Tag: bank account
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: "Mr.A.B.O" <office123@noet55.com>
Subject: Greetings in the name of our creator Allah the most Merciful,
Date: Monday 25th October 2021 15:08:24 PM UTC
Scammer: oadamsbin@gmail.com
Posted In Loblolly
Tagged
From: Mitchell Vivian <sidonieattemene@gmail.com>
Subject: Hello
Date: Saturday 23rd October 2021 13:53:38 PM UTC
Scammer: mitchellvivian01@gmail.com
Posted In Oggham
Tagged
From: "Mr.Adams Mustapham" <mrs.aishagaddafi76@gmail.com>
Subject: URGENT.
Date: Saturday 23rd October 2021 12:23:23 PM UTC
Scammer: mmu463984@gmail.com
Posted In Oggham
Tagged
From: mrahmed ouedraogo <nicolemarois5050@gmail.com>
Subject: URGENTBUSINESSPROPOSAL
Date: Saturday 23rd October 2021 03:40:11 AM UTC
Scammer: mrahmedouedraogo5050@gmail.com
Posted In Loblolly
Tagged
From: "Dr. Robin Sanders"<ddyon88@gmail.com>
Subject: ABOUT YOUR FUND
Date: Friday 22nd October 2021 13:07:12 PM UTC
Scammer: mrsrobinsanders185@gmail.com
Posted In Oggham
Tagged
From: Huston Ali <shyamjinishad4@gmail.com>
Subject: Dear friend,
Date: Friday 22nd October 2021 12:31:10 PM UTC
Scammer: hustonali2999@gmail.com
Posted In Oggham
Tagged
From: "admin@wellsfargo-debtssettlement.com" <harrywells9106@gmail.com>
Subject: No upfront payment from you as the investor we provide the needed fund
Date: Thursday 21st October 2021 21:04:06 PM UTC
Scammer: harrywells9106@gmail.com
Posted In McDave
Tagged
From: MICROSOFT AWARD <bbakii.associates@gmail.com>
Subject: payment
Date: Thursday 21st October 2021 18:01:00 PM UTC
Scammer: johnwilliams2004@aol.com
Posted In Horsman
Tagged
From: "IMF OFFICE"<no-reply@internationalmonetaryfund.com>
Subject: URGENT ATTENTION NEEDED
Date: Wednesday 20th October 2021 07:04:07 AM UTC
Scammer: drmrsveronica2010@gmail.com
Posted In McDave
Tagged
From: Barclys Bank Lobdon <barr.martinsegoka17@gmail.com>
Subject: REF: – INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27,000,000.00)
Date: Tuesday 19th October 2021 10:59:56 AM UTC
Scammer: info.barclysbanklobdon@consultant.com
Posted In McDave
Tagged
From: "Mr.Ahmed Idris" <kenethbuggie45@gmail.com>
Subject: From Mr.Ahmed Idris
Date: Monday 18th October 2021 15:43:26 PM UTC
Scammer: jlawerece3@gmail.com
Posted In Oggham
Tagged
From: "MR . KIM HO SEUNG" <lpacelli6@gmail.com>
Subject: ATTENTION DEAR BENEFICIARY,
Date: Monday 18th October 2021 09:45:15 AM UTC
Scammer: hsbcbanklondon@seznam.cz
Posted In McDave
Tagged
From: Kenneth Raphael <oneken43@gmail.com>
Subject: Re: REGARDS
Date: Friday 15th October 2021 05:10:58 AM UTC
Scammer: oneken43@gmail.com
Posted In Oggham
Tagged
From: "COVID-19 RELIEF FUND DONATION."<info1smithmichael@gmail.com>
Subject: COVID-19 RELIEF FUND DONATION.ssh-tr1.hostip.co
Date: Friday 15th October 2021 05:03:05 AM UTC
Scammer: info1smithmichael@gmail.com
Posted In McDave
Tagged
From: IMF Represntative <cbarrjones14@gmail.com>
Subject: RE-YOUR ABANDONED FUND
Date: Friday 15th October 2021 04:26:35 AM UTC
Scammer: auditdept119@gmail.com
Posted In Noodle
Tagged
From: Tony Williams <williamstony203@gmail.com>
Subject: am giving you a 100% guarantee that this is legal and there no upfront fee from your pocket
Date: Thursday 14th October 2021 10:21:30 AM UTC
Scammer: williamstony203@gmail.com
Posted In McDave
Tagged
From: "Mrs. Stephanie S. Sullivan"<candance.collum@samspal.com>
Subject: ** ** Hello Sir
Date: Wednesday 13th October 2021 13:54:03 PM UTC
Scammer: candance.collum@samspal.com
Posted In Noodle
Tagged
From: "Mrs. Stephanie S. Sullivan"<candance.collum@samspal.com>
Subject: Hello Sir
Date: Wednesday 13th October 2021 13:32:30 PM UTC
Scammer: stepniemrs6@gmail.com
Posted In McDave
Tagged