From: "Mr. Jonathan David"<massegia@visi.com>
Subject: Re: Contact the verification officer incharge of the delivery
Date: Tuesday 18th May 2021 09:35:14 AM UTC
Scammer: mrjonathandavid@yandex.com
Posted In Horsman
Tagged
Tag: inform you
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: "Mrs.Teresa Collins." <sireddymichael029@gmail.com>
Subject: I wish to inform you about my success in getting those funds transferred.
Date: Sunday 16th May 2021 21:26:52 PM UTC
Scammer: atmcardd130@gmail.com
Posted In McDave
Tagged
From: "Dr. Donald Moore"<admin@clawe.de>
Subject: CONTACT BARR. FRANK AMAECHI NOW !!!
Date: Sunday 16th May 2021 20:22:32 PM UTC
Scammer: amaechibarrfrank01@gmail.com
Posted In McDave
Tagged
From: BN PV <bbbcvsc@gmail.com>
Subject: optional
Date: Sunday 16th May 2021 02:28:59 AM UTC
Scammer: bbbcvsc@gmail.com
Posted In Horsman
Tagged
From: "World Health Organization"<tedros.ghebreyesus@who.int>
Subject: “DONATION”‘
Date: Thursday 13th May 2021 19:28:09 PM UTC
Scammer: tedros.ghebreyesus@who.int
Posted In Horsman
Tagged
From: "UN@UN.ORG" <ikpodogeorge@gmail.com>
Subject: IRREVOCABLE PAYMENT ORDER VIA WESTERN UNION
Date: Monday 10th May 2021 22:22:59 PM UTC
Scammer: ikpodogeorge@gmail.com
Posted In Oggham
Tagged
From: UNITED BANK OF AFRICA <adbgbankplc0080@gmail.com>
Subject: YOUR ATM CARD
Date: Monday 10th May 2021 08:20:38 AM UTC
Scammer: atmcarddepartment30@gmail.com
Posted In McDave
Tagged
From: Godwin Emefiele <cbngovernorgmf@gmail.com>
Subject: Very Urgent
Date: Monday 10th May 2021 07:32:16 AM UTC
Scammer: cbngovernorgm@gmail.com
Posted In McDave
Tagged
From: PENDING BENEFIT FUNDS <bbicprogram@gmail.com>
Subject: PERSONAL
Date: Monday 10th May 2021 00:04:23 AM UTC
Scammer: bbicprogram@gmail.com
Posted In Chunk
Tagged
From: dita barbara tomas <johnsonwilliams0021@gmail.com>
Subject: GOODDAY
Date: Sunday 9th May 2021 08:01:52 AM UTC
Scammer: ditabarbaratomas1@gmail.com
Posted In Horsman
Tagged
From: "COVID-19 Funding Solution" <info@usadiplomat.org>
Subject: Attn: Sir/Mam Your Attention Here is Needed Asap,
Date: Sunday 9th May 2021 00:42:47 AM UTC
Scammer: kamchulee007@mailsystems.org
Posted In Nasmaro
Tagged
From: Pauline Agrina<portal@portal.fundapi.org>
Subject: CONGRATULATION
Date: Friday 7th May 2021 19:43:17 PM UTC
Scammer: customercare@alliant-fx.com
Posted In Horsman
Tagged
From: "Hsbc Bank London"<info@eslite.com>
Subject: Your Approved Payment Notification
Date: Friday 7th May 2021 15:13:06 PM UTC
Scammer: sarb_bnk086@meta.ua
Posted In Horsman
Tagged
From: "Dr. Xiangaq Ilahui " <xiangaq@ilahui.com>
Subject: Fwd: Covid-19 Relief Fund Award
Date: Friday 7th May 2021 12:36:58 PM UTC
Scammer: cmhlanga@starmail.co.za
Posted In McDave
Tagged
From: "Mrs. Sherry Williams" <backup@intranet.ndu.edu.ph>
Subject: Dear Friend,
Date: Friday 7th May 2021 09:28:13 AM UTC
Scammer: mscarlpointe@gmail.com
Posted In Loblolly
Tagged
From: "GEORGE MCCONNELL"<pierino.rocchino@katamail.com>
Subject: HELLO.
Date: Thursday 6th May 2021 23:58:42 PM UTC
Scammer: georgemcconnell919@gmail.com
Posted In McDave
Tagged
From: "Hsbc Bank London"<info@siteur.net>
Subject: Your Approved Fund
Date: Thursday 6th May 2021 11:02:57 AM UTC
Scammer: sarb_bnk099@meta.ua
Posted In McDave
Tagged
From: " Mr.Jamie Dimon" <mg8324867@gmail.com>
Subject: BANK OF JPMorgan Chase Office New York .
Date: Thursday 6th May 2021 06:39:23 AM UTC
Scammer: maludadd12@gmail.com
Posted In Oggham
Tagged
From: Henry James<info@hjp.org>
Subject: Dear Friend,
Date: Tuesday 4th May 2021 11:14:48 AM UTC
Scammer: davidgate640@gmail.com
Posted In McDave
Tagged
From: ATM CARD <drdarkmark2012@gmail.com>
Subject: You are lucky…
Date: Tuesday 4th May 2021 07:26:24 AM UTC
Scammer: drdarkmark2012@gmail.com
Posted In Horsman
Tagged
From: "LUCKY SURF LUCKY PROMOTION" <info@punkspeed.com>
Subject: AWARD WINNING NOTIFICATION!
Date: Monday 3rd May 2021 18:52:18 PM UTC
Scammer: barr.diop@citromail.hu
Posted In McDave
Tagged
From: brendinghat.com <info@seprosystem.com>
Subject: Mailbox-Account Termination Notification
Date: Monday 3rd May 2021 13:32:01 PM UTC
Scammer: info@seprosystem.com
Posted In Oggham
Tagged
From: "Barbara J. Desoer" <efccoffioce@gmail.com>
Subject: Reconfirm Your Contact following information?
Date: Monday 3rd May 2021 10:43:19 AM UTC
Scammer: citibankofficer77@gmail.com
Posted In Horsman
Tagged