From: "access4u2c@yahoo.com" <access4u2c@yahoo.com>
Subject: Just satisfying your request
Date: Sunday 29th November 2020 10:29:43 AM UTC
Scammer: access4u2c@yahoo.com
Posted In Horsman
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Tag: 100% free
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Subject: Just satisfying your request
Date: Friday 20th November 2020 12:30:17 PM UTC
Scammer: marketing4u2c@gmail.com
Posted In Horsman
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Subject: My Friend
Date: Thursday 12th November 2020 09:27:05 AM UTC
Scammer: rajimusa99@yahoo.com
Posted In McDave
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From: Mark Rilance <contact7q@khobiza.xyz>
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Date: Tuesday 13th October 2020 11:31:00 AM UTC
Scammer: contact7q@khobiza.xyz
Posted In McDave
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From: Mark Rilance <contactvf@khobiza.xyz>
Subject: Nigel,Investing in Bitcoin has not been more easier, Get in to find out more!
Date: Tuesday 13th October 2020 11:30:59 AM UTC
Scammer: contactvf@khobiza.xyz
Posted In Nasmaro
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From: Crypto UK <yS3fY@cryptoinvest.com>
Subject: Get an additional income stream now!
Date: Sunday 27th September 2020 21:37:29 PM UTC
Scammer: ys3fy@cryptoinvest.com
Posted In McDave
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From: Crypto UK <Dwq2s@cryptoinvest.com>
Subject: Get an additional income stream now!
Date: Sunday 27th September 2020 21:37:28 PM UTC
Scammer: dwq2s@cryptoinvest.com
Posted In Nasmaro
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From: john bryan <johnbryan971@gmail.com>
Subject: Your urgent response please.
Date: Wednesday 16th September 2020 10:07:12 AM UTC
Scammer: johnbryan971@gmail.com
Posted In McDave
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From: "Ray-Ban" <notice@amazon.com>
Subject: Boom shakalak! Let¡¯s get started.
Date: Friday 7th August 2020 12:59:35 PM UTC
Scammer: notice@amazon.com
Posted In McDave
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From: Casino fr Sie <Mrbet@rcqbg.com>
Subject: nigel,Mchten Sie ein glcklicher Gewinner sein?
Date: Saturday 11th July 2020 23:33:53 UTC
Scammer: Casino fr Sie <Mrbet@rcqbg.com>
Posted In McDave
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From: "Mr.Emmanuel chika" <joinsolveit@gmail.com>
Subject: IS CONFIDENTIAL
Date: Monday 29th June 2020 06:43:12 UTC
Scammer: officeatyourservice1@gmail.com
Posted In Noodle
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From: "Mr. Justice Collins" <mr.justicecollins17@gmail.com>
Subject: Hello Dear Friend, Please I will like you to keep this proposal as a top secret!
Date: Thursday 13th February 2020 06:10:27 AM UTC
Scammer: collinsjustice288@gmail.com
Posted In McDave
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From: "Mr. Matt Hammerstein" <hkjeon.btsolution@gmail.com>
Subject: Happy New Year !!!1!
Date: Sunday 12th January 2020 06:36:56 UTC
Scammer: Matt.Hammerstein@outlook.com
Posted In McDave
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From: Raji Musa <rajimusa89@gmail.com>
Subject: My Dear Friend ( Confidential)
Date: Wednesday 6th November 2019 09:05:31 UTC
Scammer: rajimusa99@yahoo.com
Posted In McDave
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From: "Mr. Moussa Dauda" <officefilele@gmail.com>
Subject: I await your urgent response immediately.
Date: Thursday 29th August 2019 11:34:14 UTC
Scammer: "Mr. Moussa Dauda" <mrmoussadauda@gmail.com>
Posted In Loblolly
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From: "Mr.James Duru" <jamesduru00@gmail.com>
Subject: Greeting to you,
Date: Monday 15th July 2019 16:57:03 UTC
Scammer: jamesduru00@gmail.com
Posted In Noodle
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From: "Mr.James Duru" <jamesduru00@gmail.com>
Subject: Greeting to you,
Date: Saturday 6th July 2019 14:53:18 UTC
Scammer: jamesduru101@gmail.com
Posted In McDave
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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
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From: "james.zuma" <info.office1@vp.pl>
Subject: Hello My Dear Friend
Date: Monday 25th March 2019 19:17:02 UTC
Scammer: "james.zuma" <james.zuma@outlook.fr>
Posted In Green
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From: "From Mr.Aziz Issa" <aziz_issa@aol.jp>
Subject: From Mr.Aziz Issa
Date: Friday 15th February 2019 18:04:38 UTC
Scammer: "From Mr.Aziz Issa" <aziz_issa@aol.jp>
Posted In Blue
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From: "From Mr.Aziz Issa" <aziz_issa@aol.jp>
Subject: From Mr.Aziz Issa
Date: Wednesday 6th February 2019 17:09:57 UTC
Scammer: "From Mr.Aziz Issa" <aziz_issa@aol.jp>
Posted In Indigo
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From: "Mr. Justice Collins" <ubadirectorofficebn@gmail.com>
Subject: Please I will like you to keep this proposal
Date: Wednesday 10th October 2018 10:34:13 UTC
Scammer: "Mr. Justice Collins" <justicecollinsjnr@gmail.com>
Posted In Yellow
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From: "Mrs. Jessica"<areeq@brandpowersolution.com>
Subject: Re:Urgent
Date: Tuesday 21st August 2018 20:16:45 UTC
Scammer: <j.vivian2@aol.com>
Posted In Green
Tagged