From: ba882737@gmail.com
Subject: GOOD DAY TO YOU
Date: Friday 4th December 2020 13:15:17 PM UTC
Scammer: ba882737@gmail.com
Posted In McDave
Tagged
Tag: Nigeria
From: Duke Abraham <da-fgnfiles@outlook.com>
Subject: Attn: Hon. Beneficiary, confirm if alive??
Date: Friday 4th December 2020 01:33:11 AM UTC
Scammer: da-fgnfiles@outlook.com
Posted In McDave
Tagged
From: JOHNSON FRANCIS KELLY <mben785@yahoo.com>
Subject: US. DEPARTMENT OF HOMELAND SECURITY,
Date: Thursday 3rd December 2020 18:33:50 PM UTC
Scammer: homelandseeecurity@seznam.cz
Posted In McDave
Tagged
From: angela matthews <angelamathews2cafod@gmail.com>
Subject: Re: Balance Payment Ready Today Apply for $10 Million Inheritance
Date: Thursday 3rd December 2020 17:51:12 PM UTC
Scammer: angelamathews2cafod@gmail.com
Posted In McDave
Tagged
From: markcatherine05@gmail.com
Subject: My Dear Friend, Greetings to you.
Date: Thursday 3rd December 2020 12:41:16 PM UTC
Scammer: markcatherine05@gmail.com
Posted In McDave
Tagged
From: CHRISTALINA GEORGIEVA <asiapl@biznetvigator.com>
Subject: URGENT ATTENTION:
Date: Thursday 3rd December 2020 11:40:02 AM UTC
Scammer: i.m.f.office223@gmail.com
Posted In McDave
Tagged
From: jw4571758@gmail.com
Subject: COVID-19, If interested, contacts:Email: d.oyegun@yahoo.com
Date: Thursday 3rd December 2020 09:41:22 AM UTC
Scammer: jw4571758@gmail.com
Posted In Oggham
Tagged
From: fmfministry97@gmail.com
Subject: CONTRACT PAYMENT ADVICE.’;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
Date: Thursday 3rd December 2020 07:53:29 AM UTC
Scammer: fmfministry97@gmail.com
Posted In Noodle
Tagged
From: godwinemefiele7@gmail.com
Subject: PAYMENT ADVICE.’;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
Date: Wednesday 2nd December 2020 14:49:07 PM UTC
Scammer: godwinemefiele7@gmail.com
Posted In McDave
Tagged
From: Godwin Emefiiele <godwincbnnn@gmail.com>
Subject: GOOD DAY
Date: Wednesday 2nd December 2020 12:41:41 PM UTC
Scammer: godwincbnnn@gmail.com
Posted In Horsman
Tagged
From: fmfministry94@gmail.com
Subject: CONTRACT PAYMENT ADVICE.’;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
Date: Wednesday 2nd December 2020 11:30:24 AM UTC
Scammer: fmfministry94@gmail.com
Posted In Horsman
Tagged
From: bankfirst466@gmail.com
Subject: FIRST BANK PLC BENEFICIARY YOUR OVERDUE FUND IS NOW READY FOR TRANSFER TO YOUR ACCOUNT
Date: Tuesday 1st December 2020 21:25:11 PM UTC
Scammer: bankfirst466@gmail.com
Posted In Oggham
Tagged
From: bankunionbankplc@gmail.com
Subject: CHANGE OF YOUR BANK ACCOUNT!!!!
Date: Tuesday 1st December 2020 20:51:44 PM UTC
Scammer: bankunionbankplc@gmail.com
Posted In Horsman
Tagged
From: mrpeterpjamesjr@gmail.com
Subject: Attn: My Dear ,
Date: Tuesday 1st December 2020 11:14:07 AM UTC
Scammer: mrpeterpjamesjr@gmail.com
Posted In Nasmaro
Tagged
From: mrahmedidris66@gmail.com
Subject: YOUR URGENT RESPONSE
Date: Tuesday 1st December 2020 05:36:00 AM UTC
Scammer: mrahmedidris66@gmail.com
Posted In McDave
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From: pualdouglas@gmail.com
Subject: Reply…………
Date: Monday 30th November 2020 13:25:57 PM UTC
Scammer: pualdouglas@gmail.com
Posted In Loblolly
Tagged
From: ahmedbello785@gmail.com
Subject: Reply…………
Date: Monday 30th November 2020 11:36:39 AM UTC
Scammer: ahmedbello785@gmail.com
Posted In Oggham
Tagged
From: "Mr. Anthnio Guterres UN Secretary"<dr.wilsonmike@gmail.com>
Subject: Attn: Beneficiary.
Date: Monday 30th November 2020 08:08:56 AM UTC
Scammer: officialnotificationunderfund@gmail.com
Posted In McDave
Tagged
From: wilmingtonjoseph63@gmail.com
Subject: COVID-19, If interested, contact: Email: drstephenoyegun800@gmail.com
Date: Monday 30th November 2020 07:31:16 AM UTC
Scammer: wilmingtonjoseph63@gmail.com
Posted In Oggham
Tagged
From: woodstockmontanow@gmail.com
Subject: COVID-19, If interested, contact: Email: drstephenoyegun800@gmail.com
Date: Monday 30th November 2020 06:50:38 AM UTC
Scammer: woodstockmontanow@gmail.com
Posted In Loblolly
Tagged
From: stoneyphotography9@gmail.com
Subject: COVID-19, If interested, contact: Email: drstephenoyegun800@gmail.com
Date: Monday 30th November 2020 06:45:45 AM UTC
Scammer: stoneyphotography9@gmail.com
Posted In Oggham
Tagged
From: "Deborah L. Hayes"<honma@fc-jp.com>
Subject: A CALL TO YOUR NOTICE……….
Date: Sunday 29th November 2020 07:01:11 AM UTC
Scammer: deborahyhayes@gmail.com
Posted In McDave
Tagged
From: "Professor Bolaji Owasanoye," <info@icpc.org>
Subject: FUND RELEASE NOTIFICATION
Date: Saturday 28th November 2020 13:55:39 PM UTC
Scammer: icpcoffice94@gmail.com
Posted In Noodle
Tagged