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The Scam Email Archive : August, 2020

The Scam Email Archive for August, 2020. 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: 27 August, 2020

001  Classified as a  scam  Re: C?ngr?tulat??ns    Jiawei Liu
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002  Classified as a  scam  Re: C?ngr?tulat??ns    Jiawei Liu
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Date: 20 August, 2020

003  Classified as a  scam  RE: invoice payment    Selim Arslan
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004  Classified as a  scam  RE: invoice payment    Selim Arslan
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Date: 16 August, 2020

005  Classified as a  scam  HELLO.    SAFIYA
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Date: 15 August, 2020

006  Classified as a  scam  RE:    Mavis Wanczyk
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007  Classified as a  scam  Dear Beneficiary    Raymond
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Date: 14 August, 2020

008  Classified as a  scam  Apply for a loan from the comfort of your home    100 Cash Loans Online
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009  Classified as a  scam  hello    SAFIYA
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010  Classified as a  scam  hello    SAFIYA
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Date: 13 August, 2020

011  Classified as a  scam  Dear Sir/Madam    Appiah Mensah
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012  Classified as a  scam  RE: YOUR SIGNED WILL......    Finance Department
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013  Classified as a  scam  RE: invoice payment    Selim Arslan
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014  Classified as a  scam  Congratulations admin@scamdex.comYou are the Winne    AUSTRALIA LOTTERY INC
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015  Classified as a  scam  My Greetings    Mrs. Anna H. Bruun
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Date: 12 August, 2020

016  Classified as a  scam  Re: Bank Deal.    Mr. Eric Axford
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017  Classified as a  scam  BUSINESS/INVESTMENT PARTNERSHIP    Mr.Oishi banerjee
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018  Classified as a  scam  BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION    Abel Ubaka
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019  Classified as a  scam  CAN I DO THIS PROJECT WITH YOU    Moon Jang
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Date: 11 August, 2020

020  Classified as a  scam  Google Anniversary    MD matt Brittin
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021  Classified as a  scam  Account Verification    scamdex.com Security Account
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022  Classified as a  scam  ATENCION    sales@ourquckbulck.live
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Date: 10 August, 2020

023  Classified as a  scam  OFFICIAL LETTER 11 / 08 / 2020    Peter Mokaba
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024  Classified as a  scam  Customs Clearance Notice! Waybill Number: 1177764976    DHL
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025  Classified as a  scam  CONFIRMATION AUTHORIZATION REQUIRED WITH IN 48HRS    scamdex.com Admin
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026  Classified as a  scam  Re:Attention: Fund Beneficiary.    Mrs. Renee Hill
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027  Classified as a  scam  Final June 2020 Report from Hartsfield-jackson Atlanta International Airport, Atlanta, GA 30337, Your Package For Delivery    Hartsfield-Jackson Atlanta International Airport
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028  Classified as a  scam  ATM CARD PAYMENT!    First Bank
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029  Classified as a  scam  Contact Person: Mr.Berry Don Email:wwwfile142@gmail.com    Mr. Jerry Tadic
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Date: 09 August, 2020

030  Classified as a  scam  <<<>>    Mr Peter Owen
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031  Classified as a  scam  Attention: Dearest Partner    FROM BARRISTER FIDELIS OKAFOR
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Date: 08 August, 2020

032  Classified as a  scam  REPLY ME IMMEDIATELY    Mr Mohamed Musa
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033  Classified as a  scam  AWAITING YOUR REPLY.//   
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034  Classified as a  scam  Attention Dear    US-embassy
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035  Classified as a  scam  CONGRATULATIONS - CLAIM YOUR DONATION   
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Date: 07 August, 2020

036  Classified as a  scam  Re: Good News    James Chan
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037  Classified as a  scam  Attention: BILL 703 Reminder    Liz Sowell
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038  Classified as a  scam  Confidential    Mrs. Mary Van Dermerwe
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039  Classified as a  scam  advance@antihotmail.com please let me know    MW
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040  Classified as a  scam  Employment Offer    MS DEBBIE EASTERBROOK
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Date: 06 August, 2020

041  Classified as a  scam  BL copy & Notice of Shipment    Mavis Chen
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042  Classified as a  scam  BL copy & Notice of Shipment    Mavis Chen
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043  Classified as a  scam  Re: attached Packing List    Sales Department
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044  Classified as a  scam  Greeting .....kindly Reply    Lawrence Pierre
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045  Classified as a  scam  ? DHL Shipment Notification : (D70031457895)   
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Date: 05 August, 2020

046  Classified as a  scam  EMPLOYMENT MANAGEMENT COORDINATOR    MS DEBBIE EASTERBROOK
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047  Classified as a  scam  EMPLOYMENT MANAGEMENT COORDINATOR    MS DEBBIE EASTERBROOK
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048  Classified as a  scam  Do You Still Need Loan for your Projects    Early Seed Startup
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Date: 04 August, 2020

049  Classified as a  scam  Re: Good News.    James Chan
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050  Classified as a  scam  Act Fast   
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051  Classified as a  scam  Business Loan and Project funding is ready for you    Tony Harris
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Date: 03 August, 2020

052  Classified as a  scam  Gerard Malouf and Partners,    SERVER|
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053  Classified as a  scam  ***Suspected SPAM*** YOUR URGENT INFORMATION NEEDED    FROM BARRISTER FIDELIS OKAFOR
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054  Classified as a  scam  ATTN: Check Your Accounts    Credit Score Review
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055  Classified as a  scam  COMPENSATION    Jodan Michael
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056  Classified as a  scam  COMPENSATION    Jodan Michael
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Date: 02 August, 2020

057  Classified as a  scam  My Greetings    Mrs. Anna H. Bruun
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