The Scam Email Archive : August, 2017

The Scam Email Archive for August, 2017 contains 113 scam emails (viewing Page 0 of 1) as of Sunday 20th 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: 17 August, 2017

001  Classified as a  scam  GET BACK TO ME ASAP    Mr. Troy Morgan.
More ...
002  Classified as a  scam  RECEIVE YOUR FUND BY WIRE TRANSFER.    Ministry Of Finance & Treasurer Dept.
More ...
003  Classified as a  scam  U.S. DEPARTMENT OF HOMELAND SECURITY!!!    Secretary John F. Kelly
More ...
004  Classified as a  scam  You Have (1) New Secure Message    Regions Online Service
More ...

Date: 16 August, 2017

006  Classified as a  scam  Promotion: 3% Loan Offer With AEM Cash Loans]    AEM CASH LOAN CC
More ...

Date: 15 August, 2017

008  Classified as a  scam  Dear Beneficiary,    MR. LARRY ANDERSON
More ...
009  Classified as a  scam  MY DEAR FRIEND!!!    Mr. David Moore.
More ...
010  Classified as a  scam  Woman of cancer!!!    Maria Venegas.
More ...
011  Classified as a  scam  My Last Wish    Ms.Angelina Mayer
More ...
012  Classified as a  scam  $6,480,000.00USD    FedEx Express
More ...
013  Classified as a  scam  My Charity Donation to you    Mrs Agnes George Johnson
More ...
014  Classified as a  scam  List of Contacts    Richard Miller
More ...
015  Classified as a  scam  Re Gold Bar And Gold Dust needed urgent now    Mohammed Mailk
More ...

Date: 14 August, 2017

016  Classified as a  scam  Sub: WIRE DEPOSIT   
More ...
017  Classified as a  scam  I NEED YOUR URGENT RESPONSE GOD BLESS YOU!!!    Mrs. Doris Bailey
More ...
019  Classified as a  scam  AKTENZEIHEN: BXV/ 57 - 876 / 11-07    DAVIS FERNANDEZ
More ...
020  Classified as a  scam  Re: Remitted balance on invoice    Samah
More ...

Date: 13 August, 2017

022  Classified as a  scam  confirm bank detail    Sales Tiche Laura
More ...
023  Classified as a  scam  3% Interest Rate Loan    Dean, Dani
More ...
024  Classified as a  scam  Congratulation    Theresa Williams
More ...

Date: 12 August, 2017

026  Classified as a  scam  Vice President, Security and Counterintelligence bFF    Interim Assistance General Manager
More ...
027  Classified as a  scam  Track Your Shipment    DHL EXPRESS
More ...
029  Classified as a  scam  CALL MY DIRECT LINE ON +234-814-045-4056 FOR DIRECT INSTRUCTION.....12/8/2017    FROM THE DESK OF Mr. GODWIN EMEFIELE
More ...
030  Classified as a  scam  Assist    Sgt Swanson Dennis
More ...
031  Classified as a  scam  Payment.    WESTERN UNION
More ...

Date: 11 August, 2017

032  Classified as a  scam  [SPAM] fyi   
More ...
033  Classified as a  scam  Central Bank of Nigeria (CBN).    Mr. Godwin Emefiele
More ...
034  Classified as a  scam  TREAT AS URGENT    Secretary-General
More ...
035  Classified as a  scam  Remmittance Copy    Standard Chartered Bank
More ...
036  Classified as a  scam  Remmittance Copy    Standard Chartered Bank
More ...
037  Classified as a  scam  Good Day Sir/Madam 11/8/2017.......    Dr.Ali Haidar
More ...

Date: 10 August, 2017

038  Classified as a  scam  URGENT TRANSFER.    Mohammed Al Akon
More ...
039  Classified as a  scam  fyi    Linda
More ...
041  Classified as a  scam  Investment Proposal.    Mohammed Khan Concept Consult
More ...
042  Classified as a  scam  Dear friend    Ahmed
More ...
044  Classified as a  scam  Dear Beloved Friend ,    Mrs Catherine Ajuonuma
More ...

