The Scam Email Archive : August, 2017

The Scam Email Archive for August, 2017 contains 167 scam emails (viewing Page 0 of 2) as of Thursday 17th August, 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 June, 2017

003  Classified as a  scam  From: Mercia Akume    Mercia Akume
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005  Classified as a  scam  GOOD NEWS TO YOU!!!!    Mr. Jean Herman
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Date: 29 June, 2017

006  Classified as a  scam  Greetings to you and your family.    Engr. Milad Selim
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007  Classified as a  scam  Attention    Emirates
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008  Classified as a  scam  Attn: Valuable Customer,    Dr. James L. Williams
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009  Classified as a  scam  Dear Friend,    Mr. Jeremy Thorpe
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011  Classified as a  scam  Attention    Emirates
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Date: 28 June, 2017

013  Classified as a  scam  Re: Invoice & statement    Justin Johnson, CFA
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014  Classified as a  scam  Dear Sir,    Andreu Plaza
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015  Classified as a  scam  Your Official Microsoft Reward!.    Microsoft Secretary
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016  Classified as a  scam  Attn: DID YOU GET IT?    DONALD BERK
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017  Classified as a  scam  Dear Friend,    Mr. Jeremy Thorpe
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018  Classified as a  scam  Dear Friend,    Mr. Jeremy Thorpe
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019  Classified as a  scam  NEW RULES FOR IMPORTATION OF GOODS    Custom Services
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Date: 27 June, 2017

021  Classified as a  scam  enquiry    Julian Smith
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Date: 26 June, 2017

022  Classified as a  scam  We need your confirmation & approval over this matter    Mr. Bayo Bassu Fayemi
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023  Classified as a  scam  enquiry 26-06-17    Julian Smith
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024  Classified as a  scam  Package    FedEx Online Team Management.
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025  Classified as a  scam  PAYMENT NOTIFICATION FROM U B A BANK    Mr Kent Williams
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Date: 25 June, 2017

026  Classified as a  scam  RE: Thailand interested    Christina Jung
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027  Classified as a  scam  (Private & Confidential)    System Administrator Official
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028  Classified as a  scam  Re-Validate    Admin
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Date: 24 June, 2017

029  Classified as a  scam  mutual benefit.    Freddie
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030  Classified as a  scam  Re:Private investigation    James Gallagher
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031  Classified as a  scam  Re: Mutual benefit.    Freddie
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032  Classified as a  scam  Re:PO#: MJB2017062302    order
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033  Classified as a  scam  Re: Reply soon    Fred John
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Date: 23 June, 2017

034  Classified as a  scam  Re: Your Overdue Fund:(23/6/2017)    Hua Xia Bank
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035  Classified as a  scam  Development.    International Monetary Fund
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Date: 22 June, 2017

037  Classified as a  scam  Priceless Surprises® Mega Sweepstakes.    Mastercard/World Bank Group
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039  Classified as a  scam  Lucky Winner    Euromillion Lottery Promotion
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Date: 21 June, 2017

040  Classified as a  scam  Re: Mrs. Amal Djefour.    Mrs. Amal Djefour
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043  Classified as a  scam  Last Nofitication    Attorney Dennis Damate
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044  Classified as a  scam  I await your response God bless you.    Mrs. Sunsan King
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045  Classified as a  scam  MY DECISION TO CONTACT YOU.    Department of State
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046  Classified as a  scam  RE: SHIN PO # 104629    SHIN LEE
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047  Classified as a  scam  Re: Did you permit the Change of Fund Ownership    Dr. Okwu Joseph Nnanna
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048  Classified as a  scam  INQUIRY TO SUPPLY    ROSHANIFFAH ADILAH
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Date: 20 June, 2017

