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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: 19 January, 2015

001  Classified as a Lotto/Lottery scam L     BancoPosta Click
[ Detail ]
002  Classified as a scam  ΝΕΑ ΕΠΟΧΗ ΣΤΙΣ ΤΙΜΕΣ ΕΝΤΥΠΩΝ    rgb
[ Detail ]
003  Classified as a scam  RBS Online - Banking account Unusual sign-in activity    RBS
[ Detail ]
004  Classified as a scam  You are to get in touch with me through my cell phone:+27738467974    Rev. Larry Lesego
[ Detail ]

Date: 18 January, 2015

005  Classified as a scam  supply of your products mx    AMOH MENSAH CO. LTD
[ Detail ]
006  Classified as a scam  Good Day From Mrs.Rose Mary Your Urgent Response    Mrs.Rose Mary
[ Detail ]
007  Classified as a scam  Attention Please!    Jackpot
[ Detail ]
008  Classified as a scam      Mr. Robert Chester
[ Detail ]
009  Classified as a scam  DECISION TAKING TIME (DTT).    Capt. Jeffery Anthony.
[ Detail ]
010  Classified as a scam  PICK UP YOUR LOADED ATM CARD TODAY    Mr. peter pan
[ Detail ]
011  Classified as a scam  From:Mrs.Samia Mukhtar Dear Friend, Greetings$B!G(B i am. Mrs. Mrs.Samia Mukhtar, the widow of late diplomat Dr.H. Mukhtar. I am 68 years old, suffering from pancreatic cancer. My condition is really bad and it is quite obvious that i won\'t live more    Mrs.Samia
[ Detail ]
012  Classified as a scam  How do you do    Verna
[ Detail ]
013  Classified as a scam  Hi!   
[ Detail ]
014  Classified as a scam  YOUR AWARD PAYMENT VIA ATM MASTER CARD    ZENITH BANK PLC.
[ Detail ]
015  Classified as a scam  YOUR ATM CARD IS READY..../CONTACT MR.GARY BOLAR +2347080153874.    ATM
[ Detail ]
016  Classified as a Generic scam G RE   
[ Detail ]
017  Classified as a scam  Confidential Co-operation    Ms. Ping Zhou
[ Detail ]
018  Classified as a scam  PAID PART TIME EMPLOYMENT INVITATION    Associated British Foods Plc
[ Detail ]
019  Classified as a scam  MY GOD GIVE A RELIABLE PERSON WITH GOOD MIND    dewi sandra
[ Detail ]
020  Classified as a scam  FBI LETTER OF NOTIFICATION[CODE:210]d    JAMES BRIEN COMEY
[ Detail ]

Date: 17 January, 2015

021  Classified as a scam  You’re winner Ref: FL-GQ49/1/17    Maria Evarisa
[ Detail ]
022  Classified as a scam  You’re winner Ref: FL-GQ49/1/17    Maria Evarisa
[ Detail ]
023  Classified as a scam  Your Urgent Attention Is Highly Needed    Alfred George Leonard
[ Detail ]
024  Classified as a scam  MY REQUEST FOR INVESTMENT!!!    Dr. Barry Haag
[ Detail ]
025  Classified as a scam  Claims No: JAN-767812104    Yahoo!
[ Detail ]
026  Classified as a scam  JOB VACANCY||| U.S DEPARTMENT OF ENERGY    DEPARTMENT OF PETROLEUM
[ Detail ]
027  Classified as a scam  CONTACT DIPLOMATIC AGENT FOR YOUR CONSIGNMENT BOX    Rev.Dr. Peter Godwin
[ Detail ]
028  Classified as a scam  please honor my email    Dr Hosting Medical
[ Detail ]
029  Classified as a scam  HERE IS THE CONTACT INFORMATION OF MONEY GRAM,    Mrs kaka ojo
[ Detail ]

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