From: "Mrs.Nona Santa" <customercaremessenger@gmail.com>
Subject: Your $15.5 Million Payment Alert.
Date: Friday 31st January 2020 22:07:34 UTC
Scammer: "Mrs.Nona Santa" <info.8373@gmail.com>
Posted In Noodle
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Month: January 2020
From: "Costumer Services"<rllamoctanta@agrorural.gob.pe>
Subject: Darlehen zu 0.2%
Date: Friday 31st January 2020 21:42:03 UTC
Scammer: costumerservicesadds@gmail.com
Posted In McDave
Tagged
From: "Ms. Fatimah Abubakar" <admin@dubrovin.net>
Subject: Good day,
Date: Friday 31st January 2020 20:34:17 UTC
Scammer: fatimahabub2@yahoo.com
Posted In Loblolly
Tagged
From: "David Moore" <travel@placeforspace.ru>
Subject: I Need Your Cooperation (Very Confidential)
Date: Friday 31st January 2020 20:28:42 UTC
Scammer: mrdavid_moore@hotmail.com
Posted In Nasmaro
Tagged
From: Info <canon@aria.ocn.ne.jp>
Subject: VERY IMPORTANT TO HEAR FROM YOU TODAY.
Date: Friday 31st January 2020 18:52:31 UTC
Scammer: Info <excellency.time77@aol.com>
Posted In McDave
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From: "Mr. Steven T. Mnuchin." <info@usntp.usa>
Subject: UNITED STATES NATIONAL TREASURY PAYMENT
Date: Friday 31st January 2020 17:13:48 UTC
Scammer: usdepttreasuryoffices29@gmail.com
Posted In McDave
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From: Sra.Ruth S. <natalie@fehn.systems>
Subject: RE: Espero contesta
Date: Friday 31st January 2020 15:47:42 UTC
Scammer: prestamonegocio2@gmail.com
Posted In Loblolly
Tagged
From: "Robert Martin"<robermartin45@outlook.com>
Subject: Payment Notification Urgent:
Date: Friday 31st January 2020 13:40:19 UTC
Scammer: <revgarykeslay20@aol.com>
Posted In Noodle
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From: Freddie Adams <freddie_adams@aol.com>
Subject: GOLD AND DIAMOND IS READY FOR EXPORT
Date: Friday 31st January 2020 13:34:50 UTC
Scammer: Freddie Adams <freddie_adams@aol.com>
Posted In McDave
Tagged
From: "Mrs. Mary Fernandez" <info@comcast.net>
Subject: Dear Friend.
Date: Friday 31st January 2020 12:47:26 UTC
Scammer: <thomtyler939@gmail.com>
Posted In McDave
Tagged
From: "Mrs.Rubby Johnson" <mrsrubbyjohnson0@gmail.com>
Subject: Greetings Please Can i Trust you my dearest?
Date: Friday 31st January 2020 12:13:22 UTC
Scammer: mrsrubbyjohnson07@gmail.com
Posted In Noodle
Tagged
From: "Mrs. Aisha Ahmad" <jtb_nnpc0@hotmail.com>
Subject: Greetings Please Can i Trust you my dearest
Date: Friday 31st January 2020 12:04:23 UTC
Scammer: jtb_nnpc@hotmail.com
Posted In McDave
Tagged
From: "Mr Jim Ovia"<zenithbankofficepayment6@yahoo.com>
Subject: BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION!!!
Date: Friday 31st January 2020 11:34:39 UTC
Scammer: <zenithbankofficepayment6@yahoo.com>
Posted In McDave
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From: Villard Dugara <mail092@zent.cbsgloba.com>
Subject: Partner With Us
Date: Friday 31st January 2020 10:24:31 UTC
Scammer: villarddugara20@gmail.com
Posted In McDave
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From: ZENITH BANK PLC <zenithbankgroupmail7@gmail.com>
Subject: Good news ( Kindly check mail for update)
Date: Friday 31st January 2020 08:57:46 UTC
Scammer: ZENITH BANK PLC <zenithbankgroupmail7@gmail.com>
Posted In McDave
Tagged
From: "Greg Thompson"<greg.gtoms1@gmail.com>
Subject: Pls Confirm Your Interest!!!!
Date: Friday 31st January 2020 08:52:22 UTC
Scammer: <greg4toms@gmail.com>
Posted In Loblolly
Tagged
From: Suraj Shah <ssdtbky@yahoo.com>
Subject: Respond
Date: Friday 31st January 2020 08:48:55 UTC
Scammer: Suraj Shah <ssdtbky@yahoo.com>
Posted In Noodle
Tagged
From: Embassy Report <milliadams001@gmail.com>
Subject: Follow Up
Date: Friday 31st January 2020 08:47:51 UTC
Scammer: monitoringunitconsultant.com@protonmail.com
Posted In Noodle
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From: "Johan – .au" <billie.lane@tmagroup.com.au>
Subject: MK: Partnership | 510K | January, 2019
Date: Friday 31st January 2020 08:17:10 UTC
Scammer: johannreimann@memeware.net
Posted In Loblolly
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From: "Calvin Chow"<calvinchow@yopmail.com>
Subject: Urgent Please
Date: Friday 31st January 2020 06:53:06 UTC
Scammer: <calvinchow@myiphone.mobi>
Posted In McDave
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From: "Professional websites service!" <four@smtpstorepro.com>
Subject: Big news！Spamming tools,like super smtp with sll…
Date: Friday 31st January 2020 01:47:52 UTC
Scammer: <office@cloud7itservices.ca>
Posted In Noodle
Tagged
From: "Zhenzhen Guo" <market@boss-expo.info>
Subject: WARNING: Maximum email size exceeded
Date: Friday 31st January 2020 00:19:48 UTC
Scammer: "Zhenzhen Guo" <market@boss-expo.info>
Posted In McDave
Tagged
From: "DAVID SASSOLI"<kkai@kallnet.fo>
Subject: YOUR QUICK RESPONSE
Date: Thursday 30th January 2020 22:10:55 UTC
Scammer: <msegobata554@yahoo.co.jp>
Posted In McDave
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