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: 17 January, 2015

001  Classified as a  scam  Private    Mr Jiang Jianmin
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003  Classified as a  scam  Greetings From, Miss Lea bahati    Miss Lea bahati
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004  Classified as a  scam  I AM WILLING TO DONATE    PAUL OKOFU
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005  Classified as a  scam  Your Certified Bank Draft    ALEX IKOKU
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006  Classified as a  scam  (( CONTACT DR. JIM OVIA FOR YOUR BANK DRAFT ))    U/N/O
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007  Classified as a  scam  BONSOIR    mama suzane
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008  Classified as a  scam  I Am Mr. Hari A. Kunda    HARI KUNDA
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009  Classified as a  scam  Greetings to you.    Miss Maria Jammeh
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010  Classified as a  scam  Dear Beloved Friend,    mrs Nicole
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011  Classified as a  scam  Updates to The PayPal Legal Agreement    PayPal
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012  Classified as a  scam  MR AHMED AL- SULTAN FROM DUBAI ( U.A.E) GREETING.    MR AHMED AL SULTAN
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013  Classified as a  scam  Your Urgent Attention Is Highly Needed    Alfred George Leonard
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014  Classified as a  scam  Good day,    mr.jb clottey
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015  Classified as a  scam  FINANCIAL MONITORY DEPARTMENT/UNIT.    Mr. Wayne Collins
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016  Classified as a  scam  RE: Kindly Consider This Mail!    Mr. K. Pathak
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017  Classified as a  scam  You’re winner Ref: FL-GQ49/1/17    Maria Evarisa
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Date: 16 January, 2015

018  Classified as a  scam  My Proposal    Kim Sokanha.
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019  Classified as a  scam  DEPARTMENT OF INT\'L AFFAIRS.    Mrs. Lael Brainard
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020  Classified as a  scam  Tax Refund Notification    HM Revenue & Customs
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021  Classified as a  scam  WITH GRATITUDE 2015 WINNER    HONDA MOTOR.CO
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022  Classified as a  scam  Please Validate Your Account    Apple
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023  Classified as a  scam  YOUR SCAMMED VICTIMS COMPENSATION HAS BEEN APPROVED    OFFICE OF THE NIGERIAN PRESIDENCY
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024  Classified as a  scam  Welcome to the first lady Mrs. Michelle Obama Office,    Mrs. Michelle Obama.
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025  Classified as a  scam  You’re winner Ref: FL-GQ49/1/16    Maria Evarisa
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026  Classified as a  scam  BONJOUR BIEN AIME AIME EN CHRIST    ridreana amzola
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027  Classified as a  scam  Donation of 38,500,000.00 Million British Pounds Sterling to you    Lois Brown
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028  Classified as a  scam  URGENT ASSISTANT NEEDED    Rami Makhlouf
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029  Classified as a  scam  VERY URGENT REQUEST IN YOUR FAVOUR    EFCC
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030  Classified as a  scam  Kindest Regards    Mr.Bona Narendrapong
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031  Classified as a  scam  Hello/Urgent    Fidel Paul
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032  Classified as a  scam  Kindly View The Attached File For Payment Details!!!    Western Union Lottery Promotion
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033  Classified as a  scam  Claim inheritance of $15,300,000.00    Mrs. Meifen Jun
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034  Classified as a  scam  DONATION FOR YOU !‏    MRS TERESA STANG
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035  Classified as a  scam  Claim inheritance of $15,300,000.00    Mrs. Meifen Jun
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036  Classified as a  scam  UK Fuels E-bill   
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037  Classified as a  scam  REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$22Million)    NATWEST BANK PLC
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038  Classified as a  scam  Re: New Year Fund Payment. Please confirm immediately.    Pat Allen
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039  Classified as a  scam     
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040  Classified as a  scam  You’re winner Ref: FL-GQ49/1/16    Maria Evarisa
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041  Classified as a  scam  NOTICE    VICTORIA
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042  Classified as a  scam  URGENT BUSINESS CO-OPERATION!!    Dr.John C.Chan
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Date: 15 January, 2015

