The Scam Email Archive : October, 2017

The Scam Email Archive for October, 2017 contains 168 scam emails (viewing Page 0 of 2) as of Saturday 21st 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: 30 April, 2017

001  Classified as a  scam  Udu Loan Promo Offers at 3.5%    Udu S.A Loans (Pty) Ltd
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002  Classified as a  scam  Attention: Please    Ms. Natalia Koliadina
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003  Classified as a  scam  privately    Aziza Hassan
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004  Classified as a  scam  Winning email    Miriam Inaki
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005  Classified as a  scam  Offer For Business Collaboration    Garreth Webb
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Date: 29 April, 2017

006  Classified as a  scam  RE: AWAIT REPLY    Monica Martinez
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Date: 28 April, 2017

007  Classified as a  scam  GEWINNBENACHRICHTIGUNG    Der Euro Millions LOTTERY PROMOTIO
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008  Classified as a  scam  This mail is scret    workwith
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009  Classified as a  scam  Sms me your private email    workwith
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010  Classified as a  scam  Attn:MY DEAR    JOHN MENSAH
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011  Classified as a  scam  Compliment of the day (Can you handle USD$21.5M?)    Mr. Martin Kofi Adu
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012  Classified as a  scam  Good day,,    Roger Hess
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013  Classified as a  scam  YOUR ATM CARD IS READY???    DR JONATHAN PROSPERr
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Date: 27 April, 2017

014  Classified as a  scam  Hi Dearest Friend,    R Laura
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015  Classified as a  scam  PROFITABLE BUSINESS PROPOSAL    MR YIU LING
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016  Classified as a  scam  SEO services Quotes for 1st page ranked %    kumari yadav
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Date: 26 April, 2017

017  Classified as a  scam  RE: URGENT INQUIRY    Mr.Ramakant
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018  Classified as a  scam  DEAR TRUSTED FRIEND    Mrs. Carol Freeman Shumani
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019  Classified as a  scam  Dear Sir/Madam!!    Jane Joseph
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020  Classified as a  scam  We’ve been trying to contact you    Tesco Bank
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021  Classified as a  scam  From The Desk Of: MR. BAILEY THOMAS    MR. BAILEY THOMAS
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022  Classified as a  scam  Can i trust you ?    A.D
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Date: 25 April, 2017

023  Classified as a  scam  Compensation Funds.    UNITED NATIONS COMPENSATION COMMISSION
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024  Classified as a  scam  URGENT REPLY    Mr. Williams Dawson
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025  Classified as a  scam  i\'ll give you details if interested.    Ryan McMillian
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026  Classified as a  scam  Pre - Advice Payment Notification Order    Nnamdi Okonkwo
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Date: 24 April, 2017

027  Classified as a  scam  RE: CONGRATULATION    VICTOR BROWN
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028  Classified as a  scam  NEW RULES FOR IMPORTATION OF GOODS    Custom Services
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029  Classified as a  scam  I have a transaction for you.    Mr. Johnson
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030  Classified as a  scam  Re:Your Kind Attention!    JESSICA WILLIAMS
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031  Classified as a  scam  Re: Good news to you (Reply Now)    Nancy Viola
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032  Classified as a  scam  Re:Your Kind Attention!    JESSICA WILLIAMS
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033  Classified as a  scam  We’ve been trying to contact you.    Tesco Bank
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034  Classified as a  scam  Re: Estate of Engr. Michael Smith    Carlson Astorri
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Date: 23 April, 2017

035  Classified as a  scam  Did you receive my email?    Regina Camp
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036  Classified as a  scam  INVESTMENT !!    David Thompson
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037  Classified as a  scam  OFFIZIELLE GEWINNBENACHRITIGUNG    OFFIZIELLE GEWINNBENACHRITIGUNG
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Date: 22 April, 2017

038  Classified as a  scam  Transfer Notification From Investec Private Bank    Investec Private Bank
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039  Classified as a  scam  From Capt. Wendy Schwartz    Capt. Wendy Schwartz
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040  Classified as a  scam  Re: Good day to you    Ms.Shirley Leung
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041  Classified as a  scam  Change Of Ownership Alert...    Dr. Thompson Perry
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042  Classified as a  scam  Business Offer    Barr Murray Smith
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043  Classified as a  scam  Further Explanation.    Engineer Hassan Ahmed
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045  Classified as a  scam  Re/Ubs.23/Payment of your $980,520.00    Re/Ubs.23/Payment of your $980,520.00
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Date: 21 April, 2017

046  Classified as a  scam  Winning email    Miriam Inaki
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047  Classified as a  scam  Further Explanation.    Engineer Hassan Ahmed
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048  Classified as a  scam  Good News    From UN
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Date: 20 April, 2017

