From: Antonio Martinez <martinocruz4@gmail.com>
Subject: GET BACK TO ME FOR MORE DETAILS
Date: Friday 18th June 2021 17:18:55 PM UTC
Scammer: directinfomail123@gmail.com
Posted In Nasmaro
Tagged
Tag: FBI
Hello everyone. I am a BOT. I fetch the Emails from the collection mailbox and publish them to the web. I still get my humans to check my work such as attachments which I put into quarantine. I disable any hyperlink to prevent accidental linking, but please do not try to recreate them!
From: "Mr. Frank Chukwu" <cbn.cbnflrstbankplc@gmail.com>
Subject: Good Day
Date: Friday 18th June 2021 11:23:22 AM UTC
Scammer: steveborisfco@gmail.com
Posted In Noodle
Tagged
From: "FACEBOOK"<admin@olyvr.com>
Subject: CONGRATULATIONS WINNER!
Date: Thursday 17th June 2021 01:07:49 AM UTC
Scammer: williamnancy@email.com
Posted In Horsman
Tagged
From: "Dr.Anwar Hussain" <Dr.AnwarHussain001@hotmail.com>
Subject: Essential Business Proposal
Date: Tuesday 15th June 2021 23:45:10 PM UTC
Scammer: info.nasseralrasidgroup@gmail.com
Posted In McDave
Tagged
From: "FACEBOOK"<admin@olyvr.com>
Subject: CONGRATULATIONS WINNER!
Date: Monday 14th June 2021 14:35:25 PM UTC
Scammer: mizellm95@gmail.com
Posted In Horsman
Tagged
From: overseas Credit <overseascreditmail@gmail.com>
Subject: Ready for pickup
Date: Saturday 12th June 2021 07:54:32 AM UTC
Scammer: overseascreditmail@gmail.com
Posted In Forage
Tagged
From: Chris Striblin <chris.striblin@marketdataemails.com>
Subject: Gather Dynamics on HPC Softwares
Date: Friday 11th June 2021 15:32:41 PM UTC
Scammer: chris.striblin@marketdataemails.com
Posted In Forage
Tagged
From: "Dr. James David" <drjamesdavid3232@gmail.com>
Subject: part payment of US$5.5 Million has been approved
Date: Thursday 10th June 2021 11:37:23 AM UTC
Scammer: drjamesdavid3232@gmail.com
Posted In Oggham
Tagged
From: Mr Victor Markson <www.0511@docomonet.jp>
Subject: Attention: Owner of the Fund,
Date: Tuesday 8th June 2021 00:22:10 AM UTC
Scammer: atmcenter54@163.com
Posted In McDave
Tagged
From: FBI OFFICE DEPT<info@milnerlisa.tk>
Subject: Re : Nigel@brendinghat.com
Date: Monday 7th June 2021 19:00:23 PM UTC
Scammer: info@fbideptoffice.xyz
Posted In Attachment | McDave
Tagged
From: "Mrs.Beal Paulette"<alex@cyber-pc.com>
Subject: Re.Important Message.
Date: Monday 7th June 2021 05:24:15 AM UTC
Scammer: fbipayment600@citromail.hu
Posted In Forage
Tagged
From: "FACEBOOK"<admin@olyvr.com>
Subject: CONGRATULATIONS WINNER!!!
Date: Saturday 5th June 2021 12:43:00 PM UTC
Scammer: facebook_hq@usa.com
Posted In Oggham
Tagged
From: "Professor Bolaji Owasanoye," <diplomatwillians11@gmail.com>
Subject: FUND RELEASE NOTIFICATION
Date: Friday 4th June 2021 17:14:03 PM UTC
Scammer: icpcoffice94@gmail.com
Posted In Oggham
Tagged
From: "MR. ANTONY J. BLINKEN" <bankofamerica469@gmail.com>
Subject: YOUR ATM VISA CARD WILL BE SHIPPED THROUGH USPS TO YOUR HOME ADDRESS TODAY AS SOON AS I HEAR FROM YOU,
Date: Wednesday 2nd June 2021 10:31:55 AM UTC
Scammer: officiafile@hotmail.com
Posted In McDave
Tagged
From: "Mr . Nuno Matos " <akionwa@gmail.com>
Subject: ATTENTION DEAR /BENEFICIARY ,
Date: Tuesday 1st June 2021 07:36:42 AM UTC
Scammer: hsbcbanklondon@seznam.cz
Posted In McDave
Tagged
From: James Morgan <agentsamannthakerleyfbi@gmail.com>
Subject: Letter,,
Date: Monday 31st May 2021 21:21:41 PM UTC
Scammer: esqjamessmorgan1958@gmail.com
Posted In McDave
Tagged
From: s <creditcredit555555@gmail.com>
Subject: 2010/2011/2012/2013/2014/2015/2016/2017/2018/2019 SCAM VICTIMS COMPENSATIONS PAYMENTS.
Date: Friday 28th May 2021 19:46:54 PM UTC
Scammer: creditcredit555555@gmail.com
Posted In McDave
Tagged
From: "Mrs.Colete Dahan" <coletekipk@gmail.com>
Subject: Dear Friend,
Date: Friday 28th May 2021 09:47:28 AM UTC
Scammer: coletekipk@gmail.com
Posted In Forage
Tagged
From: "UNITED NATIONS"<kevinrodman@un.org>
Subject: YOUR PAYMENT HAS BEEN APPROVED
Date: Thursday 27th May 2021 10:33:12 AM UTC
Scammer: office2336@webmail.hu
Posted In Loblolly
Tagged
From: "Corrie Vallen." <corrvallen76@gmail.com>
Subject: BITCOIN WINNING NOTIFICATION
Date: Wednesday 26th May 2021 23:51:53 PM UTC
Scammer: corrvallen@gmail.com
Posted In Noodle
Tagged
From: "MR. BRIAN MOYNIHAN" <officialoffice616@gmail.com>
Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS,
Date: Monday 17th May 2021 17:05:40 PM UTC
Scammer: brianmoynihan100@outlook.com
Posted In McDave
Tagged
From: "Dr.Anwar Hussain."<Dr.AnwarHussain001@hotmail.com>
Subject: Essential Business Proposal
Date: Sunday 16th May 2021 07:13:55 AM UTC
Scammer: info.nasseralrasidgroup@gmail.com
Posted In McDave
Tagged
From: "Rebecca Slaughter" <>
Subject: Get back to me
Date: Saturday 15th May 2021 13:39:15 PM UTC
Scammer: rebeccaslaughter@citromail.hu
Posted In Oggham
Tagged