From: "Deborah Herman"<db@ps.com>
Subject: Thank you]o
Date: Thursday 21st January 2021 06:26:48 AM UTC
Scammer: debh0mmh@gmail.com
Posted In Forage
Tagged
Tag: Federal government
From: "Deborah Herman"<db@ps.com>
Subject: Help me Please}}o
Date: Monday 18th January 2021 00:09:12 AM UTC
Scammer: debh0om@gmail.com
Posted In Forage
Tagged
From: Mr Ken Allen <max345680@yahoo.com>
Subject: greeting to you.
Date: Thursday 14th January 2021 14:45:44 PM UTC
Scammer: dhlcourierdeliverycompany4@gmail.com
Posted In Nasmaro
Tagged
From: "Ambassador Patricia Mahoney"<amb_patriciamahoney009@gmail.com>
Subject: Re SCAM VICTIM COMPENSATION $6.5M USD
Date: Wednesday 13th January 2021 20:21:27 PM UTC
Scammer: ambpatriciamahoney0078@gmail.com
Posted In McDave
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: "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: "FIRST BANK OF NIGERIA"<info@usa.org>
Subject: HAPPY NEW YEAR FROM FIRST BANK OF NIGERIA
Date: Sunday 10th January 2021 02:36:44 AM UTC
Scammer: firstbank1868@gmail.com
Posted In Terry
Tagged
From: Graham Paul <grahampaul204@gmail.com>
Subject:
Date: Wednesday 6th January 2021 10:44:29 AM UTC
Scammer: dianacox84@gmail.com
Posted In McDave
Tagged
From: "FEDERAL MINISTRY OF FINANCE ABUJA NIGERIA" <isabel@gvii.net>
Subject: NOTIFICATION OF YOUR URGENT CONTRACT PART PAYMENT
Date: Saturday 2nd January 2021 01:22:10 AM UTC
Scammer: servicehsbcinfo@gmail.com
Posted In McDave
Tagged
From: Alhaji Idris <alhajiahmedidris2015@gmail.com>
Subject: Call Me..Happy Christmax…..
Date: Tuesday 29th December 2020 12:49:55 PM UTC
Scammer: alhajiahmedidris2015@gmail.com
Posted In McDave
Tagged
From: dralicewilliams01@gmail.com
Subject: urgent
Date: Thursday 24th December 2020 22:19:12 PM UTC
Scammer: dralicewilliams01@gmail.com
Posted In Noodle
Tagged
From: barristernaobi@gmail.com
Subject: HELLO DEAR
Date: Wednesday 23rd December 2020 09:44:24 AM UTC
Scammer: barristernaobi@gmail.com
Posted In Forage
Tagged
From: nmartins.acc.centbanknig@gmail.com
Subject: Re: Certificate of Deduction
Date: Monday 21st December 2020 19:45:56 PM UTC
Scammer: nmartins.acc.centbanknig@gmail.com
Posted In McDave
Tagged
From: drmrsmonicadavis@gmail.com
Subject: Brian Moynihan, CEO of Bank of America
Date: Saturday 19th December 2020 10:07:37 AM UTC
Scammer: drmrsmonicadavis@gmail.com
Posted In Loblolly
Tagged
From: Paymaster General <bli7772019@outlook.com>
Subject: GOOD NEWS,FROM OFFICE OF PAYMASTER GENERAL PRESIDENCY,NIGERIA(FGN)
Date: Tuesday 15th December 2020 07:00:15 AM UTC
Scammer: bli7772019@outlook.com
Posted In McDave
Tagged
From: HSBC BANK PLC <mben785@yahoo.com>
Subject: YOUR ATTENTION
Date: Wednesday 9th December 2020 03:13:53 AM UTC
Scammer: hsbcbanklondon@seznam.cz
Posted In McDave
Tagged
From: FIRST BANK OF NIGERIA <info@usa.org>
Subject: First Bank Nigeria Plc.
Date: Friday 4th December 2020 16:11:17 PM UTC
Scammer: firstbank1868@gmail.com
Posted In Noodle
Tagged
From: ATM CARD PROCESSING DEPARTMENT <office.fill708@yahoo.com>
Subject: Re: YOUR ATM CARD $15MILLION
Date: Wednesday 2nd December 2020 18:29:14 PM UTC
Scammer: revdrdennisiwuji@gmail.com
Posted In Oggham
Tagged
From: victoremoses22@gmail.com
Subject: PLEASE CONFIRM NOTIFICATION.
Date: Wednesday 2nd December 2020 15:03:47 PM UTC
Scammer: victoremoses22@gmail.com
Posted In McDave
Tagged
From: goodm5980@gmail.com
Subject: Congratulations
Date: Tuesday 1st December 2020 23:26:28 PM UTC
Scammer: goodm5980@gmail.com
Posted In Terry
Tagged
From: pualdouglas@gmail.com
Subject: Reply…………
Date: Monday 30th November 2020 13:25:57 PM UTC
Scammer: pualdouglas@gmail.com
Posted In Loblolly
Tagged
From: ahmedbello785@gmail.com
Subject: Reply…………
Date: Monday 30th November 2020 11:36:39 AM UTC
Scammer: ahmedbello785@gmail.com
Posted In Oggham
Tagged
From: myriamab044@gmail.com
Subject: Miss. Myriam Abraham……Respectful.
Date: Sunday 29th November 2020 07:39:52 AM UTC
Scammer: myriamab044@gmail.com
Posted In Horsman
Tagged