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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: 20 January, 2015

001  Classified as a scam  LOW STORAGE CAPACITY..RE-VERIFY YOUR ACCOUNT NOW!!!    Mail Storage Team
[ Detail ]
002  Classified as a scam  Re: Payment Notification !!!    Federal Reserve Bank
[ Detail ]
003  Classified as a scam  Happy New year    (Staff Sgt) Jeffrey Rico
[ Detail ]
004  Classified as a scam  Re: Invitation Charity Investment    Susan Williams
[ Detail ]
005  Classified as a scam  Re: Invitation Charity Investment    Susan Williams
[ Detail ]
006  Classified as a scam  CONTACT ATM MASTER CARD OFFICE FOR YOUR7,500,000.00 of $ USD    ATM CARD
[ Detail ]
007  Classified as a scam  Re: Payment Notification !!!    Federal Reserve Bank
[ Detail ]
008  Classified as a scam  new order    Sally Chen
[ Detail ]
009  Classified as a scam  REFERENZ Nr: RSA/77000XS10/04    Margarita Hernandez
[ Detail ]
010  Classified as a scam  Transferencia Interbancaria Banca en Línea    Bancomer.com Otros Bancos4
[ Detail ]
011  Classified as a scam  Barclays - Important Update, read carefully!    Barclays Online Bank
[ Detail ]
012  Classified as a scam  FINANCIAL INTELLIGENCE CENTRE (FIC)    Mrs.Linda Cook
[ Detail ]
013  Classified as a scam  DIVINE TRANSFER ASSIST(VIEW ATTACHMENT)    Maria Bongi
[ Detail ]
014  Classified as a scam  I am looking forward to hearing from you.mx    DR. Mohammed Abdulaziz
[ Detail ]
015  Classified as a scam  URGENT RESPONSE    Robert Erb
[ Detail ]
016  Classified as a scam  From The Desk of James B Comey Jr    Federal Bureau of Investigation
[ Detail ]
017  Classified as a scam  Unclaimed lost lotto Funds.   
[ Detail ]
018  Classified as a scam  Unclaimed lost lotto Funds.   
[ Detail ]
019  Classified as a scam  REFERENZ Nr: RSA/77000XS10/04    Margarita Hernandez
[ Detail ]
020  Classified as a scam  -- www.facebook.com Congratulations,    facebook
[ Detail ]
021  Classified as a scam  Your payment compensation    U. N.O. Compensation Team
[ Detail ]
022  Classified as a scam  YOUR PAYMENT 20-1-2015    UOB
[ Detail ]
023  Classified as a scam  FBI HEADQUARTERS IN WASHINGTON, D.C    FBI HEADQUARTERS IN WASHINGTON, D.C
[ Detail ]
024  Classified as a scam  Dearest one    Joseph Mahmoudi
[ Detail ]
025  Classified as a scam  Happy New Year Dear Beeficiary,    Customer Care
[ Detail ]
026  Classified as a scam  Happy New Year Dear Beeficiary,    Customer Care
[ Detail ]
027  Classified as a scam  I am looking forward to hearing from you.    DR. Mohammed Abdulaziz
[ Detail ]
028  Classified as a scam  From Mrs Deborah Mark    Deborah Mark
[ Detail ]
029  Classified as a scam  Re: abc loan    abc loan offer
[ Detail ]

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