From: "MR. Pius Egoamaka"<hometaro@oct-net.ne.jp>
Subject: From The Anti-Corruption Unit
Date: Monday 17th May 2021 21:31:51 PM UTC
Scammer: anti.corruptio.cbn@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: Cole & Associates <philipcoleesq@rocketmail.com>
Subject: Re: l am waiting for your feedback urgently
Date: Monday 17th May 2021 09:31:07 AM UTC
Scammer: philipcoleesq@rocketmail.com
Posted In McDave
Tagged
From: "MR IBE JOHNSON"<integration@shezartech.in>
Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS
Date: Monday 17th May 2021 08:10:26 AM UTC
Scammer: ibeeejohnsonn330@gmail.com
Posted In Horsman
Tagged
From: GANON <suyatiyati1000@gmail.com>
Subject: Hello Dear,
Date: Saturday 15th May 2021 12:18:03 PM UTC
Scammer: anaongloriacoker@gmail.com
Posted In Chunk
Tagged
From: Huston Ali <shyamjinishad4@gmail.com>
Subject: Dear friend,
Date: Friday 14th May 2021 09:37:10 AM UTC
Scammer: hustonali2999@gmail.com
Posted In Oggham
Tagged
From: "Mr. Thomas Baldassare" <info.glc02@gmail.com>
Subject: From Cross Keys Bank USA. follow the instruction Once you get this message Email Owner this will be the last time I will email you again
Date: Wednesday 12th May 2021 15:38:22 PM UTC
Scammer: crosskeysbankusa03@aol.com
Posted In Oggham
Tagged
From: Account Payable <contact@oes-secure.com>
Subject: SWIFT COPY / PAYMENT RECEIPT
Date: Wednesday 12th May 2021 15:14:02 PM UTC
Scammer: contact@oes-secure.com
Posted In Terry
Tagged
From: "Mrs Robin Sanders"<robsan011@outlook.com>
Subject: GET BACK TO ME
Date: Tuesday 11th May 2021 13:19:57 PM UTC
Scammer: robinsanders100@outlook.com
Posted In McDave
Tagged
From: Godwin Emefiele <cbngovernorgmf@gmail.com>
Subject: Very Urgent
Date: Monday 10th May 2021 07:32:16 AM UTC
Scammer: cbngovernorgm@gmail.com
Posted In McDave
Tagged
From: "Mr.Akira Masuda" <masudamrakira54@gmail.com>
Subject: Re:URGENT
Date: Monday 10th May 2021 06:29:53 AM UTC
Scammer: masudamrakira54@gmail.com
Posted In Horsman
Tagged
From: Zainab Shamsuna Ahmed <zainabshamsunaahmed654@gmail.com>
Subject: Strictly Confidential / Urgent
Date: Sunday 9th May 2021 17:02:49 PM UTC
Scammer: zainabshamsunaahmed654@gmail.com
Posted In Horsman
Tagged
From: Huston Ali <mustaphaizumbe112@gmail.com>
Subject: Dear friend,
Date: Sunday 9th May 2021 10:21:35 AM UTC
Scammer: hustonali299@gmail.com
Posted In Loblolly
Tagged
From: "Hsbc Bank London"<info@eslite.com>
Subject: Your Approved Payment Notification
Date: Friday 7th May 2021 15:13:06 PM UTC
Scammer: sarb_bnk086@meta.ua
Posted In Horsman
Tagged
From: Christopher Asher Wray <www@docomonet.jp>
Subject: URGENTLY Attention
Date: Friday 7th May 2021 10:31:20 AM UTC
Scammer: fbiinvestigationf26@gmail.com
Posted In Loblolly
Tagged
From: "Frances & Patrick Connolly"<proyectos@olimex.cl>
Subject: Grant donation of 1,500,000.00 pounds!
Date: Friday 7th May 2021 09:01:51 AM UTC
Scammer: v76277@foxmail.com
Posted In Horsman
Tagged
From: "Hsbc Bank London"<info@siteur.net>
Subject: Your Approved Fund
Date: Thursday 6th May 2021 11:02:57 AM UTC
Scammer: sarb_bnk099@meta.ua
Posted In McDave
Tagged
From: " Mr.Jamie Dimon" <mg8324867@gmail.com>
Subject: BANK OF JPMorgan Chase Office New York .
Date: Thursday 6th May 2021 06:39:23 AM UTC
Scammer: maludadd12@gmail.com
Posted In Oggham
Tagged
From: "Abdul Majid Kubar (Jnr)" <abdulomar32@yahoo.com>
Subject: CONTACT ME NOW IF INTERESTED
Date: Wednesday 5th May 2021 16:57:31 PM UTC
Scammer: info@infoglobeoffice.com
Posted In McDave
Tagged
From: "Roth Savuth"<andre@jc.net.br>
Subject: I NEED YOUR URGENT ATTENTION !!
Date: Wednesday 5th May 2021 02:28:41 AM UTC
Scammer: rothsavuth10@gmail.com
Posted In McDave
Tagged
From: ml ln <mglenterprise118@gmail.com>
Subject: Urgent and Confidential Business Proposal
Date: Tuesday 4th May 2021 18:16:03 PM UTC
Scammer: mglenterprise118@gmail.com
Posted In Horsman
Tagged
From: MRS MARIA ROLAND <mariaroland74@gmail.com>
Subject: Greetings
Date: Tuesday 4th May 2021 17:28:42 PM UTC
Scammer: mariaroland74@gmail.com
Posted In Forage
Tagged
From: "Ibrahim Ayuba" <info@moa.org>
Subject: Dear Friend, your cooperation is needed from Federal Ministry of Aviation.
Date: Tuesday 4th May 2021 15:41:21 PM UTC
Scammer: ibrahim.ayuba424@gmail.com
Posted In McDave
Tagged
From: GOOD NEWS <seibertdaniel1@gmail.com>
Subject: PLEASE READ MY MESSAGE
Date: Sunday 2nd May 2021 07:48:46 AM UTC
Scammer: world667ank@gmail.com
Posted In McDave
Tagged