From: "Barclays Bank.PLC" <peterkoman221@gmail.com>
Subject: Did you authorize Janet Liang to claim your funds
Date: Monday 2nd August 2021 20:44:04 PM UTC
Scammer: billproffrancis@gmail.com
Posted In McDave
Tagged
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: "Rev.Johnson Philips" <info@johnson.org>
Subject: ACT URGENTLY PLEASE.
Date: Monday 2nd August 2021 10:18:40 AM UTC
Scammer: johnsonphilips2012@gmail.com
Posted In Oggham
Tagged
From: "Mr.Abderazack zebdani" <reply44@jennikols65i.com>
Subject: Greetings to you
Date: Monday 2nd August 2021 06:42:39 AM UTC
Scammer: abderazackzebdani7@gmail.com
Posted In Forage
Tagged
From: integration@shezartech.in
Subject: PLEASE I NEEED YOUR ASSISTANCE THIS IS REAL BUSINESS
Date: Monday 2nd August 2021 05:35:19 AM UTC
Scammer: ibeeejohnsonn330@gmail.com
Posted In Horsman
Tagged
From: "Mr. Henry Lau" <annesheila68@gmail.com>
Subject: Atten: Dear Friend,
Date: Sunday 1st August 2021 21:54:48 PM UTC
Scammer: lauh3nry@yandex.com
Posted In McDave
Tagged
From: Donna Louise <donnamcinneslouise@gmail.com>
Subject: Hello,
Date: Sunday 1st August 2021 15:03:40 PM UTC
Scammer: donnamcinneslouise@gmail.com
Posted In Forage
Tagged
From: Huston Ali <ankushghadge687@gmail.com>
Subject: Dear friend,
Date: Saturday 31st July 2021 17:58:11 PM UTC
Scammer: hustonali2999@gmail.com
Posted In Oggham
Tagged
From: "Michael Faulkender"<info@usa.org>
Subject: U.S. Department of Treasury
Date: Saturday 31st July 2021 13:02:54 PM UTC
Scammer: file2filepayment@citromail.hu
Posted In Loblolly
Tagged
From: "Mr. Henry Lau" <nibalmadhat25@gmail.com>
Subject: Atten: Dear Friend,
Date: Saturday 31st July 2021 01:48:46 AM UTC
Scammer: lauh3nry@yandex.com
Posted In Noodle
Tagged
From: "Evangelist Sophia Michaels"<<>>
Subject: Congrats on Your 10.5 Million GBP Grant Compensated Fund Legitimate Claim Opportunity
Date: Friday 30th July 2021 13:18:31 PM UTC
Scammer: sydneyjackson330@gmail.com
Posted In McDave
Tagged
From: "Robert Anderson"<robertandersonfrb@outlook.com>
Subject: ATTENTION …
Date: Friday 30th July 2021 00:53:08 AM UTC
Scammer: mr.robertandersonfrb@outlook.com
Posted In McDave
Tagged
From: MR MARK FRANK <ai5952702@gmail.com>
Subject: ATTN: BENEFICIARY
Date: Wednesday 28th July 2021 19:25:29 PM UTC
Scammer: markf3697@gmail.com
Posted In McDave
Tagged
From: Amelia freya <ameliafreya130@gmail.com>
Subject: Greetings
Date: Wednesday 28th July 2021 13:30:08 PM UTC
Scammer: ameliafreya130@gmail.com
Posted In Forage
Tagged
From: "Mrs. Sarah Reynolds" <iwoeke790@gmail.com>
Subject: Dear Beloved
Date: Wednesday 28th July 2021 13:10:19 PM UTC
Scammer: iwoeke790@gmail.com
Posted In Oggham
Tagged
From: mrs kadi <osseline1amadou@gmail.com>
Subject: Compliment of the day
Date: Wednesday 28th July 2021 11:26:15 AM UTC
Scammer: mrskade@hotmail.com
Posted In Forage
Tagged
From: "Mr. Henry Lau" <nibalmadhat25@gmail.com>
Subject: Atten: Dear Friend,
Date: Wednesday 28th July 2021 04:28:44 AM UTC
Scammer: henrry.lau35@yahoo.com
Posted In McDave
Tagged
From: "Mrs. Sarah Reynolds" <susanaud591@gmail.com>
Subject: Dear Beloved
Date: Wednesday 28th July 2021 04:26:38 AM UTC
Scammer: susanaud591@gmail.com
Posted In Loblolly
Tagged
From: salam salami <jcuppa4@gmail.com>
Subject: Hello..
Date: Tuesday 27th July 2021 21:44:55 PM UTC
Scammer: jcuppa4@gmail.com
Posted In Horsman
Tagged
From: "BARRISTER DR IDRIS. UK" <mrsclaudiayak01@gmail.com>
Subject: FROM : BARRISTER DR IDRIS.
Date: Tuesday 27th July 2021 14:39:36 PM UTC
Scammer: mrsclaudiayak01@gmail.com
Posted In McDave
Tagged
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