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The Scam Email Archive : January, 2015

The Scam Email Archive for January, 2015. 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: 31 January, 2015

001  Classified as a scam  REPLY IMMEDIATELY-PLEASE!!    Otto Gomke
[ Detail ]
002  Classified as a scam  Your Attention    RHB-Audit
[ Detail ]
003  Classified as a scam  charity assistance    Ester Williams
[ Detail ]
004  Classified as a scam  FIND TIME TO GO THROUGH MY PROPOSAL    FRANK MOSS
[ Detail ]
005  Classified as a scam  Hello,    Fatima Abdel
[ Detail ]
006  Classified as a scam  Your winning information is attached in this email    Microsoft Promotion
[ Detail ]
007  Classified as a scam  RE.    Mrs. Elizabeth Alan
[ Detail ]
008  Classified as a scam  Attention: Beneficiary,    Secretary-General Ban Ki-Moon.
[ Detail ]
009  Classified as a scam  RE.    Lloyd W. Jefferson
[ Detail ]
010  Classified as a scam  SSD SOLUTION    DEPARTMENT OF TREASURY AND CHEMICAL MARKETING COMPANY
[ Detail ]

Date: 30 January, 2015

011  Classified as a scam  Apply!    Easy Finance
[ Detail ]
012  Classified as a scam  100% Risk Free Deal    albert
[ Detail ]
013  Classified as a scam  FOR YOUR URGENT ATTENTION!!.....    Engr. Adebayo Ibirogba
[ Detail ]
014  Classified as a scam  Atten Beneficiary    ???
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015  Classified as a scam  Very Important Notice    Nicholas Brumsey
[ Detail ]
016  Classified as a scam  ATTENTION PLEASE    MR JAMES B COMEY
[ Detail ]
017  Classified as a scam  Assist    Sgt Anthony Victor
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018  Classified as a scam  Your Mailbox Has Exceeded It Quota Limit®    Zimbra
[ Detail ]
019  Classified as a scam     
[ Detail ]
020  Classified as a scam  Your $10.3 Million USD COMPENSATION/INHERITANCE FUNDS Approved (REPLY)    Mr. Dannis Bjornson
[ Detail ]
021  Classified as a scam  My dearest one,    MRS. TERESA COLLINS
[ Detail ]
022  Classified as a scam  2015-01-29    Barrister Evans Thomas
[ Detail ]
023  Classified as a scam  AWARD NOTIFICATION    On-Line Uk National Lottery
[ Detail ]
024  Classified as a scam  Attention:    Internal Revenue Service United States
[ Detail ]
025  Classified as a scam  #PP Case ID 709-220-716-019   
[ Detail ]
026  Classified as a scam  Loan Express, we offer loan at low interest rate    LOAN EXPRESS
[ Detail ]
027  Classified as a scam  30/01/2015/EMAIL REMINDER    DANSO PHILIP.Q
[ Detail ]
028  Classified as a scam  Gold Dust/Dore Bars For Sale    Hon: Nii Osah Mills
[ Detail ]

Date: 29 January, 2015

029  Classified as a scam  Re: GOOD NEWS    Stewarts Law LLP
[ Detail ]
030  Classified as a scam  Can i trust you?    Abiba Faisal
[ Detail ]

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