The Scam Email Archive : June, 2017

The Scam Email Archive for June, 2017 contains 172 scam emails (viewing Page 0 of 2) as of Thursday 21st June, 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: 30 September, 2017

001  Classified as a  scam  Important about your account.    PayPal Service
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002  Classified as a  scam  Donation    Sharon Miller
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003  Classified as a  scam  REQUEST QUOTATION-09.2017    Mariah Wai Chan
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Date: 29 September, 2017

004  Classified as a  scam  Your account has been limited.    Service PayPal
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005  Classified as a  scam  Hello    mrs Marrian Nicholas
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006  Classified as a  scam  Your account has been limited.    Service PayPal
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007  Classified as a  scam  LOAN    DR.BOBBY MOORE
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008  Classified as a  scam  RE: Opportunity    Conley, Lashone
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009  Classified as a  scam  Fwd: RV : Swift For Old Banlance & Outstanding    Ilia Kirilovskiy
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Date: 28 September, 2017

010  Classified as a  scam  Loan    Ms. Ella Golan
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011  Classified as a  scam  U.S. DEPARTMENT OF HOMELAND SECURITY!!!    Secretary John F. Kelly
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013  Classified as a  scam  Re: Donation    Mavis Wanczyk Foundation
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014  Classified as a  scam  Dear Fund Beneficiary,    Barrister Andrew Lee
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015  Classified as a  scam  Oxfam Donation.    Oxfam Team
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016  Classified as a  scam  Urgent    Mr John Carbone
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Date: 27 September, 2017

017  Classified as a  scam  UK National ONLINE Lottery Promotion 2017    Saint William
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018  Classified as a  scam  Hello Good day,    Sotojan Kjoaof
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019  Classified as a  scam  Re: Your Compensation    Mr. Johnson Dike
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Date: 26 September, 2017

021  Classified as a  scam  Re:Donation    Mr Patrick Bright
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022  Classified as a  scam  RELY.    D
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023  Classified as a  scam  Hello friend,    Office of Andrew G. McCabe
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024  Classified as a  scam  Re: Partnership Request    Smith Anderson
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025  Classified as a  scam  RE:Second Notice    Khleo Thomas
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Date: 25 September, 2017

027  Classified as a  scam  Email    Account
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028  Classified as a  scam  Hi   
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029  Classified as a  scam  New Purchase Order    JANE
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031  Classified as a  scam  New Order for India    Mr Smith
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Date: 24 September, 2017

033  Classified as a  scam  4,800,000.00    Xiaoyun ZENG
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034  Classified as a  scam  Vice President, Security and Counterintelligence 1    United States Investigations Services (USIS)
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035  Classified as a  scam  Hello    Attorney Micheal Denton
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Date: 23 September, 2017

036  Classified as a  scam  Good News.    Sweepstakes
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037  Classified as a  scam      European Union
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038  Classified as a  scam  Loan Offer    loan lender
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039  Classified as a  scam  RE RE    Mr.Adams Morris
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040  Classified as a  scam  loan offer   
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Date: 22 September, 2017

041  Classified as a  scam  CASH PROCESSING UNIT    SAMUEL KANAWA
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042  Classified as a  scam  A FRIEND    CAROLINE
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043  Classified as a  scam  Re: Info    inf@samara-fish.ru
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044  Classified as a  scam  Re:    Stephen Safford
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045  Classified as a  scam      Adrian Gillian Bayford
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Date: 21 September, 2017

048  Classified as a  scam  RE    D
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049  Classified as a  scam  ATTENTION !!! scam@scamdex.com WILL BE BLOCKED    E-MAIL ADMINISTRATOR
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051  Classified as a  scam  COMPANY REPRESENTATIVE IS URGENTLY NEEDED    Richard Hough Limited
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053  Classified as a  scam  URGENT RESPONSE NEEDED...    Mr. Anthony Powell
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054  Classified as a  scam  Regions Alert - Important security message    Regions Online Banking
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055  Classified as a  scam  A REPRESENTATIVE NEEDED.    David Ego Dike
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056  Classified as a  scam  Your Funds    Jude Ambode
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057  Classified as a  scam  Re:Your Response To My Email    Mr. Juan Emilio Belda
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058  Classified as a  scam      Soltan, Mahmoud M.
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059  Classified as a  scam  LETTER FROM MR KENNETH   
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Date: 20 September, 2017

