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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: 23 January, 2015

001  Classified as a scam  Very Imporant Notice    Nicholas Brumsey
[ Detail ]
002  Classified as a scam  BONJOUR BIEN AIME AIME EN CHRIST    ridreana amzola
[ Detail ]
003  Classified as a scam  Confidential Business Proposal!!   
[ Detail ]
004  Classified as a scam  Very Imporant Notice    Nicholas Brumsey
[ Detail ]
005  Classified as a scam  Your Message is Ready    American Express
[ Detail ]
006  Classified as a scam  2014 Tax payment issue    Jeanie Thornton
[ Detail ]
007  Classified as a scam  (Ref : 083) No.1880881    AiB
[ Detail ]
008  Classified as a scam  GOOD NEWS    Godwin Emefiele
[ Detail ]
009  Classified as a scam  From James Very Urgent.    James Brandon
[ Detail ]
010  Classified as a scam  Payment Authentication #: MFA/FGN/PDX237NG/15    Foreign Affairs
[ Detail ]
011  Classified as a scam  #PP Case ID 923-3223-830   
[ Detail ]
012  Classified as a scam  FBI LETTER OF NOTIFICATION[CODE:210]    FEDERAL BUREAU OF INVESTIGATION
[ Detail ]
013  Classified as a scam  Complement From YuvaLok Foundation    YuvaLok Foundation
[ Detail ]
014  Classified as a scam  FBI LETTER OF NOTIFICATION[CODE:210]    FEDERAL BUREAU OF INVESTIGATION
[ Detail ]

Date: 22 January, 2015

015  Classified as a scam  Mail reminder from Daniel Rivers    Daniel Rivers
[ Detail ]
016  Classified as a scam  eDine Discount Vouchers    ANZ
[ Detail ]
017  Classified as a scam  FIND TIME TO GO THROUGH MY PROPOSAL    FRANK MOSS
[ Detail ]
018  Classified as a scam  Mail reminder from Daniel Rivers    Daniel Rivers
[ Detail ]
019  Classified as a scam      Brown, Cassandra L
[ Detail ]
020  Classified as a scam  Hello    Janey Abdul
[ Detail ]
021  Classified as a scam  Re: Job Vacancy!    Alan Smith
[ Detail ]
022  Classified as a scam  Eastwell Loterijen    Mr. Richard West
[ Detail ]
023  Classified as a scam  Eastwell Loterijen    Mr. Richard West
[ Detail ]
024  Classified as a scam  Opportunity    Johansson Van Zyl
[ Detail ]
025  Classified as a scam  Mail reminder from Daniel Rivers    Daniel Rivers
[ Detail ]
026  Classified as a scam  ARE YOU LOOKING FOR ANY FINANCIAL ASSISTANTS,DO YOU NEED A PERSONAL OR BUSINESS LOAN ?WORRY NO MORE AND CONTACT US TODAYSO THAT WE CAN ASSIST YOU WITH A LOAN.   
[ Detail ]
027  Classified as a scam      Muthoot
[ Detail ]
028  Classified as a scam  I have a Deal project for you    Hon Senator Emmanuel Paulker
[ Detail ]
029  Classified as a scam  In Respect To Your Inheritance Payment OF $5, Million US Dollars    Fidelity Bank
[ Detail ]

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