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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: 27 January, 2015

001  Classified as a  scam  BMW LOTTO!!!!!!    MRS RITA WHITE
[ Detail ]
002  Classified as a  scam  GREETINGS    Capt. Wendy Schwartz
[ Detail ]
003  Classified as a  scam  Call Agent Kelvin Williams Today.    Mrs. Rebecca Samuel.
[ Detail ]
004  Classified as a  scam  I NEED YOU TO KINDLY GO THROUGH.    MARK PETERS
[ Detail ]
006  Classified as a  scam  Dear Partner, Can you handle this project?    Ahmed Yusuf
[ Detail ]
007  Classified as a  scam  Your Package!    FedEx Post
[ Detail ]
009  Classified as a  scam  Hello.....    MARIA WALTER
[ Detail ]
010  Classified as a  scam  Urgent Attention needed    Mrs Rose Yakov
[ Detail ]
011  Classified as a  scam  HELLO/BUSINESS    PRINCESS ROSE KABORE
[ Detail ]
012  Classified as a  scam  The Fidelity Worldwide Investment Compensation Funds.    Mr. George Anderson
[ Detail ]
013  Classified as a  scam  URGENT REPLY    Ibrahim Ahmed
[ Detail ]
014  Classified as a  scam  YOUR ATM CARD IS READY FOR DELIVERY.    Mr. Anderson Morris
[ Detail ]

Date: 26 January, 2015

015  Classified as a  scam  Invest    John Gaga
[ Detail ]
016  Classified as a  scam  Your US$7,300,000.00 Million Contract Payment Informations.    World Bank Debt Management
[ Detail ]
017  Classified as a  scam  Attention Beneficiary    Attention Beneficiary
[ Detail ]
019  Classified as a  scam  Dead or Alive!!!    INTERNATIONAL MONETARY FUND AGENCY
[ Detail ]
020  Classified as a  scam  Very Imporant Notice    Nicholas Brumsey
[ Detail ]
021  Classified as a  scam  YOUR URGENT REPLY IS HIGHLY NEEDED    Michael Johnson
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S     Ali Rohit
[ Detail ]
023  Classified as a  scam  Dear Beloved    Miss Ngape Deng
[ Detail ]
024  Classified as a  scam  TOYOTA MOTORS CORPORATION INTERNATIONAL PRIZE!!HAPPY NEW YEAR!!!    TOYOTA MOTORS CORPORATION LTD.
[ Detail ]
025  Classified as a  scam  YOUR COMPENSATION !!!!!!!    REV BENSON WOOD
[ Detail ]