The Scam Email Archive : May, 2016

The Scam Email Archive for May, 2016 contains 237 scam emails (viewing Page 2 of 2) as of Thursday 25th May, 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: 07 January, 2016

001  Classified as a  scam  GREETINGS!!!    Mr. Stephen Mensah
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002  Classified as a  scam  NOTIFICATION TO YOU    Miss Donna Story
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003  Classified as a  scam  GET YOUR ATM CARD ACTIVATE    GLOBAL FINANCE LIMITED
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004  Classified as a  scam  Your ADP account will expire soon!    ADP Payroll Services
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005  Classified as a  scam  SEEKING INVESTMENT MANAGER    Mr.Kandiwapa Thomas
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006  Classified as a  scam  Dear Beneficiary    James B. Comey
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Date: 06 January, 2016

007  Classified as a  scam  Resume/CV    SHUMAKER, SAMUEL C
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008  Classified as a  scam  SECOND NOTICE    Matin Leon
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009  Classified as a  scam  RELIABLE BUSINESS CONSULTATION    Mr. James West Ali
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010  Classified as a  scam  From Mrs Mellisa    Mrs Melisa
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011  Classified as a  scam  Hi My Friend    Haggard Vazquez
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012  Classified as a  scam  Hello Friend    Haggard Vazquez
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013  Classified as a  scam  Verication    Zimbra
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014  Classified as a  scam  Hello Friend    Henry Lincoln
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015  Classified as a  scam  For Your Payment    Western Union
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016  Classified as a  scam  ATTENTION BENEFICIARY    diplomatic john micheal
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017  Classified as a  scam  2016 CALTEX OIL RECRUITMENT OFFER..    Caltex Oil
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Date: 05 January, 2016

019  Classified as a  scam  SALUDOS!!!    Mr. Stephen Mensah
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020  Classified as a  scam  YOUR ATM CARD PAYMENT    ATM SWIFT CARD PAY
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021  Classified as a  scam  Season\'s Greetings    Justin Chang
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022  Classified as a  scam  Velocity Frequent Flyer    NAB
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023  Classified as a  scam  Re: Job Offer / Part Time or Full Time    Future Sofa
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025  Classified as a  scam  PAYMENT UPDATE    WWW.WESTERNUNION
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026  Classified as a  scam  (no subject)    @OFFICE
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Date: 04 January, 2016

027  Classified as a  scam  PROPOSAL    Ms Lisa Liang
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028  Classified as a  scam  URGENT LOAN   
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029  Classified as a  scam  STRICTLY BUSINESS   
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030  Classified as a  scam  GOOD DAY SIR/MADAM !!    Head Office
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031  Classified as a  scam  Account Verification    PayPal Security
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032  Classified as a  scam  GET A LOAN    CARE FINANCIAL LOAN
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033  Classified as a  scam  FROM US ARMY    Capt, Anthony D. Walsham
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Date: 02 January, 2016

035  Classified as a  scam      Financial Service
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036  Classified as a  scam  RE: PLEASE I NEED YOUR URGENT REPLY    Mrs. Ayesha Gaddafi
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Date: 01 January, 2016