043  Classified as a  scam  FACEBOOK GLOBAL PROMOTIONS.....20015    Mr.Higgins Lafertey..
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044  Classified as a  scam  Update Your Webmail Account    Webmail Administration
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045  Classified as a  scam  ***SPAM*** My preference is any good profit yielding business.    Benneth Simon
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046  Classified as a  scam  HADIAH BONUS KHAS TAHUN BARU    Nestle Malaysia
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047  Classified as a  scam  Good day,    Mr.JB Clottey
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048  Classified as a  scam  Hello/Urgent    Fidel Paul
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049  Classified as a  scam  Re: Hello    Ali Musa
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050  Classified as a  scam  Re: Hello    Ali Musa
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051  Classified as a  scam  Good day,    Barrister Greg Williams
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052  Classified as a  scam  Please Contact me Immediately    Dr.Abbas Zongona
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053  Classified as a  scam  Attn: Sir/Madam.    World Bank Auditors Representative.
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054  Classified as a  scam  Salutation    Madame Amina R Hussein
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055  Classified as a  scam  Complaint against your company    Internal Revenue Service
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056  Classified as a  scam  IRREVOCABLE PAYMENT ORDER VIA ATM CARD    STANLEY PHILLIPS
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057  Classified as a  scam  Hello    Robinson, Joanne
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058  Classified as a  scam  Transfer   
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059  Classified as a  scam  NEED A LOAN?    Howard Freese
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060  Classified as a  scam  Inquiry    Mr. Martin Eke
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061  Classified as a  scam  Your Partnership!    Ms. Ping Zhou
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062  Classified as a  scam  Re: Hello    Ali Musa
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063  Classified as a  scam  Your Partnership!    Ms. Ping Zhou
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064  Classified as a  scam  Good day,    Mr.JB Clottey
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065  Classified as a  scam  Your Urgent Attention Is Highly Needed    Alfred George Leonard
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066  Classified as a  scam  Att: Dear Friend ,    MR PETER BEN
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067  Classified as a  scam  Your Partnership!    Ms. Ping Zhou
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068  Classified as a  scam  EASY & FAST LOAN FROM WONGA    WONGA LOAN
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069  Classified as a  scam  Reply Now    Katrin Ben
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070  Classified as a  scam  attached file 2015 online    inf
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071  Classified as a  scam  You’re winner Ref: FL-GQ49/1/15    Maria Evarisa
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Date: 14 January, 2015

072  Classified as a  scam  Waiting to receive your response very urgentely    Mrs Halima Alao
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073  Classified as a  scam  \"Approved\"    General Office UK
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074  Classified as a  scam  Your Urgent Attention Is Highly Needed    Alfred George Leonard
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075  Classified as a  scam  Hello/Urgent    William G. Emad
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076  Classified as a  scam  DID YOU RECEIVE MY FIRST EMAIL    Patrick Irwin
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077  Classified as a  scam  JOB OFFER: REPRESENTATIVE WANTED ASAP.    FASTLINER SOLUTIONS
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078  Classified as a  scam  \"Approved\"    General Office UK
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079  Classified as a  scam  DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.    Mr William David
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080  Classified as a  scam  Urgent Attention: Dear,    Attorney General
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081  Classified as a  scam  New job offer   
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082  Classified as a  scam  RE: Apply For Financial Support    Joshua Albert
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083  Classified as a  scam  RE: Apply For Financial Support    Joshua Albert
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084  Classified as a  scam  Re: Urgent Attention Needed..    Mr. Mike Anochie
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085  Classified as a  scam  Re: Urgent Attention Needed..    Mr. Mike Anochie
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086  Classified as a  scam  Re: Urgent Attention Needed..    Mr. Mike Anochie
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087  Classified as a  scam  DID YOU RECEIVE MY FIRST EMAIL    Ali Musa
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088  Classified as a  scam  Aviso - Registro de Cuenta Interbancaria    altainterban@serviciobancomer.com
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089  Classified as a  scam  From Dankwa Kelvin    Kelivn Dankwa
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090  Classified as a  scam  SEPA REMITTANCE ADVICE 1328.57 EUR 12 JAN 2014    Marci Cooper
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091  Classified as a  scam  I NEED YOUR HELP !    karim al_Arsuzi Almimar
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092  Classified as a  scam  Mrs. Kate Sule    Mrs. Kate Sule
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093  Classified as a  scam  NOTICE    VICTORIA
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094  Classified as a  scam  You Have 4.5$ Million Dollars By The UNDP    UNDP USA
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Date: 13 January, 2015

095  Classified as a  scam  PLEASE BE INFORMED    Legal Attache Office
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096  Classified as a  scam  Transfer   
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097  Classified as a  scam  ATTENTION, FUNDS TRANSFER TO YOU    AMBASSADOR MATTHEW
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098  Classified as a  scam  IMPORTANT TAX RETURN DOCUMENT AVAILABLE    Navy Federal Credit Union
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099  Classified as a  scam  Payment Code: MFA/FGN/PDX237NG/15    Foreign Affairs
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100  Classified as a  scam  Receipt for Your Payment to AU-AdCommerce-EOM@ebay.com    Paypal
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