The Scam Email Archive : June, 2015

The Scam Email Archive for June, 2015 contains 606 scam emails (viewing Page 3 of 6) as of Tuesday 25th June, 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: 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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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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