The Scam Email Archive : December, 2014

The Scam Email Archive for December, 2014. 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: 21 January, 2015

001  Classified as a  scam  Happy New Year    Colin & Chris Weir
Full Details of Scam Email
002  Classified as a  scam  RE: E.U. AND FAO FINANCIAL GRANT SUMMIT ;    European Union Parliament
Full Details of Scam Email
003  Classified as a  scam  Dear Beloved in Christ,    suzanne mensah
Full Details of Scam Email
004  Classified as a  scam  Tesco Important Notification    Tesco
Full Details of Scam Email
005  Classified as a  scam  ECO BANK PLC DU BENIN (DBB).INTERNATIONAL    peter Hubert
Full Details of Scam Email
006  Classified as a  scam  OFFICIAL NOTICE    Christine Lagarde
Full Details of Scam Email

Date: 20 January, 2015

007  Classified as a  scam  Congratulations!!!    Amnesty
Full Details of Scam Email
008  Classified as a  scam  Your Payment File Has Been Shortlisted For Final Payment    Citibank Group
Full Details of Scam Email
009  Classified as a  scam  Hello Dear.    Gertrude Blackwell
Full Details of Scam Email
010  Classified as a  scam  Notification On Your Overdue Fund Release.    AFDB BANK GROUP®
Full Details of Scam Email
011  Classified as a  scam  LOW STORAGE CAPACITY..RE-VERIFY YOUR ACCOUNT NOW!!!    Mail Storage Team
Full Details of Scam Email
012  Classified as a  scam  Re: Payment Notification !!!    Federal Reserve Bank
Full Details of Scam Email
013  Classified as a  scam  Happy New year    (Staff Sgt) Jeffrey Rico
Full Details of Scam Email
014  Classified as a  scam  With best regards    James W Hartop
Full Details of Scam Email
015  Classified as a  scam  Re: Invitation Charity Investment    Susan Williams
Full Details of Scam Email
016  Classified as a  scam  Re: Invitation Charity Investment    Susan Williams
Full Details of Scam Email
017  Classified as a  scam  CONTACT ATM MASTER CARD OFFICE FOR YOUR7,500,000.00 of $ USD    ATM CARD
Full Details of Scam Email
018  Classified as a  scam  Re: Payment Notification !!!    Federal Reserve Bank
Full Details of Scam Email
019  Classified as a  scam  new order    Sally Chen
Full Details of Scam Email
020  Classified as a  scam  REFERENZ Nr: RSA/77000XS10/04    Margarita Hernandez
Full Details of Scam Email
021  Classified as a  scam  Transferencia Interbancaria Banca en Línea    Bancomer.com Otros Bancos4
Full Details of Scam Email
022  Classified as a  scam  Barclays - Important Update, read carefully!    Barclays Online Bank
Full Details of Scam Email
023  Classified as a  scam  FINANCIAL INTELLIGENCE CENTRE (FIC)    Mrs.Linda Cook
Full Details of Scam Email
024  Classified as a  scam  DIVINE TRANSFER ASSIST(VIEW ATTACHMENT)    Maria Bongi
Full Details of Scam Email
025  Classified as a  scam  I am looking forward to hearing from you.mx    DR. Mohammed Abdulaziz
Full Details of Scam Email
026  Classified as a  scam  URGENT RESPONSE    Robert Erb
Full Details of Scam Email
027  Classified as a  scam  From The Desk of James B Comey Jr    Federal Bureau of Investigation
Full Details of Scam Email
028  Classified as a  scam  Unclaimed lost lotto Funds.   
Full Details of Scam Email
029  Classified as a  scam  Unclaimed lost lotto Funds.   
Full Details of Scam Email
030  Classified as a  scam  REFERENZ Nr: RSA/77000XS10/04    Margarita Hernandez
Full Details of Scam Email
031  Classified as a  scam  -- www.facebook.com Congratulations,    facebook
Full Details of Scam Email
032  Classified as a  scam  Your payment compensation    U. N.O. Compensation Team
Full Details of Scam Email
033  Classified as a  scam  YOUR PAYMENT 20-1-2015    UOB
Full Details of Scam Email
034  Classified as a  scam  FBI HEADQUARTERS IN WASHINGTON, D.C    FBI HEADQUARTERS IN WASHINGTON, D.C
Full Details of Scam Email
035  Classified as a  scam  Dearest one    Joseph Mahmoudi
Full Details of Scam Email
036  Classified as a  scam  Happy New Year Dear Beeficiary,    Customer Care
Full Details of Scam Email
037  Classified as a  scam  Happy New Year Dear Beeficiary,    Customer Care
Full Details of Scam Email
038  Classified as a  scam  I am looking forward to hearing from you.    DR. Mohammed Abdulaziz
Full Details of Scam Email
039  Classified as a  scam  From Mrs Deborah Mark    Deborah Mark
Full Details of Scam Email
040  Classified as a  scam  Re: abc loan    abc loan offer
Full Details of Scam Email
041  Classified as a  scam  Reply today   
Full Details of Scam Email
042  Classified as a  scam  Your Urgent Attention Is Highly Needed Thanks!    Mr. John Kofi Ansah
Full Details of Scam Email
044  Classified as a  scam  Your Certified Bank Draft    ALEX IKOKU
Full Details of Scam Email
045  Classified as a  scam  Bonjour Bien aimé en christe    muriella padoue
Full Details of Scam Email
046  Classified as a  scam  Your payment compensation    U. N.O. Compensation Team
Full Details of Scam Email
047  Classified as a  scam  Your payment compensation    U. N.O. Compensation Team
Full Details of Scam Email
048  Classified as a  scam  (PRIVATE DEAL FROM UNDP PROJECT MANAGER ASIA-PACIFIC)    MR.JUAN PENA CARLOS.
Full Details of Scam Email

