From: James Mark <jamesmak.director94@gmail.com>
Subject: Attention Pls,This Is Very Urgent
Date: Saturday 23rd January 2021 17:30:41 PM UTC
Scammer: davisgreen569@gmail.com
Posted In McDave
Tagged
Tag: Million USD
From: Mr Asad Ibn <asadibn22@gmail.com>
Subject: Good Day!
Date: Friday 22nd January 2021 01:12:07 AM UTC
Scammer: asad1ibn@gmail.com
Posted In Forage
Tagged
From: Jane Walker <hossainmohabu@gmail.com>
Subject: Good day and Compliments,
Date: Thursday 21st January 2021 16:19:54 PM UTC
Scammer: janewalker0011@gmail.com
Posted In McDave
Tagged
From: "Mavis Wanczyk" <paolo.digiustino@izslt.it>
Subject: DONATION
Date: Wednesday 20th January 2021 22:29:31 PM UTC
Scammer: wanczykm132@gmail.com
Posted In Noodle
Tagged
From: "MRS.TERIZA WILLIAM" <evdavi46@gmail.com>
Subject: Dear good day friend,
Date: Wednesday 20th January 2021 16:14:04 PM UTC
Scammer: mrsterizawilliam@gmail.com
Posted In Forage
Tagged
From: JEROME POWELL <legalfile0001@yahoo.com>
Subject: CONGRATULATIONS DEAR PARCEL OWNER,
Date: Monday 18th January 2021 16:18:15 PM UTC
Scammer: maxwellekon@gmail.com
Posted In Horsman
Tagged
From: Commissioner of Internal Revenue Service <diamondbankoffciebenin@gmail.com>
Subject: (IRS) INTERNAL REVENUE SERVICE USA.Office Address: Internal Revenue Service Headquarters Building
Date: Monday 18th January 2021 10:32:31 AM UTC
Scammer: wwwofficeoffice2002@aol.com
Posted In Oggham
Tagged
From: "Mr. Mico Lawson" <fredericjanssen7@gmail.com>
Subject: CONTACT YOUR DELIVERY AGENT NOW
Date: Monday 18th January 2021 09:35:18 AM UTC
Scammer: mikehanssen229@gmail.com
Posted In Noodle
Tagged
From: "Col. Hussein Harmush" <hans.schreier@kramerbraeu.de>
Subject: Dear Friend.
Date: Monday 18th January 2021 06:08:16 AM UTC
Scammer: colhusseinharmush591@gmail.com
Posted In McDave
Tagged
From: "Mr. Mico Lawson" <fredericjanssen7@gmail.com>
Subject: Your consignment box
Date: Monday 18th January 2021 00:47:56 AM UTC
Scammer: mikehanssen49@gmail.com
Posted In Noodle
Tagged
From: "ABDUL"<test@nkgroupmed.com.ua>
Subject: RE: VERY GOOD INVESTMENT OPPORTUNITY
Date: Sunday 17th January 2021 18:22:36 PM UTC
Scammer: mohamedabdulahmed6000abdullah@yandex.com
Posted In Loblolly
Tagged
From: "Mr. Mico Lawson" <fredericjanssen7@gmail.com>
Subject: TREAT AS URGENT
Date: Saturday 16th January 2021 23:17:18 PM UTC
Scammer: mikehanssen69@gmail.com
Posted In Noodle
Tagged
From: "Mr. William Barr" <generalusattorney11@gmail.com>
Subject: Re-conciliation Letter
Date: Saturday 16th January 2021 12:40:01 PM UTC
Scammer: generalusattorney@gmail.com
Posted In McDave
Tagged
From: Mr steven zuma <Stevenzuma44113@gmail.com>
Subject: Good Day My Good Friend,
Date: Friday 15th January 2021 22:44:54 PM UTC
Scammer: stevenzuma44113@gmail.com
Posted In Loblolly
Tagged
From: "Relief Fund"<waaihoek1@xsinet.co.za>
Subject: Covid19 Relief Fund
Date: Friday 15th January 2021 03:39:47 AM UTC
Scammer: info.sarahamos@webmail.co.za
Posted In Attachment | Oggham
Tagged
From: Mr Ken Allen <max345680@yahoo.com>
Subject: greeting to you.
Date: Thursday 14th January 2021 14:45:44 PM UTC
Scammer: dhlcourierdeliverycompany4@gmail.com
Posted In Nasmaro
Tagged
From: "Mr. Mico Lawson" <fredericjanssen7@gmail.com>
Subject: Contact Topchrono Courier Agent
Date: Thursday 14th January 2021 04:54:51 AM UTC
Scammer: mikehanssen89@gmail.com
Posted In Noodle
Tagged
From: steven Zuma <zumasteven@gmail.com>
Subject: Good Day My Good Friend,
Date: Wednesday 13th January 2021 23:47:37 PM UTC
Scammer: zumasteven@gmail.com
Posted In Oggham
Tagged
From: "Mr. Mico Lawson" <fredericjanssen7@gmail.com>
Subject: urgent,
Date: Tuesday 12th January 2021 19:48:43 PM UTC
Scammer: mikehanssen99@gmail.com
Posted In Noodle
Tagged
From: ATM SERVICE UNIT <oficie8765hnbnc@gmail.com>
Subject: YOUR ATM CARD
Date: Tuesday 12th January 2021 15:27:13 PM UTC
Scammer: atmserviceunit87@gmail.com
Posted In McDave
Tagged
From: "Edward G. Oliver Sr" <michaelgeorge898@gmail.com>
Subject: DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?
Date: Tuesday 12th January 2021 14:36:20 PM UTC
Scammer: edwardgoliver45@gmail.com
Posted In McDave
Tagged
From: Senator Mandiya Bello <dr.pauldouglas7777@gmail.com>
Subject: URGENT
Date: Tuesday 12th January 2021 09:02:59 AM UTC
Scammer: senatormandiyabello4@gmail.com
Posted In McDave
Tagged
From: "Saleh Alhassan (ESQ)" <info_directfundstrusts@yahoo.com>
Subject: Re: 11/01/2021
Date: Monday 11th January 2021 19:13:20 PM UTC
Scammer: salehalhassanesq@gmail.com
Posted In McDave
Tagged