From: FedEx Courier Services <fdcourierexpress19711@gmail.com>
Subject: FEDEX COURIER SERVICE (FCS)
Date: Friday 1st May 2020 00:49:05 UTC
Scammer: FedEx Courier Services <fdcourierexpress19711@gmail.com>
Posted In Oggham
Tagged
Month: April 2020
From: "Mrs.Asilah Wafiq" <pic@pickydesignz.com>
Subject: To be honest,
Date: Thursday 30th April 2020 22:52:08 PM UTC
Scammer: asilahwafiq44@gmail.com
Posted In McDave
Tagged
From: Alex Tim <alextimlopex@gmail.com>
Subject: CAN I TRUST YOU
Date: Thursday 30th April 2020 22:15:21 UTC
Scammer: alextlopex@gmail.com
Posted In Loblolly
Tagged
From: "Rev Fr. Sanjay Davi" <sanjaydavi9@gmail.com>
Subject: For Your Immediate Payment
Date: Thursday 30th April 2020 21:14:22 UTC
Scammer: "Rev Fr. Sanjay Davi" <sanjaydavi9@gmail.com>
Posted In McDave
Tagged
From: "FEDERAL MINISTRY OF FINANCE"<smi@stpt.ro>
Subject: PAYMENT,,
Date: Thursday 30th April 2020 20:53:10 UTC
Scammer: <mrsmary888williams@gmail.com>
Posted In McDave
Tagged
From: "Mr.Williams Obieze" <gemefielegodwin@gmail.com>
Subject: Please accept my apologies
Date: Thursday 30th April 2020 19:37:53 PM UTC
Scammer: williamsobieze@katamail.com
Posted In Noodle
Tagged
From: Barrister G. A. William <guest@info.com>
Subject: I Am Hon. Barrister G. A. William
Date: Thursday 30th April 2020 19:05:56 UTC
Scammer: wbarrister240@gmail.com
Posted In Nasmaro
Tagged
From: Eguakhide Edwin <eguakhideedwin@gmail.com>
Subject: _
Date: Thursday 30th April 2020 18:55:53 UTC
Scammer: Eguakhide Edwin <eguakhideedwin@gmail.com>
Posted In Oggham
Tagged
From: service@joindata.net
Subject: Mrs. Becky
Date: Thursday 30th April 2020 17:54:37 UTC
Scammer: anderson.m1333@yahoo.com
Posted In Noodle
Tagged
From: gast@poly.local
Subject: Ihre E-Mail hat Ihnen als Community die Summe von € 2.000.000,00
Date: Thursday 30th April 2020 16:46:46 UTC
Scammer: oxfaminternational08@gmail.com
Posted In McDave
Tagged
From: "Ambassador Mary Beth Leonard" <info@usa.org>
Subject: GOOD NEWS
Date: Thursday 30th April 2020 14:35:52 UTC
Scammer: officialoffice659@gmail.com
Posted In Noodle
Tagged
From: "RV, JAMES DOUGLAS" <mshoudhury@yahoo.com>
Subject: _
Date: Thursday 30th April 2020 14:13:55 UTC
Scammer: diplomat927@gmail.com
Posted In Loblolly
Tagged
From: "Leo Egbert"<test@wendanbichons.com>
Subject: LOAN OFFER
Date: Thursday 30th April 2020 14:13:43 UTC
Scammer: <eucapitalholdings@gmail.com>
Posted In McDave
Tagged
From: Oral Bank <oralbanktransferoffice@yahoo.com>
Subject: Dear, Did you receive my last mail to you? Get back to me urgently.
Date: Thursday 30th April 2020 14:11:57 UTC
Scammer: edwarddosu22@gmail.com
Posted In Chunk
Tagged
From: Duke K <Treppen-Wagner@t-online.de>
Subject: HELLO
Date: Thursday 30th April 2020 14:11:26 UTC
Scammer: "kingsley.duke@email.cz" <kingsley.duke@email.cz>
Posted In McDave
From: Webmail Hosting Company <noreply@servicecenter.com>
Subject: Email Setup
Date: Thursday 30th April 2020 12:53:54 PM UTC
Scammer: noreply@servicecenter.com
Posted In McDave
From: "Mr.IBRAHIM AYUBA" <info@usa.org>
Subject: My Dear Friend.
Date: Thursday 30th April 2020 13:51:06 UTC
Scammer: ibrahimayuba61@yahoo.com
Posted In Noodle
Tagged
From: Mohammad Ali Khalaf <elizabeth.wilson85@yahoo.com>
Subject: GREETINGS SIR / MADAM
Date: Thursday 30th April 2020 13:45:33 UTC
Scammer: mohammadalikhalaf3@gmail.com
Posted In Noodle
Tagged
From: "BANK OF AMERICA NY (BOA)" <wicked_wicca07@yahoo.fr>
Subject: Attention: Your Approved Fund
Date: Thursday 30th April 2020 13:09:20 UTC
Scammer: "BANK OF AMERICA NY (BOA)" <bankofamericany102@yahoo.com>
Posted In McDave
Tagged
From: "Mrs.Alla Feier" <feieralla01@gmail.com>
Subject: HELLO!
Date: Thursday 30th April 2020 11:29:41 UTC
Scammer: feieralla@gmail.com
Posted In McDave
Tagged
From: Michael George <michgeorge6838@gmail.com>
Subject: Purchase Order
Date: Thursday 30th April 2020 11:19:55 UTC
Scammer: Michael George <michgeorge6838@gmail.com>
Posted In Attachment | Nasmaro
Tagged
From: "MR.KENNEDY UZOKA" <seschmidt2003@yahoo.com>
Subject: Attention dear beneficiary.
Date: Thursday 30th April 2020 10:30:36 UTC
Scammer: unitedbankofafrica122@gmail.com
Posted In Loblolly
Tagged
From: "Mr. H.A.Scholze" <remmyp246@gmail.com>
Subject: Regards
Date: Thursday 30th April 2020 08:42:58 UTC
Scammer: mrhascholze3@gmail.com
Posted In McDave
Tagged