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
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002  Classified as a scam  RE: E.U. AND FAO FINANCIAL GRANT SUMMIT ;    European Union Parliament
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003  Classified as a scam  Dear Beloved in Christ,    suzanne mensah
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004  Classified as a scam  Tesco Important Notification    Tesco
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005  Classified as a scam  ECO BANK PLC DU BENIN (DBB).INTERNATIONAL    peter Hubert
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006  Classified as a scam  OFFICIAL NOTICE    Christine Lagarde
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Date: 20 January, 2015

007  Classified as a scam  Congratulations!!!    Amnesty
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008  Classified as a scam  Your Payment File Has Been Shortlisted For Final Payment    Citibank Group
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009  Classified as a scam  Hello Dear.    Gertrude Blackwell
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010  Classified as a scam  Notification On Your Overdue Fund Release.    AFDB BANK GROUP®
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011  Classified as a scam  LOW STORAGE CAPACITY..RE-VERIFY YOUR ACCOUNT NOW!!!    Mail Storage Team
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012  Classified as a scam  Re: Payment Notification !!!    Federal Reserve Bank
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013  Classified as a scam  Happy New year    (Staff Sgt) Jeffrey Rico
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014  Classified as a scam  With best regards    James W Hartop
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015  Classified as a scam  Re: Invitation Charity Investment    Susan Williams
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016  Classified as a scam  Re: Invitation Charity Investment    Susan Williams
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017  Classified as a scam  CONTACT ATM MASTER CARD OFFICE FOR YOUR7,500,000.00 of $ USD    ATM CARD
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018  Classified as a scam  Re: Payment Notification !!!    Federal Reserve Bank
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019  Classified as a scam  new order    Sally Chen
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020  Classified as a scam  REFERENZ Nr: RSA/77000XS10/04    Margarita Hernandez
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021  Classified as a scam  Transferencia Interbancaria Banca en Línea    Bancomer.com Otros Bancos4
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022  Classified as a scam  Barclays - Important Update, read carefully!    Barclays Online Bank
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023  Classified as a scam  FINANCIAL INTELLIGENCE CENTRE (FIC)    Mrs.Linda Cook
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024  Classified as a scam  DIVINE TRANSFER ASSIST(VIEW ATTACHMENT)    Maria Bongi
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025  Classified as a scam  I am looking forward to hearing from you.mx    DR. Mohammed Abdulaziz
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026  Classified as a scam  URGENT RESPONSE    Robert Erb
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027  Classified as a scam  From The Desk of James B Comey Jr    Federal Bureau of Investigation
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028  Classified as a scam  Unclaimed lost lotto Funds.   
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029  Classified as a scam  Unclaimed lost lotto Funds.   
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030  Classified as a scam  REFERENZ Nr: RSA/77000XS10/04    Margarita Hernandez
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031  Classified as a scam  -- www.facebook.com Congratulations,    facebook
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032  Classified as a scam  Your payment compensation    U. N.O. Compensation Team
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033  Classified as a scam  YOUR PAYMENT 20-1-2015    UOB
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034  Classified as a scam  FBI HEADQUARTERS IN WASHINGTON, D.C    FBI HEADQUARTERS IN WASHINGTON, D.C
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035  Classified as a scam  Dearest one    Joseph Mahmoudi
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036  Classified as a scam  Happy New Year Dear Beeficiary,    Customer Care
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037  Classified as a scam  Happy New Year Dear Beeficiary,    Customer Care
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038  Classified as a scam  I am looking forward to hearing from you.    DR. Mohammed Abdulaziz
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039  Classified as a scam  From Mrs Deborah Mark    Deborah Mark
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040  Classified as a scam  Re: abc loan    abc loan offer
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041  Classified as a scam  Reply today   
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042  Classified as a scam  Your Urgent Attention Is Highly Needed Thanks!    Mr. John Kofi Ansah
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043  Classified as a scam  SUB:SWIFT CREDIT CARD PAYMENT SYSTEM VALUED AT $10,MILLION DOLLARSONLY    Rev John Obi
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044  Classified as a scam  Your Certified Bank Draft    ALEX IKOKU
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045  Classified as a scam  Bonjour Bien aimé en christe    muriella padoue
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046  Classified as a scam  Your payment compensation    U. N.O. Compensation Team
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047  Classified as a scam  Your payment compensation    U. N.O. Compensation Team
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048  Classified as a scam  (PRIVATE DEAL FROM UNDP PROJECT MANAGER ASIA-PACIFIC)    MR.JUAN PENA CARLOS.
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Date: 19 January, 2015

