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
Tag: Bank of Africa
From: "MR. MARK JAMES" <sireddymichael029@gmail.com>
Subject: Dear Approved Beneficiary,
Date: Saturday 20th February 2021 09:50:12 AM UTC
Scammer: markjames50@seznam.cz
Posted In McDave
Tagged
From: "UBA BANK"<atmcarddept@hotmail.com>
Subject: YOUR LOADED ATM CARD IS READY FOR DISPATCH
Date: Tuesday 2nd February 2021 15:35:13 PM UTC
Scammer: atmcarddept1@yahoo.com
Posted In McDave
Tagged
From: "Mrs.Inga-Britt Ahlenius"<admin@universal-hosting.net>
Subject: my subject
Date: Sunday 31st January 2021 07:34:40 AM UTC
Scammer: ahleniusmrsingabritt261@gmail.com
Posted In Nasmaro
Tagged
From: UNITED BANK OF AFRICA <adbgbankplc0080@gmail.com>
Subject: Our Ref: ADBG/FGN/CP/2911/101/DP/21
Date: Wednesday 13th January 2021 18:48:01 PM UTC
Scammer: adbgbankplcg0819@yahoo.com
Posted In McDave
Tagged
From: ABDERAZACK ZEBDANI <jstrong367@mccsd.net>
Subject: Greetings My Dear Friend,
Date: Monday 28th December 2020 10:38:44 AM UTC
Scammer: abderazackzebdani11@yandex.com
Posted In Forage
Tagged
From: abderazackzebdanizebdani12@gmail.com
Subject: Greetings My Dear Friend,
Date: Tuesday 22nd December 2020 16:03:06 PM UTC
Scammer: abderazackzebdanizebdani12@gmail.com
Posted In Oggham
Tagged
From: jessyerdy77@gmail.com
Subject: Hi Dear Compliments of the Season
Date: Monday 21st December 2020 11:15:04 AM UTC
Scammer: jessyerdy77@gmail.com
Posted In McDave
Tagged
From: kilaniusman99@gmail.com
Subject: I’m waiting for your response.
Date: Saturday 12th December 2020 05:59:34 AM UTC
Scammer: kilaniusman99@gmail.com
Posted In McDave
Tagged
From: UPS Delivery Service <inf0.90@yahoo.com>
Subject: Attention: Fund Beneficiary,
Date: Friday 4th December 2020 08:13:18 AM UTC
Scammer: us926584@gmail.com
Posted In McDave
Tagged
From: "Ms Sonia Fallen," <office2020845123@yahoo.com>
Subject: Hello Dear ,
Date: Monday 30th November 2020 11:53:48 AM UTC
Scammer: offile001147@hotmail.com
Posted In Terry
Tagged
From: phmoore2016@gmail.com
Subject: Dear Sir/Madam,
Date: Thursday 26th November 2020 13:25:31 PM UTC
Scammer: phmoore2016@gmail.com
Posted In McDave
Tagged
From: adbgbankplc0080@gmail.com
Subject: CONTACT THE ATM CARD DEPARTMENT
Date: Wednesday 25th November 2020 19:35:47 PM UTC
Scammer: adbgbankplc0080@gmail.com
Posted In McDave
Tagged
From: "Mr . Michael P. Hausler" <arricaugomma@yahoo.com>
Subject: URGENT ATTENTION:
Date: Saturday 21st November 2020 05:17:58 AM UTC
Scammer: michaelphausler69@gmail.com
Posted In McDave
Tagged
From: mrhazimissa1@gmail.com
Subject: There is no additional cost.
Date: Thursday 19th November 2020 06:45:59 AM UTC
Scammer: mrhazimissa1@gmail.com
Posted In McDave
Tagged
From: mg.office06@gmail.com
Subject: Attention Our Dear Customer
Date: Wednesday 18th November 2020 20:25:20 PM UTC
Scammer: mg.office06@gmail.com
Posted In Oggham
Tagged
From: unitedbankofafrica857@gmail.com
Subject: ATTENTION DEAR BENEFICIARY
Date: Monday 16th November 2020 22:28:25 PM UTC
Scammer: unitedbankofafrica857@gmail.com
Posted In Oggham
Tagged
From: Mr Mohamed Musa <mrmohamedmusa@seznam.cz>
Subject: YOUR URGENT RESPONSE
Date: Monday 9th November 2020 22:39:30 PM UTC
Scammer: mrmohamedmusa5@gmail.com
Posted In Forage
Tagged
From: kossi mawutonu <olelesam55@gmail.com>
Subject: Estimado propietario de correo electrónico / beneficiario del fondo:
Date: Monday 9th November 2020 08:46:11 AM UTC
Scammer: kossimawutonu71@gmail.com
Posted In McDave
Tagged
From: AMAVI <samolele34@gmail.com>
Subject: Estimado propietario de correo electrónico / beneficiario del fondo:
Date: Monday 9th November 2020 08:39:36 AM UTC
Scammer: samolele34@gmail.com
Posted In Horsman
Tagged
From: Mrs Nicole Marois <nicolemarois6@gmail.com>
Subject: I’AM SUFFERING FROM CANCER OF THE HEART
Date: Saturday 7th November 2020 02:12:15 AM UTC
Scammer: nicolemarois6@gmail.com
Posted In Forage
Tagged
From: "PAYMENT NOTIFICATION"<info@uba.org>
Subject: CAN YOU USE ATM CARD IN YOUR COUNTRY
Date: Tuesday 3rd November 2020 10:31:42 AM UTC
Scammer: infofileinvestigation2019@gmail.com
Posted In McDave
Tagged
From: OFFICE FICEL <rebc_d@yahoo.com>
Subject: Re: Bank Message,
Date: Wednesday 28th October 2020 16:54:40 PM UTC
Scammer: cntbnkafc@gmail.com
Posted In McDave
Tagged