file: 1720218585now: 1720282673diff: 64088

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: 03 January, 2015

001  Classified as a scam  A CALL TO SERVE    DR. CHRISTOPHER
[ Detail ]
002  Classified as a scam  PLEASE ATTENTION ;    Mrs Niremere Favour;
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003  Classified as a scam  RE: URGENTELY CONTACT HIM IMMEDIATELY.    Dr Cruz Hill
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004  Classified as a scam  RE-UPDATE YOUR ACCOUNT TODAY!!!    Mail Storage Team
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005  Classified as a scam  Seeking Your Assistance...    Mr John Wong
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006  Classified as a scam  TO WHOM IT MAY CONCERN    Benson Williams
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007  Classified as a scam  (( CONTACT DR. JIM OVIA FOR YOUR BANK DRAFT ))    Valerie Amos
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008  Classified as a scam  Respond For More Details.    Capt Peter Shedom
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009  Classified as a scam  information    Neil Trotter
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010  Classified as a scam  information    Neil Trotter
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011  Classified as a scam  Dear Sir & Madam    FROM MR SOSUE AMBLA
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012  Classified as a scam  From Christain, treat as urgent.    Christian Deputy
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013  Classified as a scam  CUSTOMS REFUND.    Mr.Abdullahi Dikkoinde
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014  Classified as a scam  FEDERAL MINISTRY OF FINANCE Our Ref: FGB /SNT/STB    Rev. James Brown
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015  Classified as a scam  Re: Your Online Winning Prize    Mr Paul Brewin
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016  Classified as a scam  HELLO!!    A. Morales
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Date: 02 January, 2015

017  Classified as a scam  URGENT NOTIFICATION.    LEGISLATIVE AFFAIR OFFICER (IMF)
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018  Classified as a scam  HELLO!!    A. Morales
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019  Classified as a scam  Tax Refund Notification    myGov
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020  Classified as a scam  Dear Winner    Master Card Microsoft Promo 2015
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021  Classified as a scam  FROM:MR ABDUL HAMZA    Abdul Hamza
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022  Classified as a scam  Greetings my dearest one.    Miss Justin
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023  Classified as a scam  CONTACT HIM FOR YOUR ATM CARD    UNITED BANK OF AFRICA
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024  Classified as a scam  new job   
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025  Classified as a scam  Greetings my dearest one.    Miss Justin
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026  Classified as a scam  (( CONTACT DR. JIM OVIA FOR YOUR BANK DRAFT ))    Valerie Amos
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027  Classified as a scam  Attn Dear Lucky Winner,    Board of Directors
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028  Classified as a scam  Gentile Titolare,    Poste Italiane S.p.A
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029  Classified as a scam  I Need Your Urgent Assistance    Muhammad Arif Nurur Rohim
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030  Classified as a scam  Hello?    pha
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