From: Root User <root@localhost.sakura.ne.jp>
Subject: Nigel did you get it?
Date: Saturday 20th February 2021 10:06:57 AM UTC
Scammer: contactjuaquin@yahoo.com
Posted In McDave
Tagged
Tag: jpg
From: Dropbox <sonaelist_info@lapita.co.jp>
Subject: Nigel 4 new Shared fiIes received via DROPBOX
Date: Wednesday 17th February 2021 04:30:45 AM UTC
Scammer: sonaelist_info@lapita.co.jp
Posted In Attachment | Terry
Tagged
From: 我们转账<noreply@wetraansfer.com>
Subject: 您有通过WeTransfer报价的请求
Date: Wednesday 17th February 2021 02:37:05 AM UTC
Scammer: noreply@wetraansfer.com
Posted In McDave
Tagged
From: UNITED NATIONS UNITED NATIONS ORG <info.unitednationsoffice2016@gmail.com>
Subject: Hello Dear Scam Victim,(Are you still alive???)
Date: Tuesday 16th February 2021 09:01:05 AM UTC
Scammer: info.unitednationsoffice2016@gmail.com
Posted In Attachment | McDave
Tagged
From: "Amazon" <amazon.co.jp>
Subject: 不正なアクティビティが検知されました
Date: Monday 15th February 2021 19:08:02 PM UTC
Scammer: amazon.co.jp@melody.batabits.net
Posted In Nasmaro
Tagged
From: "LLC"<test.sendmail@hoda.jp>
Subject: Best Soft Loan Financing Options!!
Date: Monday 15th February 2021 15:49:45 PM UTC
Scammer: mss.alyahussein1@gmail.com
Posted In McDave
Tagged
From: "AHMED" <info@house-q.co.jp>
Subject: GOOD DAY:? REMINDER 2
Date: Tuesday 9th February 2021 23:34:24 PM UTC
Scammer: ahmedabdulahmed7000@gmail.com
Posted In Loblolly
Tagged
From: "Shenzhen Liyecheng Technology Co., Ltd" <admin@facetohen.tk>
Subject: WHOLESALES: Gloves//Face Mask//Gowns//Face Shield//Goggles with OEM
Date: Monday 8th February 2021 06:48:21 AM UTC
Scammer: sales02@shenzhenllyecheng.com
Posted In Attachment | Horsman
Tagged
From: Nguyen Thi Hong Hanh <order@hotelscrm.com>
Subject: NEW ORDER
Date: Monday 8th February 2021 00:06:11 AM UTC
Scammer: order@hotelscrm.com
Posted In Attachment | Forage
Tagged
From: "MIGUEL ÁNGEL GARCÍA STEFANOWSKY" <miguelangel_garcia_s@outlook.cl>
Subject: CONSTRUCTOR CIVIL PUC; Disponibilidad Inmediata Para Santiago y Concepción…
Date: Sunday 7th February 2021 23:11:25 PM UTC
Scammer: miguelangel_garcia_s@outlook.cl
Posted In Attachment | McDave
Tagged
From: gioiellerie sa nmarino <orologisanmarino@email.it>
Subject: acquista un orologio e ti regaliamo il regalo di s. valentino per la tua lei + il box in omaggio
Date: Sunday 7th February 2021 20:21:29 PM UTC
Scammer: orologisanmarino@email.it
Posted In Loblolly
Tagged
From: "emf" <info@aamhc-umc.net>
Subject: Cell Towers & Power Transformers can Have Health Dangers
Date: Sunday 7th February 2021 05:10:12 AM UTC
Scammer: info@aamhc-umc.net
Posted In McDave
Tagged
From: "Relief Fund"<damon3@hopkins-family.org>
Subject: Covid19 Relief Fund
Date: Sunday 7th February 2021 02:00:53 AM UTC
Scammer: info.sarahamos@webmail.co.za
Posted In Attachment | Terry
Tagged
From: "Chase Online" <abuse@phoenixinternet.com>
Subject: Account Suspension Notice
Date: Friday 5th February 2021 14:16:49 PM UTC
Scammer: abuse@phoenixinternet.com
Posted In Attachment | McDave
Tagged
From: "Lisa Wang – Liyecheng Tech Co.,Ltd " <info@beastgate.live>
Subject: WHOLESALES: Hand Gloves, Face Masks, Surgical Gowns with OEM Design
Date: Friday 5th February 2021 13:01:39 PM UTC
Scammer: sales08@shenzhenliyecheng.com
Posted In Attachment | Nasmaro
Tagged
From: "amazon.co.jp" <no-reply@amazon.co.jp>
Subject: Amazonプライムの自動更新設定を解除いたしました！2/5/20212:11:50 AM
Date: Friday 5th February 2021 05:11:37 AM UTC
Scammer: no-reply@amazon.co.jp
Posted In Nasmaro
Tagged
From: "Rakuten.co.jp" <Rakuten.co.jp>
Subject: 【楽天市場】お支払い方法を更新してください知らせ
Date: Thursday 4th February 2021 19:48:59 PM UTC
Scammer: rakuten.co.jp@melody.batabits.net
Posted In Forage
Tagged
From: urgent<lQ1dU@yrn.2254018.london>
Subject: Nigel your device is affected (virus detected)
Date: Wednesday 3rd February 2021 13:14:46 PM UTC
Scammer: lq1du@yrn.2254018.london
Posted In McDave
Tagged
From: "Mr. Johan Erik" <info@post.com>
Subject: Congratulations: Our European Winner
Date: Wednesday 3rd February 2021 12:08:29 PM UTC
Scammer: jo.erik1944@gmail.com
Posted In Attachment | McDave
Tagged
From: 三井住友カード <vpass.ne.jp>
Subject: ＜重要＞【三井住友カード】ご利用確認のお願い
Date: Monday 1st February 2021 14:40:12 PM UTC
Scammer: vpass.ne.jp@melody.batabits.net
Posted In McDave
Tagged