From: " Davidson Kim (Ksq)" <o7@hgbcxo.in>
Subject: URGENT RESPONSE NEEDED FROM YOU.
Date: Sunday 28th February 2021 16:22:46 PM UTC
Scammer: daviskim2k2@gmail.com
Posted In McDave
Tagged
Tag: next of kin
From: "Mrs.Regina Eidenhart"<Regina.Kenton@sde.ok.gov>
Subject: PICK UP YOUR ATM CARD…?
Date: Saturday 27th February 2021 05:54:18 AM UTC
Scammer: atmcardinterswitch001@protonmail.com
Posted In Oggham
Tagged
From: doctorgodwin897@gmail.com
Subject: COMPENSATION PAYMENT FOR 2021 FISCAL YEAR:
Date: Friday 26th February 2021 22:50:09 PM UTC
Scammer: doctorgodwin897@gmail.com
Posted In Oggham
Tagged
From: "COMPENSATION PAYMENT FOR 2021 FISCAL YEAR:" <kennedyuzorka6@gmail.com>
Subject: COMPENSATION PAYMENT FOR 2021 FISCAL YEAR:
Date: Friday 26th February 2021 22:16:11 PM UTC
Scammer: nationsunited565@gmail.com
Posted In Loblolly
Tagged
From: "Mr. Jeff"<jeffwhite@firemail.de>
Subject: Please your kind attention is needed
Date: Friday 26th February 2021 21:26:44 PM UTC
Scammer: jeffreywhite@firemail.de
Posted In McDave
Tagged
From: "Rev Dr Johnson Williams" <united.nationwideunitedstate201@hotmail.com>
Subject: SCAM VICTIMS COMPENSATION PAYMENT.
Date: Thursday 25th February 2021 11:33:09 AM UTC
Scammer: unitednationwideunitedstate60@aol.com
Posted In McDave
Tagged
From: "MR.JES STALEY " <tf778899@mail.goo.ne.jp>
Subject: WELCOME TO BARCLAYS BANK LONDON ENGLAND UNITED KINGDOM,
Date: Wednesday 24th February 2021 17:31:23 PM UTC
Scammer: jesstaley2@hotmail.com
Posted In McDave
Tagged
From: "Salim Zaid"<salimzaid70000@gmail.com>
Subject: from Salim Zaid
Date: Tuesday 23rd February 2021 10:45:34 AM UTC
Scammer: salimzaid700@gmail.com
Posted In Horsman
Tagged
From: "Mrs. Sandra Otti IMF Director" <bassywilliam6@gmail.com>
Subject: Attention: Dear Beneficiary,
Date: Monday 22nd February 2021 11:24:36 AM UTC
Scammer: barrchamberoffice@gmail.com
Posted In McDave
Tagged
From: UNITED NATION <unitednationwideunitedstate9@gmail.com>
Subject: SCAM VICTIMS COMPENSATION PAYMENT.
Date: Friday 19th February 2021 00:27:24 AM UTC
Scammer: unitednationwideunitedstate9@gmail.com
Posted In McDave
Tagged
From: Jeffrey Timothy <jeffreytimothy91@gmail.com>
Subject: I will appreciate reading back from you
Date: Wednesday 17th February 2021 06:02:36 AM UTC
Scammer: jeffreytimothy91@gmail.com
Posted In Terry
Tagged
From: Chester Clark <acnabn253@gmail.com>
Subject: Chester Clark [ Money In Bank ].
Date: Tuesday 16th February 2021 15:16:37 PM UTC
Scammer: acnabn253@gmail.com
Posted In McDave
Tagged
From: Young-Dal Choi <nbnrovic@gmail.com>
Subject: Good News !
Date: Monday 15th February 2021 21:49:41 PM UTC
Scammer: mr.youngdal1961@rediffmail.com
Posted In McDave
Tagged
From: "Roth Savuth"<winston@mysignaturehotel.com.my>
Subject: I NEED YOUR URGENT ATTENTION !!
Date: Monday 15th February 2021 08:21:36 AM UTC
Scammer: rothsavuth10@gmail.com
Posted In McDave
Tagged
From: jenkins@rivers.im
Subject: Mr.Samuel Durojaye
Date: Sunday 14th February 2021 23:10:56 PM UTC
Scammer: stephenclifford@qq.com
Posted In Noodle
Tagged
From: thomason wilcox <thomasonwilcox77@gmail.com>
Subject: Business proposal From Mr Thomason Wilcox.
Date: Friday 12th February 2021 23:08:39 PM UTC
Scammer: thomasonwilcox77@gmail.com
Posted In Horsman
Tagged
From: Martins Millery<martinsmillery001@qq.com>
Subject: From Martins Millery
Date: Friday 12th February 2021 10:33:04 AM UTC
Scammer: mmillery@outlook.com
Posted In Horsman
Tagged
From: Messan Wilfred <wilfredmessan@gmail.com>
Subject: COMPENSATION
Date: Wednesday 10th February 2021 23:58:29 PM UTC
Scammer: wilfredmessan@gmail.com
Posted In Forage
Tagged
From: "Mark Smith LLC" <marklaw@un.org>
Subject: AWAITING YOUR RESPONSE..
Date: Wednesday 10th February 2021 15:21:26 PM UTC
Scammer: marksmith119@gmx.fr
Posted In Horsman
Tagged
From: "Mrs. Carol Mitchell" <test@dhl-expres.com>
Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?11
Date: Tuesday 9th February 2021 09:58:35 AM UTC
Scammer: carolmitchell54498@aol.com
Posted In Oggham
Tagged
From: Diplomatic Union Of West African States <ienquiry009@gmail.com>
Subject: Dear Email Owner/Fund Beneficiary,
Date: Tuesday 9th February 2021 05:37:27 AM UTC
Scammer: ienquiry009@gmail.com
Posted In McDave
Tagged
From: Gene Karl Barr <diplomatictitusisaac@gmail.com>
Subject: Attention: Fund Beneficiary,
Date: Monday 8th February 2021 15:54:31 PM UTC
Scammer: infounitedbankbank@africamail.com
Posted In McDave
Tagged
From: "MRS. MARY LOUIS" <ms.violetwilliams@gmail.com>
Subject: My Dear Friend,
Date: Monday 8th February 2021 13:45:07 PM UTC
Scammer: marylouis854@rediffmail.com
Posted In McDave
Tagged