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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: 09 January, 2015

002  Classified as a  scam  Private loan offer!!    Private loan offer!!
[ Detail ]
003  Classified as a Generic scam G     CartaSi
[ Detail ]
004  Classified as a  scam  Dear Friend    Mr Ali Kaba
[ Detail ]

Date: 08 January, 2015

006  Classified as a  scam  PLEASE KINDLY REPLY URGENTLY    DAVID TARTEE ESQ
[ Detail ]
007  Classified as a  scam  Can You Handle This Business In Dubai?    Mr. Paul Steve
[ Detail ]
008  Classified as a  scam  Warm Greetings...    Mr John Wong
[ Detail ]
009  Classified as a  scam  Warm Greetings...    Mr John Wong
[ Detail ]
010  Classified as a  scam  hi    halima1mohammed
[ Detail ]
011  Classified as a  scam  Grady Duke agent FEDEX    FEDEX-CUSTOMER
[ Detail ]
012  Classified as a  scam  Urgent Attention    Mrs Sam Mike
[ Detail ]
013  Classified as a  scam  PLEASE I NEED YOUR HELP.    FROM MRS.GRACE MANDA
[ Detail ]
014  Classified as a  scam  NOVEMBER INVOICE    Chasity Stanton
[ Detail ]
015  Classified as a  scam  Dear,,,,,,,,,,,,,,,,,,    Mrs Monica Sameer Aslam
[ Detail ]
016  Classified as a  scam  SEASONS GREETINGS!!    Miss Mary Coulibal
[ Detail ]
017  Classified as a  scam  HI DONATION FOR YOU.    Koch
[ Detail ]
018  Classified as a  scam  Hello dear,    judith malusi
[ Detail ]

Date: 07 January, 2015

019  Classified as a  scam  PAYMENT NOTIFICATION ACT FAST    JAMES B. COMEY, JR
[ Detail ]
020  Classified as a Generic scam G     Goings, Dale
[ Detail ]
021  Classified as a  scam  From Maher Labib Abou Steit.    Maher Steit Labib
[ Detail ]
022  Classified as a  scam  SEASONS GREETINGS!!    Miss Mary Coulibal
[ Detail ]
023  Classified as a  scam  Our Security System 2015    Santander Bank PLC
[ Detail ]
024  Classified as a  scam  Our Security System 2015    Santander Bank PLC
[ Detail ]
026  Classified as a  scam  Urgent    Federal Bureau of Investigation (FBI)
[ Detail ]
027  Classified as a  scam  Seeking Your Assistance...    Mr John Wong
[ Detail ]
028  Classified as a  scam  EXECUTIVE DIRECTOR FBI.....    DR. Linda Williams and James B. Comey, Jr
[ Detail ]
029  Classified as a  scam  Dear Lucky Email Owner/Winner    ASIA SHELL PETROLEUM INTERNATIONAL 2015 EMAIL LOTTERY PROMOTION AWARD.
[ Detail ]
030  Classified as a  scam  Regarding your complaint    Baker & McKenzie
[ Detail ]