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The Scam Email Archive : January, 2015

The Scam Email Archive for January, 2015. 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: 29 January, 2015

001  Classified as a scam  Review and respond    Elias Montoya
[ Detail ]
002  Classified as a scam  URGENT REPLY NEEDED    MUFIAHA AL RAHIM
[ Detail ]
003  Classified as a scam  Invoice 35082    DEBORAH HERMAN
[ Detail ]
004  Classified as a scam  How are you dear,    angellique mapon
[ Detail ]
005  Classified as a scam  Personal    Taofik
[ Detail ]
006  Classified as a scam  Review and respond    Elias Montoya
[ Detail ]
007  Classified as a scam  Invoice 35082    DEBORAH HERMAN
[ Detail ]
008  Classified as a scam  Business Proposal.    Mr.Johnson M Effunuga
[ Detail ]
009  Classified as a scam  Mes salutations    Mr BADAROU Mohamed
[ Detail ]
010  Classified as a scam  Important Security Information    Santander UK plc
[ Detail ]
011  Classified as a scam  GOOD DAY...    Oleku Williams
[ Detail ]
012  Classified as a scam  You have received a new fax    INTERNAL FAX
[ Detail ]
013  Classified as a scam  Personal    Taofik
[ Detail ]
014  Classified as a scam  REPLY URGENT PLEASE    Ahmed Hassan
[ Detail ]
015  Classified as a scam  Re:Your Asset Fund...    Chase Bank
[ Detail ]
016  Classified as a scam  YOUR OPPORTUNITY FROM EXXONMOBIL OIL COMPANY    MR PETER ALEXANDRA
[ Detail ]
017  Classified as a scam  {Hello}--------------------------------==>    Miss Rose
[ Detail ]
018  Classified as a scam  Urgent Assistance !!!!!    Babatunde
[ Detail ]
019  Classified as a scam  BACS Transfer : Remittance for JSAG039GBP    Everett Jewell
[ Detail ]
020  Classified as a scam  UN APPEL A LA CANDIDATURE POUR BOURSES D\'ETUDE SUISSE    COMMISSION FEDERALE DES BOURSE D\'ETUDES SUISSE
[ Detail ]
021  Classified as a scam  UNITED STATES DEPARTMENT OF JUSTICE    Mr.Victor Smith
[ Detail ]
022  Classified as a scam  2015 Swiss Lotto Winner    Kenneth Gram
[ Detail ]
023  Classified as a scam  FROM MR JAMES B CORMY    MR JAMES B COMEY
[ Detail ]

Date: 28 January, 2015

024  Classified as a scam  DEARLY BELOVED[PLEASE HELP HUMANITY]a]    DEBORAH HERMAN
[ Detail ]
025  Classified as a scam  My dear friend    Mrs. Naomi Freeman
[ Detail ]
026  Classified as a scam  Gold Dust/Dore Bars For Sale    Hon: Nii Osah Mills
[ Detail ]
027  Classified as a scam  IMPORTANT MESSAGE (READ AND GET BACK TO ME IMMEDIATELY)    Sir. Andrew Leanne
[ Detail ]
028  Classified as a scam  READ AND GET BACK TO US    MYSTERY SHOPPER ASSIGNMENT IN YOUR AREA
[ Detail ]
029  Classified as a scam  I NEED YOU TO KINDLY GO THROUGH..    MARK PETERS
[ Detail ]
030  Classified as a scam  Hi    Mrs Patricia Chandler
[ Detail ]

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