The Scam Email Archive : April, 2017

The Scam Email Archive for April, 2017 contains 188 scam emails (viewing Page 0 of 2) as of Sunday 22nd April, 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: 31 July, 2017

001  Classified as a  scam  Dear scams@scamdex.com,,    ConocoPhillips UK
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002  Classified as a  scam  RE-URGENT NOTIFICATION OF YOUR COMPENSATION.    ANTONIO GUTERRES
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003  Classified as a  scam  RE: Remittance    Jenifer Ruan
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004  Classified as a  scam  C O N G R A T U L A T I O N S    WESTERN UNION ASIA
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005  Classified as a  scam  Loan offer    BarclaysHomeFinance
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006  Classified as a  scam  Yours in service    Barr Gary Walker
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007  Classified as a  scam  URGENT    Mrs. Nicole B. Marois
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008  Classified as a  scam  Direct Axis Financial Services    Direct Axis
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011  Classified as a  scam  Re: From Sara    Miss SARA
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Date: 30 July, 2017

013  Classified as a  scam  PLEASE ASSIST ME IN THIS    Yusuf Hassan
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014  Classified as a  scam  Private business request:    Ms. Maria Cruz
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016  Classified as a  scam  Email from Markus    Mr.Markus Esly
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017  Classified as a  scam  Payment instruction as discussed    Syvia Mitchell
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018  Classified as a  scam  LOAN OFFER   
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Date: 29 July, 2017

020  Classified as a  scam  Urgent   
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Date: 28 July, 2017

021  Classified as a  scam  Director Loan and Investments    Tom Shyr
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023  Classified as a  scam  ...re.PAYMENT THIS WEEKEND 132/116/27////22/    Christopher Lane
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025  Classified as a  scam  For Your Perusal: Urgent Confirmation    DEAR UNPAID BENEFICIARY!
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026  Classified as a  scam  REMMITANCE MADE    HSBC BANK LTD
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Date: 27 July, 2017

027  Classified as a  scam  HARTFORD FINANCE LOANS.    Hartford Finance Loans
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028  Classified as a  scam  Partnership    Mr.Jesse Smith
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029  Classified as a  scam  Very Urgent Please   
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031  Classified as a  scam  Urgent Heir/Next Of Kin Needed    Aart Barend
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032  Classified as a  scam  27/07: FUNDS-RELEASE ORDER (IMF)    OFFICE OF THE (IMF) USA
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Date: 26 July, 2017

034  Classified as a  scam  RE: READ AND CONTACT HIM NOW.    MR.IBRAHIM LAMORDE
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035  Classified as a  scam  /Second Notice/    Admin
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036  Classified as a  scam  Order Letter....    KASHISH PRODUCTS
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037  Classified as a  scam  Investment Manager Needed    Richard Lee
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039  Classified as a  scam  Supply of Boots / Tender.    Thandeka,MABASO
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040  Classified as a  scam  Job Offer    Mr. Teg Liang
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041  Classified as a  scam  Job Offer    Mr. Teg Liang
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Date: 25 July, 2017

042  Classified as a  scam  TRANSFER INSTRUCTION    BANK
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043  Classified as a  scam  Re: Offer    Higgs Global UK
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044  Classified as a  scam  Loan offer    RALPH CHARLWOOD
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046  Classified as a  scam  CALL OR TEXT HIM NOW +1(707) 361 6884    Diplomat Phillip Klopp
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Date: 24 July, 2017

047  Classified as a  scam  HI   
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Date: 23 July, 2017

048  Classified as a  scam  BL -753799574 / P.I 30960 25-5    Jenifer Ruan
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050  Classified as a  scam  YOUR EMAIL ADDRESSS!!!    Email Lotto Lore
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051  Classified as a  scam  HELLO    Mrs. Ichrak Mahmoud
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052  Classified as a  scam  Fw: Notice    Ron
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053  Classified as a  scam  Notice    Emirates
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Date: 22 July, 2017

055  Classified as a  scam  Fw: Re    Ron
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056  Classified as a  scam  YOUR FUND    Mr.Godwin Emefiele
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058  Classified as a  scam  URGENT REPLY    Jacob Salem
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Date: 21 July, 2017

059  Classified as a  scam  INFO    Jerry Mark
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061  Classified as a  scam  Fwd: Remittance Memo for order 2017/889 and 2017/894    S. S.. Automobiles Biharsharif
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063  Classified as a  scam  YOUR FUND PAYMENT    MARRY DON
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064  Classified as a  scam  Work Opportunity !! scam@scamdex.com    Harry Johnson
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065  Classified as a  scam  To whom it may concern    Cash Credit SA
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Date: 20 July, 2017

066  Classified as a  scam  SONCAP DEFAULT e-DEMAND NOTE    SON
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068  Classified as a  scam  EXXONMOBIL CORPORATION TURKEY JOBS.    ExxonMobil Turkey
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070  Classified as a  scam  FW: Re: //TOP URGENT// Doc-BL draft copy    Obaid Iqbal
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071  Classified as a  scam  a, Expecting your reply    Mike Colin
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072  Classified as a  scam  Congratulations claims your wins    Rebecca Moore
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073  Classified as a  scam  Mailbox verification    Webmail Service
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074  Classified as a  scam  Dear Beneficiary    Jacob Salem
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075  Classified as a  scam  Again investment Opportunity in Gold    Asif Shafique
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076  Classified as a  scam  Loan offer    RALPH CHARLWOOD
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077  Classified as a  scam  Scott Keel    Scott Keel
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Date: 19 July, 2017

079  Classified as a  scam  WESTERN UNION DONATION    WESTERN UNION ©
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080  Classified as a  scam  Confirm    Wessel, Olivia
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081  Classified as a  scam  #10977    Winbank
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082  Classified as a  scam  Charity Donations    Sarah Reynolds
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Date: 18 July, 2017

083  Classified as a  scam  YOUR EMAIL ADDRESS HAS WON    Lotto NL
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084  Classified as a  scam  You have a package    FedEx Delivery Express Service
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085  Classified as a  scam  Oil License Mandate For You My Friend    Engr. Wayne Nkome
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Date: 17 July, 2017

086  Classified as a  scam  Direct Axis Financial Services    Direct Axis
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087  Classified as a  scam  INVOICE AND PACKING LIST    sales
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088  Classified as a  scam  Hi,    Samiah Muneeb
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089  Classified as a  scam  Investment Proposal.    Sajid Ameer
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090  Classified as a  scam  YOUR ATM CARD    your atm card
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091  Classified as a  scam  Job Opportunity    \'\'Mr. Edgar\'\'
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092  Classified as a  scam  OUR FAMILY INTEREST SIR    Mr. Abdoulaye Hameed
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093  Classified as a  scam  Microsoft Corporations International Lottery Office,    MICROSOFT CORPORATION\'S LOTTERY RESULTS 2017
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094  Classified as a  scam  RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD/PAYMENTS IS READY    Stephen O\'Brien (UNITED NATION)
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Date: 16 July, 2017

095  Classified as a  scam  Re: New purchase order-U6AI017400    Jenifer Ruan
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096  Classified as a  scam  Leningaanbod    SAFETY NET CREDIT
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097  Classified as a  scam  Sample Request    Accont
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098  Classified as a  scam  RE: ASSISTANCE PLEASE    Jian Yang
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099  Classified as a  scam  You have a gift!!!    Gina Rinehart
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