From: "Hsbc Bank London"<info@bank.org>
Subject: Your Approved Payment
Date: Friday 9th April 2021 21:15:32 PM UTC
Scammer: sarb_bnk086@meta.ua
Posted In McDave
Tagged
Tag: inheritance fund
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: "kv .john" <kv.john@outlook.fr>
Subject: Contact:Mr.Henri Rukar
Date: Friday 9th April 2021 08:26:46 AM UTC
Scammer: kv.john@outlook.fr
Posted In Horsman
Tagged
From: cathy alex <cathyalex20@hotmail.com>
Subject: Contact:Mr.Henri Rukar
Date: Friday 9th April 2021 08:08:03 AM UTC
Scammer: cathyalex20@hotmail.com
Posted In McDave
Tagged
From: cwal john <c_waljohn@hotmail.com>
Subject: Contact:Mr.Henri Rukar
Date: Thursday 8th April 2021 19:13:04 PM UTC
Scammer: c_waljohn@hotmail.com
Posted In Noodle
Tagged
From: "TESCO"<ack@telefonica.net>
Subject: PERUSAL
Date: Thursday 8th April 2021 11:30:26 AM UTC
Scammer: claimfirm@gmail.com
Posted In Horsman
Tagged
From: "Mr. Herbert Wigwe" <sireddymichael029@gmail.com>
Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:
Date: Tuesday 6th April 2021 11:58:50 AM UTC
Scammer: diamondbank.plc.40@seznam.cz
Posted In McDave
Tagged
From: "Mr. David Kwam"<test@antclick.com>
Subject: Wells Fargo Bank
Date: Tuesday 6th April 2021 09:04:42 AM UTC
Scammer: notificationoffice3051@gmail.com
Posted In McDave
Tagged
From: Mr Habib Kone <emaageorge1@gmail.com>
Subject: Attention
Date: Thursday 1st April 2021 14:55:59 PM UTC
Scammer: habibprivatemail@gmail.com
Posted In Horsman
Tagged
From: "Angela Uratta" <admin@bteup-rev.in>
Subject: Hello!!
Date: Tuesday 30th March 2021 12:05:43 PM UTC
Scammer: angelauratta17@gmail.com
Posted In McDave
Tagged
From: "Mrs.Maureen Tyndale" <mmuria888@gmail.com>
Subject: My Donation Fund to you.
Date: Monday 29th March 2021 11:10:45 AM UTC
Scammer: mrsmaureentyndale1@gmail.com
Posted In Loblolly
Tagged
From: "Mrs. Adel Ayeyemi" <jeangabriellaws@gmail.com>
Subject: My Donation Fund to you.
Date: Monday 29th March 2021 09:55:07 AM UTC
Scammer: adelayeyemi1@gmail.com
Posted In Oggham
Tagged
From: <>
Subject: THE STATE DEPARTMENT..
Date: Thursday 25th March 2021 04:48:47 AM UTC
Scammer: christopherlandau@yahoo.com
Posted In McDave
Tagged
From: "Mrs. Helen M. Paulson"<jownel@hotmail.com>
Subject: REPLY
Date: Thursday 25th March 2021 04:30:44 AM UTC
Scammer: aj32245455@seznam.cz
Posted In Horsman
Tagged
From: "MR. ROBERT SMITH HEAD ACCOUNT OFFICERS" <captainbryant4@gmail.com>
Subject: PAYMENT NOTIFICATION OF YOUR $37.4 MILLION DOLLARS INHERITANCE FUND “WILL” TO YOU!
Date: Wednesday 10th March 2021 13:47:01 PM UTC
Scammer: barrrandykjones001@gmail.com
Posted In McDave
Tagged
From: George Khumalo <khumalogeorge630@gmail.com>
Subject: CONTACT NOW FOR YOUR INHERITANCE FUND CLAIM.
Date: Wednesday 10th March 2021 01:17:13 AM UTC
Scammer: khumalogeorge630@gmail.com
Posted In McDave
Tagged
From: NGUNI MARTINS <ngunimartins2021za@gmail.com>
Subject: CONTACT NOW FOR YOUR INHERITANCE FUND CLAIM.
Date: Wednesday 10th March 2021 01:13:02 AM UTC
Scammer: ngunimartins2021za@gmail.com
Posted In Horsman
Tagged
From: "Federal Reserve"<info@federal.com>
Subject: Final Notice. { Code 210 }
Date: Tuesday 9th March 2021 19:34:00 PM UTC
Scammer: mrjeromepowell402@gmail.com
Posted In Horsman
Tagged
From: First Commercial Bank <fcbroberthalford@googlemail.com>
Subject: Re: Immediate Remittance Of Your US$2M Interest Payment Bit By Bit
Date: Tuesday 9th March 2021 12:08:53 PM UTC
Scammer: fcbroberthalford@googlemail.com
Posted In McDave
Tagged
From: "IMMEDIATE RELEASE ORDER FROM (IMF)" <ioq@biznetvigator.com>
Subject: Fwd: # (SOUTH AFRICAN RESERVE BANK)- +ACCREDITED FUNDS US$8.5 MILLION TO BE RELEASED=2020#
Date: Tuesday 9th March 2021 10:22:39 AM UTC
Scammer: borowitz@inter.net.il
Posted In Attachment | McDave
Tagged
From: "Mr. Nta Ekpo" <info@lee.org>
Subject: We Fight Against Fraud, Funds Delay and Impersonation….124
Date: Tuesday 9th March 2021 09:15:41 AM UTC
Scammer: icpcoffice521@gmail.com
Posted In Horsman
Tagged
From: "Federal Reserve"<d.panthaky@petrotech-intl.com>
Subject: Final Notification. { Code 210 }
Date: Saturday 6th March 2021 12:32:36 PM UTC
Scammer: mrjeromepowell4011@gmail.com
Posted In Horsman
Tagged
From: "Mr.Anthnio Guterres UN Secretary"<notificationoffice305@gmail.com>
Subject: OK
Date: Saturday 6th March 2021 11:09:02 AM UTC
Scammer: info4unitednation.scamvictims@gmail.com
Posted In McDave
Tagged
From: NigerianFinancial Intelligence Unit <dr.tebeahtelah105@gmail.com>
Subject: CAUTIONS AND INDEX RELEASE.
Date: Thursday 4th March 2021 12:52:15 PM UTC
Scammer: dr.tebeahtelah105@gmail.com
Posted In McDave
Tagged