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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: 17 January, 2015

001  Classified as a scam  Private    Mr Jiang Jianmin
[ Detail ]
002  Classified as a scam  LOAN OFFER AT 3% INTEREST RATES PERSONAL LOAN , BUSINESS LOAN, AUTO AND MORTGAGE LOANS... APPLY NOW    T.T MORTGAGE FINANCE LTD
[ Detail ]
003  Classified as a scam  Greetings From, Miss Lea bahati    Miss Lea bahati
[ Detail ]
004  Classified as a scam  I AM WILLING TO DONATE    PAUL OKOFU
[ Detail ]
005  Classified as a scam  Your Certified Bank Draft    ALEX IKOKU
[ Detail ]
006  Classified as a scam  (( CONTACT DR. JIM OVIA FOR YOUR BANK DRAFT ))    U/N/O
[ Detail ]
007  Classified as a scam  BONSOIR    mama suzane
[ Detail ]
008  Classified as a scam  I Am Mr. Hari A. Kunda    HARI KUNDA
[ Detail ]
009  Classified as a scam  Greetings to you.    Miss Maria Jammeh
[ Detail ]
010  Classified as a scam  Dear Beloved Friend,    mrs Nicole
[ Detail ]
011  Classified as a scam  Updates to The PayPal Legal Agreement    PayPal
[ Detail ]
012  Classified as a scam  MR AHMED AL- SULTAN FROM DUBAI ( U.A.E) GREETING.    MR AHMED AL SULTAN
[ Detail ]
013  Classified as a scam  Your Urgent Attention Is Highly Needed    Alfred George Leonard
[ Detail ]
014  Classified as a scam  Good day,    mr.jb clottey
[ Detail ]
015  Classified as a scam  FINANCIAL MONITORY DEPARTMENT/UNIT.    Mr. Wayne Collins
[ Detail ]
016  Classified as a scam  RE: Kindly Consider This Mail!    Mr. K. Pathak
[ Detail ]
017  Classified as a scam  You’re winner Ref: FL-GQ49/1/17    Maria Evarisa
[ Detail ]

Date: 16 January, 2015

018  Classified as a scam  My Proposal    Kim Sokanha.
[ Detail ]
019  Classified as a scam  DEPARTMENT OF INT\'L AFFAIRS.    Mrs. Lael Brainard
[ Detail ]
020  Classified as a scam  Tax Refund Notification    HM Revenue & Customs
[ Detail ]
021  Classified as a scam  WITH GRATITUDE 2015 WINNER    HONDA MOTOR.CO
[ Detail ]
022  Classified as a scam  Please Validate Your Account    Apple
[ Detail ]
023  Classified as a scam  YOUR SCAMMED VICTIMS COMPENSATION HAS BEEN APPROVED    OFFICE OF THE NIGERIAN PRESIDENCY
[ Detail ]
024  Classified as a scam  Welcome to the first lady Mrs. Michelle Obama Office,    Mrs. Michelle Obama.
[ Detail ]
025  Classified as a scam  You’re winner Ref: FL-GQ49/1/16    Maria Evarisa
[ Detail ]
026  Classified as a scam  BONJOUR BIEN AIME AIME EN CHRIST    ridreana amzola
[ Detail ]
027  Classified as a scam  Donation of 38,500,000.00 Million British Pounds Sterling to you    Lois Brown
[ Detail ]
028  Classified as a scam  URGENT ASSISTANT NEEDED    Rami Makhlouf
[ Detail ]
029  Classified as a scam  VERY URGENT REQUEST IN YOUR FAVOUR    EFCC
[ Detail ]
030  Classified as a scam  Kindest Regards    Mr.Bona Narendrapong
[ Detail ]

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