From: "Andre Walter"<andrewalter1@seznam.cz>
Subject: CONGRATULATION!
Date: Sunday 28th February 2021 23:08:35 PM UTC
Scammer: andrewalter@seznam.cz
Posted In McDave
Tagged
Tag: bank account
From: "MR. Alex Marufu" <r26@hgbcxo.in>
Subject: FROM MR Alex Marufu
Date: Saturday 27th February 2021 13:53:47 PM UTC
Scammer: alexmarufu078@gmail.com
Posted In Horsman
Tagged
From: "JPMORGAN CHASE BANK" <cschwedmann@arcor.de>
Subject: WELCOME TO CHASE BANK,NEW YORK CITY.
Date: Saturday 27th February 2021 13:03:00 PM UTC
Scammer: cschwedmann@arcor.de
Posted In McDave
Tagged
From: "Mr. Peter Alexandra" <support@dayshopee.com>
Subject: REPLY
Date: Saturday 27th February 2021 11:52:54 AM UTC
Scammer: peteralexandra011@yahoo.co.jp
Posted In Oggham
Tagged
From: "Frances & Patrick Connolly"<proyectos@olimex.cl>
Subject: Grant donation of 1,500,000.00 pounds!
Date: Friday 26th February 2021 12:14:32 PM UTC
Scammer: v76277@foxmail.com
Posted In McDave
Tagged
From: Director FBI <m.gfilesss@gmail.com>
Subject: From: Federal Bureau of Investigation
Date: Thursday 25th February 2021 17:18:35 PM UTC
Scammer: mrbrianm254@gmail.com
Posted In Oggham
Tagged
From: "MR.JES STALEY " <tf778899@mail.goo.ne.jp>
Subject: WELCOME TO BARCLAYS BANK LONDON ENGLAND UNITED KINGDOM,
Date: Wednesday 24th February 2021 17:31:23 PM UTC
Scammer: jesstaley2@hotmail.com
Posted In McDave
Tagged
From: Mrs Wright Anderson <torresorres18@gmail.com>
Subject: Greetings
Date: Monday 22nd February 2021 20:34:16 PM UTC
Scammer: misswrightanderson2@gmail.com
Posted In Forage
Tagged
From: "Mrs. Sandra Otti IMF Director" <bassywilliam6@gmail.com>
Subject: Attention: Dear Beneficiary,
Date: Monday 22nd February 2021 11:24:36 AM UTC
Scammer: barrchamberoffice@gmail.com
Posted In McDave
Tagged
From: "Nelson Clark"<<>>
Subject: Abandoned Inter-bank deposit in your name. / nclark.jpmorgan@jpmcus.com
Date: Sunday 21st February 2021 12:42:08 PM UTC
Scammer: nclark@melody.batabits.net
Posted In Horsman
Tagged
From: "FIRST BANK OF NIGERIA"<John@wagner.org>
Subject: Dear Friend, 11
Date: Saturday 20th February 2021 23:44:37 PM UTC
Scammer: firstbank1868@gmail.com
Posted In Terry
Tagged
From: george frank <gf9830450@gmail.com>
Subject: Dear Email Owner/Fund Beneficiary,
Date: Friday 19th February 2021 04:46:20 AM UTC
Scammer: george.frank@bol.com.br
Posted In McDave
Tagged
From: "US TREASURY DEPARTMENT"<info@usa.com>
Subject: CHANGE OF OWNERSHIP ALERT
Date: Friday 19th February 2021 01:49:51 AM UTC
Scammer: edwardlloyd691@gmail.com
Posted In McDave
Tagged
From: Mrs Nicholas Apollonia <mrsnicholasapollonia@gmail.com>
Subject: Greetings My Dear,
Date: Thursday 18th February 2021 16:04:30 PM UTC
Scammer: mrsnicholasapollonia@gmail.com
Posted In Forage
Tagged
From: FUND PAYMENT <cbnorgng3000@gmail.com>
Subject: Phillips Oduoza
Date: Wednesday 17th February 2021 15:45:50 PM UTC
Scammer: dbkorgng2020@gmail.com
Posted In McDave
Tagged
From: W W White <dmopaymentreleasedept@gmail.com>
Subject: Attn: Beneficiary
Date: Tuesday 16th February 2021 14:18:18 PM UTC
Scammer: dmopaymentreleasedept@gmail.com
Posted In McDave
Tagged
From: Nigel Scott <captainmillert@gmail.com>
Subject: urgent reply
Date: Monday 15th February 2021 23:10:10 PM UTC
Scammer: i3320212@gmail.com
Posted In McDave
Tagged
From: Young-Dal Choi <nbnrovic@gmail.com>
Subject: Good News !
Date: Monday 15th February 2021 21:49:41 PM UTC
Scammer: mr.youngdal1961@rediffmail.com
Posted In McDave
Tagged
From: "CROSBY"<halifaxplc70@yahoo.com>
Subject: JAMES CROSBY
Date: Monday 15th February 2021 11:48:07 AM UTC
Scammer: jamescrosby@hallifaxbank.com
Posted In Nasmaro
Tagged
From: "Roth Savuth"<winston@mysignaturehotel.com.my>
Subject: I NEED YOUR URGENT ATTENTION !!
Date: Monday 15th February 2021 08:21:36 AM UTC
Scammer: rothsavuth10@gmail.com
Posted In McDave
Tagged
From: "Dr. Aisha Gaddafi." <draishagaddafi92@gmail.com>
Subject: Hello dear I am Dr. Aisha al-qaddafi.
Date: Sunday 14th February 2021 02:50:07 AM UTC
Scammer: draishagaddafi92@gmail.com
Posted In Nasmaro
Tagged
From: diretoria@dmonegatto.com.br
Subject: International Relief Fund (Award Notice)
Date: Thursday 11th February 2021 23:38:21 PM UTC
Scammer: cmhlanga@starmail.co.za
Posted In Nasmaro
Tagged
From: "Richard Douglas"<ml@eawata.com >
Subject: GOODDAY
Date: Thursday 11th February 2021 22:26:18 PM UTC
Scammer: john5555mark@yandex.com
Posted In McDave
Tagged