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: 07 January, 2015

001  Classified as a scam  From Maher Labib Abou Steit.    Maher Steit Labib
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002  Classified as a scam  SEASONS GREETINGS!!    Miss Mary Coulibal
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003  Classified as a scam  Our Security System 2015    Santander Bank PLC
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004  Classified as a scam  Our Security System 2015    Santander Bank PLC
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005  Classified as a scam  RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND    Dr. Osman Hassan
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006  Classified as a scam  Urgent    Federal Bureau of Investigation (FBI)
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007  Classified as a scam  Seeking Your Assistance...    Mr John Wong
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008  Classified as a scam  EXECUTIVE DIRECTOR FBI.....    DR. Linda Williams and James B. Comey, Jr
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009  Classified as a scam  Dear Lucky Email Owner/Winner    ASIA SHELL PETROLEUM INTERNATIONAL 2015 EMAIL LOTTERY PROMOTION AWARD.
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010  Classified as a scam  Regarding your complaint    Baker & McKenzie
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011  Classified as a scam  Greetings    Paul Cole
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012  Classified as a scam  Programme de recrutement de la Direction World Vision International(W.V.I)    SECRETARIAT WORLD VISION INTERNATIONALE
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013  Classified as a scam  Hello Dear,    Elizbeth Arm
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014  Classified as a scam  Incremento de Límite de Créditoen su Tarjeta    Notificaciones
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Date: 06 January, 2015

015  Classified as a Generic scam G     World Bank Debt Management
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016  Classified as a scam  Your BMW AUTOMOBILE NEW YEAR WINNINGS    Gilbert Wilson
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017  Classified as a scam  From Maher Labib Abou Steit,    Maher Steit Labib
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018  Classified as a scam  Private loan offer!!    Private loan offer!!
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019  Classified as a scam  COMPENSATION PAYMENT NOTIFICATION(Congratulations)    South Africa Reserve Bank
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020  Classified as a scam  From Lady Tina    miss Tina mabou
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021  Classified as a scam  U.S AMBASSADOR TO UNITED KINGDOM    AMBASSADOR MATTHEW
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022  Classified as a scam  U.S AMBASSADOR TO UNITED KINGDOM    AMBASSADOR MATTHEW
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023  Classified as a scam  From Richard Walker Esq.    Richard Walker
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024  Classified as a scam     
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025  Classified as a scam  Dear Beneficiary    Mrs:Robin David
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026  Classified as a scam  U.S AMBASSADOR TO UNITED KINGDOM    AMBASSADOR MATTHEW
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027  Classified as a scam  EXECUTIVE DIRECTOR FBI...    DR. Linda Williams and James B. Comey, Jr
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028  Classified as a scam  You must contact him now through email:( agent333@qq.com ) or +1-704-266-3056    CENTRAL BANK
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029  Classified as a scam  IRREVOCABLE PAYMENT ORDER VIA ATM CARD    HSBC BANK PLC
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030  Classified as a scam  Urgent Attention    Mrs Sam Mike
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031  Classified as a scam  ATTENTION FOR YOUR ATM CARD DELIVERY    john kelly
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032  Classified as a scam  Federal Bureau Of Investigation(www.fbi.gov)    office file
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033  Classified as a scam  YOUR PAYMENT    payment office
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034  Classified as a scam  Attention:    Dr Jim Roland
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035  Classified as a scam  Attention Our Dear Customer,    Mr.Kenneth Akpaego
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036  Classified as a scam  BUSINESS PROPOSAL    Dr mike brown
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Date: 05 January, 2015

037  Classified as a scam  Attn    Williams Cassello
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038  Classified as a scam  DEARLY BELOVED[PLEASE HELP HUMANITY]w    DEBORAH HERMAN
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039  Classified as a scam  BUSINESS PROPOSAL!!!    RYAN WILLIAM
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040  Classified as a scam  DEARLY BELOVED[PLEASE HELP HUMANITY]w    DEBORAH HERMAN
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041  Classified as a scam  NOTICE.    JOAN
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042  Classified as a scam  NOTICE.    JOAN
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043  Classified as a scam  Programme de recrutement de la Direction World Vision International(W.V.I)    SECRETARIAT WORLD VISION INTERNATIONALE
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044  Classified as a scam  Miss Mary Mark.    Mark Mary
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045  Classified as a scam  Online Protection Notice    Halifax Bank
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046  Classified as a scam  URGENT NOTIFICATION.(IMF)    LEGISLATIVE AFFAIR OFFICER (IMF)
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047  Classified as a scam  DEARLY BELOVED[PLEASE HELP HUMANITY]w    DEBORAH HERMAN
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048  Classified as a scam  Attn    Williams Cassello
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049  Classified as a scam  Be a Part Of Our Best Promotional Loan Offer    MONEY SHOP LOAN
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050  Classified as a scam  NOTICE.    JOAN
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051  Classified as a scam  EXECUTIVE DIRECTOR FBI...    DR. Linda Williams and James B. Comey, Jr
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052  Classified as a scam  Attn    Williams Cassello
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053  Classified as a scam  FROM PETER FRANKEL    PETER
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054  Classified as a scam  CLAIM OF INHERITANCE    Ms Tessy Dumbuya
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055  Classified as a scam  EXECUTIVE DIRECTOR FBI...    DR. Linda Williams and James B. Comey, Jr
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056  Classified as a scam  Has recibido una postal de amor!    Gusanito.com
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057  Classified as a scam  THIS IS YOUR DONATION CODE: [ JIM2312011BDB ]    Jim and Carolyn McCullar
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058  Classified as a scam      loan offer
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Date: 04 January, 2015

