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: 13 January, 2015

001  Classified as a  scam  YOUR RESPONSE IS NEEDED/// CALL ME    Paull Compaore
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002  Classified as a  scam  ATTENTION, FUNDS TRANSFER TO YOU    AMBASSADOR MATTHEW
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003  Classified as a  scam  Your Abandoned Package For Delivery 11    Interim Assistance General Manager.
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004  Classified as a  scam  LOAN    BORLMASS FINANCIAL LOAN
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005  Classified as a  scam  Purchase Inquiry | 01/2015    Sarah Hudson
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006  Classified as a  scam  Transfer   
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007  Classified as a  scam  \"Approved\"    General Office UK
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008  Classified as a  scam  \"Approved\"    General Office UK
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009  Classified as a  scam  Career Opportunities   
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010  Classified as a  scam  Attn: Our Esteem Customer,    Dr Mark
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011  Classified as a  scam  ATTENTION, FUNDS TRANSFER TO YOU    AMBASSADOR MATTHEW
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012  Classified as a  scam  [Account-Alert][ID-16579569] 1/13/2015    Support Online
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013  Classified as a  scam  Greetings.    Mr.Bona Narendrapong
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014  Classified as a  scam  Good day,    Barrister Greg Williams
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015  Classified as a  scam  Your Abandoned Package For Delivery 11    Interim Assistance General Manager.
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016  Classified as a  scam  YOUR PAYMENT    payment office
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017  Classified as a  scam  From: Mr. Pedro Lamas    Pedro Lamas
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018  Classified as a  scam  Contact western union Office:    Charles Williams
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019  Classified as a  scam  Re:    mama kabila
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020  Classified as a  scam  2015!    coca-com
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Date: 12 January, 2015

021  Classified as a  scam  DHL Shipment Notification.    DHL Customer Service
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022  Classified as a  scam  CONGRATULATION............BUT WE ARE VERY SORRY FOR THE LOOSE!!    FBI/IC3 SEEKING TO WIRE TAP THE INTERNET.
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023  Classified as a  scam  I have a project for you    Mr. Astor Schneider
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024  Classified as a  scam  Good Day To You,    Hassan Alhajii
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025  Classified as a  scam  Hello My Dear Beloved (Please kindle See the Attachment)    Mrs Magdalene Kebble
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026  Classified as a  scam  CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00    Visa USA Inc.®
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027  Classified as a  scam  Mrs. Kate Sule    Mrs. Kate Sule
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028  Classified as a  scam  Re:HELLO HOW ARE YOU TODAY?????????    Ms Christy Amon
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029  Classified as a  scam  Your Zimbra Sign in -Alert®    Administrator
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030  Classified as a  scam  Great Opportunity    Holyt Jenshak
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031  Classified as a  scam  Private loan offer!!    Private loan offer!!
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032  Classified as a  scam  YOUR CO-OPERATION PLS OF THIS TRANSFER(US$6.5M DOLLARS).    Miss Rosy Damba
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033  Classified as a  scam  Business Proposal    Liu Chang
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034  Classified as a  scam  response   
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035  Classified as a  scam  International Monetary Fund(IMF)    Mrs.Christine Lagarde
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036  Classified as a  scam  OZ Australia promo winning notification    OZ Australia promo
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037  Classified as a  scam  Re: Your Swift Payemt Copy .    BBB Expresso.Trading Exports.
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038  Classified as a  scam  Good day,    jon clottey
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039  Classified as a  scam  From John Wong....    Mr John Wong
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040  Classified as a  scam  From John Wong....    Mr John Wong
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041  Classified as a  scam  Claim,{ sginc15@yahoo.com.hk }    Deborah Mayher
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Date: 11 January, 2015

042  Classified as a  scam  Receipt for Your Payment to AU-AdCommerce-EOM@ebay.com    Paypal
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043  Classified as a  scam  Accesso www.agosducato.it    Agos Ducato
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045  Classified as a  scam  I NEED YOUR IMMEDIATE ATTENTION ON MY PROPOSAL    LI JUN
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046  Classified as a  scam  BUSINESS PARTNERSHIP   
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047  Classified as a  scam  I\'m Ms. Blandine.    Ms Blandine Abdel Fattah Younes
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048  Classified as a  scam  My Desire to Help Humanity: Reply    Sir Michael
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049  Classified as a  scam  Congratulations to our Super 5 Numbers Winner.    MALTCO LOTTERIES Limited and INTRALOT S.A
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050  Classified as a  scam  RE: SAFE-GUARDING YOUR US$500,000,00 each COMPLETING YOUR SUCCESS.?    Mr. Ban Ki-moon
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Date: 10 January, 2015

