The Scam Email Archive : December, 2015

The Scam Email Archive for December, 2015 contains 606 scam emails (viewing Page 0 of 6) as of Sunday 15th December, 2019
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 January, 2015

001  Classified as a  scam  REPLY IMMEDIATELY-PLEASE!!    Otto Gomke
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002  Classified as a  scam  Your Attention    RHB-Audit
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003  Classified as a  scam  charity assistance    Ester Williams
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004  Classified as a  scam  FIND TIME TO GO THROUGH MY PROPOSAL    FRANK MOSS
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005  Classified as a  scam  Hello,    Fatima Abdel
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006  Classified as a  scam  Your winning information is attached in this email    Microsoft Promotion
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007  Classified as a  scam  RE.    Mrs. Elizabeth Alan
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008  Classified as a  scam  Attention: Beneficiary,    Secretary-General Ban Ki-Moon.
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009  Classified as a  scam  RE.    Lloyd W. Jefferson
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010  Classified as a  scam  SSD SOLUTION    DEPARTMENT OF TREASURY AND CHEMICAL MARKETING COMPANY
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Date: 30 January, 2015

011  Classified as a  scam  Apply!    Easy Finance
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012  Classified as a  scam  100% Risk Free Deal    albert
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013  Classified as a  scam  FOR YOUR URGENT ATTENTION!!.....    Engr. Adebayo Ibirogba
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014  Classified as a  scam  Atten Beneficiary    ???
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015  Classified as a  scam  Very Important Notice    Nicholas Brumsey
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016  Classified as a  scam  ATTENTION PLEASE    MR JAMES B COMEY
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017  Classified as a  scam  Assist    Sgt Anthony Victor
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018  Classified as a  scam  Your Mailbox Has Exceeded It Quota Limit®    Zimbra
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019  Classified as a  scam     
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020  Classified as a  scam  Your $10.3 Million USD COMPENSATION/INHERITANCE FUNDS Approved (REPLY)    Mr. Dannis Bjornson
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021  Classified as a  scam  My dearest one,    MRS. TERESA COLLINS
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022  Classified as a  scam  2015-01-29    Barrister Evans Thomas
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023  Classified as a  scam  AWARD NOTIFICATION    On-Line Uk National Lottery
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024  Classified as a  scam  Attention:    Internal Revenue Service United States
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025  Classified as a  scam  #PP Case ID 709-220-716-019   
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026  Classified as a  scam  Loan Express, we offer loan at low interest rate    LOAN EXPRESS
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027  Classified as a  scam  30/01/2015/EMAIL REMINDER    DANSO PHILIP.Q
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028  Classified as a  scam  Gold Dust/Dore Bars For Sale    Hon: Nii Osah Mills
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Date: 29 January, 2015

029  Classified as a  scam  Re: GOOD NEWS    Stewarts Law LLP
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030  Classified as a  scam  Can i trust you?    Abiba Faisal
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031  Classified as a  scam  Review and respond    Elias Montoya
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032  Classified as a  scam  URGENT REPLY NEEDED    MUFIAHA AL RAHIM
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033  Classified as a  scam  Invoice 35082    DEBORAH HERMAN
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034  Classified as a  scam  How are you dear,    angellique mapon
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035  Classified as a  scam  Personal    Taofik
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036  Classified as a  scam  Review and respond    Elias Montoya
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037  Classified as a  scam  Invoice 35082    DEBORAH HERMAN
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038  Classified as a  scam  Business Proposal.    Mr.Johnson M Effunuga
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039  Classified as a  scam  Mes salutations    Mr BADAROU Mohamed
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040  Classified as a  scam  Important Security Information    Santander UK plc
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041  Classified as a  scam  GOOD DAY...    Oleku Williams
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042  Classified as a  scam  You have received a new fax    INTERNAL FAX
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043  Classified as a  scam  Personal    Taofik
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044  Classified as a  scam  REPLY URGENT PLEASE    Ahmed Hassan
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045  Classified as a  scam  Re:Your Asset Fund...    Chase Bank
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046  Classified as a  scam  YOUR OPPORTUNITY FROM EXXONMOBIL OIL COMPANY    MR PETER ALEXANDRA
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047  Classified as a  scam  {Hello}--------------------------------==>    Miss Rose
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048  Classified as a  scam  Urgent Assistance !!!!!    Babatunde
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049  Classified as a  scam  BACS Transfer : Remittance for JSAG039GBP    Everett Jewell
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050  Classified as a  scam  UN APPEL A LA CANDIDATURE POUR BOURSES D\'ETUDE SUISSE    COMMISSION FEDERALE DES BOURSE D\'ETUDES SUISSE
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051  Classified as a  scam  UNITED STATES DEPARTMENT OF JUSTICE    Mr.Victor Smith
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052  Classified as a  scam  2015 Swiss Lotto Winner    Kenneth Gram
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053  Classified as a  scam  FROM MR JAMES B CORMY    MR JAMES B COMEY
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Date: 28 January, 2015

