The Scam Email Archive : December, 2015

The Scam Email Archive for December, 2015 contains 606 scam emails (viewing Page 5 of 6) as of Thursday 5th December, 2019
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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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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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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What Is This?

This Email with the Subject "" was received in one of Scamdex's honeypot email accounts on and has been classified as a Scam Email. The sender shows as , although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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