049  Classified as a scam  RE:SHOULD I MAKE THE TRANSFER?    Mr Moghalu
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050  Classified as a scam  Urgent    Ms. Zou
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051  Classified as a scam  Receipt for Your Payment to AU-AdCommerce-EOM@ebay.com    Paypal
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052  Classified as a scam  Mail reminder from Daniel Rivers    Daniel Rivers
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053  Classified as a scam  Mail reminder from Daniel Rivers    Daniel Rivers
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054  Classified as a scam  SPAM > Edencrest Loterijen    Mr. Richard West
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055  Classified as a scam  Charitable goals.    Kallyan Aki
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056  Classified as a scam  NOTICE    VICTORIA
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057  Classified as a scam  PARTNER    Philip Smith
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058  Classified as a scam  Re: Bonjour    Cathy Trussard
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059  Classified as a scam  SPAM > Edencrest Loterijen    Mr. Richard West
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060  Classified as a scam  Attention: Beneficiary,    Mrs.Mary Wilson.
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061  Classified as a scam  Your Urgent Attention Is Highly Needed Thanks!    Mr. John Kofi Ansah
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062  Classified as a scam  Complaint against your company    Internal Revenue Service
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063  Classified as a scam  MR.PAUL JACOB MAROGA(DEPARTMENT OF MINERALS AND ENERGY)   
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064  Classified as a scam  NOTICE    VICTORIA
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065  Classified as a scam  Assistance/Call Me on:002207623582.    Michael
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066  Classified as a scam  ECOWAS EXECUTIVE SECRETARIAT    Dr Anne Sedes
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067  Classified as a scam  Assistance/Call Me on:002207623582.    Michael
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068  Classified as a scam  4% Amazing Deal Loan Offer    MONEY SHOP
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069  Classified as a scam  Your Zimbra Sign in -Alert®    Administrator
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070  Classified as a scam  MR.PAUL JACOB MAROGA(DEPARTMENT OF MINERALS AND ENERGY)   
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071  Classified as a Lotto/Lottery scam L     BancoPosta Click
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072  Classified as a scam  ΝΕΑ ΕΠΟΧΗ ΣΤΙΣ ΤΙΜΕΣ ΕΝΤΥΠΩΝ    rgb
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073  Classified as a scam  RBS Online - Banking account Unusual sign-in activity    RBS
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074  Classified as a scam  You are to get in touch with me through my cell phone:+27738467974    Rev. Larry Lesego
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Date: 18 January, 2015

075  Classified as a scam  supply of your products mx    AMOH MENSAH CO. LTD
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076  Classified as a scam  Good Day From Mrs.Rose Mary Your Urgent Response    Mrs.Rose Mary
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077  Classified as a scam  Attention Please!    Jackpot
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078  Classified as a scam      Mr. Robert Chester
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079  Classified as a scam  DECISION TAKING TIME (DTT).    Capt. Jeffery Anthony.
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080  Classified as a scam  PICK UP YOUR LOADED ATM CARD TODAY    Mr. peter pan
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081  Classified as a scam  From:Mrs.Samia Mukhtar Dear Friend, Greetings$B!G(B i am. Mrs. Mrs.Samia Mukhtar, the widow of late diplomat Dr.H. Mukhtar. I am 68 years old, suffering from pancreatic cancer. My condition is really bad and it is quite obvious that i won\'t live more    Mrs.Samia
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082  Classified as a scam  How do you do    Verna
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083  Classified as a scam  Hi!   
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084  Classified as a scam  YOUR AWARD PAYMENT VIA ATM MASTER CARD    ZENITH BANK PLC.
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085  Classified as a scam  YOUR ATM CARD IS READY..../CONTACT MR.GARY BOLAR +2347080153874.    ATM
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086  Classified as a Generic scam G RE   
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087  Classified as a scam  Confidential Co-operation    Ms. Ping Zhou
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088  Classified as a scam  PAID PART TIME EMPLOYMENT INVITATION    Associated British Foods Plc
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089  Classified as a scam  MY GOD GIVE A RELIABLE PERSON WITH GOOD MIND    dewi sandra
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090  Classified as a scam  FBI LETTER OF NOTIFICATION[CODE:210]d    JAMES BRIEN COMEY
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Date: 17 January, 2015

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