From: "Mr. David Nikiema" <nikiemamrdavid@gmail.com>
Subject: Dear Friend,
Date: Sunday 30th June 2019 19:29:31 UTC
Scammer: dmrdavidnikiema@gmail.com
Posted In Loblolly
Tagged
Month: June 2019
From: info <torresrichard085@gmail.com>
Subject: Need Debt Financing?
Date: Sunday 30th June 2019 18:01:57 UTC
Scammer: info06450@gmail.com
Posted In McDave
Tagged
From: "MR.HARRIS MORGAN" <jpmorganchasebank31@gmail.com>
Subject: CONTACT DR.TONY COLLINS FOR YOUR PAYMENT BY ATM CARD
Date: Sunday 30th June 2019 16:10:01 UTC
Scammer: users_y36@yahoo.com
Posted In McDave
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From: "Daniel Carhartt, Esq."@uni-kl.de
Subject: Donation For You
Date: Sunday 30th June 2019 12:22:20 UTC
Scammer: <daniel_carhartt@comcast.net>
Posted In Nasmaro
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From: "Justin Muzinich"<2211@gov.br>
Subject: Get back to me
Date: Saturday 29th June 2019 22:40:24 UTC
Scammer: <justinmuzinichtreasury@vivaldi.net>
Posted In Loblolly
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From: "Lisa Robinson" <""@colonizacion.com.uy>
Subject: Spende für dich
Date: Saturday 29th June 2019 18:42:01 UTC
Scammer: charitylisajohnrobinson.com@gmail.com
Posted In McDave
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From: larkai sarahotoo <sandraotoo.larkai@gmail.com>
Subject: Good day and Compliments,
Date: Saturday 29th June 2019 16:09:07 UTC
Scammer: larkai sarahotoo <sandraotoo.larkai@gmail.com>
Posted In Terry
Tagged
From: "Mr.James Duru" <jamesduru00@gmail.com>
Subject: Greeting to you,
Date: Saturday 29th June 2019 14:13:51 UTC
Scammer: jamesduru00@gmail.com
Posted In Noodle
Tagged
From: Western Union Transfer <hhhhjjjj947@aol.com>
Subject: Attention: E-mail Address Owner,
Date: Saturday 29th June 2019 13:50:59 UTC
Scammer: Western Union Transfer <hhhhjjjj947@aol.com>
Posted In Noodle
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From: mirabel brown <mirabelbrown123456@gmail.com>
Subject: HELLLO
Date: Saturday 29th June 2019 12:41:54 UTC
Scammer: mirabel brown <mirabelbrown123456@gmail.com>
Posted In Noodle
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From: "S.K. ADAMS" <bd24262@gmail.com>
Subject: JOINT PARTNERSHIP investment
Date: Saturday 29th June 2019 12:27:15 UTC
Scammer: adamss20780933@gmail.com
Posted In Noodle
Tagged
From: suzan boni <mrboniboni0@gmail.com>
Subject: C.x.garzon@gmail.com, CAB@NUMERICABLE.FR, CARLARED…
Date: Saturday 29th June 2019 09:08:58 UTC
Scammer: suzanboni2@gmail.com
Posted In McDave
Tagged
From: "H.E. Shaikh Khalid bin Abdulla Al Khalifa" <ecunits@gmail.com>
Subject: Re; Please let Join hands as a Team.
Date: Saturday 29th June 2019 00:39:03 UTC
Scammer: heska40500@gmail.com
Posted In Noodle
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From: agentagent407@yahoo.com
Subject: Congratulations!!
Date: Saturday 29th June 2019 00:31:50 UTC
Scammer: ajibadeadesina@foxmail.com
Posted In Noodle
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From: "Mr. X" <>
Subject: Yours in Services
Date: Friday 28th June 2019 22:17:12 UTC
Scammer: barri.franklynjohnsoninfounit@gmail.com
Posted In McDave
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From: "Mrs. Abdul Raham" <mrsabdulraham@gmail.com>
Subject: My Last wish in life
Date: Friday 28th June 2019 22:18:56 UTC
Scammer: "Mrs. Abdul Raham" <mrsabdulraham@gmail.com>
Posted In Nasmaro
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From: Thomas Zhu <thomaszhuu@icloud.com>
Subject: Investment Capital Funding
Date: Friday 28th June 2019 22:03:57 UTC
Scammer: Thomas Zhu <thomaszhuu@icloud.com>
Posted In Noodle
Tagged
From: dhlcompany1992@gmail.com
Subject: _
Date: Friday 28th June 2019 20:42:11 UTC
Scammer: dhlcompany1992@gmail.com
Posted In McDave
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From: Franca Delane <rosewd1954@gmail.com>
Subject: Hello
Date: Friday 28th June 2019 19:51:35 UTC
Scammer: francadelane505@gmail.com
Posted In Loblolly
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From: Sanusi Landoke <irene.naula@pinnacle.co.ug>
Subject: Important Message For You
Date: Friday 28th June 2019 17:12:16 UTC
Scammer: Sanusi Landoke <dagidigana@mail.com.tr>
Posted In McDave
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From: sharon <oilli1am2018@gmail.com>
Subject: Hello
Date: Friday 28th June 2019 17:51:27 UTC
Scammer: sharon10am202011@gmail.com
Posted In McDave
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From: Garanti Bank <Garantiibank_turkey@protonmail.ch>
Subject: RE:: URGENT :
Date: Friday 28th June 2019 10:31:37 UTC
Scammer: Garantiibank_turkey@protonmail.ch
Posted In Nasmaro
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From: "Monu Singh" <monusingh.designer@mail.com>
Subject: Website ~
Date: Friday 28th June 2019 14:16:34 UTC
Scammer: "Monu Singh" <monusingh.designer@mail.com>
Posted In Loblolly