From: "Andre Walter"<andrewalter1@seznam.cz>
Subject: CONGRATULATION!
Date: Sunday 28th February 2021 23:08:35 PM UTC
Scammer: andrewalter@seznam.cz
Posted In McDave
Tagged
Tag: inform you
From: "UNITED NATIONS" <info@tissim.com>
Subject: A PAYMENT AND DELIVERY.of $30million dollars FROM U N,
Date: Saturday 27th February 2021 20:32:27 PM UTC
Scammer: aguterres87@gmail.com
Posted In Horsman
Tagged
From: "Mr. Mico Lawson"<fredericjanssen7@gmail.com>
Subject: Urgent
Date: Saturday 27th February 2021 13:52:00 PM UTC
Scammer: mikehanssen81@gmail.com
Posted In McDave
Tagged
From: "JPMORGAN CHASE BANK" <cschwedmann@arcor.de>
Subject: WELCOME TO CHASE BANK,NEW YORK CITY.
Date: Saturday 27th February 2021 13:03:00 PM UTC
Scammer: cschwedmann@arcor.de
Posted In McDave
Tagged
From: "Mrs.Regina Eidenhart"<Regina.Kenton@sde.ok.gov>
Subject: PICK UP YOUR ATM CARD…?
Date: Saturday 27th February 2021 05:54:18 AM UTC
Scammer: atmcardinterswitch001@protonmail.com
Posted In Oggham
Tagged
From: DEBT MANAGEMENT OFFICE <officeu65@gmail.com>
Subject: DEBT MANAGEMENT OFFICE, NIGERIA
Date: Friday 26th February 2021 21:43:34 PM UTC
Scammer: debtdebtmanagemment@gmail.com
Posted In McDave
Tagged
From: "LOTTERY@LOTT.org" <imfinternationalmonetary1@gmail.com>
Subject: Congratulation your Email address has won.
Date: Thursday 25th February 2021 21:41:35 PM UTC
Scammer: imfinternationalmonetary1@gmail.com
Posted In Horsman
Tagged
From: Director FBI <m.gfilesss@gmail.com>
Subject: From: Federal Bureau of Investigation
Date: Thursday 25th February 2021 17:18:35 PM UTC
Scammer: mrbrianm254@gmail.com
Posted In Oggham
Tagged
From: IMF<info@imf.org>
Subject: PAYMENT REMITTANCE/TRANSFER UNIT.
Date: Thursday 25th February 2021 14:28:49 PM UTC
Scammer: patrickfisher0147@aliyun.com
Posted In Oggham
Tagged
From: "MR.JES STALEY " <tf778899@mail.goo.ne.jp>
Subject: WELCOME TO BARCLAYS BANK LONDON ENGLAND UNITED KINGDOM,
Date: Wednesday 24th February 2021 17:31:23 PM UTC
Scammer: jesstaley2@hotmail.com
Posted In McDave
Tagged
From: "LOTTERY@LOTT.org" <mariebrigittep67@gmail.com>
Subject: Congratulation your Email address has won.
Date: Wednesday 24th February 2021 13:34:16 PM UTC
Scammer: mariebrigittep67@gmail.com
Posted In McDave
Tagged
From: "Salim Zaid"<salimzaid70000@gmail.com>
Subject: from Salim Zaid
Date: Tuesday 23rd February 2021 10:45:34 AM UTC
Scammer: salimzaid700@gmail.com
Posted In Horsman
Tagged
From: AGENT Government <drchrisnwose789@gmail.com>
Subject: United Nations Covid-19
Date: Monday 22nd February 2021 13:56:15 PM UTC
Scammer: agentgovernmentz@gmail.com
Posted In McDave
Tagged
From: "Elizabeth Blethyn" <www@mail-gw-2.hsolution.fr>
Subject: US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2-LN/PY8.
Date: Sunday 21st February 2021 00:46:35 AM UTC
Scammer: maclarkepo@yahoo.co.jp
Posted In Oggham
Tagged
From: "FIRST BANK OF NIGERIA"<John@wagner.org>
Subject: Dear Friend, 11
Date: Saturday 20th February 2021 23:44:37 PM UTC
Scammer: firstbank1868@gmail.com
Posted In Terry
Tagged
From: "BMW LOTTERY DEPARTMENT"<info@usa.com>
Subject: BMW LOTTERY WINNING PRIZE.
Date: Friday 19th February 2021 00:22:40 AM UTC
Scammer: hicksmoore214@gmail.com
Posted In McDave
Tagged
From: DR ANA MARIA LOPEZ <esp.noticia2000@yandex.com>
Subject: Ref Nº : ESP/K11052020
Date: Thursday 18th February 2021 07:01:38 AM UTC
Scammer: esp.noticia2000@yandex.com
Posted In McDave
Tagged
From: "Mr. Richard" <info@imailsmtp.com>
Subject: You have a donation
Date: Tuesday 16th February 2021 22:58:21 PM UTC
Scammer: wahlrichard017@gmail.com
Posted In Nasmaro
Tagged
From: "United Nations compensation"<admin@cjgm.kr>
Subject: UPDATE: ATM Card delivery
Date: Monday 15th February 2021 18:57:32 PM UTC
Scammer: frankgaile1943@gmail.com
Posted In Oggham
Tagged
From: <agent.macleod_05@xinhwa.com.my>
Subject: Sir/Ma,
Date: Monday 15th February 2021 13:52:23 PM UTC
Scammer: robertstevenp.151@gmail.com
Posted In Loblolly
Tagged
From: "Dr. Aisha Gaddafi." <draishagaddafi92@gmail.com>
Subject: Hello dear I am Dr. Aisha al-qaddafi.
Date: Sunday 14th February 2021 02:50:07 AM UTC
Scammer: draishagaddafi92@gmail.com
Posted In Nasmaro
Tagged
From: "Mr.JERRY NELSON " <inof@lee.com>
Subject: Attention: Beneficiary,
Date: Friday 12th February 2021 20:42:51 PM UTC
Scammer: jonathanben79@yahoo.com
Posted In Horsman
Tagged
From: "Dr.Ben Lucas"<xx@yy>
Subject: Attention Dear Beneficiary:
Date: Thursday 11th February 2021 18:39:09 PM UTC
Scammer: benlucas107960@gmail.com
Posted In McDave
Tagged