The Scam Email Archive : July, 2017

The Scam Email Archive for July, 2017 contains 126 scam emails (viewing Page 0 of 1) as of Saturday 22nd July, 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: 21 July, 2017

002  Classified as a  scam  Fwd: Remittance Memo for order 2017/889 and 2017/894    S. S.. Automobiles Biharsharif
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003  Classified as a  scam  YOUR FUND PAYMENT    MARRY DON
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004  Classified as a  scam  Work Opportunity !! scam@scamdex.com    Harry Johnson
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005  Classified as a  scam  To whom it may concern    Cash Credit SA
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Date: 20 July, 2017

006  Classified as a  scam  SONCAP DEFAULT e-DEMAND NOTE    SON
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008  Classified as a  scam  EXXONMOBIL CORPORATION TURKEY JOBS.    ExxonMobil Turkey
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010  Classified as a  scam  a, Expecting your reply    Mike Colin
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011  Classified as a  scam  Congratulations claims your wins    Rebecca Moore
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012  Classified as a  scam  Mailbox verification    Webmail Service
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013  Classified as a  scam  Dear Beneficiary    Jacob Salem
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014  Classified as a  scam  Again investment Opportunity in Gold    Asif Shafique
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015  Classified as a  scam  Loan offer    RALPH CHARLWOOD
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Date: 19 July, 2017

017  Classified as a  scam  WESTERN UNION DONATION    WESTERN UNION ©
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018  Classified as a  scam  Confirm    Wessel, Olivia
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019  Classified as a  scam  #10977    Winbank
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020  Classified as a  scam  Charity Donations    Sarah Reynolds
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Date: 18 July, 2017

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

024  Classified as a  scam  Direct Axis Financial Services    Direct Axis
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025  Classified as a  scam  INVOICE AND PACKING LIST    sales
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026  Classified as a  scam  Hi,    Samiah Muneeb
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027  Classified as a  scam  Investment Proposal.    Sajid Ameer
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028  Classified as a  scam  YOUR ATM CARD    your atm card
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029  Classified as a  scam  Job Opportunity    \'\'Mr. Edgar\'\'
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030  Classified as a  scam  OUR FAMILY INTEREST SIR    Mr. Abdoulaye Hameed
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031  Classified as a  scam  Microsoft Corporations International Lottery Office,    MICROSOFT CORPORATION\'S LOTTERY RESULTS 2017
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032  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

033  Classified as a  scam  Re: New purchase order-U6AI017400    Jenifer Ruan
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034  Classified as a  scam  Leningaanbod    SAFETY NET CREDIT
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035  Classified as a  scam  Sample Request    Accont
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036  Classified as a  scam  RE: ASSISTANCE PLEASE    Jian Yang
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037  Classified as a  scam  You have a gift!!!    Gina Rinehart
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Date: 15 July, 2017

Date: 14 July, 2017

041  Classified as a  scam  scamdex CN domain and keyword    Simon Zhang
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042  Classified as a  scam  Payment    Felix Wong
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043  Classified as a  scam  Hello my dear,    Ms Nancy
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044  Classified as a  scam  Dearly Beloved In Christ!!!    MRS SHIRLEY PEREZ FOSGATE
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045  Classified as a  scam  EXXONMOBIL CORPORATION TURKEY JOBS.    ExxonMobil Oil Turkey
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Date: 13 July, 2017

046  Classified as a  scam  THE NEW SONCAP CERTIFICATE    SON
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047  Classified as a  scam  From Sir Fred A Jnr.    Sir Fred Akanu
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048  Classified as a  scam  Attention: dear beneficiary,    Tony Johnson
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Date: 12 July, 2017

049  Classified as a  scam  Mail Suspension    EMail Team
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050  Classified as a  scam  Attention:Sir    Naoya Karato
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051  Classified as a  scam  RE:Update-Notice-IRS-AA/8789/ICECXGHHJ    IRS CONSULTANT
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054  Classified as a  scam  REQUEST FOR QUOTATION / TENDER.    Thandeka,MABASO
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055  Classified as a  scam  Attention Beneficiary,    MR KENN
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056  Classified as a  scam  Dear Respectful Friend    Greetings to you and your family.
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Date: 11 July, 2017