059  Classified as a scam  YOU HAVE ONE NEW MASSAGE FROM SANDY    Sandy Gumeh
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060  Classified as a Generic scam G     Jacqueline Gardner
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061  Classified as a scam  Please read my email for a transfer offer of 6.5 Million Euro   
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062  Classified as a scam  https://adoptionsousx.wordpress.com/enfant-adopte-enfant-abandonne/    ONG enfantsdumonde
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063  Classified as a scam  Tax Refund Notification    myGov
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064  Classified as a scam  3.5% WONGA LOANS OFFER    3.5% WONGA LOANS OFFER
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065  Classified as a scam  Reply Urgently    Cham Tao Soon
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066  Classified as a scam  confirm your reply 2    LNG
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067  Classified as a scam  FINANZ CREDIT ANGEBOT    Credit Sure Limited
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068  Classified as a scam  Attn    Williams Cassello
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069  Classified as a scam  Can we do this together    Mr.Hans j Grethe
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070  Classified as a scam  Attn    Williams Cassello
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Date: 03 January, 2015

071  Classified as a scam  A CALL TO SERVE    DR. CHRISTOPHER
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072  Classified as a scam  PLEASE ATTENTION ;    Mrs Niremere Favour;
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073  Classified as a scam  RE: URGENTELY CONTACT HIM IMMEDIATELY.    Dr Cruz Hill
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074  Classified as a scam  RE-UPDATE YOUR ACCOUNT TODAY!!!    Mail Storage Team
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075  Classified as a scam  Seeking Your Assistance...    Mr John Wong
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076  Classified as a scam  TO WHOM IT MAY CONCERN    Benson Williams
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077  Classified as a scam  (( CONTACT DR. JIM OVIA FOR YOUR BANK DRAFT ))    Valerie Amos
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078  Classified as a scam  Respond For More Details.    Capt Peter Shedom
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079  Classified as a scam  information    Neil Trotter
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080  Classified as a scam  information    Neil Trotter
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081  Classified as a scam  Dear Sir & Madam    FROM MR SOSUE AMBLA
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082  Classified as a scam  From Christain, treat as urgent.    Christian Deputy
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083  Classified as a scam  CUSTOMS REFUND.    Mr.Abdullahi Dikkoinde
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084  Classified as a scam  FEDERAL MINISTRY OF FINANCE Our Ref: FGB /SNT/STB    Rev. James Brown
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085  Classified as a scam  Re: Your Online Winning Prize    Mr Paul Brewin
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086  Classified as a scam  HELLO!!    A. Morales
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Date: 02 January, 2015

087  Classified as a scam  URGENT NOTIFICATION.    LEGISLATIVE AFFAIR OFFICER (IMF)
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088  Classified as a scam  HELLO!!    A. Morales
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089  Classified as a scam  Tax Refund Notification    myGov
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090  Classified as a scam  Dear Winner    Master Card Microsoft Promo 2015
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091  Classified as a scam  FROM:MR ABDUL HAMZA    Abdul Hamza
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092  Classified as a scam  Greetings my dearest one.    Miss Justin
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093  Classified as a scam  CONTACT HIM FOR YOUR ATM CARD    UNITED BANK OF AFRICA
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094  Classified as a scam  new job   
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095  Classified as a scam  Greetings my dearest one.    Miss Justin
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096  Classified as a scam  (( CONTACT DR. JIM OVIA FOR YOUR BANK DRAFT ))    Valerie Amos
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097  Classified as a scam  Attn Dear Lucky Winner,    Board of Directors
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098  Classified as a scam  Gentile Titolare,    Poste Italiane S.p.A
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099  Classified as a scam  I Need Your Urgent Assistance    Muhammad Arif Nurur Rohim
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100  Classified as a scam  Hello?    pha
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