Date: 09 August, 2017

045  Classified as a  scam  Personal Email Directed To You.    Raj Rani
More ...
046  Classified as a  scam  Incoming BACs    Lloyds Bank
More ...
047  Classified as a  scam  Congratulation    Theresa Williams
More ...
048  Classified as a  scam  Payment done    Daniel Murray
More ...
049  Classified as a  scam  #8473726    Alpha Bank
More ...
050  Classified as a  scam  Re: Get Me Well    Rachna Matan
More ...
051  Classified as a  scam  Dear Friend    Stephen Winnington
More ...
052  Classified as a  scam  Congratulations    State Inheritance Committee
More ...
053  Classified as a  scam  Hello...Dead or Alive    Ms. Adekunle Bola
More ...
054  Classified as a  scam  FINAL NOTIFICATION ON FOREIGN PAYMENT.    Senetor Bukola Saraki
More ...

Date: 08 August, 2017

055  Classified as a  scam  Attention; Fund Beneficiary,    Mr. Steve Nosa
More ...
056  Classified as a  scam  Good News    Marie Holmes
More ...
057  Classified as a  scam  Attention Beneficiary,    Mr. James Dempesy
More ...
058  Classified as a  scam  Attention Dear    Duke Mark
More ...
059  Classified as a  scam  RELIABLE BUSINESS CONSULTATION    Alex Nelson Akwasi
More ...
060  Classified as a  scam  Urgent Please..    John Harry
More ...
062  Classified as a  scam  Account Verification    Chase Online
More ...

Date: 07 August, 2017

064  Classified as a  scam  Attention: Beneficiary,    Dr.Henry Nwosu.
More ...
065  Classified as a  scam  Hello    Thomas Richardson
More ...
066  Classified as a  scam  New Order    Purchase Dept
More ...
067  Classified as a  scam  Get Back to me as soon as possible-    Muhammad Ibrahim Isa
More ...
069  Classified as a  scam  Commercial invoice    Zhang Wei
More ...
070  Classified as a  scam  P.O. #01606_06 Rev. PHUZAMANZI    Mohamed Radji
More ...

Date: 06 August, 2017

071  Classified as a  scam  Loan offer    RALPH CHARLWOOD
More ...
073  Classified as a  scam  OPPORTUNITY........................    PETER ALEXANDRA
More ...
074  Classified as a  scam  Attention: Beneficiary/E-mail Owner    Mr. Zibusiso Dube
More ...
075  Classified as a  scam  Brauchen Sie ein dringendes Darlehen?    HITACHI CAPTAL UK PLC
More ...
076  Classified as a  scam  Final Delivery Notification.    JFK Airport Int\'l New York USA
More ...

Date: 05 August, 2017

077  Classified as a  scam  ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A    Brrister.Johnson Douglas
More ...
078  Classified as a  scam  Re:Payment done    Daniel Murray
More ...

Date: 04 August, 2017

081  Classified as a  scam  Update Your Payment Details    Netflix
More ...
082  Classified as a  scam  August order    \'\'Pradesh Advita\'\'
More ...
083  Classified as a  scam  Ministerio del Interior y Hacienda.    PAYMENT REFUND
More ...
084  Classified as a  scam  ATTENTION: US$20,000,000    JESSICA WEST
More ...
085  Classified as a  scam  job assignment in your area    Johnson Harry
More ...
086  Classified as a  scam  Greetings in the name of the LORD Almighty?    Mrs Rubby Johnson
More ...
087  Classified as a  scam  /COMPENSATIONS PAYMENTS/    Ms.Fisher
More ...
088  Classified as a  scam  /COMPENSATIONS PAYMENTS/    Ms.Fisher
More ...
089  Classified as a  scam  [SPAM] RE:    F.B.I
More ...
090  Classified as a  scam  Direct Axis Financial Services    Direct Axis
More ...
091  Classified as a  scam  P.O. # 01704_08 Rev. PHUZAMANZI    Gissele
More ...

Date: 03 August, 2017

092  Classified as a  scam  Re: From Sara    Miss SARA
More ...
095  Classified as a  scam  RE: SWIFT CREDIT CARD PAYMENT-    MR JOHN OKE
More ...
096  Classified as a  scam  Project    Ayman Abdulaal
More ...

Date: 02 August, 2017

099  Classified as a  scam  Hi?    Mrs. Rose Michael
More ...