From: "www.unodc.org" <zumahazan003@eircom.net>
Subject: Dear Email Owner!!!
Date: Tuesday 31st December 2019 20:57:46 UTC
Scammer: dham557@yahoo.com
Posted In McDave
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Month: December 2019
From: "Mr. Maureen David" <roman@oneclick.ru>
Subject: $1,000,000.00 dollars
Date: Tuesday 31st December 2019 17:21:50 UTC
Scammer: maureen.d.kaltschmidt87@gmail.com
Posted In Noodle
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From: "investmentfinancialgroup"<investmentfinancialgroup@office.com>
Subject: INVESTMENT LOAN
Date: Tuesday 31st December 2019 18:03:10 UTC
Scammer: <financialinvestment@gmail.com>
Posted In McDave
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From: "DR. BELL DUM" <wumtphnigeria1@gmail.com>
Subject: Hello Dearest Friend, Good News !
Date: Tuesday 31st December 2019 14:33:20 UTC
Scammer: revhpeters@secretary.net
Posted In McDave
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From: Atm Credit Card Department Head-Quarter <stellawilson62@gmail.com>
Subject: Pick Up Your Abandoned Cash Loaded Atm Master Credit Card Immediately…
Date: Tuesday 31st December 2019 12:02:07 UTC
Scammer: davidwilson2019@vivaldi.net
Posted In McDave
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From: "unko4801@gmail.com" <unko4801@gmail.com>
Subject: RESPOND IMMEDIATELY
Date: Tuesday 31st December 2019 09:50:18 UTC
Scammer: usm195339@gmail.com
Posted In Noodle
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From: RE INQUIRY OF GOOD NEWS <joshuaotisturnersinger1@gmail.com>
Subject: RE INQUIRY OF GOOD NEWS
Date: Tuesday 31st December 2019 09:28:07 UTC
Scammer: musafamhh2019@outlook.com
Posted In McDave
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From: david smith <davidsmith667k@yahoo.co.uk>
Subject: COMPLIMENT OF SEASON
Date: Tuesday 31st December 2019 05:42:55 UTC
Scammer: david smith <davidsmith667k@yahoo.co.uk>
Posted In Noodle
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From: STG GOOD RODRIGUEZ <teddybush505@gmail.com>
Subject: kindly reply
Date: Tuesday 31st December 2019 04:05:34 UTC
Scammer: STG GOOD RODRIGUEZ <teddybush505@gmail.com>
Posted In Noodle
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From: "MATT KINGS"<david2@dev21.fr>
Subject: Chemical for Cleaning Black Mone
Date: Tuesday 31st December 2019 12:05:34 UTC
Scammer: <pmailahmed1952@gmail.com>
Posted In McDave
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From: "DR.GEORGE KURT" <info@ageorgekurt.otg>
Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…
Date: Tuesday 31st December 2019 01:07:32 UTC
Scammer: dr.georgekurtt@poczta.onet.pl
Posted In Noodle
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From: DAVID JACKSON<davidjackson.fbi01@gmail.com>
Subject: ($2,600,000.00 USD) Compensation For Being A Scam Victim
Date: Monday 30th December 2019 23:53:26 UTC
Scammer: DAVID JACKSON<davidjackson.fbi01@gmail.com>
Posted In Loblolly
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From: "Transaction notice office." <nina4452101@portugalmail.pt>
Subject: Compliments of the season
Date: Monday 30th December 2019 23:13:46 UTC
Scammer: "Transaction notice office." <nina4452101@portugalmail.pt>
Posted In Loblolly
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From: "MR. DAVID ELLIS" <f.couriern01@gmail.com>
Subject: YOUR SHIPMENT
Date: Monday 30th December 2019 22:35:11 UTC
Scammer: davidellising@aliyun.com
Posted In Loblolly
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From: "Sgt. Britta Lopez" <info@duran.gob.ec>
Subject: DONATION!!!
Date: Monday 30th December 2019 21:49:51 UTC
Scammer: eweb782@gmail.com
Posted In Loblolly
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From: Foreign Payment Due Process Unit Foreign Payment Due Process Unit <dueprocess1982@gmail.com>
Subject: Your payment
Date: Monday 30th December 2019 21:21:09 UTC
Scammer: processunit@e1.ru
Posted In Noodle
From: "dueprocessunit2017@hotmail.com" <dueprocessunit2017@gmail.com>
Subject: Your payment
Date: Monday 30th December 2019 21:06:28 UTC
Scammer: "dueprocessunit2017@hotmail.com" <dueprocessunit2017@gmail.com>
Posted In McDave
From: Bitcoin ? ? ??
Subject: The most effective way to make money with Bitcoin …
Date: Monday 30th December 2019 18:54:30 UTC
Scammer: Bitcoin ? ? ??
Posted In McDave
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From: "Mr. Nta Ekpo." <info@icpc.org>
Subject: FUND RELEASE NOTIFICATION//(Anti-Fraud Unit)
Date: Monday 30th December 2019 16:12:21 UTC
Scammer: icpcoffice97@gmail.com
Posted In McDave
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From: Hon Justice Eric Ay <huta.nopparat@yahoo.com>
Subject: PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772)
Date: Monday 30th December 2019 16:23:03 UTC
Scammer: honjustice5000@hotmail.com
Posted In Noodle
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From: "Webmail Notification" <info@vithacoplastic.com>
Subject: Your email nigel@brendinghat.com will be deactivated shortly.
Date: Monday 30th December 2019 15:51:00 UTC
Scammer: "Webmail Notification" <info@vithacoplastic.com>
Posted In McDave
From: me@madmate.xyz
Subject: Donation
Date: Monday 30th December 2019 14:53:40 UTC
Scammer: alejandrodiego1956@gmail.com
Posted In Loblolly
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From: "Mrs.Karen Lopez"<kl806459@gmail.com>
Subject: ATM CARD WINNER!!!
Date: Monday 30th December 2019 12:00:10 UTC
Scammer: <kl806459@gmail.com>
Posted In McDave
Tagged