From: <h107@gmail.com>
Subject: MR MATTHEW UDEH
Date: Sunday 28th February 2021 10:52:23 AM UTC
Scammer: matthewudech107@gmail.com
Posted In McDave
Tagged
Tag: London
From: Betty <ytk5@outlook.com>
Subject:
Date: Sunday 28th February 2021 08:21:19 AM UTC
Scammer: ytk40@outlook.com
Posted In McDave
Tagged
From: "Mr David C. Lee" <markjohn57891@gmail.com>
Subject: DAVID CARL LEE INSPECTION UNIT
Date: Sunday 28th February 2021 06:24:49 AM UTC
Scammer: mrdavidlee2004@aol.com
Posted In McDave
Tagged
From: "Mr. Peter Alexandra" <support@dayshopee.com>
Subject: REPLY
Date: Saturday 27th February 2021 11:52:54 AM UTC
Scammer: peteralexandra011@yahoo.co.jp
Posted In Oggham
Tagged
From: "MR.JES STALEY " <tf778899@mail.goo.ne.jp>
Subject: WELCOME TO BARCLAYS BANK LONDON ENGLAND UNITED KINGDOM,
Date: Wednesday 24th February 2021 17:31:23 PM UTC
Scammer: jesstaley2@hotmail.com
Posted In McDave
Tagged
From: Dr Andrew Sentance <AL1141@outlook.com>
Subject: Urgent Attention.
Date: Wednesday 24th February 2021 12:02:59 PM UTC
Scammer: al1141@outlook.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: "AIB (Allied Irish Bank)" <sarahalade127@gmail.com>
Subject: MONEY TRANSFER APPROVAL
Date: Tuesday 23rd February 2021 06:04:02 AM UTC
Scammer: aibluk1b@gmail.com
Posted In McDave
Tagged
From: Field Office <officefield846@gmail.com>
Subject: RE: Internet Crime Victim Restitution
Date: Monday 22nd February 2021 22:45:13 PM UTC
Scammer: fbifeildoffice@aol.com
Posted In McDave
Tagged
From: "FILE"<edmiler01@gmail.com>
Subject: Re: Your Package For Delivery +0
Date: Monday 22nd February 2021 21:49:03 PM UTC
Scammer: officefile2015@daum.net
Posted In Horsman
Tagged
From: "Mr. Boyd Walker"<test@artantaraya.com>
Subject: SUBJECT:YOUR ABANDONED CONSIGNMENT.
Date: Saturday 20th February 2021 13:56:57 PM UTC
Scammer: boydwilliams2020@gmail.com
Posted In Horsman
Tagged
From: ABUSKHAU AMENAA <abuskhauamenaa@outlook.com>
Subject: FROM Abuskhauamenaa Consult
Date: Saturday 20th February 2021 11:52:00 AM UTC
Scammer: abuskhauamenaa@outlook.com
Posted In Terry
Tagged
From: "Mam. Olivia Austin" <mam.austinolivia@netzero.com>
Subject: With Love in My Heart..
Date: Friday 19th February 2021 18:53:03 PM UTC
Scammer: mam.austinolivia@gmail.com
Posted In Forage
Tagged
From: "Jose Riera Siquier"<masterplutone@alice.it>
Subject: ARE YOU ALIVE?
Date: Friday 19th February 2021 16:03:43 PM UTC
Scammer: masterplutone@alice.it
Posted In Horsman
Tagged
From: "gerhardwurditsch@suntrustbank.com" <gerhardwurditsch8@gmail.com>
Subject: Your tracking number
Date: Tuesday 16th February 2021 11:21:50 AM UTC
Scammer: gerhardwurditsch8@gmail.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: "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: MR DAVID MORRIS <mrrexwaynet@gmail.com>
Subject: Dear owner,
Date: Tuesday 16th February 2021 03:15:27 AM UTC
Scammer: mrdavidmorris2021@gmail.com
Posted In Loblolly
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: 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: "Mr.Incumbent Monty Wilkinson"<notificationoffice305@gmail.com>
Subject: Re-conciliation Letter
Date: Saturday 13th February 2021 13:47:36 PM UTC
Scammer: generalusattorney@gmail.com
Posted In McDave
Tagged
From: "Dr. Colin Bell" <jaonsziang7@gmail.com>
Subject: Dear Approved Beneficiary,
Date: Thursday 11th February 2021 06:42:05 AM UTC
Scammer: hsbcbanklondon@seznam.cz
Posted In McDave
Tagged