The Scam Email Archive : December, 2017

The Scam Email Archive for December, 2017 contains 153 scam emails (viewing Page 0 of 2) as of Saturday 16th December, 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 October, 2017

001  Classified as a  scam  Reply back    Emmanuel Vicente
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Date: 30 October, 2017

002  Classified as a  scam  REQUEST FOR QUOTATION 1882.    Purchase
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003  Classified as a  scam  NO FEE NEEDED !!!    Samantha Walter
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004  Classified as a  scam  Remittance Receipt ACH credits / Ref: IPOBOA219.    Bank of America Swift Advising Department CA
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005  Classified as a  scam  Congratulation    Matt Brittin
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006  Classified as a  scam  Hi    Mark b w
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007  Classified as a  scam  Our Lucky Winner    E Lottery Board
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008  Classified as a  scam  Read and Reply    Mr. Godwin Emefiele
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Date: 29 October, 2017

009  Classified as a  scam  QUOTATION    Ningbo IVI Fans Co Ltd
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010  Classified as a  scam  Your Netflix Membership is on hold    Netflix
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011  Classified as a  scam  Od: pán Simone Turner    Mr Simone Turner
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012  Classified as a  scam  Are You Interested in this transaction?...    Dr.Evans Egobia
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013  Classified as a  scam  RE: searching for an investor    Cottave Chelsea
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Date: 28 October, 2017

015  Classified as a  scam  RE:    info@FBI.ORG
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018  Classified as a  scam  Confidential Message About Your Fund    Mrs. Anastasia M. Daniel- Nwaobia
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Date: 27 October, 2017

019  Classified as a  scam  LETTER    Mr. Siev Meng
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020  Classified as a  scam  KINDLY GET BACK TO ME.    MRS. TALE HAMLET
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021  Classified as a  scam  FOR CHARITY PURPOSE    Mrs. Virginia Dumitru
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Date: 26 October, 2017

023  Classified as a  scam  I wait for your prompt response.    SAM AZADA
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024  Classified as a  scam  LETTER    Mr. Siev Meng
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025  Classified as a  scam  I NEED YOUR ASSISTANCE URGENT......    MR.CHEA SAN
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Date: 25 October, 2017

026  Classified as a  scam  CAN I TRUST YOU    KATE MARTINS
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028  Classified as a  scam  ***U.S DEPARTMENT OF TREASURY \\ LIBYA TREASURE HOUSE***    U.S TREASURY DEPARTMENT
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029  Classified as a  scam  Urgent..    Katherine Pascal
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030  Classified as a  scam  Track Your Package    Bipin Sadh
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Date: 24 October, 2017

031  Classified as a  scam  UASC Shipment Notification – Consignment : #20171025    United Arab Shipping Company
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032  Classified as a  scam  UASC Shipment Notification – Consignment : #20171025    United Arab Shipping Company
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033  Classified as a  scam  Payment Copy !!!    Sander Rivers
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034  Classified as a  scam  seized container at the seaport.    CUSTOMS SERVICES
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035  Classified as a  scam  Your ref: ATM/OL.T/0078..    Rev micheal Gibbs
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036  Classified as a  scam  Last Warning!    IT Customer Service Support
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037  Classified as a  scam  Hello Dear,    Oseni Musa
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038  Classified as a  scam  YES, THAT IS IT.    KH
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039  Classified as a  scam  Re: Proforma Invoice NO.1653479    Accunt Dept
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040  Classified as a  scam  FOR CHARITY PURPOSE    Mrs. Virginia Dumitru
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041  Classified as a  scam  Investment Proposal.    Mohammed Khan Concept Consult
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Date: 23 October, 2017

042  Classified as a  scam  re.Best regards,    richard richard
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044  Classified as a  scam  Confidential message    Youssef Ghali
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045  Classified as a  scam  Schedule for new week    Tim Mcronne
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046  Classified as a  scam  FBI Headquarters, Washington, D.C..    FBI OFFICE
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Date: 22 October, 2017

048  Classified as a  scam  Business Partnership    Eugen Hagler
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049  Classified as a  scam  Contact Me    Sheri Wachtel
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050  Classified as a  scam  YOUR URGENT RESPOND NEEDED.    Barr. David West
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Date: 21 October, 2017

