The Scam Email Archive : December, 2017

The Scam Email Archive for December, 2017 contains 167 scam emails (viewing Page 0 of 2) as of Sunday 17th 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: 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 Advance Fee Fraud/419 scam S Hi    Cpt. PEREZ Haggard
Hi
"Cpt. PEREZ Haggard" <finance.matsc@airnavindonesia.co.id>
My Name is Captain Perez Haggard, I'm an American Soldier Serving Under the Multinational Base
Tarin Kot capacity and Peace keeping force deployed to Afghanistan from Iraq. Can you be trusted my
friend?. I have some important items to ship to you for safe keeping as long as i am assured that
this items will be safe in your care till i complete my service here. Please get back to me as per
for more information through my private email (Perezhaggard@foxmail.com). I will be more detailed
when i get a response from you.
Yours in service,
Cpt. PEREZ Haggard
In God We Trust More ...
098  Classified as a Employment/Job scam E Quick Loans    Financial Services Pvt Ltd
Quick Loans
Financial Services Pvt Ltd<qiyamal.khoifin@customs.go.id>
Apply for a loan at 3% reply to this Email for more Info More ...
099  Classified as a Advance Fee Fraud/419 scam S Notification.    Miss. Amanda Holmes
Notification.
"Miss. Amanda Holmes" <info.undpsouthafrica0431@gmail.com>
IRREVOCABLE PAYMENT ORDER BY ATM VISA CARD OR BANK TO BANK TRANSFER!
Dear Email Owner Or Fund Beneficiary..doc
File: MS-Word document More ...
100  Classified as a Advance Fee Fraud/419 scam S Dear Customer    Emirates
Dear Customer
"Emirates"<sarkar@eim.ae>
Emirates National Bank of Dubai
Baniyas Square, Deira,
Dubai, United Arab Emirates
Dear Valued Customer
I have been mandated to inform you that your inheritance/contract fund with our bank is due for
release into your nominated bank account.
The audit report given to us, shows that you have been going through hard times to see to the
release of your funds, which has been delayed by some dubious officials. We therefore advise that
you stop further communication with any correspondence outside this office.
Kindly give us your contact details such as full names, telephone number, address and email contact
in order to process and send your funds without further delay.
For and On behalf of:
Jamal Bin Ghalaita
Chief Executive Officer, Emirates Islamic
Emirates NBD (Islamic Bank Department)
Telephone: +971526574638; Fax: +971524883 More ...

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