054  Classified as a  scam  DEARLY BELOVED[PLEASE HELP HUMANITY]a]    DEBORAH HERMAN
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055  Classified as a  scam  My dear friend    Mrs. Naomi Freeman
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056  Classified as a  scam  Gold Dust/Dore Bars For Sale    Hon: Nii Osah Mills
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057  Classified as a  scam  IMPORTANT MESSAGE (READ AND GET BACK TO ME IMMEDIATELY)    Sir. Andrew Leanne
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058  Classified as a  scam  READ AND GET BACK TO US    MYSTERY SHOPPER ASSIGNMENT IN YOUR AREA
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059  Classified as a  scam  I NEED YOU TO KINDLY GO THROUGH..    MARK PETERS
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060  Classified as a  scam  Hi    Mrs Patricia Chandler
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061  Classified as a  scam  YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF €42.5M    Ali Rohit
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062  Classified as a  scam  I NEED YOU TO KINDLY GO THROUGH..    MARK PETERS
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063  Classified as a  scam  INFORMATION DID YOU KNOW THIS PERSON...REPLY    MR JONAH OGUNNIYI OTUNLA
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064  Classified as a  scam  eFax 29301857    eFaxCorporate
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065  Classified as a  scam  Alert! irregular card activity    Halifax
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066  Classified as a  scam  Call Agent Kelvin Williams Today.    Mrs. Rebecca Samuel.
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067  Classified as a  scam  UNITED STATES DEPARTMENT OF JUSTICE    Mr.Victor Smith
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068  Classified as a  scam  Gold Dust/Dore Bars For Sale    Hon: Nii Osah Mills
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069  Classified as a  scam  RE: Email    James Reynolds
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070  Classified as a  scam  DEMANDED YOUR CORRESPONDANCE    Bani
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071  Classified as a  scam  Your Order#876634551 - APPROVED    America Airlines
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072  Classified as a  scam  RBS Morning commentary    RBS.COM
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073  Classified as a  scam  RBS Morning commentary    RBS.COM
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074  Classified as a  scam  Legitimate Transaction    Mark Carney
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075  Classified as a  scam  I NEED YOU TO GO THROUGH........    DR.PAUL JAMES
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076  Classified as a  scam  REPLY 27 -1-2015    Mr Williams Cassello
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077  Classified as a  scam  EU Business Register 2015/2016    EU Business Register
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078  Classified as a  scam  Greetings From Abdulsaeed Darmesh.    Abdulsaeed Darmesh
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079  Classified as a  scam  Call Agent Kelvin Williams Today.    Mrs. Rebecca Samuel.
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080  Classified as a  scam  BUSINESS PROPOSALS!!    Mr.sang Chin
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081  Classified as a  scam  Re: PLEASE HELP ME INVEST $42.5M USD    Mrs Doreen A.Gomes
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Date: 27 January, 2015

082  Classified as a Generic scam G     Zenith Bank ATM MASTER CARD DPT
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083  Classified as a  scam  Re: REPEAT ORDER    Jennifer S. Connie
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084  Classified as a  scam  Re: Project For Orphans    Mr. William Billington
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085  Classified as a  scam  We Cannot Process Your Payment    Paypa1 Online
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086  Classified as a  scam  BMW LOTTO!!!!!!    MRS RITA WHITE
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087  Classified as a  scam  LONDON INVESTIGATION DEPARTMENT    Dr.Franks Mike.
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088  Classified as a  scam  BMW LOTTO!!!!!!    MRS RITA WHITE
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089  Classified as a  scam  LOAN OFFER AT 2% RATE(APPLY NOW)!!!    Mr Robert Wood.
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090  Classified as a  scam  Re: Project For Orphans    Mr. William Billington
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091  Classified as a  scam  BMW LOTTO!!!!!!    MRS RITA WHITE
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092  Classified as a  scam  Gold Dust/Dore Bars For Sale    Hon: Nii Osah Mills
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093  Classified as a  scam  GREETINGS    Capt. Wendy Schwartz
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094  Classified as a  scam  Call Agent Kelvin Williams Today.    Mrs. Rebecca Samuel.
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095  Classified as a  scam  I NEED YOU TO KINDLY GO THROUGH.    MARK PETERS
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096  Classified as a  scam  Your account has been frozen temporarily    Amazon
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097  Classified as a  scam  Dear Partner, Can you handle this project?    Ahmed Yusuf
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098  Classified as a  scam  Your Package!    FedEx Post
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099  Classified as a  scam  Unclaimed lost lotto Funds.   
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100  Classified as a  scam  Complaint against your company    Internal Revenue Service
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What Is This?

This Email with the Subject "" was received in one of Scamdex's honeypot email accounts on and has been classified as a Scam Email. The sender shows as , although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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