From: mrsmr20213@gmail.com
Subject: Congratulations _you_have won * !
Date: Sunday 29th November 2020 21:52:56 PM UTC
Scammer: mrsmr20213@gmail.com
Posted In Forage
Tagged
Tag: lottery
From: "Admin Emissary" <a.d000k@blueyonder.co.uk>
Subject: The truth of the matter,
Date: Sunday 29th November 2020 03:30:48 AM UTC
Scammer: franklincolin@phclawconsultantslimited.com
Posted In Horsman
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From: "Alice Douglas"<niyyn@bbso.com>
Subject: Payment of US$5,550,000.00 to your accoun /
Date: Saturday 28th November 2020 22:16:12 PM UTC
Scammer: mdredban775@gmail.com
Posted In Horsman
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From: Mr Thomas Headley <colneymark123@gmail.com>
Subject: CONGRATULATION! CONGRATULATION!!
Date: Friday 27th November 2020 20:40:46 PM UTC
Scammer: thomasheadley208@gmail.com
Posted In Nasmaro
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From: AOL inc noreply@nca-no.com
Subject: Winning Notification
Date: Thursday 26th November 2020 23:28:36 PM UTC
Scammer: caroljon106@aol.com
Posted In Forage
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From: CALLEJA Martin <MCALLEJA@mincyt.gob.ar>
Subject: Unclaimed Lottery Money
Date: Wednesday 25th November 2020 13:00:34 PM UTC
Scammer: mcalleja@mincyt.gob.ar
Posted In Loblolly
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From: JP Morgan Chase Bank New York <nnejijames1@gmail.com>
Subject: Attention:
Date: Wednesday 25th November 2020 10:46:30 AM UTC
Scammer: jpmorganchs1@aol.com
Posted In Horsman
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From: "Mrs. Rachael Adams"<access@aubo.dk>
Subject: BMW LOTTERY DEPARTMENT
Date: Wednesday 25th November 2020 09:25:22 AM UTC
Scammer: bmwdeparment@gmail.com
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: paul.anderson22113@gmail.com
Subject: FIFA Lottery 2022 World Cup Winner…
Date: Sunday 22nd November 2020 15:57:07 PM UTC
Scammer: paul.anderson22113@gmail.com
Posted In Noodle
Tagged
From: paul.williams99421@gmail.com
Subject: FIFA Lottery 2022 World Cup Winner…
Date: Sunday 22nd November 2020 15:20:53 PM UTC
Scammer: paul.williams99421@gmail.com
Posted In Horsman
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From: Lerynne West <jorge.yuqui@hgs.gob.ec>
Subject: RE
Date: Sunday 22nd November 2020 09:20:53 AM UTC
Scammer: callumfoundation18@gmail.com
Posted In McDave
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From: "Mr.Larry Page"<info@google.com>
Subject: Congratulation From Google Lottery !!!
Date: Sunday 22nd November 2020 05:59:36 AM UTC
Scammer: glottuk11@gmail.com
Posted In McDave
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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
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From: ADRIAN TONGSON <thomas.silva@mastermaq.com.br>
Subject: This is your donation code: [NJ005USA00035]
Date: Saturday 21st November 2020 12:15:30 PM UTC
Scammer: adrian_tongson@yahoo.com
Posted In Loblolly
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From: Dr Makan Davis <makandavis001@gmail.com>
Subject: ECOWAS Reserve Bank
Date: Friday 20th November 2020 13:09:28 PM UTC
Scammer: makandavis001@gmail.com
Posted In Attachment | Forage
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From: "Steve & Lenka Thomson Foundation®" <thomas.look@aol.com>
Subject:
Date: Friday 20th November 2020 06:53:54 AM UTC
Scammer: steve.foundation009@hotmail.com
Posted In Oggham
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From: "Dr. Donald Moore"<admin@npseitai.co.jp>
Subject: UNFINISHED TRANSACTION !!!
Date: Thursday 19th November 2020 11:35:51 AM UTC
Scammer: akuabatajoshua96@gmail.com
Posted In Oggham
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From: "SONY CORPORATION." <sony0231@hotmail.com>
Subject: CONGRATULATIONS!!!
Date: Monday 16th November 2020 23:38:48 PM UTC
Scammer: sony0231@hotmail.com
Posted In Nasmaro
Tagged
From: "SONY CORPORATION." <sony562@hotmail.com>
Subject: CONGRATULATIONS!!!
Date: Monday 16th November 2020 22:46:53 PM UTC
Scammer: sony562@hotmail.com
Posted In Horsman
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From: "SONY CORPORATION." <sony3281@hotmail.com>
Subject: CONGRATULATIONS!!!
Date: Monday 16th November 2020 17:22:07 PM UTC
Scammer: sony3281@hotmail.com
Posted In McDave
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From: BEN PETER <ben_peter99@yahoo.com>
Subject: MICROSOFT WINNING NOTIFICATION
Date: Sunday 15th November 2020 03:26:30 AM UTC
Scammer: ben_peter99@yahoo.com
Posted In Terry
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From: John Cole <butterfielbank@gmail.com>
Subject: John Cole
Date: Friday 13th November 2020 13:30:25 PM UTC
Scammer: facebooklott56@yahoo.com
Posted In McDave
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