060  Classified as a  scam  Payment Advice 20-09-2017    Daniel Murray
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061  Classified as a  scam  REVISED INVOICE    SALES
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062  Classified as a  scam      canay abal lorena
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064  Classified as a  scam  Made Private.///    Mr. Robert Russell.
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Date: 19 September, 2017

065  Classified as a  scam  BG/SBLC/BD.!    George Corrigan
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066  Classified as a  scam  UK National ONLINE Lottery 2017    Saint Williams
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067  Classified as a  scam  ~]Corporate Investment and Loan Offer[~    Charlwood Scot-Finance
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068  Classified as a  scam  Dear Sir,    Dr. Augustine Fritz Gockel
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069  Classified as a  scam  TO WHOM IT MAY CONCERN    general contact
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070  Classified as a  scam  Congratulations!    Deborah Moore
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071  Classified as a  scam  RE: YOUR PAYMENT APPROVAL    Steven Mnuchin
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072  Classified as a  scam  GOOD DAY    Peter Sobhuza
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073  Classified as a  scam  Message From DHL Courier Service    Ahmad Abdulrahman
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074  Classified as a  scam  [Fwd: HCG Esq: Outstanding JUN,17 (URGENT)]    Barr.Klara-Marie Bartels (HCG INDUSTRIAL SOLICITORS)
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Date: 18 September, 2017

075  Classified as a  scam  Re: Winning No - GVM/6736006529/2017    Google Inc
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076  Classified as a  scam      Backen, Deb K.
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078  Classified as a  scam  NatWest Account Statement    NatWest CreditCard
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079  Classified as a  scam  RE/    Lillian Ryan
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Date: 17 September, 2017

080  Classified as a  scam  proposal......!!!    Phil Cambell
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081  Classified as a  scam  Udu Loan Promo Offers at 3.5%    Udu S.A Loans (Pty) Ltd
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083  Classified as a  scam  Ref: APPLY FOR LOAN.    Smith Loan
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084  Classified as a  scam  Read and Reply    Mr. Godwin Emefiele
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Date: 16 September, 2017

085  Classified as a  scam  Urgent and Confidential!    Peter Simons & Consults
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087  Classified as a  scam  Payment    Finance Department
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088  Classified as a  scam  Attention:    Linda Narki
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089  Classified as a  scam  Re: Congratulations ! !! YOUR E-MAIL HAVE WON THE GLOBAL WORLD    THE GLOBAL WORLD ONLINE LOTTERY PROMOTION
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Date: 15 September, 2017

090  Classified as a  scam  Re: Donation    The Mavis L. Wanczyk Foundation
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Date: 14 September, 2017

092  Classified as a  scam  PACKING LIST AND INVOICE    SUPPLIER
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093  Classified as a  scam  ARE YOU DEAD OR ALIVE.    Barrister Timothy Smith
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Date: 13 September, 2017

094  Classified as a  scam  World Bank Payment..    World Bank payment
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095  Classified as a  scam  REPLY AS SOON AS POSSIBLE    Dr. C. Kuo Fung
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096  Classified as a  scam  PAYMENT SWIFT COPY    BANK
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097  Classified as a  scam  Re:Van Hans Advocaten    Van Hans Advocaten
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098  Classified as a  scam  Financial Investment    Mr.Art Hall
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Date: 12 September, 2017

099  Classified as a  scam  GOOD NEWS TO YOU!!!!    Mr. Jean Herman
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100  Classified as a  scam  Chase Security Alert    Chase Bank
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