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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: 12 January, 2015

001  Classified as a scam  DHL Shipment Notification.    DHL Customer Service
[ Detail ]
002  Classified as a scam  CONGRATULATION............BUT WE ARE VERY SORRY FOR THE LOOSE!!    FBI/IC3 SEEKING TO WIRE TAP THE INTERNET.
[ Detail ]
003  Classified as a scam  I have a project for you    Mr. Astor Schneider
[ Detail ]
004  Classified as a scam  Good Day To You,    Hassan Alhajii
[ Detail ]
005  Classified as a scam  Hello My Dear Beloved (Please kindle See the Attachment)    Mrs Magdalene Kebble
[ Detail ]
006  Classified as a scam  CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00    Visa USA Inc.®
[ Detail ]
007  Classified as a scam  Mrs. Kate Sule    Mrs. Kate Sule
[ Detail ]
008  Classified as a scam  Re:HELLO HOW ARE YOU TODAY?????????    Ms Christy Amon
[ Detail ]
009  Classified as a scam  Your Zimbra Sign in -Alert®    Administrator
[ Detail ]
010  Classified as a scam  Great Opportunity    Holyt Jenshak
[ Detail ]
011  Classified as a scam  Private loan offer!!    Private loan offer!!
[ Detail ]
012  Classified as a scam  YOUR CO-OPERATION PLS OF THIS TRANSFER(US$6.5M DOLLARS).    Miss Rosy Damba
[ Detail ]
013  Classified as a scam  Business Proposal    Liu Chang
[ Detail ]
014  Classified as a scam  response   
[ Detail ]
015  Classified as a scam  International Monetary Fund(IMF)    Mrs.Christine Lagarde
[ Detail ]
016  Classified as a scam  OZ Australia promo winning notification    OZ Australia promo
[ Detail ]
017  Classified as a scam  Re: Your Swift Payemt Copy .    BBB Expresso.Trading Exports.
[ Detail ]
018  Classified as a scam  Good day,    jon clottey
[ Detail ]
019  Classified as a scam  From John Wong....    Mr John Wong
[ Detail ]
020  Classified as a scam  From John Wong....    Mr John Wong
[ Detail ]
021  Classified as a scam  Claim,{ sginc15@yahoo.com.hk }    Deborah Mayher
[ Detail ]

Date: 11 January, 2015

022  Classified as a scam  Receipt for Your Payment to AU-AdCommerce-EOM@ebay.com    Paypal
[ Detail ]
023  Classified as a scam  Accesso www.agosducato.it    Agos Ducato
[ Detail ]
024  Classified as a scam  أنا بحاجة الى مساعدة عاجلة    Dr.sanyaf khasanov
[ Detail ]
025  Classified as a scam  I NEED YOUR IMMEDIATE ATTENTION ON MY PROPOSAL    LI JUN
[ Detail ]
026  Classified as a scam  BUSINESS PARTNERSHIP   
[ Detail ]
027  Classified as a scam  I\'m Ms. Blandine.    Ms Blandine Abdel Fattah Younes
[ Detail ]
028  Classified as a scam  My Desire to Help Humanity: Reply    Sir Michael
[ Detail ]
029  Classified as a scam  Congratulations to our Super 5 Numbers Winner.    MALTCO LOTTERIES Limited and INTRALOT S.A
[ Detail ]
030  Classified as a scam  RE: SAFE-GUARDING YOUR US$500,000,00 each COMPLETING YOUR SUCCESS.?    Mr. Ban Ki-moon
[ Detail ]

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