The Scam Email Archive : October, 2017

The Scam Email Archive for October, 2017 contains 28 scam emails (viewing Page 0 of 0) as of Wednesday 18th October, 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: 06 October, 2017

001  Classified as a  scam  ACT IMMEDIATELY    KATHY CALVIN
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002  Classified as a  scam  UK National ONLINE Lottery Promotion 2017    Saint Williaml
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003  Classified as a  scam  Personal Message    Dr. (Smt) Deepali
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004  Classified as a  scam  THE REASON WHY YOUR FUND TRANSFER WAS STOPPED AT BANKS    FIRST BANK OF NIGERIA PLC
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005  Classified as a  scam  Loan Offer   
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Date: 05 October, 2017

006  Classified as a  scam  2% Loan Offer Apply Today    Whitney Schafer
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008  Classified as a  scam  re    Kurian Augusthy
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009  Classified as a  scam  COMPANY REPRESENTATIVE IS URGENTLY NEEDED    Richard Hough Limited
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010  Classified as a  scam  Regions - Update Your Account    Regions Bank
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Date: 04 October, 2017

012  Classified as a  scam  PAYMENT    accounts payable
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013  Classified as a  scam  Important - Payment Advice    HSBC
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014  Classified as a  scam  Financial Investment    Mr. X
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015  Classified as a  scam  CAN I WORK WITH YOU?    Admin Contract Letter
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016  Classified as a  scam  URGENT ANSWER NEEDED (PARTNERSHIP INVESTMENT)    Gen. Ahmed M. Sharksi
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017  Classified as a  scam  BENEFICIARY TRANSACTION    Jane Carter
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018  Classified as a  scam  Security Message From Chase    Chase Bank
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019  Classified as a  scam  I approach you for assistance    Mohammed Abel
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Date: 03 October, 2017

020  Classified as a  scam  Project Proposal    Joseph Taylorl
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021  Classified as a  scam  Mark & Woods Ltd    Mark & Woods Ltd
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022  Classified as a  scam  Re: Re: NEW ORDER    Götz Marcus
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023  Classified as a  scam  Re:Re:Re:Re:Re: payment for PI #09203 and #93029    AH KUMAI GUO INTERNATIONAL CO., LTD
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024  Classified as a  scam  You have information that are out of date    PayPal Support
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025  Classified as a  scam  Limited Account    PayPal
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Date: 02 October, 2017

026  Classified as a  scam  Bill Of Lading For Current Shipment    Cindy Natasha
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027  Classified as a  scam  Your account access has been limited !    Service PayPal
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Date: 01 October, 2017

028  Classified as a  scam  YOUR EMAIL ADDRESS HAS WON    Lotto NL
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