Email Scams for January, 2015, Page 5

The Scam Email Archive : January, 2015

The Scam Email Archive for January, 2015. Dates are those taken from the emails and may be spoofed.

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Date: 07 January, 2015

001

From Maher Labib Abou Steit. Maher Steit Labib

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002

SEASONS GREETINGS!! Miss Mary Coulibal

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003

Our Security System 2015 Santander Bank PLC

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004

Our Security System 2015 Santander Bank PLC

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005

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND Dr. Osman Hassan

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006

Urgent Federal Bureau of Investigation (FBI)

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007

Seeking Your Assistance... Mr John Wong

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008

EXECUTIVE DIRECTOR FBI..... DR. Linda Williams and James B. Comey, Jr

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009

Dear Lucky Email Owner/Winner ASIA SHELL PETROLEUM INTERNATIONAL 2015 EMAIL LOTTERY PROMOTION AWARD.

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010

Regarding your complaint Baker & McKenzie

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011

Greetings Paul Cole

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012

Programme de recrutement de la Direction World Vision International(W.V.I) SECRETARIAT WORLD VISION INTERNATIONALE

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013

Hello Dear, Elizbeth Arm

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014

Incremento de LÃmite de CrÃ©ditoen su Tarjeta Notificaciones

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Date: 06 January, 2015

015

G World Bank Debt Management

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016

Your BMW AUTOMOBILE NEW YEAR WINNINGS Gilbert Wilson

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017

From Maher Labib Abou Steit, Maher Steit Labib

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018

Private loan offer!! Private loan offer!!

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019

COMPENSATION PAYMENT NOTIFICATION(Congratulations) South Africa Reserve Bank

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020

From Lady Tina miss Tina mabou

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021

U.S AMBASSADOR TO UNITED KINGDOM AMBASSADOR MATTHEW

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022

U.S AMBASSADOR TO UNITED KINGDOM AMBASSADOR MATTHEW

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023

From Richard Walker Esq. Richard Walker

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024

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025

Dear Beneficiary Mrs:Robin David

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026

U.S AMBASSADOR TO UNITED KINGDOM AMBASSADOR MATTHEW

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027

EXECUTIVE DIRECTOR FBI... DR. Linda Williams and James B. Comey, Jr

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028

You must contact him now through email:( agent333@qq.com ) or +1-704-266-3056 CENTRAL BANK

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029

IRREVOCABLE PAYMENT ORDER VIA ATM CARD HSBC BANK PLC

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030

Urgent Attention Mrs Sam Mike

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031

ATTENTION FOR YOUR ATM CARD DELIVERY john kelly

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032

Federal Bureau Of Investigation(www.fbi.gov) office file

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033

YOUR PAYMENT payment office

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034

Attention: Dr Jim Roland

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035

Attention Our Dear Customer, Mr.Kenneth Akpaego

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036

BUSINESS PROPOSAL Dr mike brown

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Date: 05 January, 2015

037

Attn Williams Cassello

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038

DEARLY BELOVED[PLEASE HELP HUMANITY]w DEBORAH HERMAN

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039

BUSINESS PROPOSAL!!! RYAN WILLIAM

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040

DEARLY BELOVED[PLEASE HELP HUMANITY]w DEBORAH HERMAN

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041

NOTICE. JOAN

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042

NOTICE. JOAN

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043

Programme de recrutement de la Direction World Vision International(W.V.I) SECRETARIAT WORLD VISION INTERNATIONALE

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044

Miss Mary Mark. Mark Mary

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045

Online Protection Notice Halifax Bank

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046

URGENT NOTIFICATION.(IMF) LEGISLATIVE AFFAIR OFFICER (IMF)

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047

DEARLY BELOVED[PLEASE HELP HUMANITY]w DEBORAH HERMAN

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048

Attn Williams Cassello

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049

Be a Part Of Our Best Promotional Loan Offer MONEY SHOP LOAN

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050

NOTICE. JOAN

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051

EXECUTIVE DIRECTOR FBI... DR. Linda Williams and James B. Comey, Jr

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052

Attn Williams Cassello

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053

FROM PETER FRANKEL PETER

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054

CLAIM OF INHERITANCE Ms Tessy Dumbuya

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055

EXECUTIVE DIRECTOR FBI... DR. Linda Williams and James B. Comey, Jr

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056

Has recibido una postal de amor! Gusanito.com

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057

THIS IS YOUR DONATION CODE: [ JIM2312011BDB ] Jim and Carolyn McCullar

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058

loan offer

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Date: 04 January, 2015

059

YOU HAVE ONE NEW MASSAGE FROM SANDY Sandy Gumeh

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060

G Jacqueline Gardner

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061

Please read my email for a transfer offer of 6.5 Million Euro

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062

https://adoptionsousx.wordpress.com/enfant-adopte-enfant-abandonne/ ONG enfantsdumonde

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063

Tax Refund Notification myGov

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064

3.5% WONGA LOANS OFFER 3.5% WONGA LOANS OFFER

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065

Reply Urgently Cham Tao Soon

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066

confirm your reply 2 LNG

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067

FINANZ CREDIT ANGEBOT Credit Sure Limited

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068

Attn Williams Cassello

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069

Can we do this together Mr.Hans j Grethe

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070

Attn Williams Cassello

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Date: 03 January, 2015

071

A CALL TO SERVE DR. CHRISTOPHER

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072

PLEASE ATTENTION ; Mrs Niremere Favour;

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073

RE: URGENTELY CONTACT HIM IMMEDIATELY. Dr Cruz Hill

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074

RE-UPDATE YOUR ACCOUNT TODAY!!! Mail Storage Team

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075

Seeking Your Assistance... Mr John Wong

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076

TO WHOM IT MAY CONCERN Benson Williams

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077

(( CONTACT DR. JIM OVIA FOR YOUR BANK DRAFT )) Valerie Amos

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078

Respond For More Details. Capt Peter Shedom

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079

information Neil Trotter

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080

information Neil Trotter

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081

Dear Sir & Madam FROM MR SOSUE AMBLA

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082

From Christain, treat as urgent. Christian Deputy

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083

CUSTOMS REFUND. Mr.Abdullahi Dikkoinde

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084

FEDERAL MINISTRY OF FINANCE Our Ref: FGB /SNT/STB Rev. James Brown

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085

Re: Your Online Winning Prize Mr Paul Brewin

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086

HELLO!! A. Morales

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Date: 02 January, 2015

087

URGENT NOTIFICATION. LEGISLATIVE AFFAIR OFFICER (IMF)

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088

HELLO!! A. Morales

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089

Tax Refund Notification myGov

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090

Dear Winner Master Card Microsoft Promo 2015

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091

FROM:MR ABDUL HAMZA Abdul Hamza

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092

Greetings my dearest one. Miss Justin

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093

CONTACT HIM FOR YOUR ATM CARD UNITED BANK OF AFRICA

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094

new job

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095

Greetings my dearest one. Miss Justin

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096

(( CONTACT DR. JIM OVIA FOR YOUR BANK DRAFT )) Valerie Amos

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097

Attn Dear Lucky Winner, Board of Directors

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098

Gentile Titolare, Poste Italiane S.p.A

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099

I Need Your Urgent Assistance Muhammad Arif Nurur Rohim

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100

Hello? pha

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The Scam Email Archive : January, 2015

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