From: "HSBC BANK PLC" <admin@on-nets.com>
Subject: HSBC Bank PLC London
Date: Saturday 19th September 2020 09:06:09 AM UTC
Scammer: artusoeb@speedy.com.ar
Posted In Nasmaro
Tagged
Tag: bank account
From: Mr Mensah kweku <nhcdmr@gmail.com>
Subject: REPLY ME BACK ASAP..
Date: Saturday 19th September 2020 06:32:53 AM UTC
Scammer: kmrmensah@gmail.com
Posted In Terry
Tagged
From: "ED KONG"<bkofeastasia@gmail.com>
Subject: MY PURPOSE OF CONTACTING YOU IS THIS.!!!
Date: Friday 18th September 2020 20:36:46 PM UTC
Scammer: infoeddy2343@inbox.lv
Posted In Oggham
Tagged
From: "SAFIYA" <safiya01@hotmail.com>
Subject: Hello.
Date: Friday 18th September 2020 13:02:12 PM UTC
Scammer: safiya01@hotmail.com
Posted In McDave
Tagged
From: Mrs Elizabeth Edwards <beechergram@yahoo.com>
Subject: Greetings My Dear
Date: Thursday 17th September 2020 12:03:59 PM UTC
Scammer: mrselizabethed63@gmail.com
Posted In Forage
Tagged
From: Ibrahim Babalola <ibrahimbabalola889@gmail.com>
Subject: EXTREMELY URGENT Sir/ Madam
Date: Thursday 17th September 2020 11:50:43 AM UTC
Scammer: ibrahimbabalola889@gmail.com
Posted In McDave
Tagged
From: Mathaser Paul <mathaerp123@gmail.com>
Subject: Hello…
Date: Thursday 17th September 2020 09:21:52 AM UTC
Scammer: mathaserp123@gmail.com
Posted In Forage
Tagged
From: Cunnon Smith <chibuzoruzoukwu82@gmail.com>
Subject: U.S. National Central Bureau
Date: Thursday 17th September 2020 08:48:17 AM UTC
Scammer: cunnon12smtih@gmail.com
Posted In McDave
Tagged
From: Arthur Greene <brownjeremy213@gmail.com>
Subject: business Partner Needed…
Date: Wednesday 16th September 2020 14:14:19 PM UTC
Scammer: fundsdirectorboa@accountant.com
Posted In McDave
Tagged
From: "Mrs.Mary Louis" <revmarkwilliams11111@yahoo.com>
Subject: CAN I TRUST YOU TO EXECUTE MY PROJECT?
Date: Wednesday 16th September 2020 11:17:52 AM UTC
Scammer: mrsmarylouis6119@aol.com
Posted In McDave
Tagged
From: "Joaquin Levy"<agrimarket@perkasa.co.id>
Subject: URGENT REPLY NEEDED
Date: Wednesday 16th September 2020 09:50:28 AM UTC
Scammer: compensationoffice.office@gmail.com
Posted In Horsman
Tagged
From: Société Générale Ghana Limited <societegenerale.com.gh@gmail.com>
Subject: Urgent.
Date: Tuesday 15th September 2020 14:28:37 PM UTC
Scammer: societegenerale.com.gh@gmail.com
Posted In McDave
Tagged
From: "Mr. Thompson Govo" <thomosp.govo1989@gmail.com>
Subject: Hello Dear,
Date: Tuesday 15th September 2020 03:51:56 AM UTC
Scammer: mrthompson.govo2@gmail.com
Posted In Forage
Tagged
From: Zafer Unay <berthafeliz62@gmail.com>
Subject: HELLO
Date: Monday 14th September 2020 23:04:51 PM UTC
Scammer: zafernay@yandex.com
Posted In Forage
Tagged
From: First Financial Trust <accesscreditandinvestmentbank2@gmail.com>
Subject: UPDATE!
Date: Monday 14th September 2020 19:25:19 PM UTC
Scammer: firstfinancialtrust4@gmail.com
Posted In Horsman
Tagged
From: WELLS FARGO BANK <sireddymichael029@gmail.com>
Subject: Re: GOVERNMENT UNITED STATE OF AMERICA
Date: Monday 14th September 2020 17:47:11 PM UTC
Scammer: wellsfargobankgroup360@gmail.com
Posted In McDave
Tagged
From: Miss Vina Omran Hussain <vinaomran953@gmail.com>
Subject: Dearest,
Date: Monday 14th September 2020 11:10:48 AM UTC
Scammer: miss.vina24@gmail.com
Posted In Forage
Tagged
From: FEDERAL BUREAU OF INVESTIGATION <infohsbcbankinguk@gmail.com>
Subject: Endeavor to adhere to this instruction and get back to us urgently so that we will conclude this transaction with you as soon as possible: PRIVATE EMAIL ADDRESS :(kristalinageorgieveimfus@gmail.com)
Date: Monday 14th September 2020 10:53:13 AM UTC
Scammer: investigationalertfbii@usa.com
Posted In Attachment | McDave
Tagged
From: "Dr. Perks Ligoya" <jean_marieadenkaesq@yahoo.com>
Subject: RE: PAYMENT APPROVAL.
Date: Monday 14th September 2020 09:39:07 AM UTC
Scammer: olaniyiarijeesq@gmail.com
Posted In McDave
Tagged
From: "MR. JOHN PHILIPS" <okophils1@gmail.com>
Subject: TRANSFER OF ($48,223,000.00 USD FORTY EIGHT MILLION TWO HUNDRED AND TWENTY THREE THOUSAND DOLLARS) INTO YOUR ACCOUNT.
Date: Monday 14th September 2020 00:59:24 AM UTC
Scammer: okophils1@gmail.com
Posted In McDave
Tagged
From: "MR. JOHN PHILIPS"<okophils@gmail.com>
Subject: TRANSFER OF ($48,223,000.00 USD FORTY EIGHT MILLION TWO HUNDRED AND TWENTY THREE THOUSAND DOLLARS) I
Date: Sunday 13th September 2020 20:52:34 PM UTC
Scammer: okophils2@gmail.com
Posted In McDave
Tagged