The Scam Email Archive for December, 2017 contains 167 scam emails (viewing Page 0 of 2) as of Sunday 17th December, 2017
Date: 30 June, 2017
Date: 29 June, 2017
Date: 28 June, 2017
Date: 27 June, 2017
Date: 26 June, 2017
024 Package FedEx Online Team Management.
Date: 25 June, 2017
Date: 24 June, 2017
Date: 23 June, 2017
Date: 22 June, 2017
Date: 21 June, 2017
Date: 20 June, 2017
Date: 19 June, 2017
Date: 18 June, 2017
Date: 17 June, 2017
Date: 16 June, 2017
Date: 15 June, 2017
Date: 14 June, 2017
090 Re: Admin
Date: 13 June, 2017
Date: 12 June, 2017
097 S Hi Cpt. PEREZ Haggard
"Cpt. PEREZ Haggard" <email@example.com>
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 E Quick Loans Financial Services Pvt Ltd
Financial Services Pvt Ltd<firstname.lastname@example.org>
Apply for a loan at 3% reply to this Email for more Info More ...
099 S Notification. Miss. Amanda Holmes
"Miss. Amanda Holmes" <email@example.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 S Dear Customer Emirates
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 ...