From: SR.ISAAH <isaahmsq@consultant.com>
Subject: Re: Reply Now Urgent
Date: Friday 18th September 2020 21:37:41 PM UTC
Scammer: isaahmsq@gmail.com
Posted In McDave
Tagged
Tag: next of kin
From: "ED KONG"<bkofeastasia@gmail.com>
Subject: MY PURPOSE OF CONTACTING YOU IS THIS.!!!
Date: Friday 18th September 2020 20:36:46 PM UTC
Scammer: infoeddy2343@inbox.lv
Posted In Oggham
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: JOHN WILLIAMS <williamsjohn4332@aol.com>
Subject: FROM BARRISTER JOHN WILLIAMS (SAN,
Date: Friday 18th September 2020 02:31:43 AM UTC
Scammer: williamsjohn4332@aol.com
Posted In Nasmaro
Tagged
From: Omar <omarousman125@gmail.com>
Subject: Business proposal for you——-___
Date: Friday 18th September 2020 02:16:10 AM UTC
Scammer: omarousman125@gmail.com
Posted In Forage
Tagged
From: Martis Duncan <rboniforeal@gmail.com>
Subject: Urgent Attention Needed
Date: Thursday 17th September 2020 21:41:43 PM UTC
Scammer: martduncan002@gmail.com
Posted In Madonna
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: cbn bank <cbnremittancedeptng516@gmail.com>
Subject: It calls for celebrations
Date: Wednesday 16th September 2020 16:55:57 PM UTC
Scammer: cbnremittancedeptng516@gmail.com
Posted In McDave
Tagged
From: "MR.GODWIN EMEFIELE" <davidkautter65@gmail.com>
Subject: YOUR CHECK AND ATM CARD WORTH (US$96,500,000.00) FROM CENTRAL BANK NIGERIA PLC.
Date: Wednesday 16th September 2020 16:49:14 PM UTC
Scammer: officialo443@gmail.com
Posted In McDave
Tagged
From: Arthur Greene <brownjeremy213@gmail.com>
Subject: business Partner Needed…
Date: Wednesday 16th September 2020 14:14:19 PM UTC
Scammer: fundsdirectorboa@accountant.com
Posted In McDave
Tagged
From: "Andrew Argyris"<info@xn—-dtbhcif0cjgilc1k.xn--p1ai>
Subject: Dear Friend,
Date: Wednesday 16th September 2020 12:27:52 PM UTC
Scammer: andrew.argyris75@gmail.com
Posted In McDave
Tagged
From: Magret Jones <magretjones48@gmail.com>
Subject: Hello dear
Date: Wednesday 16th September 2020 11:28:19 AM UTC
Scammer: magretjones48@gmail.com
Posted In Horsman
Tagged
From: "Mrs.Mary Louis" <revmarkwilliams11111@yahoo.com>
Subject: CAN I TRUST YOU TO EXECUTE MY PROJECT?
Date: Wednesday 16th September 2020 11:17:52 AM UTC
Scammer: mrsmarylouis6119@aol.com
Posted In McDave
Tagged
From: rosewilliams219@aol.com
Subject: Dearest Friend,
Date: Tuesday 15th September 2020 20:04:32 PM UTC
Scammer: rosewilliams219@aol.com
Posted In McDave
Tagged
From: ige bello <igebello01@aol.com>
Subject: ARE YOU AWARE OF THIS TRANSACTION?
Date: Tuesday 15th September 2020 18:06:31 PM UTC
Scammer: igebello01@aol.com
Posted In McDave
Tagged
From: ige bello <igebello02@aol.com>
Subject: ARE YOU AWARE OF THIS TRANSACTION?
Date: Tuesday 15th September 2020 17:47:34 PM UTC
Scammer: igebello02@aol.com
Posted In Noodle
Tagged
From: Aadi Laboso <godlove427@yahoo.com>
Subject: please i need your help
Date: Tuesday 15th September 2020 13:22:10 PM UTC
Scammer: aadilalabo593@gmail.com
Posted In Loblolly
Tagged
From: williams frank <williamsfranks009@yahoo.com>
Subject: ARE YOU AWARE OF THIS TRANSACTION?
Date: Tuesday 15th September 2020 12:41:21 PM UTC
Scammer: williamsfranks009@yahoo.com
Posted In Madonna
Tagged
From: Wallace Jones <joneswallace900@gmail.com>
Subject: IS MR. ROBERT SMITH YOUR NEXT OF KIN.?(wal)
Date: Tuesday 15th September 2020 02:18:04 AM UTC
Scammer: joneswallace900@gmail.com
Posted In McDave
Tagged
From: DAPO ADEYEMI <dapoadeyemi2@gmail.com>
Subject: DEAR GOOD DAY
Date: Monday 14th September 2020 16:50:30 PM UTC
Scammer: dapoadeyemi2@gmail.com
Posted In Noodle
Tagged
From: Missionary Carol Mitchell <homelanddpment002@gmail.com>
Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?
Date: Monday 14th September 2020 15:56:08 PM UTC
Scammer: missionarycarolmitchell002@gmail.com
Posted In Horsman
Tagged
From: Miss Vina Omran Hussain <vinaomran953@gmail.com>
Subject: Dearest,
Date: Monday 14th September 2020 11:10:48 AM UTC
Scammer: miss.vina24@gmail.com
Posted In Forage
Tagged
From: "Mr. Lewis Richards" <lewisrichards78@gmail.com>
Subject: Credit Suisse Bank
Date: Sunday 13th September 2020 22:58:12 PM UTC
Scammer: lewisrichards_creditsuisse@accountant.com
Posted In McDave
Tagged