051  Classified as a Advance Fee Fraud/419 scam S EARN $240.75 WEEKLY!!!   
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052  Classified as a  scam  Dear Lucky Winner !!!!    SANDRA GOMEZ
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053  Classified as a  scam  REFERENZ Nr: RSA/77000XS10/04    Margarita Hernandez
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054  Classified as a  scam  RE: Consignment    Howard Wilson
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055  Classified as a  scam  Dear Lucky Winner !!!!    SANDRA GOMEZ
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056  Classified as a  scam  RE: Consignment    Howard Wilson
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057  Classified as a  scam  2.5% Loan Offer    ATLAS FINANCE LOANS
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058  Classified as a  scam  Unclaimed lost lotto Funds.   
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059  Classified as a  scam  Regarding your payment    Paul Brown
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060  Classified as a  scam  Regarding your payment    Paul Brown
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061  Classified as a  scam  Your Zimbra Sign in -Alert®    Administrator
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062  Classified as a  scam  For Your Compensation From Mr.Ibrahim Kafia.    Ibrahim Kafiai
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063  Classified as a  scam  Attention: Beneficiary,    Secretary-General Ban Ki-Moon.
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064  Classified as a  scam  1 unviewed document    Google Drive.
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065  Classified as a  scam  AWARD-Lotto Winning;(claimaagentdraw@aim.com)    Deborah Mayher
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Date: 09 January, 2015

066  Classified as a  scam  Attention: Beneficiary,    Secretary-General Ban Ki-Moon.
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067  Classified as a  scam  Waiting to receive your response very urgentely    Mrs Halima Alao
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068  Classified as a  scam  Attn,    Willy Scott.
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069  Classified as a  scam  Hi    Patricia Chandler
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070  Classified as a  scam      Mrs Sandra
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071  Classified as a  scam  DON\'T SEND MONEY UNTIL READ YOU THIS MAIL!!!    Dianne Johnson
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072  Classified as a  scam  Attention: Beneficiary,    Secretary-General Ban Ki-Moon.
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073  Classified as a  scam  RECONTACTING YOU AGAIN    JAMES COLLINS
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074  Classified as a  scam  Greetings    pha
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075  Classified as a  scam  Opportunity Job    Walmart
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076  Classified as a  scam  HAPPY NEW YEAR!!!    Miss.Mary Coulibal
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077  Classified as a  scam  Please reply   
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078  Classified as a  scam  READ AND DO REPLY:NIGERIAN NATIONAL PETROLEUM CORPORATION    NIGERIAN NATIONAL PETROLEUM CORPORATION
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079  Classified as a  scam  Invoice#002783    Juliet Key
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080  Classified as a  scam  Funding possibilities   
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081  Classified as a  scam  YOUR PAYMENT IS READY VIA MONEY GRAM !!!!    mr jude
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082  Classified as a  scam  Private loan offer!!    Private loan offer!!
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083  Classified as a Generic scam G     CartaSi
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084  Classified as a  scam  Dear Friend    Mr Ali Kaba
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Date: 08 January, 2015

086  Classified as a  scam  PLEASE KINDLY REPLY URGENTLY    DAVID TARTEE ESQ
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087  Classified as a  scam  Can You Handle This Business In Dubai?    Mr. Paul Steve
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088  Classified as a  scam  Warm Greetings...    Mr John Wong
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089  Classified as a  scam  Warm Greetings...    Mr John Wong
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090  Classified as a  scam  hi    halima1mohammed
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091  Classified as a  scam  Grady Duke agent FEDEX    FEDEX-CUSTOMER
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092  Classified as a  scam  Urgent Attention    Mrs Sam Mike
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093  Classified as a  scam  PLEASE I NEED YOUR HELP.    FROM MRS.GRACE MANDA
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094  Classified as a  scam  NOVEMBER INVOICE    Chasity Stanton
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095  Classified as a  scam  Dear,,,,,,,,,,,,,,,,,,    Mrs Monica Sameer Aslam
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096  Classified as a  scam  SEASONS GREETINGS!!    Miss Mary Coulibal
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097  Classified as a  scam  HI DONATION FOR YOU.    Koch
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098  Classified as a  scam  Hello dear,    judith malusi
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Date: 07 January, 2015

099  Classified as a  scam  PAYMENT NOTIFICATION ACT FAST    JAMES B. COMEY, JR
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100  Classified as a Generic scam G     Goings, Dale
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