From: "henry.garcia" <judeobi153@gmail.com>
Subject: QDE
Date: Thursday 10th September 2020 10:01:37 AM UTC
Scammer: henry.garcia2x@gmail.com
Posted In Attachment | Forage
Tagged
Tag: jpg
From: Jose Rodrigo Jr <joy@vizenhosting.com>
Subject: Proforma Invoice
Date: Tuesday 8th September 2020 17:12:49 PM UTC
Scammer: joy@vizenhosting.com
Posted In Attachment | McDave | Virus
Tagged
From: "MIGUEL ANGEL GARCÍA STEFANOWSKY" <stefanowsky_2020@outlook.cl>
Subject: -ARQUITECTURA, CONSTRUCCIÓN, PAISAJISMO & MARKETING DIGITAL- Contáctenos V, VI y RM
Date: Tuesday 8th September 2020 14:23:32 PM UTC
Scammer: stefanowsky_2020@outlook.cl
Posted In Attachment | McDave
Tagged
From: DHL Express shipment <noreply@dhlgaartexx.co>
Subject: YOUR DHL SHIPMENT DELIVERY IS TODAY Nigel@brendinghat.com
Date: Tuesday 8th September 2020 10:13:16 AM UTC
Scammer: noreply@dhlgaartexx.co
Posted In Attachment | Nasmaro
Tagged
From: Alvaro Gómez Mora<yangshanghong@tamura-ss.co.jp>
Subject: Re: Re: new order and shipment
Date: Tuesday 8th September 2020 10:12:44 AM UTC
Scammer: slim_022020@mail.com
Posted In Nasmaro
Tagged
From: "National Lottery" <notice@national-lottery.co.uk>
Subject: Congratulations!
Date: Tuesday 8th September 2020 01:52:44 AM UTC
Scammer: emmakava1@outlook.com
Posted In Attachment | McDave
Tagged
From: Chief of Staff to the President <astc83@gmail.com>
Subject: ATTENTION:
Date: Saturday 5th September 2020 17:38:04 PM UTC
Scammer: cospresidency@aol.com
Posted In Attachment | McDave
Tagged
From: EUROPEAN MONITORING FINANCE UNIT <europeanmonitoringfinanceunit@gmail.com>
Subject: ATTN: DEAR BENEFICIARY. COMPENSATION FUNDS OF EURO 2,500,000.00 TO YOUR FAVOR.
Date: Saturday 5th September 2020 10:26:19 AM UTC
Scammer: europeanmonitoringfinanceunit@gmail.com
Posted In Attachment | McDave
Tagged
From: AMBAR PRAYOGA | STAR GOLD MEDICS <sales1@medic-products.uno>
Subject: COVID-19 Essential Medical Protective Equipment
Date: Friday 4th September 2020 11:34:52 AM UTC
Scammer: sales1@stargoldmedics.com
Posted In Attachment | McDave
Tagged
From: UNICEF GHANA <unicef-gh@outlook.com>
Subject: Re: GET YOUR REWARD NOW!!!!!!!!!!!!!!!!!!!!!!
Date: Friday 4th September 2020 03:52:21 AM UTC
Scammer: unicef-gh@outlook.com
Posted In Attachment | McDave
Tagged
From: Audit Commission <baristerolych@gmail.com>
Subject: YOUR UNCOVERED LONG OVERDUE FUNDSON THE VERGE OF PAYMMENT.
Date: Thursday 3rd September 2020 15:38:08 PM UTC
Scammer: johnson.karle@onet.eu
Posted In Attachment | McDave | Virus
Tagged
From: graydon123@telkomsa.net
Subject: Coca-Cola Award (£2,000,000.00)
Date: Thursday 3rd September 2020 14:42:26 PM UTC
Scammer: mrs.owen.fren.huddson@ravemail.co.za
Posted In Attachment | McDave
Tagged
From: Sr Agueda Aloisio <olumbakelechi2016@gmail.com>
Subject: My sincere apology for invading into your privacy for this proposal
Date: Thursday 3rd September 2020 06:30:15 AM UTC
Scammer: carmanllapointe44@gmail.com
Posted In Attachment | Oggham
Tagged
From: mbano wanaga <mbanowanga303@gmail.com>
Subject: urgent from Mbano Wanaga
Date: Wednesday 2nd September 2020 21:48:42 PM UTC
Scammer: mbanowanga303@gmail.com
Posted In Attachment | McDave
Tagged
From: "MR. DAVID BROWN" <hmelandst555@gmail.com>
Subject: Regards David Brown VERY URGENT Cell +15152034539
Date: Wednesday 2nd September 2020 15:24:32 PM UTC
Scammer: david_b81@aol.com
Posted In Attachment | McDave
Tagged
From: Subrata Rajib <Subrata.Rajib@kgssourcings.com>
Subject: RE: PURCHASE ORDER
Date: Wednesday 2nd September 2020 13:11:34 PM UTC
Scammer: martinstar007@yahoo.com
Posted In McDave
Tagged
From: DHL Express <Noreply@dhl.com>
Subject: YOUR DHL SHIPMENT DELIVERY IS TODAY Nigel@brendinghat.com
Date: Wednesday 2nd September 2020 09:40:47 AM UTC
Scammer: noreply@dhl.com
Posted In Attachment | Nasmaro
Tagged
From: DHL Express <user.y653@tituae.com>
Subject: YOUR DHL SHIPMENT DELIVERY IS TODAY Nigel@brendinghat.com
Date: Wednesday 2nd September 2020 02:31:43 AM UTC
Scammer: user.y653@tituae.com
Posted In Attachment | Nasmaro
Tagged
From: "DHL Global Express "<Shipping@dhl.com>
Subject: Shipment Delivery Air Waybill no 6979374150
Date: Wednesday 2nd September 2020 01:14:04 AM UTC
Scammer: shipping@dhl.com
Posted In Attachment | McDave | Virus
Tagged
From: "Un Covid19 Fund"<postmaster@everwang.com.tw>
Subject: Please-find the attached
Date: Tuesday 1st September 2020 11:01:14 AM UTC
Scammer: sarahamos@webmail.co.za
Posted In Attachment | Nasmaro
Tagged
From: "Mr. Raymond Luis" <ofile37114@yahoo.com>
Subject: Attention: Beneficiary, Contact the Diplomat Now for your Parcel!!!
Date: Monday 31st August 2020 19:23:42 PM UTC
Scammer: tw2209723@gmail.com
Posted In Loblolly
Tagged
From: Neha Soni <Neha@galaanz.com>
Subject: Natural Stones: Stone Age
Date: Monday 31st August 2020 01:57:13 AM UTC
Scammer: neha@galaanz.com
Posted In Attachment | Forage | Virus
Tagged
From: "CONSTRUYO SU PROYECTO_CONSTRUCTOR CIVIL PUC" <stefanowsky-3@outlook.cl>
Subject: CASAS EXCLUSIVAS, LOCALES COMERCIALES & OFICINAS _ (Contáctenos)
Date: Saturday 29th August 2020 10:39:14 AM UTC
Scammer: stefanowsky-3@outlook.cl
Posted In Attachment | McDave
Tagged