The Scam Email Archive : November, 2017

The Scam Email Archive for November, 2017 contains 124 scam emails (viewing Page 0 of 1) as of Sunday 19th November, 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: 15 November, 2017

002  Classified as a  scam  Dear Good Friend    Mr Sawadogo Ahmed
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003  Classified as a  scam  URGENT ORDER    Accounts
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Date: 14 November, 2017

005  Classified as a  scam  Notification: Business Message from Mr. Mario    Made-in-China.com
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006  Classified as a  scam  LOAN    Leighton, Nikki
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008  Classified as a  scam  LOAN    Finley, Emmelie
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009  Classified as a  scam  Welcome To RCS Financial Services    RCS FINANCIAL LOAN SERVICES
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010  Classified as a  scam  From :Mr. Richard Donald 14/11/2017...    Richard Donald
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011  Classified as a  scam  Dearest    Dr. Geoffrey Mwau
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012  Classified as a  scam  Please Your Urgent Attention Is Needed !!!    David Wiliams
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013  Classified as a  scam  Hello Friend    Col. Hussein Harmush.
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014  Classified as a  scam  Re:    Williams
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015  Classified as a  scam  BG/SBLC/BD.    Greg Marthins
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016  Classified as a  scam  RE: Supplies 2018    Project Executive Manager
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017  Classified as a  scam  Order from canton fair    Nhung Dang
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018  Classified as a  scam  New Project 2018    Project Executive Manager
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Date: 13 November, 2017

020  Classified as a  scam  Are You Seeing 7% on Your Savings?    Annuities com
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021  Classified as a  scam  Dearest    maria gbagbo
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022  Classified as a  scam  CONTRACT FUNDS PAYOUT    ALHAJI U. IBRAHIM
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023  Classified as a  scam  LOAN    Finley, Emmelie
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024  Classified as a  scam  Attn please    Mr William Kebu
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025  Classified as a  scam  PLEASE ARE YOU DEAD OR A LIVE    Dr BELLO IBE
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026  Classified as a  scam  Attention!    Amnesty International
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027  Classified as a  scam  Re: Invoice 130717    Emin ATASOY
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028  Classified as a  scam  IT-Help Desk    Robin Rockwell
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029  Classified as a  scam  further explanation.    Eng. Hassan Ahmed
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030  Classified as a  scam  Your balance Payment copy    JANE
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031  Classified as a  scam  PROPOSAL LETTER   
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033  Classified as a  scam  Greetings from Abidjan    willson victor
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034  Classified as a  scam  The National Lottery    FUND CANCELLATION OFFICE
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035  Classified as a  scam  RE:RE:R SCREENSHOTS    Imports Procurement Officer
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Date: 12 November, 2017

036  Classified as a  scam  Dear Beloved    Mrs. Emily
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037  Classified as a  scam  URGENT PAYMENT RELEASE ORDER    Federal Reserve Bank
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038  Classified as a  scam  THIS MAY COME AS A SURPRISE TO YOU.    Gerry Cannings
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040  Classified as a  scam  Re: Requesting Your Response..    Mr. Kofi Adomakoh
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041  Classified as a  scam  Re: Wrong Details /(Quotation)    Farhana Rahman
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042  Classified as a  scam  CAN I TRUST YOU FOR THIS?    Barrister Matthew Layton
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Date: 11 November, 2017

043  Classified as a  scam  ABC AWARD WINNING NOTICE    ABC LOTERIA DE NAVIDAD 2017
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044  Classified as a  scam  Dear Fund    Mr Briggs Stephen
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045  Classified as a  scam  Attention!   
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046  Classified as a  scam  Attention: Please    Mr Mark B.Brown
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Date: 10 November, 2017

047  Classified as a  scam  Contact number +1(872) 7773040    Diplomat John Udoka
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048  Classified as a  scam  Proposal for Partnership    Charles Huddson
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049  Classified as a  scam  No Fee Needed !!!    Samantha Walter
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050  Classified as a  scam  From :Mr. Richard Donald ....    Richard Donald
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Date: 09 November, 2017

052  Classified as a  scam  Email Lottery Draw    Director Director
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054  Classified as a  scam  DHL Shipment Notification    DHL Customer Service
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055  Classified as a  scam  Prize Won @2017 Email Lottery Draw    National Lottery
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056  Classified as a  scam  Re: Can we do business together?    Sharon Walsh
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057  Classified as a  scam  Come back to us    HM Treasure
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058  Classified as a  scam  Your Payment Letter Attached!!    MRS.HELEN EDWARD
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059  Classified as a  scam  MARK & WOODS LTD.    MARK CRAIG.
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Date: 08 November, 2017

060  Classified as a  scam  statement    Accounts payable
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063  Classified as a  scam  Greetings....    Michael Briggs
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064  Classified as a  scam  Attached our new invoice    Peter Young
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066  Classified as a  scam  GREETING TO YOU    Mr Afolabi Oladele
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067  Classified as a  scam  lening bieden    SAFETY NET CREDIT
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Date: 07 November, 2017

068  Classified as a  scam  TT PAYMENT COPY OF $32,550    Ju-Sang Lee
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069  Classified as a  scam  TT PAYMENT COPY OF $32,550    Ju-Sang Lee
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070  Classified as a  scam  For Humanity & Charity    Mrs Elizabeth
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073  Classified as a  scam  Welcome To RCS Financial Services    RCS FINANCIAL LOANS
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074  Classified as a  scam  UAE SME PROPERTY AND BUSINESS LOAN    Mohammed
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075  Classified as a  scam  Thanks and God bless you.    Katherine
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076  Classified as a  scam  Attn:    Mr. Dvaid Yua
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077  Classified as a  scam  Kindly get back to me for more details    Mr. Gui Anvanith
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078  Classified as a  scam  Investment proposal.    Douglas
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Date: 06 November, 2017

079  Classified as a  scam  Attention: Beneficiary,    IMF OFFICE
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081  Classified as a  scam  Your payment has been Done    Pac John
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082  Classified as a  scam  Re:    Victoria Benson Dameda
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083  Classified as a  scam  TRUST WORTHY BUSINESS PARTNER WANTED.    Colonel Ibrahim
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084  Classified as a  scam  Attn:    Mr. Dvaid Yua
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086  Classified as a  scam  Purchase Order   
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087  Classified as a  scam  Please acknowledge receipt of this email.    Wagner, Mike
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Date: 05 November, 2017

088  Classified as a  scam  Hello    Mrs. Kate
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089  Classified as a  scam  NEW PURCHASE ORDER    Topuzlur
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090  Classified as a  scam  HOW ARE YOU DOING ?    Nathan O\'Neal
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091  Classified as a  scam  Contact me for more informations.    Mr. Sunny Lucas
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092  Classified as a  scam  invoice for last order    INVOICE
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093  Classified as a  scam  ATTENTION !!! scam@scamdex.com WILL BE BLOCKED    E-MAIL ADMINISTRATOR
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Date: 04 November, 2017

094  Classified as a  scam  UAE SME PROPERTY AND BUSINESS LOAN    Rashed Al Suwaidi.
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095  Classified as a  scam  ** SPAM ** {#hospital )    Miss Alison Zigmas Mezzanine
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096  Classified as a  scam  RE: Privileged and Confidential:    \"Barr. Daniel Annan Esq.\"<
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099  Classified as a  scam  *** SPAM FORTINET ***RELPY THIS EMAILS NOW    Sotojan Kjoaof
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Date: 03 November, 2017

100  Classified as a  scam  TO WHOM IT MAY CONCERN    general contact
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