From: Mr David Moyes <unitedbankforafricaplc640@gmail.com>
Subject: GOOD NEWS
Date: Wednesday 1st July 2020 00:22:06 UTC
Scammer: moyesmrdavid2017@gmail.com
Posted In Loblolly
Tagged
Month: June 2020
From: guanghuiqing@aliyun.com
Subject: My COVID-19 Donation.
Date: Wednesday 1st July 2020 00:14:59 UTC
Scammer: chenowyang@gmail.com
Posted In Nasmaro
Tagged
From: "Graham Derich"<drgrehamderich@gmail.com>
Subject: An investment agent,
Date: Wednesday 1st July 2020 00:12:47 UTC
Scammer: <drgrahamderich@gmail.com>
Posted In McDave
Tagged
From: "Mrs. Aisha Ahmad" <unitednations.crimeoffice@gmail.com>
Subject: CAN I TRUST YOU TO EXECUTE MY PROJECT?
Date: Tuesday 30th June 2020 23:37:59 UTC
Scammer: mrsaishaahmad220@gmail.com
Posted In McDave
Tagged
From: "Mrs. Aisha Ahmad" <unitednations.crimeoffice@gmail.com>
Subject: CAN I TRUST YOU TO EXECUTE MY PROJECT?
Date: Tuesday 30th June 2020 23:37:59 UTC
Scammer: mrsaishaahmad220@gmail.com
Posted In McDave
Tagged
From: "Gabriel Arcanjo" <info@deal.org>
Subject: project/investment
Date: Tuesday 30th June 2020 23:27:02 UTC
Scammer: help@gabrielarcanjodacoast.com
Posted In Loblolly
Tagged
From: Issah Ahmed <engrissahahmed@gmail.com>
Subject: CONFIDENTIAL BUSINESS PROPOSAL.
Date: Tuesday 30th June 2020 23:24:51 UTC
Scammer: Issah Ahmed <engrissahahmed@gmail.com>
Posted In McDave
Tagged
From: deutsche bank <dbgtransbnkonlinee@gmail.com>
Subject: YOUR CONTRACT FUND US$35,500,000.00 PAYMENT FROM D…
Date: Tuesday 30th June 2020 23:09:34 UTC
Scammer: deutsche bank <dbgtransbnkonlinee@gmail.com>
Posted In Attachment | McDave
Tagged
From: Mr Harry John <amurol@hawaiiantel.net>
Subject: Job Application
Date: Tuesday 30th June 2020 22:15:26 UTC
Scammer: harryjohn22020@gmail.com
Posted In McDave
Tagged
From: International Monetary Fund Office <benukanna@gmail.com>
Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION:
Date: Tuesday 30th June 2020 21:50:57 UTC
Scammer: imf_1970@live.com
Posted In McDave
Tagged
From: "Mr. Paul Andy" <brynermrkevin@gmail.com>
Subject: Re: Contract/Inheritance Payment Funds
Date: Tuesday 30th June 2020 21:30:55 UTC
Scammer: andypaul600@yahoo.com
Posted In McDave
Tagged
From: Victor Savior <victorsavior4@gmail.com>
Subject: Urgent Please
Date: Tuesday 30th June 2020 20:30:05 UTC
Scammer: Victor Savior <victorsavior4@gmail.com>
Posted In McDave
Tagged
From: Mr. Edward Kong <infoeddy2343@inbox.lv>
Subject: GOOD MORNING!!!
Date: Tuesday 30th June 2020 20:00:34 UTC
Scammer: Mr. Edward Kong <infoeddy2343@inbox.lv>
Posted In McDave
Tagged
From: Navi Pillay <unifundspayment@gmail.com>
Subject: UNITED NATIONS COMPENSATION TO YOU
Date: Tuesday 30th June 2020 19:30:58 UTC
Scammer: Navi Pillay <unifundspayment@gmail.com>
Posted In McDave
Tagged
From: "MR. JOHN PHILIPS"<okophils2@gmail.com>
Subject: ** ** TRANSFER OF ($48,223,000.00 USD FOR…
Date: Tuesday 30th June 2020 19:24:08 UTC
Scammer: <okophils@gmail.com>
Posted In McDave
Tagged
From: Senate House Of President <senatehouseofpresident@gmail.com>
Subject: Attn: Fund Beneficiary
Date: Tuesday 30th June 2020 18:47:21 UTC
Scammer: Senate House Of President <senatehouseofpresident@gmail.com>
Posted In McDave
Tagged
From: Franca Rose <johnsonx34@yahoo.com>
Subject: Hi,
Date: Tuesday 30th June 2020 17:29:15 UTC
Scammer: rosefranca32@yahoo.com
Posted In McDave
From: "Mina A. Brunel" <mrsminaabrunel2334@gmail.com>
Subject: My Dear in the lord
Date: Tuesday 30th June 2020 17:27:17 UTC
Scammer: mrsminaabrunel57044@gmail.com
Posted In Oggham
Tagged
From: Bank of America Corporation <martinezr16231@yahoo.com>
Subject: Bank of America Corporation
Date: Tuesday 30th June 2020 17:14:21 UTC
Scammer: bankofficefill1@gmail.com
Posted In Loblolly
Tagged
From: S L <regphoxis@gmail.com>
Subject: I REALLY DO APPRECIATE YOUR GOOD DEED & EFFORT YOU MADE FOR ME.
Date: Tuesday 30th June 2020 17:03:52 UTC
Scammer: S L <regphoxis@gmail.com>
Posted In McDave
Tagged
From: mike dean <mikedean116@yahoo.com>
Subject: DEAR
Date: Tuesday 30th June 2020 17:02:51 UTC
Scammer: mikedean006@gmail.com
Posted In Loblolly
Tagged
From: "Rickey Tarfa & Co Law Firm" <official.trunk@gmail.com>
Subject: We are contacting you over your payment,
Date: Tuesday 30th June 2020 16:10:11 UTC
Scammer: "Rickey Tarfa & Co Law Firm" <official.trunk@gmail.com>
Posted In McDave
Tagged
From: officeinfo officeinfo <officeinfo_office@aol.com>
Subject: ATM card payment
Date: Tuesday 30th June 2020 16:01:34 UTC
Scammer: officeinfo officeinfo <officeinfo_office@aol.com>
Posted In McDave
Tagged