From: "MR. MILL’S BOBBIE" <millisbobbie@gmail.com>
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
Date: Thursday 26th November 2020 19:14:36 PM UTC
Scammer: millisbobbie@gmail.com
Posted In McDave
Tagged
Tag: London
From: obikaifeanyi1@gmail.com
Subject: YOUR SHIPMENT
Date: Thursday 26th November 2020 16:39:34 PM UTC
Scammer: obikaifeanyi1@gmail.com
Posted In Loblolly
Tagged
From: missmelissathomas <missmelissathomas01@gmail.com>
Subject: Directive from Dr Ms. Kristalina Georgieva, IMF Managing Director, Please Contact Mr. Michael for your fund payment.
Date: Thursday 26th November 2020 16:33:33 PM UTC
Scammer: imf.michealoperationdept@aol.com
Posted In Oggham
Tagged
From: Michael Garry <mrmichaelgarry@gmail.com>
Subject: Dear esteem beneficiary!
Date: Thursday 26th November 2020 15:18:02 PM UTC
Scammer: mrmichaelgarry@outlook.com
Posted In McDave
Tagged
From: "Mr. Charles Rettig" <bankofarizona0@gmail.com>
Subject: Internal Revenue Service (IRS) administers and enforces U.S. federal tax
Date: Thursday 26th November 2020 15:01:45 PM UTC
Scammer: irsflieoffice@gmail.com
Posted In Oggham
Tagged
From: Fidelis <mohammadgaddaffi001@gmail.com>
Subject: Hello
Date: Thursday 26th November 2020 12:19:57 PM UTC
Scammer: drdchmoh0001@aol.com
Posted In Horsman
Tagged
From: johnbaker5510@gmail.com
Subject: 2 TRUNK BOXES DISCOVERED
Date: Thursday 26th November 2020 07:50:15 AM UTC
Scammer: johnbaker5510@gmail.com
Posted In McDave
Tagged
From: mm4309388@gmail.com
Subject: My Dear Beloved Friend,
Date: Wednesday 25th November 2020 13:47:55 PM UTC
Scammer: mm4309388@gmail.com
Posted In McDave
Tagged
From: Alex Derek <mr.delebakare@gmail.com>
Subject: I have Genuine direct providers to issue Bank Guarantees & SBLCs
Date: Wednesday 25th November 2020 11:35:35 AM UTC
Scammer: serviceprovidersblc.bg@gmail.com
Posted In Forage
Tagged
From: "From: Steve Odonkon"<anua@gmail.com>
Subject: RE: STRICTLY CONFIDENTIAL (Respond Immediately)-
Date: Tuesday 24th November 2020 11:10:45 AM UTC
Scammer: steveodon35@rediffmail.com
Posted In McDave
Tagged
From: morganforlive14@gmail.com
Subject: CONGRATULATIONS……….
Date: Tuesday 24th November 2020 09:35:36 AM UTC
Scammer: morganforlive14@gmail.com
Posted In Noodle
Tagged
From: Quinn Allen <fduiuiret@yahoo.com>
Subject: Have you received your payment
Date: Tuesday 24th November 2020 08:15:48 AM UTC
Scammer: infooffice@gmail.co.za
Posted In McDave
Tagged
From: FRACO BALDI <fracobaldi12@yahoo.com>
Subject: ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
Date: Tuesday 24th November 2020 07:54:30 AM UTC
Scammer: fracobaldi12@yahoo.com
Posted In McDave
Tagged
From: evansdickson503@gmail.com
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND
Date: Monday 23rd November 2020 12:42:40 PM UTC
Scammer: evansdickson503@gmail.com
Posted In Oggham
Tagged
From: "HSBC London Office"<jmsbfrn@ownmail.net>
Subject: Urgent Alert About Your Fund
Date: Saturday 21st November 2020 16:05:03 PM UTC
Scammer: henrybanko1970@yahoo.co.jp
Posted In McDave
Tagged
From: Mr Christ Linford <cbnng001@googlemail.com>
Subject: Red Cross Scam Compensation
Date: Saturday 21st November 2020 14:36:47 PM UTC
Scammer: christlinford@gmail.com
Posted In McDave
Tagged
From: "Mr . Michael P. Hausler" <arricaugomma@yahoo.com>
Subject: URGENT ATTENTION:
Date: Saturday 21st November 2020 05:17:58 AM UTC
Scammer: michaelphausler69@gmail.com
Posted In McDave
Tagged
From: "Kenneth Edward" <info@usa.org>
Subject: Re: Your Package For Delivery!
Date: Saturday 21st November 2020 04:35:21 AM UTC
Scammer: kenethedward01@gmail.com
Posted In Oggham
Tagged
From: patrooffice.department@gmail.com
Subject: YOUR SHIPMENT
Date: Friday 20th November 2020 15:33:16 PM UTC
Scammer: patrooffice.department@gmail.com
Posted In Noodle
Tagged
From: DR EDWIN CALVIN <edwincalvin001@gmail.com>
Subject: GREETINGS
Date: Thursday 19th November 2020 02:06:29 AM UTC
Scammer: dredwincalvin@aol.com
Posted In Nasmaro
Tagged
From: HALIFAX BANK PLC <ian.watsham14@gmail.com>
Subject: WE PROVIDE BG, SBLC, MT103, POF, SKR, DISCOUNTING AND LOANS FOR YOUR PROJECTS.
Date: Wednesday 18th November 2020 04:11:30 AM UTC
Scammer: info@halifaxfinance.co.uk
Posted In Forage
Tagged
From: Julius Carmette <julius89531@gmail.com>
Subject: Attention: Proposed Partner,
Date: Tuesday 17th November 2020 23:26:52 PM UTC
Scammer: julius89531@gmail.com
Posted In Noodle
Tagged
From: remittancedepartment2020@gmail.com
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND (1968) REPLY TO THIS EMAIL.(inter_moneytaryfund620@hotmail.com)
Date: Tuesday 17th November 2020 23:01:42 PM UTC
Scammer: remittancedepartment2020@gmail.com
Posted In Loblolly
Tagged