for your response    Winston Osuchukwu
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096  Classified as a  scam  COMPENSATION    Patricia Henderson
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097  Classified as a  scam  I await your affirmative response.    Philson Dean
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098  Classified as a  scam  OUT SOURCING CAPITAL HUMANO    ricardo algeciras
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100  Classified as a  scam  INVESTMENT FUNDS    Engr.Mohamed
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