file: 1720118577now: 1720203897diff: 85320

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  Reply today   
[ Detail ]
002  Classified as a scam  Your Urgent Attention Is Highly Needed Thanks!    Mr. John Kofi Ansah
[ Detail ]
003  Classified as a scam  SUB:SWIFT CREDIT CARD PAYMENT SYSTEM VALUED AT $10,MILLION DOLLARSONLY    Rev John Obi
[ Detail ]
004  Classified as a scam  Your Certified Bank Draft    ALEX IKOKU
[ Detail ]
005  Classified as a scam  Bonjour Bien aimé en christe    muriella padoue
[ Detail ]
006  Classified as a scam  Your payment compensation    U. N.O. Compensation Team
[ Detail ]
007  Classified as a scam  Your payment compensation    U. N.O. Compensation Team
[ Detail ]
008  Classified as a scam  (PRIVATE DEAL FROM UNDP PROJECT MANAGER ASIA-PACIFIC)    MR.JUAN PENA CARLOS.
[ Detail ]

Date: 19 January, 2015

009  Classified as a scam  RE:SHOULD I MAKE THE TRANSFER?    Mr Moghalu
[ Detail ]
010  Classified as a scam  Urgent    Ms. Zou
[ Detail ]
011  Classified as a scam  Receipt for Your Payment to AU-AdCommerce-EOM@ebay.com    Paypal
[ Detail ]
012  Classified as a scam  Mail reminder from Daniel Rivers    Daniel Rivers
[ Detail ]
013  Classified as a scam  Mail reminder from Daniel Rivers    Daniel Rivers
[ Detail ]
014  Classified as a scam  SPAM > Edencrest Loterijen    Mr. Richard West
[ Detail ]
015  Classified as a scam  Charitable goals.    Kallyan Aki
[ Detail ]
016  Classified as a scam  NOTICE    VICTORIA
[ Detail ]
017  Classified as a scam  PARTNER    Philip Smith
[ Detail ]
018  Classified as a scam  Re: Bonjour    Cathy Trussard
[ Detail ]
019  Classified as a scam  SPAM > Edencrest Loterijen    Mr. Richard West
[ Detail ]
020  Classified as a scam  Attention: Beneficiary,    Mrs.Mary Wilson.
[ Detail ]
021  Classified as a scam  Your Urgent Attention Is Highly Needed Thanks!    Mr. John Kofi Ansah
[ Detail ]
022  Classified as a scam  Complaint against your company    Internal Revenue Service
[ Detail ]
023  Classified as a scam  MR.PAUL JACOB MAROGA(DEPARTMENT OF MINERALS AND ENERGY)   
[ Detail ]
024  Classified as a scam  NOTICE    VICTORIA
[ Detail ]
025  Classified as a scam  Assistance/Call Me on:002207623582.    Michael
[ Detail ]
026  Classified as a scam  ECOWAS EXECUTIVE SECRETARIAT    Dr Anne Sedes
[ Detail ]
027  Classified as a scam  Assistance/Call Me on:002207623582.    Michael
[ Detail ]
028  Classified as a scam  4% Amazing Deal Loan Offer    MONEY SHOP
[ Detail ]
029  Classified as a scam  Your Zimbra Sign in -Alert®    Administrator
[ Detail ]
030  Classified as a scam  MR.PAUL JACOB MAROGA(DEPARTMENT OF MINERALS AND ENERGY)   
[ Detail ]

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