From: "HSBC BANK PLC" <admin@on-nets.com>
Subject: HSBC Bank PLC London
Date: Saturday 19th September 2020 09:06:09 AM UTC
Scammer: artusoeb@speedy.com.ar
Posted In Nasmaro
Tagged
Tag: London
From: "Peter Alexandra"<info@whitedigital.in>
Subject: RE……
Date: Thursday 17th September 2020 14:13:59 PM UTC
Scammer: peteralexandra246@outlook.com
Posted In Horsman
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From: JAMES DEE <mrjamesdee@hotmail.com>
Subject: SHIPMENT NOTIFICATION
Date: Thursday 17th September 2020 13:52:41 PM UTC
Scammer: mrjamesdee@hotmail.com
Posted In McDave
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From: "Daniel Nestor"<no-reply@acs.net.au>
Subject: Investment
Date: Wednesday 16th September 2020 19:58:55 PM UTC
Scammer: danielnestor976@gmail.com
Posted In McDave
Tagged
From: "Mrs.Mary Louis" <revmarkwilliams11111@yahoo.com>
Subject: CAN I TRUST YOU TO EXECUTE MY PROJECT?
Date: Wednesday 16th September 2020 11:17:52 AM UTC
Scammer: mrsmarylouis6119@aol.com
Posted In McDave
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From: GOOGLE.COM <blessme@nsmu.ru>
Subject: Re
Date: Wednesday 16th September 2020 10:43:31 AM UTC
Scammer: info.gogleclaims@gmail.com
Posted In Nasmaro
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From: john bryan <johnbryan971@gmail.com>
Subject: Your urgent response please.
Date: Wednesday 16th September 2020 10:07:12 AM UTC
Scammer: johnbryan971@gmail.com
Posted In McDave
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From: Mr.Peter Andrew <mrppeterandrew@hotmail.com>
Subject: Dear Friend, Take For Your Compensation.
Date: Wednesday 16th September 2020 05:14:29 AM UTC
Scammer: mrppeterandrew@hotmail.com
Posted In Noodle
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From: "Steve Archibald"<info@rajasthanpcc.com>
Subject: Coronavirus (Covid19) Relief Bailout
Date: Tuesday 15th September 2020 21:29:32 PM UTC
Scammer: info.parisclubdebtrelief@cexchange-io-uk.org
Posted In McDave
Tagged
From: W.H.O (Covid 19) Lottery Promotion <admin99@telkiintech.ga>
Subject: Congratulations!!!
Date: Tuesday 15th September 2020 08:21:38 AM UTC
Scammer: hsbcwhopayment@financier.com
Posted In Nasmaro
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From: Rollins Summers <carmanlapointe982@gmail.com>
Subject: Reply as soon as possible
Date: Tuesday 15th September 2020 06:46:01 AM UTC
Scammer: rollinssummers@yandex.com
Posted In McDave
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From: "Mr. Lewis Richards" <lewisrichards78@gmail.com>
Subject: Credit Suisse Bank
Date: Sunday 13th September 2020 22:58:12 PM UTC
Scammer: lewisrichards_creditsuisse@accountant.com
Posted In McDave
Tagged
From: tr hm <hmtressarr3@hotmail.com>
Subject: Hi
Date: Saturday 12th September 2020 11:04:17 AM UTC
Scammer: hmtressarr3@hotmail.com
Posted In Noodle
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From: "Mr. Teresa" <asterisk@nakano-biz.com>
Subject: CAN I TRUST YOU?
Date: Friday 11th September 2020 22:14:49 PM UTC
Scammer: officefin021@gmail.com
Posted In Forage
Tagged
From: "DAVID LAMBERT"<666@lzyx.top>
Subject: KINDLY CONSIDER AND REVERT
Date: Friday 11th September 2020 00:09:56 AM UTC
Scammer: davidlambert@mail2uk.com
Posted In Oggham
Tagged
From: "Stewart McDonald"<stewartmcd.private@rockhopperexplorationplc.co.uk>
Subject: Happy weekend – waiting your prompt response
Date: Thursday 10th September 2020 11:38:18 AM UTC
Scammer: stewart.macdonald58@rockhopperexplorationplc.co.uk
Posted In McDave
Tagged
From: Mrs Ann Ugoh <info@usa.org>
Subject: Dear Sir/Madam
Date: Thursday 10th September 2020 01:48:47 AM UTC
Scammer: barclaysbank11@bk.ru
Posted In Loblolly
Tagged
From: "System_IT Admininstrator" <london@sipri.org>
Subject: Nigel@brendinghat.com
Date: Thursday 10th September 2020 01:25:54 AM UTC
Scammer: london@sipri.org
Posted In McDave
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From: HELP ADMIN <a.help27@yahoo.com>
Subject: I NEED A DEVOTED GOD FEARING PERSON
Date: Wednesday 9th September 2020 21:58:25 PM UTC
Scammer: a.help27@yahoo.com
Posted In Horsman
Tagged
From: HELP office <officehelp66@yahoo.com>
Subject: I NEED A DEVOTED GOD FEARING PERSON
Date: Wednesday 9th September 2020 16:50:48 PM UTC
Scammer: officehelp66@yahoo.com
Posted In McDave
Tagged
From: "Steve Archibald"<jp@masternettelecom.net.br>
Subject: Your Relief For Coronavirus (Covid19).
Date: Wednesday 9th September 2020 15:14:40 PM UTC
Scammer: infos@hbbcustomercenter.com
Posted In McDave
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From: OWEN ASSIST <assist_owen@yahoo.com>
Subject: Attention: Proposed Partner,
Date: Wednesday 9th September 2020 13:45:51 PM UTC
Scammer: assist_owen@yahoo.com
Posted In Noodle
Tagged