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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: 05 January, 2015

001  Classified as a scam  NOTICE.    JOAN
[ Detail ]
002  Classified as a scam  NOTICE.    JOAN
[ Detail ]
003  Classified as a scam  Programme de recrutement de la Direction World Vision International(W.V.I)    SECRETARIAT WORLD VISION INTERNATIONALE
[ Detail ]
004  Classified as a scam  Miss Mary Mark.    Mark Mary
[ Detail ]
005  Classified as a scam  Online Protection Notice    Halifax Bank
[ Detail ]
006  Classified as a scam  URGENT NOTIFICATION.(IMF)    LEGISLATIVE AFFAIR OFFICER (IMF)
[ Detail ]
007  Classified as a scam  DEARLY BELOVED[PLEASE HELP HUMANITY]w    DEBORAH HERMAN
[ Detail ]
008  Classified as a scam  Attn    Williams Cassello
[ Detail ]
009  Classified as a scam  Be a Part Of Our Best Promotional Loan Offer    MONEY SHOP LOAN
[ Detail ]
010  Classified as a scam  NOTICE.    JOAN
[ Detail ]
011  Classified as a scam  EXECUTIVE DIRECTOR FBI...    DR. Linda Williams and James B. Comey, Jr
[ Detail ]
012  Classified as a scam  Attn    Williams Cassello
[ Detail ]
013  Classified as a scam  FROM PETER FRANKEL    PETER
[ Detail ]
014  Classified as a scam  CLAIM OF INHERITANCE    Ms Tessy Dumbuya
[ Detail ]
015  Classified as a scam  EXECUTIVE DIRECTOR FBI...    DR. Linda Williams and James B. Comey, Jr
[ Detail ]
016  Classified as a scam  Has recibido una postal de amor!    Gusanito.com
[ Detail ]
017  Classified as a scam  THIS IS YOUR DONATION CODE: [ JIM2312011BDB ]    Jim and Carolyn McCullar
[ Detail ]
018  Classified as a scam      loan offer
[ Detail ]

Date: 04 January, 2015

019  Classified as a scam  YOU HAVE ONE NEW MASSAGE FROM SANDY    Sandy Gumeh
[ Detail ]
020  Classified as a Generic scam G     Jacqueline Gardner
[ Detail ]
021  Classified as a scam  Please read my email for a transfer offer of 6.5 Million Euro   
[ Detail ]
022  Classified as a scam  https://adoptionsousx.wordpress.com/enfant-adopte-enfant-abandonne/    ONG enfantsdumonde
[ Detail ]
023  Classified as a scam  Tax Refund Notification    myGov
[ Detail ]
024  Classified as a scam  3.5% WONGA LOANS OFFER    3.5% WONGA LOANS OFFER
[ Detail ]
025  Classified as a scam  Reply Urgently    Cham Tao Soon
[ Detail ]
026  Classified as a scam  confirm your reply 2    LNG
[ Detail ]
027  Classified as a scam  FINANZ CREDIT ANGEBOT    Credit Sure Limited
[ Detail ]
028  Classified as a scam  Attn    Williams Cassello
[ Detail ]
029  Classified as a scam  Can we do this together    Mr.Hans j Grethe
[ Detail ]
030  Classified as a scam  Attn    Williams Cassello
[ Detail ]

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