From: MRS Salem Chantal Lawrence <mrs.minaabrune08@gmail.com>
Subject: BONJOUR
Date: Wednesday 28th July 2021 18:04:38 PM UTC
Scammer: salemchantal2@mail.com
Posted In Forage
Tagged
Tag: ATM Visa card
Hello everyone. I am a BOT. I fetch the Emails from the collection mailbox and publish them to the web. I still get my humans to check my work such as attachments which I put into quarantine. I disable any hyperlink to prevent accidental linking, but please do not try to recreate them!
From: LyonsBank <lyonsbank840@gmail.com>
Subject: Dear Beneficiary, This is to bring to your notice that we received a Telex Network Message from the International Monetary Fund (IMF) for us to pay and transfer the total sum of £500, 000 British Pounds Sterling Only as a Result of Compensation Trust Fund/Scam Victim during our International Networking Program held at United Kingdom on the 6th of April 2021. However, be advised to quickly contact our payment Center immediately by forwarding the below details to enable us to process your fund through our online banking transfer/Direct MOT-103 Telegraphic wire transfer directly into your bank account in your Country or by Sending to you your Loaded ATM visa card through the FEDEX COURIER SERVICE and also to enable us forward the copy of your Legal Fund Origin Certificate to you for your reference. Full Names:…………….. Address:……………………. Mobile/Whats-app No:…………. Thanks for your Cooperation, Dr. Mrs. Sandra Kohl, Customer Care Director.
Date: Tuesday 27th July 2021 14:38:36 PM UTC
Scammer: info.lyonbankbk@aol.com
Posted In Horsman
Tagged
From: Debra Lawrence <ldebra109@gmail.com>
Subject: United States Postal Service
Date: Tuesday 27th July 2021 09:25:59 AM UTC
Scammer: mrsjenroberts600@gmail.com
Posted In Horsman
Tagged
From: POST OFFICE <postoffice670@gmail.com>
Subject:
Date: Saturday 24th July 2021 23:14:14 PM UTC
Scammer: ubamasterc83@gmail.com
Posted In Forage
Tagged
From: "Nuee Thaiwe"<mariagwen05@gmail.com>
Subject: GOOD NEWS FOR SCAMMED VICTIMS
Date: Wednesday 21st July 2021 18:11:47 PM UTC
Scammer: compasationsettlement@gmail.com
Posted In Horsman
Tagged
From: "Ms.Nelly Ujunwa" <sw_vol@e-omi.ne.jp>
Subject: Dear Email Owner/Fund Beneficiary,
Date: Wednesday 21st July 2021 12:56:14 PM UTC
Scammer: sw_vol@e-omi.ne.jp
Posted In Loblolly
Tagged
From: "Mrs.Chantal" <mrschantal737@gmail.com>
Subject: business proposal
Date: Wednesday 21st July 2021 07:05:46 AM UTC
Scammer: mrs.chantal778@gmail.com
Posted In Oggham
Tagged
From: "Mrs.Annex Cleo"<anyang@co.kr>
Subject: Did you Authourize the Transfer!!
Date: Friday 16th July 2021 04:35:21 AM UTC
Scammer: overseas.credit@yandex.com
Posted In Horsman
Tagged
From: "Mrs.Annex Cleo"<anyang@co.kr>
Subject: Did You Authourize the Signature!!
Date: Thursday 15th July 2021 07:29:52 AM UTC
Scammer: ic4sofficeun@gmail.com
Posted In Horsman
Tagged
From: "mrs.Bill Chantal" <cxdrgg055@gmail.com>
Subject: ATM VISA CARD COMPENSATED
Date: Wednesday 14th July 2021 14:39:54 PM UTC
Scammer: bill.chantal.lawrence20@europe.com
Posted In Forage
Tagged
From: "fbi.gov" <benkill188@yahoo.com>
Subject: DEAR EMAIL OWNER
Date: Wednesday 14th July 2021 04:57:39 AM UTC
Scammer: fbi.christopherwray01@scotlandmail.com
Posted In Oggham
Tagged
From: Mr Antony J Blinken <biinestigation008@gmail.com>
Subject: U.S Department of State 2201 C Street NW Washington, DC 20520.
Date: Thursday 8th July 2021 09:42:16 AM UTC
Scammer: mrantonyjblinkenoffice202169@aol.com
Posted In Oggham
Tagged
From: "REV.JOSEPH NDUMU." <mikeeugene555@gmail.com>
Subject: Contact DHL Now For Your Parcel.
Date: Wednesday 7th July 2021 10:35:06 AM UTC
Scammer: dhl.parcel.delivery@hotmail.com
Posted In Oggham
Tagged
From: Ola Peters <olapeters81@gmail.com>
Subject: PAYMENT DIRECTIVE
Date: Thursday 1st July 2021 12:37:24 PM UTC
Scammer: olapeters81@gmail.com
Posted In McDave
Tagged
From: "Mrs.Annex Cleo"<contact@ipmedia.in>
Subject: Did you Authourize the Transfer!!
Date: Monday 28th June 2021 10:50:26 AM UTC
Scammer: andersonandjerryassociates@yandex.com
Posted In McDave
Tagged
From: Mrs bill chantal <fttywilliams@yahoo.com>
Subject: Dear Friend
Date: Thursday 24th June 2021 20:27:29 PM UTC
Scammer: bill.chantal.lawrence20@europe.com
Posted In Forage
Tagged
From: Mr Kasim Mohamed <km5252872@gmail.com>
Subject: THE AMOUNT IS 27.5 MILLIOMS USD
Date: Thursday 24th June 2021 03:28:35 AM UTC
Scammer: mohamedkasim794@yahoo.com
Posted In Forage
Tagged
From: "Noorhamdani ." <noorhd2011@ub.ac.id>
Subject: Attention: Sir/Ma,,,,,,,,,,,,,,,,
Date: Tuesday 22nd June 2021 12:28:17 PM UTC
Scammer: securitykeepingagent@yandex.com
Posted In Horsman
Tagged
From: "Mr. Michael Richard Pompeo"
Subject: State Department ATM CARD Fund Notice
Date: Tuesday 22nd June 2021 04:36:04 AM UTC
Scammer: state.doffice@gmail.com
Posted In McDave
Tagged
From: app@procket.com.br
Subject: United Bank For Africa (UBA )
Date: Monday 21st June 2021 17:53:57 PM UTC
Scammer: ohngoodman@mail.bg
Posted In McDave
Tagged
From: "Mrs.Annex Cleo"<contact@ipmedia.in>
Subject: Did You Authorized The Claims
Date: Friday 18th June 2021 09:35:40 AM UTC
Scammer: andersonandjerryassociates@yandex.com
Posted In Forage
Tagged
From: mrs chantal <alalibestman13@gmail.com>
Subject: HELLO
Date: Thursday 17th June 2021 00:58:17 AM UTC
Scammer: mrs.chantal166@gmail.com
Posted In Nasmaro
Tagged
From: Foreigner Remmittance Departtment <terryman248@gmail.com>
Subject: Attention: Dear Beneficiary,
Date: Wednesday 9th June 2021 15:09:13 PM UTC
Scammer: adbg.remitance@outlook.com
Posted In Noodle
Tagged