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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: 28 January, 2015

002  Classified as a  scam  I NEED YOU TO KINDLY GO THROUGH..    MARK PETERS
[ Detail ]
003  Classified as a  scam  INFORMATION DID YOU KNOW THIS PERSON...REPLY    MR JONAH OGUNNIYI OTUNLA
[ Detail ]
004  Classified as a  scam  eFax 29301857    eFaxCorporate
[ Detail ]
005  Classified as a  scam  Alert! irregular card activity    Halifax
[ Detail ]
006  Classified as a  scam  Call Agent Kelvin Williams Today.    Mrs. Rebecca Samuel.
[ Detail ]
007  Classified as a  scam  UNITED STATES DEPARTMENT OF JUSTICE    Mr.Victor Smith
[ Detail ]
008  Classified as a  scam  Gold Dust/Dore Bars For Sale    Hon: Nii Osah Mills
[ Detail ]
009  Classified as a  scam  RE: Email    James Reynolds
[ Detail ]
010  Classified as a  scam  DEMANDED YOUR CORRESPONDANCE    Bani
[ Detail ]
011  Classified as a  scam  Your Order#876634551 - APPROVED    America Airlines
[ Detail ]
012  Classified as a  scam  RBS Morning commentary    RBS.COM
[ Detail ]
013  Classified as a  scam  RBS Morning commentary    RBS.COM
[ Detail ]
014  Classified as a  scam  Legitimate Transaction    Mark Carney
[ Detail ]
015  Classified as a  scam  I NEED YOU TO GO THROUGH........    DR.PAUL JAMES
[ Detail ]
016  Classified as a  scam  REPLY 27 -1-2015    Mr Williams Cassello
[ Detail ]
017  Classified as a  scam  EU Business Register 2015/2016    EU Business Register
[ Detail ]
018  Classified as a  scam  Greetings From Abdulsaeed Darmesh.    Abdulsaeed Darmesh
[ Detail ]
019  Classified as a  scam  Call Agent Kelvin Williams Today.    Mrs. Rebecca Samuel.
[ Detail ]
020  Classified as a  scam  BUSINESS PROPOSALS!!    Mr.sang Chin
[ Detail ]
021  Classified as a  scam  Re: PLEASE HELP ME INVEST $42.5M USD    Mrs Doreen A.Gomes
[ Detail ]

Date: 27 January, 2015

022  Classified as a Generic scam G     Zenith Bank ATM MASTER CARD DPT
[ Detail ]
023  Classified as a  scam  Re: REPEAT ORDER    Jennifer S. Connie
[ Detail ]
024  Classified as a  scam  Re: Project For Orphans    Mr. William Billington
[ Detail ]
025  Classified as a  scam  We Cannot Process Your Payment    Paypa1 Online
[ Detail ]
026  Classified as a  scam  BMW LOTTO!!!!!!    MRS RITA WHITE
[ Detail ]
027  Classified as a  scam  LONDON INVESTIGATION DEPARTMENT    Dr.Franks Mike.
[ Detail ]
028  Classified as a  scam  BMW LOTTO!!!!!!    MRS RITA WHITE
[ Detail ]
029  Classified as a  scam  LOAN OFFER AT 2% RATE(APPLY NOW)!!!    Mr Robert Wood.
[ Detail ]
030  Classified as a  scam  Re: Project For Orphans    Mr. William Billington
[ Detail ]