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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: 07 January, 2015

001  Classified as a scam  Greetings    Paul Cole
[ Detail ]
002  Classified as a scam  Programme de recrutement de la Direction World Vision International(W.V.I)    SECRETARIAT WORLD VISION INTERNATIONALE
[ Detail ]
003  Classified as a scam  Incremento de Límite de Créditoen su Tarjeta    Notificaciones
[ Detail ]

Date: 06 January, 2015

004  Classified as a Generic scam G     World Bank Debt Management
[ Detail ]
005  Classified as a scam  Your BMW AUTOMOBILE NEW YEAR WINNINGS    Gilbert Wilson
[ Detail ]
006  Classified as a scam  From Maher Labib Abou Steit,    Maher Steit Labib
[ Detail ]
007  Classified as a scam  Private loan offer!!    Private loan offer!!
[ Detail ]
008  Classified as a scam  COMPENSATION PAYMENT NOTIFICATION(Congratulations)    South Africa Reserve Bank
[ Detail ]
009  Classified as a scam  From Lady Tina    miss Tina mabou
[ Detail ]
010  Classified as a scam  U.S AMBASSADOR TO UNITED KINGDOM    AMBASSADOR MATTHEW
[ Detail ]
011  Classified as a scam  U.S AMBASSADOR TO UNITED KINGDOM    AMBASSADOR MATTHEW
[ Detail ]
012  Classified as a scam  From Richard Walker Esq.    Richard Walker
[ Detail ]
013  Classified as a scam     
[ Detail ]
014  Classified as a scam  Dear Beneficiary    Mrs:Robin David
[ Detail ]
015  Classified as a scam  U.S AMBASSADOR TO UNITED KINGDOM    AMBASSADOR MATTHEW
[ Detail ]
016  Classified as a scam  EXECUTIVE DIRECTOR FBI...    DR. Linda Williams and James B. Comey, Jr
[ Detail ]
017  Classified as a scam  You must contact him now through email:( agent333@qq.com ) or +1-704-266-3056    CENTRAL BANK
[ Detail ]
018  Classified as a scam  IRREVOCABLE PAYMENT ORDER VIA ATM CARD    HSBC BANK PLC
[ Detail ]
019  Classified as a scam  Urgent Attention    Mrs Sam Mike
[ Detail ]
020  Classified as a scam  ATTENTION FOR YOUR ATM CARD DELIVERY    john kelly
[ Detail ]
021  Classified as a scam  Federal Bureau Of Investigation(www.fbi.gov)    office file
[ Detail ]
022  Classified as a scam  YOUR PAYMENT    payment office
[ Detail ]
023  Classified as a scam  Attention:    Dr Jim Roland
[ Detail ]
024  Classified as a scam  Attention Our Dear Customer,    Mr.Kenneth Akpaego
[ Detail ]
025  Classified as a scam  BUSINESS PROPOSAL    Dr mike brown
[ Detail ]

Date: 05 January, 2015

026  Classified as a scam  Attn    Williams Cassello
[ Detail ]
027  Classified as a scam  DEARLY BELOVED[PLEASE HELP HUMANITY]w    DEBORAH HERMAN
[ Detail ]
028  Classified as a scam  BUSINESS PROPOSAL!!!    RYAN WILLIAM
[ Detail ]
029  Classified as a scam  DEARLY BELOVED[PLEASE HELP HUMANITY]w    DEBORAH HERMAN
[ Detail ]

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