From: DEBT MANAGEMENT OFFICE <officeu65@gmail.com>
Subject: DEBT MANAGEMENT OFFICE, NIGERIA
Date: Friday 26th February 2021 21:43:34 PM UTC
Scammer: debtdebtmanagemment@gmail.com
Posted In McDave
Tagged
Tag: Nigeria
From: Field Office <officefield846@gmail.com>
Subject: RE: Internet Crime Victim Restitution
Date: Monday 22nd February 2021 22:45:13 PM UTC
Scammer: fbifeildoffice@aol.com
Posted In McDave
Tagged
From: "FIRST BANK OF NIGERIA"<John@wagner.org>
Subject: Dear Friend, 11
Date: Saturday 20th February 2021 23:44:37 PM UTC
Scammer: firstbank1868@gmail.com
Posted In Terry
Tagged
From: Joyce Long <mrs.joycelong@gmail.com>
Subject: Your attention to this news update.
Date: Saturday 20th February 2021 22:15:21 PM UTC
Scammer: johnmartinsfundrecovery@gmail.com
Posted In McDave
Tagged
From: " Mr.Mele Kyari" <harrisonbelloinfo@gmail.com>
Subject: Dearest One.
Date: Friday 19th February 2021 03:31:18 AM UTC
Scammer: melekkyari@aol.com
Posted In Horsman
Tagged
From: FUND PAYMENT <cbnorgng3000@gmail.com>
Subject: Phillips Oduoza
Date: Wednesday 17th February 2021 15:45:50 PM UTC
Scammer: dbkorgng2020@gmail.com
Posted In McDave
Tagged
From: "Mrs. Felicity" <williamsnoah3535@gmail.com>
Subject: INTENDED ONLY FOR: (VICTIM’S EMAIL)
Date: Tuesday 16th February 2021 23:17:27 PM UTC
Scammer: williamsnoah2020@hotmail.com
Posted In McDave
Tagged
From: Mrs Connie Dutton <captjohncampbell1996@gmail.com>
Subject: To Whom It May Concern?
Date: Tuesday 16th February 2021 17:09:33 PM UTC
Scammer: mrsconnie.dutton@yandex.com
Posted In Loblolly
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: "KENNEDY UZOKA"<kennedyuzoka_uba55@outlook.com>
Subject: ATM CARD COMPEMSATION PAYMENT
Date: Saturday 13th February 2021 15:00:42 PM UTC
Scammer: senatordavidmark70@onet.pl
Posted In Noodle
Tagged
From: "Mr.JERRY NELSON " <inof@lee.com>
Subject: Attention: Beneficiary,
Date: Friday 12th February 2021 20:42:51 PM UTC
Scammer: jonathanben79@yahoo.com
Posted In Horsman
Tagged
From: "Prof. Abel Erim" <officemailbx@gmail.com>
Subject: Mrs. Rosita Moody claims / Urgent.
Date: Thursday 11th February 2021 14:09:28 PM UTC
Scammer: officefilemails9@gmail.com
Posted In McDave
Tagged
From: victoria peters <victoriapeters19@yahoo.com>
Subject: Peter McDoodle
Date: Thursday 11th February 2021 12:05:48 PM UTC
Scammer: victoriapeters19@yahoo.com
Posted In Noodle
Tagged
From: "Ambassador Lana Marks"<info@usa.org>
Subject: US AMBASSADOR TO REPUBLIC OF SOUTH AFRICA
Date: Thursday 11th February 2021 08:03:41 AM UTC
Scammer: lana_m27@outlook.com
Posted In Loblolly
Tagged
From: "GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)" <mrnelsonscott@gmail.com>
Subject: IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0020 ( CALL ME DIRECT LINE 234-8118692164)
Date: Thursday 11th February 2021 06:07:56 AM UTC
Scammer: foreignpaymentcenter@bahamamail.com
Posted In McDave
Tagged
From: "Rtd. Gen. Muhammadu Buhari" <genmuhbuhnigpresid17@gmail.com>
Subject: Your payment file is on my table and if you are the real beneficiary reconfirm your details to me now.
Date: Tuesday 9th February 2021 19:40:14 PM UTC
Scammer: genmuhbuh.nigpresid@gmail.com
Posted In McDave
Tagged
From: "Okolie Judinson"<okoliejudinson20201@gmail.com>
Subject: Your Parcel From FedEx
Date: Tuesday 9th February 2021 11:29:01 AM UTC
Scammer: okoliejudinson2020@gmail.com
Posted In McDave
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: United Nations Transit Unit <untransitunit@asia.com>
Subject: UNITED NATIONS TRANSIT UNIT
Date: Monday 8th February 2021 17:55:45 PM UTC
Scammer: untransitunit@asia.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
From: "Mr,David Jones" <pjeromeh@gmail.com>
Subject: RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.
Date: Monday 8th February 2021 13:38:50 PM UTC
Scammer: agentdelivery721@gmail.com
Posted In McDave
Tagged
From: SY LO <salomeylakpo@gmail.com>
Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
Date: Sunday 7th February 2021 15:51:41 PM UTC
Scammer: salomeylakpo@gmail.com
Posted In McDave
Tagged
From: "Mr . Timothy J. Sloan" <sireddymichael029@gmail.com>
Subject: WELCOME TO WELLS FARGO BANK
Date: Saturday 6th February 2021 06:54:12 AM UTC
Scammer: mr.timothy.j.sloan1@seznam.cz
Posted In McDave
Tagged