file: 1728813801now: 1728815734diff: 1933Missing file Q/html/1422571435.M965666P32601Vdelete from `emailscamdata` where `dir` = 'Q' AND `index` = '1422571435.M965666P32601V' limit 1; /* executed */ Missing file Q/html/1422571480.M335636P31393Vdelete from `emailscamdata` where `dir` = 'Q' AND `index` = '1422571480.M335636P31393V' limit 1; /* executed */ Missing file Q/html/1422896831.M314865P9339Vdelete from `emailscamdata` where `dir` = 'Q' AND `index` = '1422896831.M314865P9339V' limit 1; /* executed */ Missing file Q/html/1422571480.M337010P31393Vdelete from `emailscamdata` where `dir` = 'Q' AND `index` = '1422571480.M337010P31393V' limit 1; /* executed */

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: 29 January, 2015

001  Classified as a  scam  Review and respond    Elias Montoya
[ Detail ]
002  Classified as a  scam  URGENT REPLY NEEDED    MUFIAHA AL RAHIM
[ Detail ]
003  Classified as a  scam  Invoice 35082    DEBORAH HERMAN
[ Detail ]
004  Classified as a  scam  How are you dear,    angellique mapon
[ Detail ]
005  Classified as a  scam  Personal    Taofik
[ Detail ]
006  Classified as a  scam  Review and respond    Elias Montoya
[ Detail ]
007  Classified as a  scam  Invoice 35082    DEBORAH HERMAN
[ Detail ]
008  Classified as a  scam  Business Proposal.    Mr.Johnson M Effunuga
[ Detail ]
009  Classified as a  scam  Mes salutations    Mr BADAROU Mohamed
[ Detail ]
010  Classified as a  scam  Important Security Information    Santander UK plc
[ Detail ]
011  Classified as a  scam  GOOD DAY...    Oleku Williams
[ Detail ]
012  Classified as a  scam  Personal    Taofik
[ Detail ]
013  Classified as a  scam  Re:Your Asset Fund...    Chase Bank
[ Detail ]
014  Classified as a  scam  YOUR OPPORTUNITY FROM EXXONMOBIL OIL COMPANY    MR PETER ALEXANDRA
[ Detail ]
016  Classified as a  scam  BACS Transfer : Remittance for JSAG039GBP    Everett Jewell
[ Detail ]
017  Classified as a  scam  UNITED STATES DEPARTMENT OF JUSTICE    Mr.Victor Smith
[ Detail ]
018  Classified as a  scam  2015 Swiss Lotto Winner    Kenneth Gram
[ Detail ]
019  Classified as a  scam  FROM MR JAMES B CORMY    MR JAMES B COMEY
[ Detail ]

Date: 28 January, 2015

020  Classified as a  scam  DEARLY BELOVED[PLEASE HELP HUMANITY]a]    DEBORAH HERMAN
[ Detail ]
021  Classified as a  scam  My dear friend    Mrs. Naomi Freeman
[ Detail ]
022  Classified as a  scam  Gold Dust/Dore Bars For Sale    Hon: Nii Osah Mills
[ Detail ]
024  Classified as a  scam  READ AND GET BACK TO US    MYSTERY SHOPPER ASSIGNMENT IN YOUR AREA
[ Detail ]
025  Classified as a  scam  I NEED YOU TO KINDLY GO THROUGH..    MARK PETERS
[ Detail ]
026  Classified as a  scam  Hi    Mrs Patricia Chandler
[ Detail ]