049  Classified as a  scam  Dear Email User,    Donald Lewis
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050  Classified as a  scam  PRICE UPDATE    SALES
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051  Classified as a  scam  assistance    Timothy
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052  Classified as a  scam  You are required to update    PayPal
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053  Classified as a  scam  are you still available for the job?    Dennis (linkedin)
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054  Classified as a  scam  Attn: Beneficiary,    NATHAN BOSTOCK
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055  Classified as a  scam  FROM: MR. MIKE DONALD    mike donald
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056  Classified as a  scam  Re: PO-15580    Purchase Office
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Date: 19 June, 2017

057  Classified as a  scam  Acting General Manager    Money Gram
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058  Classified as a  scam  Pls Reply Urgently    Capt. Kate Carr Lee
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059  Classified as a  scam  VERY URGENT!    Manager
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060  Classified as a  scam  VERY URGENT!    Manager
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061  Classified as a  scam  Quotation Request    Grace
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062  Classified as a  scam  Re: Please acknowledge receipt of this mail    Steven Terner Mnuchin
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063  Classified as a  scam  Greetings Sir    Yang
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Date: 18 June, 2017

064  Classified as a  scam  Fwd: Priceless Surprises® Mega Sweepstake.    Mastercard /World Bank Group
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065  Classified as a  scam  Your Inheritance Funds    Escot Mollah
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066  Classified as a  scam  Partnership Investment    Saif Hadef
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067  Classified as a  scam  PI (PROFORMA INVOICE)    SALES
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Date: 17 June, 2017

068  Classified as a  scam  GOLD AND DIAMOND OFFER    andy power
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069  Classified as a  scam  DEAREST BELOVED.    Mrs. Gezeria Bell
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070  Classified as a  scam  To whom it may concern    Professor Itse Sagay
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Date: 16 June, 2017

071  Classified as a  scam  UPGRADE YOUR ACCOUNT    CUSTOMER SERVICE
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072  Classified as a  scam  Re: My Second Email.. Hope You Are Ok..    Information
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073  Classified as a  scam  Your Urgent Reply Will Be Appreciated.,    JERRY CLIFFORD
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074  Classified as a  scam  Re: For Your View Only   
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Date: 15 June, 2017

076  Classified as a  scam  Attention!    Google Grants
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078  Classified as a  scam  Attention:Scam victim.    Jan Eliasson
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079  Classified as a  scam  Greetings from Brant.    Brant Debra
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Date: 14 June, 2017

081  Classified as a  scam  ATTENTION    ANDY CHU
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082  Classified as a  scam  Responds back to me Immediately    Omar Ashkal
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083  Classified as a  scam  ATTENTION BENEFICIARY!!    ADEBOLAJI COLE.
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084  Classified as a  scam  GOOD NEWS TO YOU!!!!    Mr. Jean Herman
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085  Classified as a  scam  GOOD NEWS TO YOU!!!!    Mr. Jean Herman
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086  Classified as a  scam  RE: Payment    Luiz Guilherme
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087  Classified as a  scam  RE: are you available?    Jeffrey bakersfield
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088  Classified as a  scam  [Fwd: Persian Offshore - Shipping Documents 9079929051]    Shipping Agent (WAN HAI SHIPPING LINES CO.,LTD)
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089  Classified as a  scam  RE: are you available?    Jeffrey Bakersfield
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090  Classified as a  scam  Re:    Admin
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091  Classified as a  scam  Re: Mr. Santiago D. Nicholas    Mr. Sdn
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092  Classified as a  scam  IMF scam victims compensation scheme 2017    Sammir Jahjah
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Date: 13 June, 2017

093  Classified as a  scam  Please Your Urgent Attention Is Needed    Mr.Simon Gaston Seiku
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Date: 12 June, 2017

096  Classified as a  scam  Re;   
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097  Classified as a  scam  Hi    Cpt. PEREZ Haggard
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098  Classified as a  scam  Quick Loans    Financial Services Pvt Ltd
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099  Classified as a  scam  Notification.    Miss. Amanda Holmes
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100  Classified as a  scam  Dear Customer    Emirates
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