From: Agnes Williams <williams.aganes@gmail.com>
Subject: Payment Approval Payment Via Online Banking
Date: Friday 18th September 2020 14:31:24 PM UTC
Scammer: williams.aganes@gmail.com
Posted In McDave
Tagged
Tag: International Monetary Fund
From: "IMF"<eskiceltek@eskiceltek.gov.tr>
Subject: REF:WB/US/IMF/XXOL8
Date: Friday 18th September 2020 10:47:44 AM UTC
Scammer: imfagentthomasanderson@gmail.com
Posted In Loblolly
Tagged
From: "Joaquin Levy"<agrimarket@perkasa.co.id>
Subject: URGENT REPLY NEEDED
Date: Wednesday 16th September 2020 09:50:28 AM UTC
Scammer: compensationoffice.office@gmail.com
Posted In Horsman
Tagged
From: First Financial Trust <accesscreditandinvestmentbank2@gmail.com>
Subject: UPDATE!
Date: Monday 14th September 2020 19:25:19 PM UTC
Scammer: firstfinancialtrust4@gmail.com
Posted In Horsman
Tagged
From: WELLS FARGO BANK <sireddymichael029@gmail.com>
Subject: Re: GOVERNMENT UNITED STATE OF AMERICA
Date: Monday 14th September 2020 17:47:11 PM UTC
Scammer: wellsfargobankgroup360@gmail.com
Posted In McDave
Tagged
From: Mohammad Osman <mhdosmn@yahoo.com>
Subject: I will send you more details as soon as you reply.
Date: Monday 14th September 2020 12:48:24 PM UTC
Scammer: mhdosmn@yahoo.com
Posted In McDave
Tagged
From: FEDERAL BUREAU OF INVESTIGATION <infohsbcbankinguk@gmail.com>
Subject: Endeavor to adhere to this instruction and get back to us urgently so that we will conclude this transaction with you as soon as possible: PRIVATE EMAIL ADDRESS :(kristalinageorgieveimfus@gmail.com)
Date: Monday 14th September 2020 10:53:13 AM UTC
Scammer: investigationalertfbii@usa.com
Posted In Attachment | McDave
Tagged
From: MR JAMES FRANK <westernuniontransfer728@yahoo.com>
Subject: Dear Customer,
Date: Saturday 12th September 2020 10:33:18 AM UTC
Scammer: davidmark0301@gmail.com
Posted In McDave
Tagged
From: Miss Donna Brown <donnabrown02@hotmail.com>
Subject: PAYMENT NOTIFICATION
Date: Saturday 12th September 2020 10:15:52 AM UTC
Scammer: donnabrown02@hotmail.com
Posted In McDave
Tagged
From: "Mr Kenny Douglas"<customerscares@fundpayment>
Subject: Re:Confirmation Of Your Funds Payment.
Date: Thursday 10th September 2020 02:44:47 AM UTC
Scammer: kdouglas@citromail.hu
Posted In Loblolly
Tagged
From: "Joaquin Levy"<agrimarket@perkasa.co.id>
Subject: URGENT REPLY NEEDED
Date: Thursday 10th September 2020 00:58:42 AM UTC
Scammer: joaquinlevy01@gmail.com
Posted In Horsman
Tagged
From: "REV. WILSON P KLERK"<unations773@gmail.com>
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT
Date: Wednesday 9th September 2020 23:03:20 PM UTC
Scammer: adbg_bankplc@vipmail.hu
Posted In Horsman
Tagged
From: "Mr. Kennedy Uzoka"<office.ubabnk@webmail.hu>
Subject: From Mr. Kennedy Uzoka
Date: Tuesday 8th September 2020 20:02:33 PM UTC
Scammer: office.ubabnk@webmail.hu
Posted In McDave
Tagged
From: Miss Maricel Harriison <revsistermary1@yahoo.com>
Subject: HAPPY NEW MONTH
Date: Saturday 5th September 2020 10:26:25 AM UTC
Scammer: maricelharriison9@gmail.com
Posted In McDave
Tagged
From: "IMF.FOREIGN.JianhaiLin@secretary.net" <douglaslarry629@gmail.com>
Subject: Did you sign any “Deed of Assignment” in his favor??
Date: Friday 4th September 2020 20:20:53 PM UTC
Scammer: imf.foreign.jianhailin@secretary.net
Posted In McDave
Tagged
From: John Daniel <jodanielplg@gmail.com>
Subject: I hope this email finds you in a convenient condition.
Date: Friday 4th September 2020 19:03:24 PM UTC
Scammer: jodanielplg@gmail.com
Posted In McDave
Tagged
From: INTERNATIONAL MONETARY FUND {IMF} <imfoffice432@gmail.com>
Subject: ATTENTION
Date: Thursday 3rd September 2020 22:46:52 PM UTC
Scammer: imfoffice432@gmail.com
Posted In McDave
Tagged
From: Marius Lucan <marluciana@yahoo.com>
Subject: ATTENTION PLEASE.
Date: Thursday 3rd September 2020 14:09:23 PM UTC
Scammer: marluciana@yahoo.com
Posted In McDave
Tagged
From: HSBC Offshore Banking <ruclark03@gmail.com>
Subject: Re: International Monetary Funds (IMF) Approved Palliative Funds !!!
Date: Thursday 3rd September 2020 10:00:26 AM UTC
Scammer: hsbcforex_offshorebank@citromail.hu
Posted In McDave
Tagged
From: "NAGARAJ RAMAKRISHNAN"<nagarajramakrishnan12@outlook.com>
Subject: DEAR BENEFICIARY
Date: Wednesday 2nd September 2020 23:31:08 PM UTC
Scammer: nagarajramakrishnan12@outlook.com
Posted In McDave
Tagged
From: "MR. MICHEAL DUKE CHAIRMAN DEBT RECONCILIATION COMMITTEE" <support@carlosramirez.com.br>
Subject: SUBJECT: CONTRACT PAYMENT ADVICE.
Date: Wednesday 2nd September 2020 22:23:59 PM UTC
Scammer: frankanozie2005@yahoo.com.hk
Posted In McDave
Tagged
From: "Mr. Kingsley Obiora"<dewiariani1981@ub.ac.id>
Subject: Deputy Executive governor,
Date: Wednesday 2nd September 2020 21:00:49 PM UTC
Scammer: stevejones6791@gmail.com
Posted In McDave
Tagged
From: "CHRISTINE MADELEINE"<officenotice94@gmail.com>
Subject: ATTENTION TO YOU ,
Date: Wednesday 2nd September 2020 18:53:12 PM UTC
Scammer: europeancentralb18@gmail.com
Posted In McDave
Tagged