From: AOL inc noreply@nca-no.com
Subject: Winning Notification
Date: Thursday 26th November 2020 23:28:36 PM UTC
Scammer: caroljon106@aol.com
Posted In Forage
Tagged
Tag: inform you
From: mrs.brandy.kings@gmail.com
Subject: Rev,Ashii Ashii
Date: Thursday 26th November 2020 23:02:16 PM UTC
Scammer: mrs.brandy.kings@gmail.com
Posted In McDave
Tagged
From: andystowell001@gmail.com
Subject: Email Contact ( wunionoffice97@gmail.com )
Date: Thursday 26th November 2020 15:59:43 PM UTC
Scammer: andystowell001@gmail.com
Posted In McDave
Tagged
From: Michael Garry <mrmichaelgarry@gmail.com>
Subject: Dear esteem beneficiary!
Date: Thursday 26th November 2020 15:18:02 PM UTC
Scammer: mrmichaelgarry@outlook.com
Posted In McDave
Tagged
From: "Mr. Charles Rettig" <bankofarizona0@gmail.com>
Subject: Internal Revenue Service (IRS) administers and enforces U.S. federal tax
Date: Thursday 26th November 2020 15:01:45 PM UTC
Scammer: irsflieoffice@gmail.com
Posted In Oggham
Tagged
From: mr.jamesokafor@gmail.com
Subject: Welcome to Atm Card Payment Center.
Date: Thursday 26th November 2020 09:09:47 AM UTC
Scammer: mr.jamesokafor@gmail.com
Posted In Oggham
Tagged
From: linddacox@gmail.com
Subject: URGENT FROM CYNTHIA………………………………….
Date: Wednesday 25th November 2020 16:31:40 PM UTC
Scammer: linddacox@gmail.com
Posted In Noodle
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From: Smith Anderson <mrsmithanderson14@gmail.com>
Subject: Greetings dear friend
Date: Wednesday 25th November 2020 11:49:39 AM UTC
Scammer: mrsmithanderson14@gmail.com
Posted In Oggham
Tagged
From: "Mrs. Rachael Adams"<access@aubo.dk>
Subject: BMW LOTTERY DEPARTMENT
Date: Wednesday 25th November 2020 09:25:22 AM UTC
Scammer: bmwdeparment@gmail.com
Posted In McDave
Tagged
From: sggeorge09@gmail.com
Subject: YOUR FUND RELEASE STATUS……..TREAT AS URGENT……VERY IMPORTANT!!!
Date: Tuesday 24th November 2020 19:43:31 PM UTC
Scammer: sggeorge09@gmail.com
Posted In Oggham
Tagged
From: Zenith Bank <zenithbank.ng2015@gmail.com>
Subject: FILL THE FORM AND SEND BACK.
Date: Tuesday 24th November 2020 16:37:48 PM UTC
Scammer: zenithbank.ng2015@gmail.com
Posted In Attachment | Noodle
Tagged
From: MFUNDO CLEMENT NKUHLU <clementnkuhlu47@outlook.com>
Subject: INVESTMENT PORTFOLIO
Date: Tuesday 24th November 2020 14:23:56 PM UTC
Scammer: clementnkuhlu47@outlook.com
Posted In Forage
Tagged
From: "UNITED BANK. FOR AFRICA" <britishhighcommission059@gmail.com>
Subject: Your ATM Visa Card is available for your pick-up
Date: Tuesday 24th November 2020 09:33:13 AM UTC
Scammer: uba.unitedbankforafrica@citromail.hu
Posted In Loblolly
Tagged
From: dinoffkeith2@gmail.com
Subject: Dear Friend,
Date: Tuesday 24th November 2020 09:05:12 AM UTC
Scammer: dinoffkeith2@gmail.com
Posted In Noodle
Tagged
From: "Mrs. Glenna David" <marggysmith00@yahoo.co.jp>
Subject: Kindly let me know the limit
Date: Monday 23rd November 2020 23:18:14 PM UTC
Scammer: glynkayflower@gmail.com
Posted In Horsman
Tagged
From: diretoria@dmonegatto.com.br
Subject: International Relief Fund (Award Notice)
Date: Monday 23rd November 2020 22:05:19 PM UTC
Scammer: atmcentre@sfletter.com
Posted In McDave
Tagged
From: barristerroy1@gmail.com
Subject: THE TRUTH ABOUT YOUR FUND, CONTACT E-MAIL: bubakarmallama97@gmail.com
Date: Monday 23rd November 2020 15:01:33 PM UTC
Scammer: barristerroy1@gmail.com
Posted In McDave
Tagged
From: diretoria@dmonegatto.com.br
Subject: International Relief Fund (Award Notice)
Date: Monday 23rd November 2020 11:15:41 AM UTC
Scammer: jabufk@starmail.co.za
Posted In Forage
Tagged
From: jiimparker00@gmail.com
Subject: ATTENTION: Dear Respected Beneficiary
Date: Monday 23rd November 2020 06:40:23 AM UTC
Scammer: jiimparker00@gmail.com
Posted In Oggham
Tagged
From: "FEDERAL BUREAU OF INVESTIGATION"<credentialing@fbi.gov.org>
Subject: ARE YOU DEAD OR ALIVE? SKYG-# 30K
Date: Sunday 22nd November 2020 19:42:46 PM UTC
Scammer: fararsrs@daum.net
Posted In McDave
Tagged
From: Dhia Nayla [CBMF]<nayla@sendu.kualalumpur.cbmfmy.com>
Subject: Re: Personal, SME & Business Relief (COVID-19)
Date: Sunday 22nd November 2020 18:02:22 PM UTC
Scammer: nayla@cmbmutualfunds.com
Posted In McDave
Tagged
From: "Ambassador Patricia Mahoney"<ambpatriciamah@gmail.com>
Subject: SCAM VICTIM COMPENSATION $6.5M USD
Date: Sunday 22nd November 2020 14:15:34 PM UTC
Scammer: ambpatriciamahoney0078@gmail.com
Posted In McDave
Tagged
From: mrs.helenwilliams00@gmail.com
Subject: Contact Person: Mr. John Roland E-mail Address: (mrjohnroland32@gmail.com)
Date: Sunday 22nd November 2020 08:14:22 AM UTC
Scammer: mrs.helenwilliams00@gmail.com
Posted In Noodle
Tagged