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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: 15 January, 2015

001  Classified as a scam  Your Partnership!    Ms. Ping Zhou
[ Detail ]
002  Classified as a scam  Re: Hello    Ali Musa
[ Detail ]
003  Classified as a scam  Your Partnership!    Ms. Ping Zhou
[ Detail ]
004  Classified as a scam  Good day,    Mr.JB Clottey
[ Detail ]
005  Classified as a scam  Your Urgent Attention Is Highly Needed    Alfred George Leonard
[ Detail ]
006  Classified as a scam  Att: Dear Friend ,    MR PETER BEN
[ Detail ]
007  Classified as a scam  Your Partnership!    Ms. Ping Zhou
[ Detail ]
008  Classified as a scam  EASY & FAST LOAN FROM WONGA    WONGA LOAN
[ Detail ]
009  Classified as a scam  Reply Now    Katrin Ben
[ Detail ]
010  Classified as a scam  attached file 2015 online    inf
[ Detail ]
011  Classified as a scam  You’re winner Ref: FL-GQ49/1/15    Maria Evarisa
[ Detail ]

Date: 14 January, 2015

012  Classified as a scam  Waiting to receive your response very urgentely    Mrs Halima Alao
[ Detail ]
013  Classified as a scam  \"Approved\"    General Office UK
[ Detail ]
014  Classified as a scam  Your Urgent Attention Is Highly Needed    Alfred George Leonard
[ Detail ]
015  Classified as a scam  Hello/Urgent    William G. Emad
[ Detail ]
016  Classified as a scam  DID YOU RECEIVE MY FIRST EMAIL    Patrick Irwin
[ Detail ]
017  Classified as a scam  JOB OFFER: REPRESENTATIVE WANTED ASAP.    FASTLINER SOLUTIONS
[ Detail ]
018  Classified as a scam  \"Approved\"    General Office UK
[ Detail ]
019  Classified as a scam  DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.    Mr William David
[ Detail ]
020  Classified as a scam  Urgent Attention: Dear,    Attorney General
[ Detail ]
021  Classified as a scam  New job offer   
[ Detail ]
022  Classified as a scam  RE: Apply For Financial Support    Joshua Albert
[ Detail ]
023  Classified as a scam  RE: Apply For Financial Support    Joshua Albert
[ Detail ]
024  Classified as a scam  Re: Urgent Attention Needed..    Mr. Mike Anochie
[ Detail ]
025  Classified as a scam  Re: Urgent Attention Needed..    Mr. Mike Anochie
[ Detail ]
026  Classified as a scam  Re: Urgent Attention Needed..    Mr. Mike Anochie
[ Detail ]
027  Classified as a scam  DID YOU RECEIVE MY FIRST EMAIL    Ali Musa
[ Detail ]
028  Classified as a scam  Aviso - Registro de Cuenta Interbancaria    altainterban@serviciobancomer.com
[ Detail ]
029  Classified as a scam  From Dankwa Kelvin    Kelivn Dankwa
[ Detail ]
030  Classified as a scam  SEPA REMITTANCE ADVICE 1328.57 EUR 12 JAN 2014    Marci Cooper
[ Detail ]

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