From: "Choi" <choi12@hotmail.com>
Subject: Investment.
Date: Tuesday 29th September 2020 15:37:39 PM UTC
Scammer: choi12@hotmail.com
Posted In Nasmaro
Tagged
Tag: FBI
From: "Choi" <choi201@hotmail.com>
Subject: Investment.
Date: Tuesday 29th September 2020 03:44:25 AM UTC
Scammer: choi201@hotmail.com
Posted In McDave
Tagged
From: "HOMELAND SECURITY"<info@allstream.com>
Subject: [SPAM] URGENT
Date: Tuesday 29th September 2020 00:18:53 AM UTC
Scammer: secretservicce7@gmail.com
Posted In Loblolly
Tagged
From: "Professor Bolaji Owasanoye" <info@icpc.org>
Subject: ICPC/WE INVESTIGATE FRAUD
Date: Saturday 26th September 2020 15:55:48 PM UTC
Scammer: icpc.ng.gov.o@outlook.com
Posted In Noodle
Tagged
From: "TENG" <choi21@hotmail.com>
Subject: Investment.
Date: Saturday 26th September 2020 08:23:25 AM UTC
Scammer: choi21@hotmail.com
Posted In McDave
Tagged
From: "TENG." <teng@hotmail.com>
Subject: Investment.
Date: Friday 25th September 2020 18:41:13 PM UTC
Scammer: teng@hotmail.com
Posted In Nasmaro
Tagged
From: officeoffbi USA <usaofficeoffbi@gmail.com>
Subject: Attn: Fund Beneficiary
Date: Friday 25th September 2020 15:56:49 PM UTC
Scammer: usaofficeoffbi@gmail.com
Posted In Attachment | McDave
Tagged
From: ITD GLOBAL <atmvisacard66@gmail.com>
Subject: CONGRATULATIONS IN ADVANCE
Date: Friday 25th September 2020 14:28:01 PM UTC
Scammer: itdglobal.worldwide11@gmail.com
Posted In McDave
Tagged
From: "Partnership." <choi@hotmail.com>
Subject: Investment.
Date: Friday 25th September 2020 10:33:01 AM UTC
Scammer: choi@hotmail.com
Posted In Nasmaro
Tagged
From: "Professor Bolaji Owasanoye,"<info@icpc.org>
Subject: FUND RELEASE NOTIFICATION ///
Date: Thursday 24th September 2020 16:12:18 PM UTC
Scammer: icpcoffice94@gmail.com
Posted In Horsman
Tagged
From: un-official@consultant.com
Subject: Good Day
Date: Wednesday 23rd September 2020 11:29:09 AM UTC
Scammer: un-official@consultant.com
Posted In McDave
Tagged
From: "United Nations." <INFOS@undp.org>
Subject: SCAM VICTIMS.
Date: Tuesday 22nd September 2020 06:50:27 AM UTC
Scammer: infos@undp.org
Posted In McDave
Tagged
From: WESTERN UNION AWARD NOTIFICATION <directorfilefbi@gmail.com>
Subject: Congratulations !!! you have won $2.5 million Dollars because of this Corona virus pandemic ( COVID-19 )
Date: Tuesday 22nd September 2020 05:18:51 AM UTC
Scammer: payfile@mail2consultant.com
Posted In McDave
Tagged
From: "United Nations." <admin@undp.org>
Subject: SCAM VICTIMS.
Date: Monday 21st September 2020 23:44:38 PM UTC
Scammer: admin@undp.org
Posted In McDave
Tagged
From: "Mrs.Beal Paulette"<info@gmail.com>
Subject: Re.important Message.
Date: Monday 21st September 2020 22:08:54 PM UTC
Scammer: fbipayment600@citromail.hu
Posted In McDave
Tagged
From: "United Nations." <info@undp.org>
Subject: SCAM VICTIMS.
Date: Monday 21st September 2020 19:39:52 PM UTC
Scammer: info@undp.org
Posted In McDave
Tagged
From: "FBI" <info@fbi.gov>
Subject: From: FEDERAL BUREAU OF INVESTIGATION (FBI).
Date: Sunday 20th September 2020 10:41:36 AM UTC
Scammer: info@fbi.gov
Posted In McDave
Tagged
From: ERYINS SECURITY RAYSCOT <eryinsdelivery.rayscot@outlook.com>
Subject: ATTN: Please
Date: Thursday 17th September 2020 13:03:57 PM UTC
Scammer: eryinsdelivery.rayscot@outlook.com
Posted In McDave
Tagged
From: Magret Jones <magretjones48@gmail.com>
Subject: Hello dear
Date: Wednesday 16th September 2020 11:28:19 AM UTC
Scammer: magretjones48@gmail.com
Posted In Horsman
Tagged
From: "Joseph Simons" <*@lettersfx.com>
Subject: Get back to me
Date: Wednesday 16th September 2020 09:30:37 AM UTC
Scammer: josephjsimonsftc@yahoo.com
Posted In Forage
Tagged
From: James Cole <brucem701@gmail.com>
Subject: DO YOU NEED LOAN@ 2%
Date: Monday 14th September 2020 16:50:18 PM UTC
Scammer: lambertproff@gmail.com
Posted In Horsman
Tagged
From: FEDERAL BUREAU OF INVESTIGATION <infohsbcbankinguk@gmail.com>
Subject: Endeavor to adhere to this instruction and get back to us urgently so that we will conclude this transaction with you as soon as possible: PRIVATE EMAIL ADDRESS :(kristalinageorgieveimfus@gmail.com)
Date: Monday 14th September 2020 10:53:13 AM UTC
Scammer: investigationalertfbii@usa.com
Posted In Attachment | McDave
Tagged
From: "Mrs.Sarah.M.Gonzalez" <captaincbryant2@gmail.com>
Subject: Please if you have reacve this massage befoer we sorry our email box was herk by impostors please kindly get back to us here thank
Date: Sunday 13th September 2020 23:35:07 PM UTC
Scammer: facebookteammrmarkzuckerbergce@gmail.com
Posted In McDave
Tagged
From: CHRISTOPHER A WRAY <sireddymichael029@gmail.com>
Subject: Seal of the Federal Bureau of Investigation OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY OF INVESTIGATION FBI.WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
Date: Sunday 13th September 2020 17:03:41 PM UTC
Scammer: fbibureauinvestigati@onet.pl
Posted In McDave
Tagged