057  Classified as a  scam  Enquiry_09384_Korea    Ahmed Kazeem
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058  Classified as a  scam  Donation for you!!!   
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059  Classified as a  scam  TELEX COPY FOR OUTSTANDING INVOICES    Account Payable
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061  Classified as a  scam  ROS reminder to file    Revenue Commissioners
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062  Classified as a  scam  Order0201    Ali Hassan
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063  Classified as a  scam  Re: Loan Offer For 3%    TFLC Loan
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064  Classified as a  scam  HELLO BROS..MY NAME IS STEVE AND WE CAN WORK TOGETHER. BICQBKUILP    HELLO BROS. WE CAN WORK TOGETHER
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065  Classified as a  scam  REMITTANCE COPY    Telex Dept
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Date: 10 July, 2017

066  Classified as a  scam  Investment Fund....    Ms. Reem
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067  Classified as a  scam  BENEFICIARY TRANSACTION    Mohd Fikre Bin Hashim
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068  Classified as a  scam  ATTENTION DEAR BENEFICIARY    Mr Douglas White
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069  Classified as a  scam  GREETINGS IN JESUS NAME:!!!!!!!1    Mrs.Doris Jordan
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Date: 09 July, 2017

070  Classified as a  scam  RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD/PAYMENTS IS READY    Stephen O\'Brien (UNITED NATION)
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071  Classified as a  scam  Confidential    Barrister Russell Thomas
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072  Classified as a  scam  Foreign Partner Request    Mr. N Uddin
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073  Classified as a  scam  :::Staff Gateway    Edith Chiu
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074  Classified as a  scam  Re: Your mail was received...    Mr. Benjamin Mannix
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075  Classified as a  scam  [*SPAM*]Dear Sir,    Andreu Plaza
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076  Classified as a  scam  Dear Beneficiary    Mr James Carlos
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077  Classified as a  scam  BAILOUT AWARDS!!    Bail-Out-2017
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078  Classified as a  scam  DHL Customer Service    DHL Customer Care
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079  Classified as a  scam  ATTENTION: FUND BENEFICIARY 83 s    AFRICAN DEVELOPMENT BANK
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080  Classified as a  scam  FUOM Mrs. Samuela Biswell    Mrs. Samuela Biswell
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Date: 08 July, 2017

081  Classified as a  scam  FUNDS DONATION TO YOU !    LILIANE BETTENCOURT
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083  Classified as a  scam  Hello    Mr Martin Lords
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084  Classified as a  scam  2017 GENPC UPDATE    Jona Ezedin
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Date: 07 July, 2017

085  Classified as a  scam  Re: Christie Hospital NHS Trust    oliviergracewoods@mail.co.uk
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086  Classified as a  scam  HELLO    Mr. Sohal Latif
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087  Classified as a  scam  HELLO    Mr. Sohal Latif
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088  Classified as a  scam  BMW LUCKY WINNER    bm bm
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089  Classified as a  scam  GOD BLESS YOU AS YOU RESPONSE TO ME    Mrs. Doris Bailey
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090  Classified as a  scam  I am a living testimony.    Mrs.Vera Townsend
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091  Classified as a  scam  Re: Your Mail Received...    Mr. Benjamin Mannix
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092  Classified as a  scam  Please confirm, Wishing you a great weekend    Mr. W. Lironi
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Date: 06 July, 2017

093  Classified as a  scam  PI/SCAN COPY    \'\'pmohankumar\'\'
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094  Classified as a  scam  FW: Payment Receipt (Mt103) - Urgent    Purchasing Manager
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095  Classified as a  scam  RE: YOUR FUND CONSIGNMENT DELIVERY UPDATE    Mr. Ken Ofori.
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096  Classified as a  scam  RE: YOUR FUND CONSIGNMENT DELIVERY UPDATE    Mr. Ken Ofori.
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097  Classified as a  scam  Payment has been effected to you.    EXXON MOBIL AWARDS
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098  Classified as a  scam  UNLEASH YOUR BUSINESS VISION.    MILITELLO LEONARDO
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099  Classified as a  scam  Contact Him Now!!    Lamode Sanusi
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100  Classified as a  scam  712811 Requesting Quotation for 500KW & 1000KW    Eng. Akram Agamy
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