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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: 22 January, 2015

003  Classified as a  scam  Mail reminder from Daniel Rivers    Daniel Rivers
[ Detail ]
004  Classified as a  scam  Attention Beneficiary it is very urgent.    Senate Office Mg
[ Detail ]
005  Classified as a  scam  Hello, Beneficiary,    Mrs. Lindan Howard
[ Detail ]
006  Classified as a  scam  PLEASE TRY AND DO THIS WITH ME    FELICIA JOHNSON
[ Detail ]
007  Classified as a  scam  loan offer at @% rate(apply now)!!!!    Miguel David Arrieta Zinguer
[ Detail ]
008  Classified as a  scam  IMMEDIATE CONTRACT PAYMENT    NEW EXECUTIVE GOVERNOR.
[ Detail ]
009  Classified as a  scam  Contact now for your Winning payment MTCN    betrend belomondo
[ Detail ]
010  Classified as a  scam  Hope To Hear From You Soon    General John F. Campbell
[ Detail ]
011  Classified as a  scam  CONTACT ME PRIVATELY!    Jack Parkinson
[ Detail ]

Date: 21 January, 2015

012  Classified as a  scam  GOOD NEWS CUSTOMER!!!    MRS MATHA NAYA
[ Detail ]
013  Classified as a  scam  urgent attn. needed    yinx binxi
[ Detail ]
014  Classified as a  scam  Dearest one    Joseph Mahmoudi
[ Detail ]
015  Classified as a  scam  First Bank Ltd    Rev. James Abel
[ Detail ]
016  Classified as a  scam  Re: GOODNEWS FOR YOU!!!    Zivanka Hadrami
[ Detail ]
017  Classified as a  scam  Mrs. Kate Sule    Mrs. Kate Sule
[ Detail ]
018  Classified as a  scam  Happy New Year    Colin & Chris Weir
[ Detail ]
019  Classified as a  scam  RE: E.U. AND FAO FINANCIAL GRANT SUMMIT ;    European Union Parliament
[ Detail ]
020  Classified as a  scam  Dear Beloved in Christ,    suzanne mensah
[ Detail ]
021  Classified as a  scam  Tesco Important Notification    Tesco
[ Detail ]
022  Classified as a  scam  ECO BANK PLC DU BENIN (DBB).INTERNATIONAL    peter Hubert
[ Detail ]
023  Classified as a  scam  OFFICIAL NOTICE    Christine Lagarde
[ Detail ]

Date: 20 January, 2015

024  Classified as a  scam  Congratulations!!!    Amnesty
[ Detail ]
026  Classified as a  scam  Hello Dear.    Gertrude Blackwell
[ Detail ]
027  Classified as a  scam  Notification On Your Overdue Fund Release.    AFDB BANK GROUP®
[ Detail ]