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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
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003  Classified as a  scam  NOTICE    VICTORIA
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Date: 13 January, 2015

005  Classified as a  scam  PLEASE BE INFORMED    Legal Attache Office
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006  Classified as a  scam  Transfer   
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007  Classified as a  scam  ATTENTION, FUNDS TRANSFER TO YOU    AMBASSADOR MATTHEW
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008  Classified as a  scam  IMPORTANT TAX RETURN DOCUMENT AVAILABLE    Navy Federal Credit Union
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009  Classified as a  scam  Payment Code: MFA/FGN/PDX237NG/15    Foreign Affairs
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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.
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014  Classified as a  scam  LOAN    BORLMASS FINANCIAL LOAN
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015  Classified as a  scam  Purchase Inquiry | 01/2015    Sarah Hudson
[ Detail ]
016  Classified as a  scam  Transfer   
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017  Classified as a  scam  \"Approved\"    General Office UK
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018  Classified as a  scam  \"Approved\"    General Office UK
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019  Classified as a  scam  Career Opportunities   
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020  Classified as a  scam  Attn: Our Esteem Customer,    Dr Mark
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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
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024  Classified as a  scam  Good day,    Barrister Greg Williams
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025  Classified as a  scam  Your Abandoned Package For Delivery 11    Interim Assistance General Manager.
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026  Classified as a  scam  YOUR PAYMENT    payment office
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027  Classified as a  scam  From: Mr. Pedro Lamas    Pedro Lamas
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028  Classified as a  scam  Contact western union Office:    Charles Williams
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029  Classified as a  scam  Re:    mama kabila
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030  Classified as a  scam  2015!    coca-com
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