From: "Williams" <williamsnoah3535@gmail.com>
Subject: INTENDED ONLY FOR: (VICTIM’S EMAIL)
Date: Monday 25th January 2021 19:01:23 PM UTC
Scammer: williamnoah20@hotmail.com
Posted In McDave
Tagged
Tag: FBI
From: "(INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL"<yuli@pwi.co.id>
Subject: (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL 203
Date: Saturday 23rd January 2021 04:20:23 AM UTC
Scammer: officeoffice870@aol.com
Posted In Oggham
Tagged
From: MR PETER FOX <mrpeter5405@gmail.com>
Subject: GOOD DAY
Date: Friday 22nd January 2021 15:38:52 PM UTC
Scammer: mrpeterfox789@gmail.com
Posted In McDave
Tagged
From: SY LO <luvyu4920@gmail.com>
Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
Date: Friday 22nd January 2021 11:15:53 AM UTC
Scammer: luvyu4920@gmail.com
Posted In McDave
Tagged
From: "Mr.Brian Moynihan" <mg5546747@gmail.com>
Subject: US$10,700,000.00
Date: Friday 22nd January 2021 08:42:03 AM UTC
Scammer: ej5395042@gmail.com
Posted In Oggham
Tagged
From: "DR.Al-Nawawi Bin Samudi"<info@syriaoil.info>
Subject: Immediate Business Proposal
Date: Friday 22nd January 2021 04:08:16 AM UTC
Scammer: dralnawawisamudi202@firemail.de
Posted In Horsman
Tagged
From: JEROME POWELL <legalfile0001@yahoo.com>
Subject: CONGRATULATIONS DEAR PARCEL OWNER,
Date: Monday 18th January 2021 16:18:15 PM UTC
Scammer: maxwellekon@gmail.com
Posted In Horsman
Tagged
From: "Mrs Hellen Steward" <hellensteward@un.org>
Subject: Contact the Diplomatic agent for Your $4.5Million.
Date: Monday 18th January 2021 13:21:08 PM UTC
Scammer: diplomatfrank@caramail.fr
Posted In Horsman
Tagged
From: "Bureau Center" <service@bbktextiles.com>
Subject: Federal Notice !
Date: Sunday 17th January 2021 01:07:26 AM UTC
Scammer: serviceproviders2020@outlook.com
Posted In McDave
Tagged
From: D H <howellpetraeusg@gmail.com>
Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
Date: Friday 15th January 2021 11:38:54 AM UTC
Scammer: howellpetraeusg@gmail.com
Posted In McDave
Tagged
From: Frank Wilson <frankwilson79@hotmail.com>
Subject: Important information concerning your impending fund transfer
Date: Wednesday 13th January 2021 16:26:17 PM UTC
Scammer: frankwilson79@hotmail.com
Posted In McDave
Tagged
From: "Christopher Wrayt" <info@zindk.org>
Subject: HAPPY NEW YEAR AND CONGRATULATIONS IN ADVANCE
Date: Wednesday 13th January 2021 03:06:25 AM UTC
Scammer: fbi.officedesk@aol.com
Posted In Ellis
Tagged
From: ATM SERVICE UNIT <oficie8765hnbnc@gmail.com>
Subject: YOUR ATM CARD
Date: Tuesday 12th January 2021 15:27:13 PM UTC
Scammer: atmserviceunit87@gmail.com
Posted In McDave
Tagged
From: "bitnse" <bitnse@dgdhdhdf.live>
Subject: Bitcoin transaction invitation
Date: Sunday 10th January 2021 15:51:52 PM UTC
Scammer: bitnse@dgdhdhdf.live
Posted In Attachment | Forage
Tagged
From: "Mr. Joseph Akpan" <support@gabavisioncare.ga>
Subject: Attn: Sir/Madam your immediate attention is needed.
Date: Sunday 10th January 2021 12:07:28 PM UTC
Scammer: afdbkenny0@protonmail.com
Posted In McDave
Tagged
From: "DR.Al-Nawawi Bin Samudi" <info@syriaoil.org>
Subject: Immediate Business Proposal
Date: Saturday 9th January 2021 18:34:18 PM UTC
Scammer: dralnawawibinsamudi1@firemail.eu
Posted In Nasmaro
Tagged
From: morehenry31@gmail.com
Subject: Fund Online Account Department
Date: Wednesday 6th January 2021 09:56:27 AM UTC
Scammer: morehenry31@gmail.com
Posted In McDave
Tagged
From: unitednationsscheme4@gmail.com
Subject: RE
Date: Tuesday 5th January 2021 16:27:02 PM UTC
Scammer: unitednationsscheme4@gmail.com
Posted In McDave
Tagged
From: NgxCoin <support@ngxcoin.com>
Subject: Make is rain in your crypto wallet.
Date: Tuesday 5th January 2021 16:04:54 PM UTC
Scammer: support@ngxcoin.com
Posted In Forage
Tagged
From: Igwe friday Michael <faradnig@ymail.com>
Subject: EMERGENCY CALL!
Date: Tuesday 5th January 2021 13:30:42 PM UTC
Scammer: faradnig@ymail.com
Posted In Attachment | McDave
Tagged
From: "Terry Delap Mackenzie" <terrydelap02@gmail.com>
Subject: Your Compensation Payment !
Date: Tuesday 5th January 2021 12:27:33 PM UTC
Scammer: office@infoglobeoffice.com
Posted In Oggham
Tagged
From: unitednationsscheme1@gmail.com
Subject: RE
Date: Tuesday 5th January 2021 08:57:47 AM UTC
Scammer: unitednationsscheme1@gmail.com
Posted In Horsman
Tagged
From: butterfielbank@gmail.com
Subject: John Cole
Date: Monday 4th January 2021 15:48:13 PM UTC
Scammer: butterfielbank@gmail.com
Posted In McDave
Tagged