From: Dr Nelson Robert <johnshea101@gmail.com>
Subject: “RE: Claim your Release of Covid-19 relief palliative.
Date: Sunday 28th February 2021 15:08:34 PM UTC
Scammer: drnelson.robert92@yahoo.com
Posted In McDave
Tagged
Tag: Congratulations
From: Dr Tedros Adhanom <magabusht930@gmail.com>
Subject: RE: Claim your Release of Covid-19 relief palliative.
Date: Sunday 28th February 2021 14:49:59 PM UTC
Scammer: tedros_adhanom85@yahoo.com
Posted In Nasmaro
Tagged
From: "KRC FOUNDATION" <redinfo@eldiario.net>
Subject: Congratulations
Date: Sunday 28th February 2021 06:40:37 AM UTC
Scammer: info@krcfoundation.org
Posted In Horsman
Tagged
From: "Lottery Team" <it@ec2-18-182-193-105.ap-northeast-1.compute.amazonaws.com>
Subject: Congratulations!!!
Date: Wednesday 24th February 2021 06:56:41 AM UTC
Scammer: infoasminternationalpk@gmail.com
Posted In McDave
Tagged
From: "UN ASEAN Relief Fund" <unarf@un.org>
Subject: “CONGRATULATIONS !
Date: Sunday 21st February 2021 16:21:18 PM UTC
Scammer: info.unarf@gmail.com
Posted In Oggham
Tagged
From: "BMW LOTTERY DEPARTMENT"<info@usa.com>
Subject: BMW LOTTERY WINNING PRIZE.
Date: Friday 19th February 2021 00:22:40 AM UTC
Scammer: hicksmoore214@gmail.com
Posted In McDave
Tagged
From: "Charles W. Jackson Jr"<support@eps-cpa.com>
Subject: Congratulations..
Date: Friday 12th February 2021 12:55:47 PM UTC
Scammer: offer2021@indamail.hu
Posted In Horsman
Tagged
From: AFRICAN DEVELOPMENT BANK GROUP <ubagroup2023@gmail.com>
Subject: Your abandoned ATM Master card
Date: Tuesday 9th February 2021 19:13:23 PM UTC
Scammer: adbgbankplcg0819@yahoo.com
Posted In McDave
Tagged
From: Field Office <officefield846@gmail.com>
Subject: TREAT AS URGENT
Date: Tuesday 9th February 2021 12:14:18 PM UTC
Scammer: officefield846@gmail.com
Posted In McDave
Tagged
From: "United Nations"<info@worldbank.org>
Subject: UN Compensation Payment Approved
Date: Sunday 7th February 2021 13:06:24 PM UTC
Scammer: jack_thomas@cheapnet.it
Posted In McDave
Tagged
From: SALES <sales@gopaydeliveries.info>
Subject: ………CONGRATULATIONS……
Date: Saturday 6th February 2021 13:06:27 PM UTC
Scammer: capitalcurrencyuk@gmail.com
Posted In Noodle
Tagged
From: "Covid 19 Fund Benefit"<notificationoffice305@gmail.com>
Subject: GOOD NEWS
Date: Friday 5th February 2021 17:45:00 PM UTC
Scammer: officialnotification2021@gmail.com
Posted In McDave
Tagged
From: "Mr. Johan Erik" <info@post.com>
Subject: Congratulations: Our European Winner
Date: Wednesday 3rd February 2021 12:08:29 PM UTC
Scammer: jo.erik1944@gmail.com
Posted In Attachment | McDave
Tagged
From: MARY BETH LEONARD <jw557744@gmail.com>
Subject: CONGRATULATIONS
Date: Saturday 30th January 2021 07:33:24 AM UTC
Scammer: jw557744@gmail.com
Posted In Horsman
Tagged
From: MARY BETH LEONARD <j.w114466@gmail.com>
Subject: CONGRATULATIONS
Date: Saturday 30th January 2021 07:24:41 AM UTC
Scammer: j.w114466@gmail.com
Posted In Noodle
Tagged
From: "UN ASEAN Relief Fund " <unaseanrelief@un.org>
Subject: “CONGRATULATIONS “
Date: Friday 29th January 2021 05:28:41 AM UTC
Scammer: unaseanrelief@outlook.co.th
Posted In McDave
Tagged
From: "Covid-19 Lottery Department"<infoms929@gmail.com>
Subject: Public Relation Facebook Covid-19 Lottery Department!
Date: Wednesday 27th January 2021 19:45:58 PM UTC
Scammer: mrsrose.hill@rediffmail.com
Posted In Noodle
Tagged
From: "Charles W. Jackson Jr." <admin@prosperous-offset.com>
Subject: 2021 Free Private Giveaways Touching Lives generously
Date: Wednesday 27th January 2021 14:49:14 PM UTC
Scammer: info.donationrichardwahl@gmail.com
Posted In Nasmaro
Tagged
From: Dr Manjit Maan <drjohnobi20@gmail.com>
Subject: Re. Payment File Ref : UNCC/WB/IMF/E/P020.
Date: Wednesday 27th January 2021 03:38:14 AM UTC
Scammer: drjohnobi20@gmail.com
Posted In McDave
Tagged
From: "Maimunah Mohd Sharif (United Nations)"<info@un.org>
Subject: Re: YOUR COMPENSATION PAYMENT !!!
Date: Monday 25th January 2021 09:26:30 AM UTC
Scammer: chrislucasatmcardhq1111@outlook.com
Posted In McDave
Tagged
From: Dr Tedros Adhanom <heajohn951@gmail.com>
Subject: RE: Claim your Release of Covid-19 relief palliative.
Date: Saturday 23rd January 2021 11:13:22 AM UTC
Scammer: tedros_adhanom85@yahoo.com
Posted In Nasmaro
Tagged
From: Gordon Byrd<gordon.byrd@yswds.info>
Subject: RE: Delivery
Date: Wednesday 20th January 2021 07:32:06 AM UTC
Scammer: your-special-world-delivery-service@yswds.info
Posted In Nasmaro
Tagged
From: "Mr.Ibe X" <info@usa.org>
Subject: Congratulations,
Date: Tuesday 19th January 2021 21:57:46 PM UTC
Scammer: richardobi@outlook.com
Posted In Terry
Tagged