From: Barr Donald Williams <barr.denisdenco2010@gmail.com>
Subject: Please revert to me
Date: Monday 30th November 2020 22:40:57 PM UTC
Scammer: barr.dw1957@gmail.com
Posted In Madonna
Tagged
Tag: Barrister
From: office.mail.info0835@gmail.com
Subject: Please let me hear from you
Date: Sunday 29th November 2020 03:38:39 AM UTC
Scammer: office.mail.info0835@gmail.com
Posted In McDave
Tagged
From: Vivian Gary <barr.j.kodjo@gmail.com>
Subject: This is the second time
Date: Thursday 26th November 2020 14:10:37 PM UTC
Scammer: viviangary53@gmail.com
Posted In Oggham
Tagged
From: morganforlive14@gmail.com
Subject: CONGRATULATIONS……….
Date: Tuesday 24th November 2020 09:35:36 AM UTC
Scammer: morganforlive14@gmail.com
Posted In Noodle
Tagged
From: FRACO BALDI <fracobaldi12@yahoo.com>
Subject: ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
Date: Tuesday 24th November 2020 07:54:30 AM UTC
Scammer: fracobaldi12@yahoo.com
Posted In McDave
Tagged
From: barristerroy1@gmail.com
Subject: THE TRUTH ABOUT YOUR FUND, CONTACT E-MAIL: bubakarmallama97@gmail.com
Date: Monday 23rd November 2020 15:01:33 PM UTC
Scammer: barristerroy1@gmail.com
Posted In McDave
Tagged
From: sanilawson6@gmail.com
Subject: Greetings
Date: Friday 20th November 2020 18:50:20 PM UTC
Scammer: sanilawson6@gmail.com
Posted In Noodle
Tagged
From: "Dr. Donald Moore"<admin@npseitai.co.jp>
Subject: UNFINISHED TRANSACTION !!!
Date: Thursday 19th November 2020 11:35:51 AM UTC
Scammer: akuabatajoshua96@gmail.com
Posted In Oggham
Tagged
From: barristerevansthomas99@gmail.com
Subject: Party InviteAttention Fund Beneficiary
Date: Thursday 19th November 2020 10:25:35 AM UTC
Scammer: barristerevansthomas99@gmail.com
Posted In McDave
Tagged
From: importallimiteduk@gmail.com
Subject: Re: Greetings to you
Date: Tuesday 17th November 2020 20:22:16 PM UTC
Scammer: importallimiteduk@gmail.com
Posted In Oggham
Tagged
From: james slot <jslot00010@gmail.com>
Subject: Dear Friend,
Date: Tuesday 17th November 2020 12:26:22 PM UTC
Scammer: james.slot13@gmail.com
Posted In Horsman
Tagged
From: "Economic & Financial Crimes Commission"<unorga09@gmail.com>
Subject: Attention: Sir/Madam,
Date: Thursday 12th November 2020 22:37:10 PM UTC
Scammer: unorga09@gmail.com
Posted In Nasmaro
Tagged
From: "Online Co-coordinator"<melfordweeks5@gmail.com>
Subject: ATTENTION BENEFITOR OF ($3.500.000.00 USD) ?
Date: Wednesday 11th November 2020 12:57:15 PM UTC
Scammer: bjimhuck@gmail.com
Posted In Oggham
Tagged
From: akwobianthony@gmail.com
Subject: Re:Contact my secretary for your compensation USD$900,000
Date: Tuesday 10th November 2020 19:35:48 PM UTC
Scammer: akwobianthony@gmail.com
Posted In Oggham
Tagged
From: uzo.patrick101@gmail.com
Subject: Re:Contact my secretary for your compensation USD$900,000
Date: Tuesday 10th November 2020 18:52:54 PM UTC
Scammer: uzo.patrick101@gmail.com
Posted In Loblolly
Tagged
From: David Kane <sarahdepaix@gmail.com>
Subject:
Date: Monday 9th November 2020 01:39:53 AM UTC
Scammer: davidkane229@gmail.com
Posted In Horsman
Tagged
From: Anthony Caldwell <barr.anthoncaldwell@gmail.com>
Subject: GRETTINGS
Date: Saturday 7th November 2020 09:35:47 AM UTC
Scammer: barr.anthoncaldwell@gmail.com
Posted In McDave
Tagged
From: "ARTURO CHAMBER & GLICKMAN LLP" <arturorussellesq@gmail.com>
Subject: Claim of $11 .7
Date: Monday 2nd November 2020 10:43:54 AM UTC
Scammer: arturorussellesq@gmail.com
Posted In Horsman
Tagged
From: Barrister Alif Tomar <barristeraliftomar@gmail.com>
Subject: Hello,
Date: Saturday 31st October 2020 17:47:11 PM UTC
Scammer: barristeraliftomar@gmail.com
Posted In Forage
Tagged
From: "Barr.Arturo Russel" <barristerarturorussell147@gmail.com>
Subject: KINSHIP
Date: Friday 30th October 2020 12:45:35 PM UTC
Scammer: barristerarturorussell147@gmail.com
Posted In McDave
Tagged
From: David Kane <ogatafmatsubishi@gmail.com>
Subject: Re : Respond asap
Date: Thursday 29th October 2020 21:28:28 PM UTC
Scammer: davidkane229@gmail.com
Posted In Horsman
Tagged
From: james slot <jslot006@gmail.com>
Subject: Dear Friend,
Date: Thursday 29th October 2020 13:23:06 PM UTC
Scammer: james.slot13@gmail.com
Posted In McDave
Tagged
From: "Mr Doswell" <robertnellsona@citromail.hu>
Subject: BE MY BUSINESS PARTNER..
Date: Thursday 29th October 2020 13:13:23 PM UTC
Scammer: doswellcoakley181@gmail.com
Posted In McDave
Tagged