file: 1720118577now: 1720175065diff: 56488Missing file Q/html/1422571712.M293910P32601Vdelete from `emailscamdata` where `dir` = 'Q' AND `index` = '1422571712.M293910P32601V' limit 1; /* executed */ Missing file Q/html/1422293289.M897839P916Vdelete from `emailscamdata` where `dir` = 'Q' AND `index` = '1422293289.M897839P916V' limit 1; /* executed */ Missing file Q/html/1422292684.M207243P916Vdelete from `emailscamdata` where `dir` = 'Q' AND `index` = '1422292684.M207243P916V' limit 1; /* executed */ Missing file Q/html/1422293289.M894552P916Vdelete from `emailscamdata` where `dir` = 'Q' AND `index` = '1422293289.M894552P916V' limit 1; /* executed */ Missing file Q/html/1422293289.M893875P916Vdelete from `emailscamdata` where `dir` = 'Q' AND `index` = '1422293289.M893875P916V' limit 1; /* executed */

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: 26 January, 2015

001  Classified as a  scam      Shirley Maxwell
[ Detail ]
002  Classified as a  scam  YOUR FUND IS NOW BEEN RELEASE    WORLD BANK PAYMENT
[ Detail ]
003  Classified as a  scam  {Spam?} PRIZE    Ramirez, Dawn
[ Detail ]
004  Classified as a  scam  Happy New Year    Colin & Chris Weir
[ Detail ]

Date: 25 January, 2015

006  Classified as a  scam  acknoledge receiption    Colin & Chris Weir / Donation
[ Detail ]
007  Classified as a  scam  Assistance Needed...    Mr John Wong
[ Detail ]
008  Classified as a  scam  Assistance...    Mr John Wong
[ Detail ]
009  Classified as a  scam  Customer Insights Survey (Reply ASAP)    PineCone Research
[ Detail ]
010  Classified as a  scam  Your account security services alert    Webmaster
[ Detail ]
012  Classified as a  scam  FIND TIME TO GO THROUGH MY PROPOSAL    FRANK MOSS
[ Detail ]
013  Classified as a  scam  FUNDS TRANSFER NOTIFICATION ALERT    Federal Bureau of Investigation
[ Detail ]
014  Classified as a  scam  PLEASE KINDLY VIEW THE ATTACHMENT    Mrs.Susan Shabangu
[ Detail ]
015  Classified as a  scam  REPLY 24 -1-2015    Mr Williams Cassello
[ Detail ]

Date: 24 January, 2015

016  Classified as a  scam  Reply,   
[ Detail ]
017  Classified as a  scam  The Fidelity Worldwide Investment Compensation Funds.    Mr. George Anderson
[ Detail ]
018  Classified as a  scam  NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.S24    Dr. Ngozi Okonjo Iweala
[ Detail ]
020  Classified as a  scam  MAJOR. ERIC H MILLER    MAJOR. ERIC H MILLER
[ Detail ]
021  Classified as a  scam  Please Clarify.    Bernard Abbah
[ Detail ]
022  Classified as a  scam  Your First Payment 5,000 Has Sent To You    Mr.Adams Simon
[ Detail ]
023  Classified as a  scam  GREETINGS!!!    Mrs Liliane Bettencourt
[ Detail ]

Date: 23 January, 2015

024  Classified as a  scam  UNITED STATES DEPARTMENT OF JUSTICE    Mr. Victor Smith
[ Detail ]