The Scam Email Archive : December, 2017

The Scam Email Archive for December, 2017 contains 194 scam emails (viewing Page 0 of 2) as of Saturday 16th 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: 31 August, 2017

003  Classified as a  scam  Important - New Account Documents    Santander
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004  Classified as a  scam  Attention: Sir / Madam    Al-Fadhli Mohsan Abdul
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Date: 30 August, 2017

006  Classified as a  scam  3,500,000.00 USD COMPENSATION    BRITISH CROWN COURT
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007  Classified as a  scam  Proposal    Dr Miss.Kapur Adilah
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008  Classified as a  scam  Attn: Beneficiary    Dr. William Parker,
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009  Classified as a  scam  Your urgent respond is needed immediately.    Mr.Laurent Richard
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010  Classified as a  scam  Attention: The Beneficiary,    Mr. Ayuli Jemide
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011  Classified as a  scam  From Micheal.    M. Grootel
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Date: 29 August, 2017

012  Classified as a  scam  MEMBERSHIP    Haifa abdulaziz al-turki
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Date: 28 August, 2017

016  Classified as a  scam  *****SPAM***** NOTIFICATION OF YOUR PAYMENT.....    Federal Bureau of Investigation
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017  Classified as a  scam  Both benefit pls    Farid
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018  Classified as a  scam  FINAL PAYMENT NOTIFICATION, ACT FAST!    Peter Simons & Consults
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019  Classified as a  scam  Business proposal    Ahmad Azzim
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020  Classified as a  scam  TT REMITTED FUNDS   
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Date: 27 August, 2017

021  Classified as a  scam  Investment    \"Steven Pember\"<
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022  Classified as a  scam  E-mail Security    Admin
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024  Classified as a  scam  **IMPORTANT NOTIFICATION*_*    Dr. Edward Wilson
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025  Classified as a  scam  Re:    SONIA DAVIES
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026  Classified as a  scam  Geachte heer mevrouw    Unicredit Financial services
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Date: 26 August, 2017

027  Classified as a  scam  Oxfam Donation.    OXFAM
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028  Classified as a  scam  ff-Bequette/CLAIM( stephengates546@yandex.com )    Email Notification
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029  Classified as a  scam  Re    Peter Alexandra
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030  Classified as a  scam  RE    Raymond Rhule
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Date: 25 August, 2017

031  Classified as a  scam  Urgent Attention    Broker
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033  Classified as a  scam  Attention beneficiary,    Mrs. Gloria Williams
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034  Classified as a  scam  About Payment 25-08-2017    Daniel Murray
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035  Classified as a  scam  RFQ    Richard Lutz
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Date: 24 August, 2017

037  Classified as a  scam  Hello    Mrs. Linda M. Erwin
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038  Classified as a  scam  Investment Proposal    Dr Miss.Kapur Adilah
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039  Classified as a  scam  Re: MLGT17202180//Ref: GH290392//Payment    TM International Ltd
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040  Classified as a  scam  Secure Message    Bank of America
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041  Classified as a  scam  Urgent and confidential    Youssef Boutros Ghali
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042  Classified as a  scam  About Payment 24-08-2017    Daniel Murray
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043  Classified as a  scam  Urgent Attention    Broker
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044  Classified as a  scam  Order Inquiry-Ref:046-E1907    Ahmed Ali Abd El Rahman
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Date: 23 August, 2017

045  Classified as a  scam  payment confirmation    Laura Jihn
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046  Classified as a  scam  FUND SENT !!    Antonio Cassano
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047  Classified as a  scam  Attention    Webmail Service
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048  Classified as a  scam  SCAM VICTIMS COMPENSATION PAYMENT    Mr.Williams David
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049  Classified as a  scam  RECEIVE YOUR FUND BY WIRE TRANSFER.    Ministry Of Finance & Treasurer Dept.
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050  Classified as a  scam  Business proposal    Ahmad Azzim
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051  Classified as a  scam  Attention Beneficiary    Mr. Robert Williams
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052  Classified as a  scam  Business Proposal    Jason Bahera
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053  Classified as a  scam  GREETINGS   
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054  Classified as a  scam  Order Inquiry-Ref:046-E1907    Ahmed Ali Abd El Rahman
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055  Classified as a  scam  inheritance    Mrs Mae Adlina
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Date: 22 August, 2017