051  Classified as a  scam  Hello Good Day,    Soto Okaty
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052  Classified as a  scam  MY GOOD DEED PLEASE USE IT PRUDENTLY    George Osborne
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053  Classified as a  scam  YOUR URGENT ANSWER NEEDED (PARTNERSHIP INVESTMENT)    Colonel Ahmed Mismari
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054  Classified as a  scam  Your mail has been blacklisted    Remote Server
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Date: 20 October, 2017

055  Classified as a  scam  BMW LOTTERY DEPARTMENT    Ms.Englert
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056  Classified as a  scam  Re:Dear Beloved   
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Date: 19 October, 2017

059  Classified as a  scam  Re:    Michael Hendrik David Lamprecht
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060  Classified as a  scam  please reply    Mrs.zenaib Ayesha Ali
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061  Classified as a  scam  Update From ThanaChart PCL    SOMJATE MOOSIRILERT
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063  Classified as a  scam  Investment Proposal    Douglas
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064  Classified as a  scam  Re: Your Abandoned Package For Delivery    Mr. William Emad
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065  Classified as a  scam  Re: New Inquiry    A-Bakali General Trading Co.W.L.L
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Date: 18 October, 2017

066  Classified as a  scam  Re: Investment business proposal    Mr Terry James
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067  Classified as a  scam  Business Proposal.    Lucas Moore
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068  Classified as a  scam  Proposal !    Harold Jones
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069  Classified as a  scam  Business Proposal.    Davidson Morris
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070  Classified as a  scam  APPROVE WINNER FUND    CLAIM YOUR
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071  Classified as a  scam  How are you doing today?    Davidson Morris
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072  Classified as a  scam  PO-#4557627AW & Price list    Seth De Penning( DHL)
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073  Classified as a  scam  PO-#4557627AW & Price list    Seth De Penning( DHL)
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Date: 17 October, 2017

074  Classified as a  scam  SHIPPING DOCUMENT   
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075  Classified as a  scam  Re: business proposal    Mr. George Culmer
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076  Classified as a  scam  Re: Please Correct your Bank Swift    Fatma Oktay
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077  Classified as a  scam  Re: Hello,    Fierce Patrick
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078  Classified as a  scam  Can you receive and manage this fund ?    Mrs. Angela Benjamin
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079  Classified as a  scam  EXXONMOBIL CORPORATION USA.    ExxonMobil USA
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080  Classified as a  scam  OPEN AND READ    Deepali
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081  Classified as a  scam  Over Due Invoice    Sandra Holmes
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Date: 16 October, 2017

082  Classified as a  scam  CONGRATULATION\'S ON YOUR WINNINGS !!    PROF. Armando Padilla
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083  Classified as a  scam  PLEASE YOUR URGENT REPLY NEEDED    Mrs. Dr. Franka Adegun
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084  Classified as a  scam  *****SPAM***** INVOICE SETTLEMENT    Wendy Moataz
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085  Classified as a  scam  Get Back to me    theresia
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088  Classified as a  scam  YOUR BROTHER    DR. RON CHEANG
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Date: 15 October, 2017

089  Classified as a  scam  Attention Please    Dr.Ronald G Emad
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090  Classified as a  scam  Re Loan Offer    Jill Krusey
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091  Classified as a  scam  Please Send Quotation ASAP    Paul Rapheal
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Date: 14 October, 2017

093  Classified as a  scam  REF NUMBER: SD/2017/QR919/17    Mrs. Sonia Davies
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094  Classified as a  scam  OKAY THANKS I SAW IT !!    Modestine_White
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095  Classified as a  scam  RESPECT, TRUST AND HUMILITY    MRS SIBONGILE MABIZ
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096  Classified as a  scam  GOOD NEWS TO YOU..    Thompson
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Date: 13 October, 2017

097  Classified as a  scam  URGENT ANSWER NEEDED (PARTNERSHIP INVESTMENT)    Gen. Ahmed M. Sharksi
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098  Classified as a  scam  Your scamdex.com Email Suspension Notice    Email Administrator
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099  Classified as a  scam  Re: Two Trunks.    Capt.Tyler Joshua
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100  Classified as a  scam  Dear Good Friend    Mr Sawadogo Ahmed
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