The Scam Email Archive : May, 2017

The Scam Email Archive for May, 2017 contains 67 scam emails (viewing Page 0 of 1) as of Wednesday 23rd May, 2018
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: 18 December, 2017

001  Classified as a  scam  From, Diane Laws    Diane Laws
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Date: 17 December, 2017

002  Classified as a  scam  Re:Xmas   
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003  Classified as a  scam  YOUR LONG OVER DUE FUND    GREG MARUME
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004  Classified as a  scam  HELLO,   
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Date: 16 December, 2017

005  Classified as a  scam  Air France-KLM Flying Blue Reward Update    Flying Blue (Air france-KLM)
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006  Classified as a  scam  CONGRATULATIONS    Sarah
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Date: 15 December, 2017

010  Classified as a  scam  Season Geetings..    Mr. Richard Uche Donald
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011  Classified as a  scam  ATTN: APPROVED BENEFICIARY!!!    Mr.Mavis Wanczyk
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012  Classified as a  scam  Dear Award Winner Of $2,500,000.00USD!!!!    Mr. Rubben Moore
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Date: 14 December, 2017

013  Classified as a  scam  Business Interest.    \'\'David Blair\'\'
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014  Classified as a  scam  Your Account Has Been Suspended !    Netflix
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016  Classified as a  scam  kindly view the attached file    Ayesha Gadhafi
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017  Classified as a  scam  Contact me for more informations.    Mr. Sunny Lucas
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Date: 13 December, 2017

018  Classified as a  scam  Re: Request(Urgent)   
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020  Classified as a  scam  Qwest Finance 5% Loan Offer    We Offer Loan
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Date: 12 December, 2017

025  Classified as a  scam  FOR YOUR MUTUAL BENEFIT    Mr.Adebayo Adelabu
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026  Classified as a  scam  Re: Urgent Order..    INCO ENTERPRISES CO. LTD
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Date: 11 December, 2017

027  Classified as a  scam  Purchase Order    JANE Chris
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Date: 10 December, 2017

028  Classified as a  scam  NO FEE NEEDED !!!    Abdul Alkhalifa
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029  Classified as a  scam  Season Geetings..    Mr. Richard Uche Donald
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030  Classified as a  scam  Contact me for more informations.    Mr. Sunny Lucas
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Date: 09 December, 2017

031  Classified as a  scam  FUND SENT !!!    Mary Marshal
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032  Classified as a  scam  FROM THE DESK OF CHIEF ACCOUNT OFFICER    Mr. Godswill Ita
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Date: 08 December, 2017

033  Classified as a  scam  United Nations Council.    Antonio Guterres
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035  Classified as a  scam  Attention    WEBMAIL SERVICE
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036  Classified as a  scam  BUSINESS PROPOSITION    ORPEA10073 - Onthaal PARK LANE
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037  Classified as a  scam  Hello, You Have Been Shortlisted For Payment    James Robinson
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038  Classified as a  scam  Re.Dear Friend    Mr.Richard Thomas
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Date: 07 December, 2017

040  Classified as a  scam  Re:Gold for sale    Mrs. Adou Mallen
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042  Classified as a  scam  INQUIRY4545    DASHENG
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043  Classified as a  scam  YOUR HONORABLE SERVICE IS NEEDED AS CPA !!    Matt P Stohner
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044  Classified as a  scam  My Dear Beloved.    Mrs.Margaret Jena Marois
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045  Classified as a  scam  FROM MR. JOHN EKO TO YOU.    john eko
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046  Classified as a  scam  PURCHASE ORDER    Accounts Department PML
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047  Classified as a  scam  You have New Pending Messages    MAIL ADMIN
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Date: 06 December, 2017

048  Classified as a  scam  Need your qick reply    Jonathan Luo
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050  Classified as a  scam  New cantain fair order    Robert Smith
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Date: 05 December, 2017

051  Classified as a  scam  Bank In Slip    Ghafar Ghani
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052  Classified as a  scam  FUND SENT !!!    Mary Marshal
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053  Classified as a  scam  Applying for a loan is quick and easy!    RCS FINANCE LOANS
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054  Classified as a  scam  25-11-2017    Server Alert
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Date: 04 December, 2017

055  Classified as a  scam  QUOTATION    North Street Cooling Towers Ltd
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056  Classified as a  scam  HELLO    Reem A.
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057  Classified as a  scam  GET A LOAN FROM US AT EASE    Fred Morgan
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Date: 03 December, 2017

059  Classified as a  scam  URGENT PAYMENT RELEASE ORDER    Federal Reserve Bank
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061  Classified as a  scam  Business Proposal For You    Pant Joshi
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Date: 02 December, 2017

062  Classified as a  scam  Re-Validate    Zimbra
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Date: 01 December, 2017

063  Classified as a  scam  Freundlicher Vorschlag,    Andrew Ferrera
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064  Classified as a  scam  End Of The Year Loan Offer    Direct Axis
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065  Classified as a  scam  PROJECT FUNDING   
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066  Classified as a  scam  HELLO FRIEND .    Hong Soon Hwan
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067  Classified as a  scam  Contact me for more informations.    Mr. Sunny Lucas
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