056  Classified as a  scam  SCAM VICTIMS COMPENSATION PAYMENT    Mr.Williams David
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057  Classified as a  scam  DEPOSIT AND SHIPMENT DETAILS    Mrs Rose D Afotus
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058  Classified as a  scam  [SPAM] RE-OUTSTANDING PAYMENT    MR. BARRY SMITH
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059  Classified as a  scam  Re: In response to your last email    Peter.Wallmac
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Date: 21 August, 2017

060  Classified as a  scam  Federal Bureau of Investigation (FBI)    Mr. Rex W. Tillerson
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061  Classified as a  scam  I am waiting for your reply.    Sarah Al Moubi
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063  Classified as a  scam  URGENT REPLY    Solicitor James Chang
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Date: 20 August, 2017

064  Classified as a  scam  Re: L0AN    softlink Int\'L
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065  Classified as a  scam  Re: Donation    The Smith Family
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066  Classified as a  scam  Hyvää päivää   
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067  Classified as a  scam  BUSINESS OPPORTUNITY    Peter Alexandra
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068  Classified as a  scam  Hello my dear    Ms. Elisa Henry
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069  Classified as a  scam  RE    Sundar Pichai
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Date: 19 August, 2017

070  Classified as a  scam      Marco Vargas
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071  Classified as a  scam  Urgent Attn   
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072  Classified as a  scam  Reply is Important    W. Buffett Foundation Project
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Date: 18 August, 2017

073  Classified as a  scam  Re:    The Smith Family
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074  Classified as a  scam  RE: SOFT LOAN OFFER !    Gulf Capital Pvt. JSC
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Date: 17 August, 2017

075  Classified as a  scam  GET BACK TO ME ASAP    Mr. Troy Morgan.
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076  Classified as a  scam  RECEIVE YOUR FUND BY WIRE TRANSFER.    Ministry Of Finance & Treasurer Dept.
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077  Classified as a  scam  ATTENTION?    Mrs Reena
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078  Classified as a  scam  U.S. DEPARTMENT OF HOMELAND SECURITY!!!    Secretary John F. Kelly
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079  Classified as a  scam  RE: From: Veronica Manlan    Mrs. Veronica Manlan
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080  Classified as a  scam  You Have (1) New Secure Message    Regions Online Service
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081  Classified as a  scam  Pago    iEXXONMOBIL CORPORATION TURKEY
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082  Classified as a  scam  OverDue Payment    Mr. Ersin Emir
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Date: 16 August, 2017

084  Classified as a  scam  Promotion: 3% Loan Offer With AEM Cash Loans]    AEM CASH LOAN CC
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Date: 15 August, 2017

086  Classified as a  scam  Dear Beneficiary,    MR. LARRY ANDERSON
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087  Classified as a  scam  MY DEAR FRIEND!!!    Mr. David Moore.
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088  Classified as a  scam  Woman of cancer!!!    Maria Venegas.
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089  Classified as a  scam  Crude Oil License Mandate For You    Engr. Wayne Nkome
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090  Classified as a  scam  My Last Wish    Ms.Angelina Mayer
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091  Classified as a  scam  $6,480,000.00USD    FedEx Express
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092  Classified as a  scam  Responds back to me    Omar Ashkal
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093  Classified as a  scam  My Charity Donation to you    Mrs Agnes George Johnson
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094  Classified as a  scam  List of Contacts    Richard Miller
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095  Classified as a  scam  Re Gold Bar And Gold Dust needed urgent now    Mohammed Mailk
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Date: 14 August, 2017

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