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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: 14 January, 2015

001  Classified as a scam  I NEED YOUR HELP !    karim al_Arsuzi Almimar
[ Detail ]
002  Classified as a scam  Mrs. Kate Sule    Mrs. Kate Sule
[ Detail ]
003  Classified as a scam  NOTICE    VICTORIA
[ Detail ]
004  Classified as a scam  You Have 4.5$ Million Dollars By The UNDP    UNDP USA
[ Detail ]

Date: 13 January, 2015

005  Classified as a scam  PLEASE BE INFORMED    Legal Attache Office
[ Detail ]
006  Classified as a scam  Transfer   
[ Detail ]
007  Classified as a scam  ATTENTION, FUNDS TRANSFER TO YOU    AMBASSADOR MATTHEW
[ Detail ]
008  Classified as a scam  IMPORTANT TAX RETURN DOCUMENT AVAILABLE    Navy Federal Credit Union
[ Detail ]
009  Classified as a scam  Payment Code: MFA/FGN/PDX237NG/15    Foreign Affairs
[ Detail ]
010  Classified as a scam  Receipt for Your Payment to AU-AdCommerce-EOM@ebay.com    Paypal
[ Detail ]
011  Classified as a scam  YOUR RESPONSE IS NEEDED/// CALL ME    Paull Compaore
[ Detail ]
012  Classified as a scam  ATTENTION, FUNDS TRANSFER TO YOU    AMBASSADOR MATTHEW
[ Detail ]
013  Classified as a scam  Your Abandoned Package For Delivery 11    Interim Assistance General Manager.
[ Detail ]
014  Classified as a scam  LOAN    BORLMASS FINANCIAL LOAN
[ Detail ]
015  Classified as a scam  Purchase Inquiry | 01/2015    Sarah Hudson
[ Detail ]
016  Classified as a scam  Transfer   
[ Detail ]
017  Classified as a scam  \"Approved\"    General Office UK
[ Detail ]
018  Classified as a scam  \"Approved\"    General Office UK
[ Detail ]
019  Classified as a scam  Career Opportunities   
[ Detail ]
020  Classified as a scam  Attn: Our Esteem Customer,    Dr Mark
[ Detail ]
021  Classified as a scam  ATTENTION, FUNDS TRANSFER TO YOU    AMBASSADOR MATTHEW
[ Detail ]
022  Classified as a scam  [Account-Alert][ID-16579569] 1/13/2015    Support Online
[ Detail ]
023  Classified as a scam  Greetings.    Mr.Bona Narendrapong
[ Detail ]
024  Classified as a scam  Good day,    Barrister Greg Williams
[ Detail ]
025  Classified as a scam  Your Abandoned Package For Delivery 11    Interim Assistance General Manager.
[ Detail ]
026  Classified as a scam  YOUR PAYMENT    payment office
[ Detail ]
027  Classified as a scam  From: Mr. Pedro Lamas    Pedro Lamas
[ Detail ]
028  Classified as a scam  Contact western union Office:    Charles Williams
[ Detail ]
029  Classified as a scam  Re:    mama kabila
[ Detail ]
030  Classified as a scam  2015!    coca-com
[ Detail ]

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