050  Classified as a  scam  LOAN/INVESTMENT    Mr Roberts Colins
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051  Classified as a  scam  URGENT REPLY    Mr. Williams Dawson
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052  Classified as a  scam  2017 Category A Official Notification Listing..    Google Corporations
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053  Classified as a  scam  Urgent Message From Miss Angela Osseni,    Angela Osseni
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054  Classified as a  scam  Attn:Beneficiary    Mr. james Comey(F.B.I Director)
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055  Classified as a  scam  Important Message.    FEDERAL BUREAU OF INVESTIGATION
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Date: 19 April, 2017

056  Classified as a  scam  Your Urgent Response Needed    Gloria
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057  Classified as a  scam  What Kept You Waiting?    Mr Raymond Dikeh
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058  Classified as a  scam  RELIABLE BUSINESS CONSULTATION    Mr. James West Ali
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059  Classified as a  scam  Gold for sale/investment    Vincent Yeboah
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060  Classified as a  scam  Re: Invoice and Payment doc.....    PARNIK CO. LTD
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061  Classified as a  scam  Very Important    Hou Weidong
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Date: 18 April, 2017

062  Classified as a  scam  Chase Fraud Detection.    Chase@secure
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063  Classified as a  scam  Info    Swanson Dennis
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064  Classified as a  scam  Loan Offers    Service Loans
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065  Classified as a  scam  Attention Beneficiary,    Mr. Agbanabu Victor Kalu
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Date: 17 April, 2017

067  Classified as a  scam  Fast Loans    Service Loans
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068  Classified as a  scam  SCAM VICTIMS COMPENSATION PAYMENT    UNITED NATIONS PAYMENT OFFICE
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069  Classified as a  scam  Official Payment Letter    Google Inc.
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070  Classified as a  scam  Finanzen    John Morrison
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Date: 16 April, 2017

071  Classified as a  scam  Your ATM Card US$12.5M is ready for collection    ATM Zenith Bank
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Date: 15 April, 2017

072  Classified as a  scam  Products Inquiry    Catalog And Price List
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074  Classified as a  scam  My Beloved,    Satin Peter
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075  Classified as a  scam  HOW CAN I APPLY???    Libra Finance Loan
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076  Classified as a  scam  RE: I SENT YOU ANOTHER MESSAGE??    Mr krishna siripurapu
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077  Classified as a  scam  PRIVATE ACCOUNT OFFICER    Mrs Karen Franklin
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Date: 14 April, 2017

078  Classified as a  scam  you have been selected as a winner    Larry Page
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079  Classified as a  scam  USINESS UNDERTAKING    MR. ISA M. INWUAH
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080  Classified as a  scam  Congrats... Here Is Your Prize    BMW Headquarters
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081  Classified as a  scam  MARIETTE CLERMONT - PO 27569    Priyanka
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082  Classified as a  scam  Cash Donation !!!!    Mrs.Patricia Chandlerr
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083  Classified as a  scam  4 Metode noi de promovare!    Augustin Olarian
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084  Classified as a  scam  Further Explanation.    Engineer Hassan Ahmed
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085  Classified as a  scam  FWD: Investment Discussion Manager    David Campbell
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Date: 13 April, 2017

086  Classified as a  scam  EMPLOYMENT VACANCY   
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087  Classified as a  scam  -OFFICIAL INVITATION TO TENDER-    Republic of South Sudan
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088  Classified as a  scam  RE: I SENT YOU ANOTHER MESSAGE??    Mr krishna siripurapu
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089  Classified as a  scam  Re: Please acknowledge receipt of this mail    Steven Terner Mnuchin
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090  Classified as a  scam  DHL TRACKING NO. 2726393124    DHL Service
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091  Classified as a  scam  Re: Hello again    David Hale
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092  Classified as a  scam  ATTN; DEAR,    Mrs.JOY WILLIAMS
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093  Classified as a  scam  Company Documents    Companies House
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Date: 12 April, 2017

094  Classified as a  scam  Hello Sir/Madam,    Mr. Dvaid Yua
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095  Classified as a  scam  CHICAGO O\'HARE INTERNATIONAL AIRPORT USA    Charles J. Colocino Jr
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096  Classified as a  scam  FW: RFQ P@ssmar17    Mrs. Esther Msiza
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097  Classified as a  scam  Important Message.    FEDERAL BUREAU OF INVESTIGATION
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098  Classified as a  scam  GOOD NEWS TO YOU!!!!    Mr. Jean Herman
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099  Classified as a  scam  Dear Beloved    Mrs. Melissa
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100  Classified as a  scam  Hi    Jimenez, Miranda
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