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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: 16 January, 2015

001  Classified as a scam  Hello/Urgent    Fidel Paul
[ Detail ]
002  Classified as a scam  Kindly View The Attached File For Payment Details!!!    Western Union Lottery Promotion
[ Detail ]
003  Classified as a scam  Claim inheritance of $15,300,000.00    Mrs. Meifen Jun
[ Detail ]
004  Classified as a scam  DONATION FOR YOU !‏    MRS TERESA STANG
[ Detail ]
005  Classified as a scam  Claim inheritance of $15,300,000.00    Mrs. Meifen Jun
[ Detail ]
006  Classified as a scam  REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$22Million)    NATWEST BANK PLC
[ Detail ]
007  Classified as a scam  Re: New Year Fund Payment. Please confirm immediately.    Pat Allen
[ Detail ]
008  Classified as a scam     
[ Detail ]
009  Classified as a scam  You’re winner Ref: FL-GQ49/1/16    Maria Evarisa
[ Detail ]
010  Classified as a scam  NOTICE    VICTORIA
[ Detail ]
011  Classified as a scam  URGENT BUSINESS CO-OPERATION!!    Dr.John C.Chan
[ Detail ]

Date: 15 January, 2015

012  Classified as a scam  FACEBOOK GLOBAL PROMOTIONS.....20015    Mr.Higgins Lafertey..
[ Detail ]
013  Classified as a scam  Update Your Webmail Account    Webmail Administration
[ Detail ]
014  Classified as a scam  ***SPAM*** My preference is any good profit yielding business.    Benneth Simon
[ Detail ]
015  Classified as a scam  HADIAH BONUS KHAS TAHUN BARU    Nestle Malaysia
[ Detail ]
016  Classified as a scam  Good day,    Mr.JB Clottey
[ Detail ]
017  Classified as a scam  Hello/Urgent    Fidel Paul
[ Detail ]
018  Classified as a scam  Re: Hello    Ali Musa
[ Detail ]
019  Classified as a scam  Re: Hello    Ali Musa
[ Detail ]
020  Classified as a scam  Good day,    Barrister Greg Williams
[ Detail ]
021  Classified as a scam  Please Contact me Immediately    Dr.Abbas Zongona
[ Detail ]
022  Classified as a scam  Attn: Sir/Madam.    World Bank Auditors Representative.
[ Detail ]
023  Classified as a scam  Salutation    Madame Amina R Hussein
[ Detail ]
024  Classified as a scam  Complaint against your company    Internal Revenue Service
[ Detail ]
025  Classified as a scam  IRREVOCABLE PAYMENT ORDER VIA ATM CARD    STANLEY PHILLIPS
[ Detail ]
026  Classified as a scam  Hello    Robinson, Joanne
[ Detail ]
027  Classified as a scam  Transfer   
[ Detail ]
028  Classified as a scam  NEED A LOAN?    Howard Freese
[ Detail ]
029  Classified as a scam  Inquiry    Mr. Martin Eke
[ Detail ]

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