Date: 19 January, 2015

049  Classified as a  scam  RE:SHOULD I MAKE THE TRANSFER?    Mr Moghalu
Full Details of Scam Email
050  Classified as a  scam  Urgent    Ms. Zou
Full Details of Scam Email
051  Classified as a  scam  Receipt for Your Payment to AU-AdCommerce-EOM@ebay.com    Paypal
Full Details of Scam Email
052  Classified as a  scam  Mail reminder from Daniel Rivers    Daniel Rivers
Full Details of Scam Email
053  Classified as a  scam  Mail reminder from Daniel Rivers    Daniel Rivers
Full Details of Scam Email
054  Classified as a  scam  SPAM > Edencrest Loterijen    Mr. Richard West
Full Details of Scam Email
055  Classified as a  scam  Charitable goals.    Kallyan Aki
Full Details of Scam Email
056  Classified as a  scam  NOTICE    VICTORIA
Full Details of Scam Email
057  Classified as a  scam  PARTNER    Philip Smith
Full Details of Scam Email
058  Classified as a  scam  Re: Bonjour    Cathy Trussard
Full Details of Scam Email
059  Classified as a  scam  SPAM > Edencrest Loterijen    Mr. Richard West
Full Details of Scam Email
060  Classified as a  scam  Attention: Beneficiary,    Mrs.Mary Wilson.
Full Details of Scam Email
061  Classified as a  scam  Your Urgent Attention Is Highly Needed Thanks!    Mr. John Kofi Ansah
Full Details of Scam Email
062  Classified as a  scam  Complaint against your company    Internal Revenue Service
Full Details of Scam Email
064  Classified as a  scam  NOTICE    VICTORIA
Full Details of Scam Email
065  Classified as a  scam  Assistance/Call Me on:002207623582.    Michael
Full Details of Scam Email
066  Classified as a  scam  ECOWAS EXECUTIVE SECRETARIAT    Dr Anne Sedes
Full Details of Scam Email
067  Classified as a  scam  Assistance/Call Me on:002207623582.    Michael
Full Details of Scam Email
068  Classified as a  scam  4% Amazing Deal Loan Offer    MONEY SHOP
Full Details of Scam Email
069  Classified as a  scam  Your Zimbra Sign in -Alert®    Administrator
Full Details of Scam Email
071  Classified as a Lotto/Lottery scam L     BancoPosta Click
Full Details of Scam Email
073  Classified as a  scam  RBS Online - Banking account Unusual sign-in activity    RBS
Full Details of Scam Email
074  Classified as a  scam  You are to get in touch with me through my cell phone:+27738467974    Rev. Larry Lesego
Full Details of Scam Email

Date: 18 January, 2015

075  Classified as a  scam  supply of your products mx    AMOH MENSAH CO. LTD
Full Details of Scam Email
076  Classified as a  scam  Good Day From Mrs.Rose Mary Your Urgent Response    Mrs.Rose Mary
Full Details of Scam Email
077  Classified as a  scam  Attention Please!    Jackpot
Full Details of Scam Email
078  Classified as a  scam      Mr. Robert Chester
Full Details of Scam Email
079  Classified as a  scam  DECISION TAKING TIME (DTT).    Capt. Jeffery Anthony.
Full Details of Scam Email
080  Classified as a  scam  PICK UP YOUR LOADED ATM CARD TODAY    Mr. peter pan
Full Details of Scam Email
082  Classified as a  scam  How do you do    Verna
Full Details of Scam Email
083  Classified as a  scam  Hi!   
Full Details of Scam Email
084  Classified as a  scam  YOUR AWARD PAYMENT VIA ATM MASTER CARD    ZENITH BANK PLC.
Full Details of Scam Email
086  Classified as a Generic scam G RE   
Full Details of Scam Email
087  Classified as a  scam  Confidential Co-operation    Ms. Ping Zhou
Full Details of Scam Email
088  Classified as a  scam  PAID PART TIME EMPLOYMENT INVITATION    Associated British Foods Plc
Full Details of Scam Email
089  Classified as a  scam  MY GOD GIVE A RELIABLE PERSON WITH GOOD MIND    dewi sandra
Full Details of Scam Email
090  Classified as a  scam  FBI LETTER OF NOTIFICATION[CODE:210]d    JAMES BRIEN COMEY
Full Details of Scam Email

Date: 17 January, 2015

091  Classified as a  scam  You’re winner Ref: FL-GQ49/1/17    Maria Evarisa
Full Details of Scam Email
092  Classified as a  scam  You’re winner Ref: FL-GQ49/1/17    Maria Evarisa
Full Details of Scam Email
093  Classified as a  scam  Your Urgent Attention Is Highly Needed    Alfred George Leonard
Full Details of Scam Email
094  Classified as a  scam  I NEED YOUR HELP !    karim al_Arsuzi Almimar
Full Details of Scam Email
095  Classified as a  scam  MY REQUEST FOR INVESTMENT!!!    Dr. Barry Haag
Full Details of Scam Email
096  Classified as a  scam  Claims No: JAN-767812104    Yahoo!
Full Details of Scam Email
097  Classified as a  scam  JOB VACANCY||| U.S DEPARTMENT OF ENERGY    DEPARTMENT OF PETROLEUM
Full Details of Scam Email
098  Classified as a  scam  CONTACT DIPLOMATIC AGENT FOR YOUR CONSIGNMENT BOX    Rev.Dr. Peter Godwin
Full Details of Scam Email
099  Classified as a  scam  please honor my email    Dr Hosting Medical
Full Details of Scam Email
100  Classified as a  scam  HERE IS THE CONTACT INFORMATION OF MONEY GRAM,    Mrs kaka ojo
Full Details of Scam Email