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
Tag: inheritance
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: 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 Habib Kone <aakuffo73@gmail.com>
Subject: Important Message
Date: Wednesday 24th February 2021 11:15:05 AM UTC
Scammer: habibprivatemail@gmail.com
Posted In Forage
Tagged
From: "International Monetary Fund (1997)" <costumerservice87@gmail.com>
Subject: INSTRUCTIONS TO RELEASE YOUR UNPAID FUND (1997)
Date: Tuesday 23rd February 2021 20:41:11 PM UTC
Scammer: internationalmonetaryfund8899@gamil.com
Posted In McDave
Tagged
From: "Federal Reserve"<federalreserve@frb.gov>
Subject: Final Notification. Code 210
Date: Tuesday 23rd February 2021 16:04:27 PM UTC
Scammer: mrjeromepowell401@gmail.com
Posted In Horsman
Tagged
From: "Mr. Mohammad Al Gergawi" <lena@autoteam.no>
Subject: Payment Details
Date: Monday 22nd February 2021 08:44:50 AM UTC
Scammer: mo.agergawi@gmail.com
Posted In McDave
Tagged
From: CANADIAN CONSULATE ISTANBUL TURKEY <ms1139722@gmail.com>
Subject: COMPENSATION FOR YOUR LOST FUND / INHERITANCE
Date: Friday 19th February 2021 17:59:57 PM UTC
Scammer: cancon_istr@gazeta.pl
Posted In McDave
Tagged
From: george frank <gf9830450@gmail.com>
Subject: Dear Email Owner/Fund Beneficiary,
Date: Friday 19th February 2021 04:46:20 AM UTC
Scammer: george.frank@bol.com.br
Posted In McDave
Tagged
From: Jeffrey Timothy <jeffreytimothy91@gmail.com>
Subject: I will appreciate reading back from you
Date: Wednesday 17th February 2021 06:02:36 AM UTC
Scammer: jeffreytimothy91@gmail.com
Posted In Terry
Tagged
From: "Financial Services Compensation Scheme"<mukesh@pmaxmarine.com>
Subject: Ref: FSCS/UK/SRF064
Date: Tuesday 16th February 2021 07:41:15 AM UTC
Scammer: fileclaimsdept@consultant.com
Posted In Horsman
Tagged
From: Nigel Scott <captainmillert@gmail.com>
Subject: urgent reply
Date: Monday 15th February 2021 23:10:10 PM UTC
Scammer: i3320212@gmail.com
Posted In McDave
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: International Monetary Fund <ghanamen228@gmail.com>
Subject: Attention Beneficiary
Date: Sunday 14th February 2021 18:21:44 PM UTC
Scammer: internationalmonetaryfund4453@gmail.com
Posted In Oggham
Tagged
From: "GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)" <mrnelsonscott@gmail.com>
Subject: IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0020 ( CALL ME DIRECT LINE 234-8118692164)
Date: Thursday 11th February 2021 06:07:56 AM UTC
Scammer: foreignpaymentcenter@bahamamail.com
Posted In McDave
Tagged
From: CANADIAN CONSULATE ISTANBUL TURKEY <scamalerttwestafrica@gmail.com>
Subject: COMPENSATION FOR YOUR LOST FUND / INHERITANCE
Date: Wednesday 10th February 2021 05:43:07 AM UTC
Scammer: canadian.consulatetk@gmail.com
Posted In McDave
Tagged
From: "FROM CAPITAL ONE BANK BRANCH OF MARYLAND!!!" <michaelcilford77@gmail.com>
Subject: NEW GOVERNMENT INSTRUCTION FROM UNITED NATIONS SECRETARY-GENERAL!
Date: Tuesday 9th February 2021 16:57:57 PM UTC
Scammer: mrspalmiravickervicker@gmail.com
Posted In McDave
Tagged
From: "Mr,David Jones" <pjeromeh@gmail.com>
Subject: RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.
Date: Monday 8th February 2021 13:38:50 PM UTC
Scammer: agentdelivery721@gmail.com
Posted In McDave
Tagged
From: "Transfer Compensation"<chassbnk111@gmail.com>
Subject: Funds Transfer compensation
Date: Sunday 7th February 2021 18:41:29 PM UTC
Scammer: uniteednation@yahoo.com
Posted In Nasmaro
Tagged
From: Marija Josip <janetemma993@gmail.com>
Subject: To Whom It May Concern
Date: Saturday 6th February 2021 18:37:24 PM UTC
Scammer: marijajosip255@gmail.com
Posted In McDave
Tagged
From: "Hsbc Bank London"<info@bank.org>
Subject: Your Approved Payment Notification !
Date: Saturday 6th February 2021 16:31:55 PM UTC
Scammer: sarb_bnk099@meta.ua
Posted In McDave
Tagged
From: "Joe McDonald" <info@usa.org>
Subject: Call or Test: +1 380 867 1064
Date: Saturday 6th February 2021 14:40:42 PM UTC
Scammer: tucson288@hotmail.com
Posted In Loblolly
Tagged
From: "Richard Douglas.(United Nations )"<info@un.org>
Subject: Re: YOUR SCAM COMPENSATION PAYMENT !!!
Date: Saturday 6th February 2021 08:12:34 AM UTC
Scammer: chrislucasatmcardcenter@outlook.com
Posted In McDave
Tagged