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The Scam Email Archive : June, 2020

The Scam Email Archive for June, 2020. Dates are those taken from the emails and may be spoofed.
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, 2020

001  Classified as a  scam  Funding without the banks    Eric Vigdorov
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002  Classified as a  scam  Re:   
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Date: 30 July, 2020

003  Classified as a  scam  GOOD    Mr. Maake
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005  Classified as a  scam  Aw:Re:    Ms Albe
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006  Classified as a  scam  Re:   
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007  Classified as a  scam  Notification for lottery   
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008  Classified as a  scam  BMW LOTTERY DEPARTMENT    Mrs. Rachael Adams
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009  Classified as a  scam  AW:   
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010  Classified as a  scam  From Kevin Robert    Kevin Robert
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Date: 29 July, 2020

012  Classified as a  scam  Greetings my Dearest Beloved.....    Pamela Griffin
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013  Classified as a  scam  Attention: E-Mail upgrade required for scams@scamdex.com    scamdex.com
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Date: 28 July, 2020

014  Classified as a  scam  Confirmation of Payment    Angelo Bracewell
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015  Classified as a  scam  Re: copy of PO. no. 132    Janice Liu
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Date: 27 July, 2020

016  Classified as a  scam  Attn: Dear Beneficiary, Good day,    Mr. Boyvan Dendungen
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Date: 26 July, 2020

017  Classified as a  scam  Re: Apply for a loan    Paolo Rogora
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Date: 25 July, 2020

018  Classified as a  scam      Michael Parkey
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019  Classified as a  scam  2 Million    Donation
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020  Classified as a  scam  DO YOU NEED A LOAN OR DO YOU NEED PERSONAL LOAN APPLY NOW    Mr Barack Lee
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Date: 24 July, 2020

021  Classified as a  scam  FUND RELEASE NOTIFICATION (Anti-Fraud Unit)    Professor Bolaji Owasanoye,
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Date: 23 July, 2020

022  Classified as a  scam  Dear Beloved 1    verenich ekaterina
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023  Classified as a  scam  COURT ORDER RESTITUTION, SCAM VICTIM!    Public Relations
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024  Classified as a  scam  From Mr.Godwin Jones    Mr.Godwin Jones
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025  Classified as a  scam  Global Finance    Panos Lagarias
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Date: 22 July, 2020

026  Classified as a  scam  Greetings:    Ms. Melvida Bullock
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027  Classified as a  scam     
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Date: 21 July, 2020

028  Classified as a  scam  Compensation Payment Approval Notification!!    United Nations
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029  Classified as a  scam  Business collaboration    Tim Michaels
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030  Classified as a  scam  App Proposal...    Kishore
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031  Classified as a  scam  A LIFE TIME OPPORTUNITY AWAITS YOU!    Mr. P. M. A. H
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032  Classified as a  scam  \\\"Scam@ Scamdex.com\\\" ma?ls p?nd?ng/und?l?v?r?d    IT-HelpDesk Scamdex.com™®
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Date: 20 July, 2020

033  Classified as a  scam     
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034  Classified as a  scam  Business Loan    GED Global Funding
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Date: 19 July, 2020

035  Classified as a  scam  Did You Received it?    Raw Material Contractor Wanted
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036  Classified as a  scam  Business Proposal.......!!!!!!!! 77.7    Dr.Ken Obiorah
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Date: 18 July, 2020

037  Classified as a  scam  COMTACT FEDEX FOR YOUR ATM CARD    Joseph
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Date: 17 July, 2020

038  Classified as a  scam      Greetings
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039  Classified as a  scam  Re:CAN I TALK TO YOU   
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Date: 15 July, 2020

040  Classified as a  scam  Good Day Dearest Friend ,    Mrs.Rosa Gomes.
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