From: INFO <post@gwgd.or.kr>
Subject: INFO
Date: Monday 28th September 2020 19:12:18 PM UTC
Scammer: pmor9105@gmail.com
Posted In McDave
Tagged
Tag: Million USD
From: Chris Lucky <chrislucky1960@gmail.com>
Subject: YOUR URGENT REPLY REQUIRED THANKS
Date: Monday 28th September 2020 01:46:48 AM UTC
Scammer: chrislucky1960@gmail.com
Posted In McDave
Tagged
From: "Capt. Patrick Williams" <mrs.susanwhite01@gmail.com>
Subject: ARE YOU INTERESTED?? REPLY IMMEDIATELY
Date: Sunday 27th September 2020 15:00:07 PM UTC
Scammer: capt.patrickwilliams404@gmail.com
Posted In McDave
Tagged
From: SUPREME COURT OF SENEGAL <officemail867@yahoo.com>
Subject: ATTENTION FOR THE ORDER FROM THE SUPREME COURT OF SENEGAL.
Date: Sunday 27th September 2020 06:45:43 AM UTC
Scammer: supremecourtofsenegal@speakfreely.legal
Posted In Oggham
Tagged
From: "Frederic Janssen" <fredjanssen91@gmail.com>
Subject: ATM CARD PAYMENT.
Date: Sunday 27th September 2020 05:06:35 AM UTC
Scammer: topchronocustomercare@gmail.com
Posted In Noodle
Tagged
From: office@mohjh.de
Subject: INFORMATION..
Date: Saturday 26th September 2020 08:40:39 AM UTC
Scammer: adrsmvsk@gmail.com
Posted In Horsman
Tagged
From: "Mr.David Werfel"<abuse@tarsheed.sa>
Subject: Your Package Release within 48 hours.
Date: Friday 25th September 2020 10:50:22 AM UTC
Scammer: unitednationsagent06819@gmail.com
Posted In McDave
Tagged
From: ROSE WILLIAMS <rerkotsqbloo@yahoo.com>
Subject: Attention:Beneficiary,
Date: Wednesday 23rd September 2020 16:38:56 PM UTC
Scammer: adiplomatic085@gmail.com
Posted In Loblolly
Tagged
From: DAVID WILLS <davidwss01@gmail.com>
Subject: PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
Date: Wednesday 23rd September 2020 08:44:13 AM UTC
Scammer: davidwss01@gmail.com
Posted In McDave
Tagged
From: "Mr Kenny Douglas"<info-imf@mail.com>
Subject: RE:YOUR OUTSTANDING PAYMENT NOTIFICATION.
Date: Tuesday 22nd September 2020 12:37:55 PM UTC
Scammer: mr.kennydouglas@protonmail.com
Posted In Loblolly
Tagged
From: WESTERN UNION AWARD NOTIFICATION <directorfilefbi@gmail.com>
Subject: Congratulations !!! you have won $2.5 million Dollars because of this Corona virus pandemic ( COVID-19 )
Date: Tuesday 22nd September 2020 05:18:51 AM UTC
Scammer: payfile@mail2consultant.com
Posted In McDave
Tagged
From: Executive Governor CBN <godwinemefiele101010@gmail.com>
Subject: Transaction Code: (805)
Date: Monday 21st September 2020 11:43:04 AM UTC
Scammer: godwinemefiele101010@gmail.com
Posted In McDave
Tagged
From: Jim Ovia <jimovia2235@gmail.com>
Subject: Good Day,
Date: Monday 21st September 2020 09:31:00 AM UTC
Scammer: jimovia2235@gmail.com
Posted In McDave
Tagged
From: Mr Taufik Kuang <rz90233@gmail.com>
Subject: Urgent
Date: Monday 21st September 2020 08:43:42 AM UTC
Scammer: rz90233@gmail.com
Posted In Attachment | McDave
Tagged
From: "Ms. Marria Husameddine Sankoh,"<jeremy@countrymeats.com>
Subject: Re:Dearly Beloved,
Date: Sunday 20th September 2020 15:20:18 PM UTC
Scammer: marriamhusameddine@gmail.com
Posted In Oggham
Tagged
From: "Mrs. Elizabeth Smith" <info@bongfaschist.com >
Subject: From Mrs. Elizabeth Smith ///
Date: Sunday 20th September 2020 04:39:14 AM UTC
Scammer: elisabethsmith84@yahoo.com
Posted In Loblolly
Tagged
From: "MR. STEVEN MNUCHIN"<mail@yahoo.com>
Subject: UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.1889
Date: Saturday 19th September 2020 16:35:36 PM UTC
Scammer: usdept.treasury019@yahoo.com
Posted In Loblolly
Tagged
From: Grace William <williamjoshua287@yahoo.com>
Subject: CONTACT WESTERN UNION
Date: Saturday 19th September 2020 11:51:05 AM UTC
Scammer: westernni33@gmail.com
Posted In Horsman
Tagged
From: AWARD NOTIFICATION <diplomatdavidrichman1@gmail.com>
Subject: Congratulations !!! you have won $2.5 million Dollars because of this Corona virus pandemic ( COVID-19 )
Date: Saturday 19th September 2020 11:45:06 AM UTC
Scammer: payfille4@gmail.com
Posted In McDave
Tagged
From: Christopher Wray <christopherwray344@yahoo.com>
Subject: FOR YOUR COMPENSATION
Date: Friday 18th September 2020 15:29:08 PM UTC
Scammer: christopherwray344@yahoo.com
Posted In McDave
Tagged
From: "Mr. Smith michael" <centerpayment28@gmail.com>
Subject: Attn:Good day,
Date: Friday 18th September 2020 01:12:49 AM UTC
Scammer: serviceoffice602@gmail.com
Posted In Loblolly
Tagged
From: INFO <post@gwgd.or.kr>
Subject: INFO
Date: Thursday 17th September 2020 08:14:08 AM UTC
Scammer: mpat791@gmail.com
Posted In Noodle
Tagged
From: Saeed Ajmal <Saeedajmal2@outlook.com>
Subject: Atten Partner
Date: Wednesday 16th September 2020 13:41:39 PM UTC
Scammer: saeedajmal2@outlook.com
Posted In McDave
Tagged