From: "Frances & Patrick Connolly"<proyectos@olimex.cl>
Subject: Grant donation of 1,500,000.00 pounds!
Date: Friday 26th February 2021 12:14:32 PM UTC
Scammer: v76277@foxmail.com
Posted In McDave
Tagged
Tag: lottery
From: "LOTTERY@LOTT.org" <imfinternationalmonetary1@gmail.com>
Subject: Congratulation your Email address has won.
Date: Thursday 25th February 2021 21:41:35 PM UTC
Scammer: imfinternationalmonetary1@gmail.com
Posted In Horsman
Tagged
From: IMF<info@imf.org>
Subject: PAYMENT REMITTANCE/TRANSFER UNIT.
Date: Thursday 25th February 2021 14:28:49 PM UTC
Scammer: patrickfisher0147@aliyun.com
Posted In Oggham
Tagged
From: "LOTTERY@LOTT.org" <mariebrigittep67@gmail.com>
Subject: Congratulation your Email address has won.
Date: Wednesday 24th February 2021 13:34:16 PM UTC
Scammer: mariebrigittep67@gmail.com
Posted In McDave
Tagged
From: "Lottery Team" <it@ec2-18-182-193-105.ap-northeast-1.compute.amazonaws.com>
Subject: Congratulations!!!
Date: Wednesday 24th February 2021 06:56:41 AM UTC
Scammer: infoasminternationalpk@gmail.com
Posted In McDave
Tagged
From: "BMW LOTTERY DEPARTMENT"<info@usa.com>
Subject: BMW LOTTERY WINNING PRIZE.
Date: Friday 19th February 2021 00:22:40 AM UTC
Scammer: hicksmoore214@gmail.com
Posted In McDave
Tagged
From: "Victorian" <info@imailsmtp.com>
Subject: you have won a donation
Date: Thursday 18th February 2021 11:12:47 AM UTC
Scammer: mmanuelfranco33@gmail.com
Posted In McDave
Tagged
From: DR ANA MARIA LOPEZ <esp.noticia2000@yandex.com>
Subject: Ref Nº : ESP/K11052020
Date: Thursday 18th February 2021 07:01:38 AM UTC
Scammer: esp.noticia2000@yandex.com
Posted In McDave
Tagged
From: "Mr. Richard" <info@imailsmtp.com>
Subject: You have a donation
Date: Tuesday 16th February 2021 22:58:21 PM UTC
Scammer: wahlrichard017@gmail.com
Posted In Nasmaro
Tagged
From: Philippe Lazzarini <allenjoe3333@gmail.com>
Subject: CORONA-VIRUS SPECIAL RELIEF TRUST FUND.
Date: Tuesday 16th February 2021 08:33:38 AM UTC
Scammer: tmicboard@yahoo.co.jp
Posted In McDave
Tagged
From: WhatsApp Admin<secureserver@servers.com>
Subject: :- Congratulation
Date: Saturday 13th February 2021 17:48:05 PM UTC
Scammer: rev_peter200421@yahoo.co.jp
Posted In Noodle
Tagged
From: "Mr. X" <batter@rams.com>
Subject: Pandemic
Date: Friday 12th February 2021 15:05:32 PM UTC
Scammer: mav_ywcz0@protonmail.com
Posted In Nasmaro
Tagged
From: "WBG"<Donmia221@mail.com>
Subject: ALERT! Unclaimed
Date: Sunday 7th February 2021 20:08:54 PM UTC
Scammer: jason335@excite.com
Posted In McDave
Tagged
From: SY LO <salomeylakpo@gmail.com>
Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
Date: Sunday 7th February 2021 15:51:41 PM UTC
Scammer: salomeylakpo@gmail.com
Posted In McDave
Tagged
From: Marija Josip <janetemma993@gmail.com>
Subject: To Whom It May Concern
Date: Saturday 6th February 2021 18:37:24 PM UTC
Scammer: marijajosip255@gmail.com
Posted In McDave
Tagged
From: "Hsbc Bank London"<info@bank.org>
Subject: Your Approved Payment Notification !
Date: Saturday 6th February 2021 16:31:55 PM UTC
Scammer: sarb_bnk099@meta.ua
Posted In McDave
Tagged
From: SALES <sales@gopaydeliveries.info>
Subject: ………CONGRATULATIONS……
Date: Saturday 6th February 2021 13:06:27 PM UTC
Scammer: capitalcurrencyuk@gmail.com
Posted In Noodle
Tagged
From: "Power-ball Lottery Jackpot"<no-reply@ji-net.com>
Subject: Congratulation You Have Won Power-ball Lottery Jackpot!!!
Date: Thursday 4th February 2021 03:23:55 AM UTC
Scammer: winningmoneydeliveryagent@gmail.com
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: "Mrs.Cornelia Maury" <mslapointe2@gmail.com>
Subject: Attn:Dear Beneficiary
Date: Wednesday 3rd February 2021 08:25:02 AM UTC
Scammer: barrroyedouya01@informaticos.com
Posted In Oggham
Tagged
From: richard@ethicool-books.xyz
Subject: Congratulation!!
Date: Saturday 30th January 2021 10:34:46 AM UTC
Scammer: richard.johnson@wutsunherb.com
Posted In Horsman
Tagged
From: DEBT MANAGEMENT OFFICE <smtpfox-wuib3@i9brinquedos.com.br>
Subject: DEBT CLAIM
Date: Friday 29th January 2021 17:10:15 PM UTC
Scammer: inquiry@debtcollectionconsultantservicesllc.com
Posted In Horsman
Tagged
From: "Mr. Thomas Jayce" <test@GirumHospital.local>
Subject: Dear Winner, BMW:6743222009/FQ13!!!
Date: Friday 29th January 2021 08:45:07 AM UTC
Scammer: thomas.jayce147@outlook.com
Posted In McDave
Tagged