From: United Nations Office <infounoffice478@gmail.com>
Subject: Receive Your Fund,
Date: Tuesday 29th September 2020 17:05:59 PM UTC
Scammer: infounoffice478@gmail.com
Posted In Horsman
Tagged
Tag: inheritance fund
From: Greg Marume <support@cryptocap.it>
Subject: FUND
Date: Monday 28th September 2020 07:47:23 AM UTC
Scammer: s197810@vivaldi.net
Posted In Loblolly
Tagged
From: "Professor Bolaji Owasanoye" <info@icpc.org>
Subject: ICPC/WE INVESTIGATE FRAUD
Date: Saturday 26th September 2020 15:55:48 PM UTC
Scammer: icpc.ng.gov.o@outlook.com
Posted In Noodle
Tagged
From: ITD GLOBAL <atmvisacard66@gmail.com>
Subject: CONGRATULATIONS IN ADVANCE
Date: Friday 25th September 2020 14:28:01 PM UTC
Scammer: itdglobal.worldwide11@gmail.com
Posted In McDave
Tagged
From: CENTRAL BANK OF NIGERIA <cbn001_info@yahoo.com>
Subject: IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0020
Date: Thursday 24th September 2020 17:19:06 PM UTC
Scammer: cbn001_info@yahoo.com
Posted In Attachment | McDave
Tagged
From: "Professor Bolaji Owasanoye,"<info@icpc.org>
Subject: FUND RELEASE NOTIFICATION ///
Date: Thursday 24th September 2020 16:12:18 PM UTC
Scammer: icpcoffice94@gmail.com
Posted In Horsman
Tagged
From: "Mr. Jawad Wadi" <test123@hkxf.org>
Subject: I await to hear from you?
Date: Thursday 24th September 2020 14:04:24 PM UTC
Scammer: mr_kofiann1@yahoo.co.jp
Posted In McDave
Tagged
From: UNITED NATIONS <ooelssesewzz@yahoo.com>
Subject: IRREVOCABLE COMPENSATION PAYMENT OF $750,000.00 DOLLARS VIA ATM VISA CARD
Date: Wednesday 23rd September 2020 23:32:02 PM UTC
Scammer: unitednations.imf.bk@gmail.com
Posted In Forage
Tagged
From: "Mrs.Beatrice Bush" <mrs.beatrice_bush@yahoo.com>
Subject: URGENT
Date: Tuesday 22nd September 2020 15:46:13 PM UTC
Scammer: mrs.beatrice_bush@yahoo.com
Posted In Horsman
Tagged
From: Al Richie <alrichie69@gmail.com>
Subject: Urgent Reply Needed From !!!
Date: Monday 21st September 2020 08:35:58 AM UTC
Scammer: alrichie69@gmail.com
Posted In McDave
Tagged
From: "HSBC BANK PLC" <admin@on-nets.com>
Subject: HSBC Bank PLC London
Date: Saturday 19th September 2020 09:06:09 AM UTC
Scammer: artusoeb@speedy.com.ar
Posted In Nasmaro
Tagged
From: Cunnon Smith <chibuzoruzoukwu82@gmail.com>
Subject: U.S. National Central Bureau
Date: Thursday 17th September 2020 08:48:17 AM UTC
Scammer: cunnon12smtih@gmail.com
Posted In McDave
Tagged
From: cbn bank <cbnremittancedeptng516@gmail.com>
Subject: It calls for celebrations
Date: Wednesday 16th September 2020 16:55:57 PM UTC
Scammer: cbnremittancedeptng516@gmail.com
Posted In McDave
Tagged
From: rosewilliams219@aol.com
Subject: Dearest Friend,
Date: Tuesday 15th September 2020 20:04:32 PM UTC
Scammer: rosewilliams219@aol.com
Posted In McDave
Tagged
From: Bristish Embassy <envoy-commission-ng@outlook.com>
Subject: Attention:Valued Customer
Date: Tuesday 15th September 2020 04:14:42 AM UTC
Scammer: envoy-commission-ng@outlook.com
Posted In Oggham
Tagged
From: "Dr. Perks Ligoya" <jean_marieadenkaesq@yahoo.com>
Subject: RE: PAYMENT APPROVAL.
Date: Monday 14th September 2020 09:39:07 AM UTC
Scammer: olaniyiarijeesq@gmail.com
Posted In McDave
Tagged
From: Matekino Wiki <matekino.wiki@gmail.com>
Subject: Urgent Reply Needed From !!!
Date: Sunday 13th September 2020 09:08:53 AM UTC
Scammer: matekino.wiki@gmail.com
Posted In McDave
Tagged
From: "Ms Scarlett Isabella"<worldbk66@gmail.com>
Subject: YOUR PAYMENT NOTIFICATION
Date: Thursday 10th September 2020 09:59:54 AM UTC
Scammer: worldbk66@gmail.com
Posted In Horsman
Tagged
From: frederick john <frederickjohn8222@gmail.com>
Subject: Your Attention please; Nigel
Date: Wednesday 9th September 2020 04:26:27 AM UTC
Scammer: frederickjohn8222@gmail.com
Posted In McDave
Tagged
From: Charles Gilbertson <c.gilbertson1965@gmail.com>
Subject: Is She Your Representative? Reply ASAP
Date: Tuesday 8th September 2020 09:05:57 AM UTC
Scammer: charles.gilbertson@rediffmail.com
Posted In Noodle
Tagged
From: Banco Capital Privado <fundsmonitoringauditunit@gmail.com>
Subject: Your 15,5million euro has approve to pay you via online banking
Date: Tuesday 8th September 2020 05:01:27 AM UTC
Scammer: mrsvaleriasofia1@gmail.com
Posted In McDave
Tagged
From: "k.ban@yahoo.com" <k.ban@yahoo.com>
Subject: APPROVED COMPENSATION PAYMENT AWARD OF US$3M.
Date: Friday 4th September 2020 17:20:57 PM UTC
Scammer: k.ban@yahoo.com
Posted In McDave
Tagged
From: EFCC OFFICE <rb9489667@gmail.com>
Subject: Urgent Notice for the Transfer Of Your Contract/Inheritance Fund to Your Partner’s Bank Account.
Date: Friday 4th September 2020 15:43:51 PM UTC
Scammer: jerrydon47@aol.com
Posted In Horsman
Tagged