From: "IMF"<eskiceltek@eskiceltek.gov.tr>
Subject: REF:WB/US/IMF/XXOL8
Date: Friday 18th September 2020 10:47:44 AM UTC
Scammer: imfagentthomasanderson@gmail.com
Posted In Loblolly
Tagged
Tag: private e-mail
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: 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: "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: "princeemeks@yahoo.com" <princeemeks@yahoo.com>
Subject: INVESTMENT PARTNERSHIP REQUEST
Date: Tuesday 15th September 2020 21:56:41 PM UTC
Scammer: princeemeks@yahoo.com
Posted In McDave
Tagged
From: "Deborah L. Hayes."<craft@gratitudeiseverly.net>
Subject: A CALL TO YOUR NOTICE..(ACT FAST)!
Date: Tuesday 15th September 2020 19:18:47 PM UTC
Scammer: deborahhayes11111@gmail.com
Posted In McDave
Tagged
From: aseel islamic <aseelislamicfinancepjsc212@gmail.com>
Subject: Financial leverage
Date: Tuesday 15th September 2020 18:38:59 PM UTC
Scammer: aseelislamicfinancepjsc212@gmail.com
Posted In Madonna
Tagged
From: walterobum@aol.com
Subject: Greetings My Dear Friend
Date: Tuesday 15th September 2020 15:31:08 PM UTC
Scammer: walterobum@aol.com
Posted In McDave
Tagged
From: "Mr. Thompson Govo" <thomosp.govo1989@gmail.com>
Subject: Hello Dear,
Date: Tuesday 15th September 2020 03:51:56 AM UTC
Scammer: mrthompson.govo2@gmail.com
Posted In Forage
Tagged
From: Abdula M Abdu AlHilal <sayem@sinobangla.com>
Subject: We Offer Lending
Date: Monday 14th September 2020 21:03:29 PM UTC
Scammer: abdula@al-hilalfinancegroup.com
Posted In Nasmaro
Tagged
From: "Robert M. Hopper."<test@zimbramail.cook.co.th>
Subject: ** ** Re: Your Abandoned Package For Delivery121.138
Date: Monday 14th September 2020 20:52:12 PM UTC
Scammer: rhopper220@gmail.com
Posted In McDave
Tagged
From: "Mrs. Zainab Ahmed"<spam@kama-ug.ru>
Subject: For Your Attention:
Date: Monday 14th September 2020 15:07:06 PM UTC
Scammer: mrs.zainab.ahmes@gmail.com
Posted In Horsman
Tagged
From: FEDERAL BUREAU OF INVESTIGATION <infohsbcbankinguk@gmail.com>
Subject: Endeavor to adhere to this instruction and get back to us urgently so that we will conclude this transaction with you as soon as possible: PRIVATE EMAIL ADDRESS :(kristalinageorgieveimfus@gmail.com)
Date: Monday 14th September 2020 10:53:13 AM UTC
Scammer: investigationalertfbii@usa.com
Posted In Attachment | McDave
Tagged
From: "MR. JOHN PHILIPS" <okophils1@gmail.com>
Subject: TRANSFER OF ($48,223,000.00 USD FORTY EIGHT MILLION TWO HUNDRED AND TWENTY THREE THOUSAND DOLLARS) INTO YOUR ACCOUNT.
Date: Monday 14th September 2020 00:59:24 AM UTC
Scammer: okophils1@gmail.com
Posted In McDave
Tagged
From: "MR. JOHN PHILIPS"<okophils@gmail.com>
Subject: TRANSFER OF ($48,223,000.00 USD FORTY EIGHT MILLION TWO HUNDRED AND TWENTY THREE THOUSAND DOLLARS) I
Date: Sunday 13th September 2020 20:52:34 PM UTC
Scammer: okophils2@gmail.com
Posted In McDave
Tagged
From: "Mr. Paul Watson"<contact@perfectsoft.ma>
Subject: Hello…
Date: Saturday 12th September 2020 14:10:27 PM UTC
Scammer: paulstime@gmx.com
Posted In McDave
Tagged
From: George Mike <georgemike@journeylife.co.za>
Subject: Good Day
Date: Saturday 12th September 2020 13:32:16 PM UTC
Scammer: account1@journeylife.co.za
Posted In Madonna
Tagged
From: HELP ADMIN <a.help27@yahoo.com>
Subject: I NEED A DEVOTED GOD FEARING PERSON
Date: Wednesday 9th September 2020 21:58:25 PM UTC
Scammer: a.help27@yahoo.com
Posted In Horsman
Tagged
From: HELP office <officehelp66@yahoo.com>
Subject: I NEED A DEVOTED GOD FEARING PERSON
Date: Wednesday 9th September 2020 16:50:48 PM UTC
Scammer: officehelp66@yahoo.com
Posted In McDave
Tagged
From: "Mrs. Andriel James" <andrja463@gmail.com>
Subject: My Dear
Date: Wednesday 9th September 2020 16:21:50 PM UTC
Scammer: mrsandreljames2020@gmail.com
Posted In McDave
Tagged
From: "Mrs. Zainab Ahmed" <info@ahmd.org>
Subject: GOOD NEWS ABOUT YOUR FUNDS
Date: Wednesday 9th September 2020 15:15:06 PM UTC
Scammer: mrszainabahmed3@gmail.com
Posted In Noodle
Tagged
From: "mrs.colette bowe" <you456120@gmail.com>
Subject: DID YOU RECEIVE THE MESSAGE I SEND TO YOU
Date: Wednesday 9th September 2020 07:08:07 AM UTC
Scammer: you456120@gmail.com
Posted In Horsman
Tagged
From: Kamran Hedayat <hedayatkamran83@gmail.com>
Subject: Dear Sir/ Madam
Date: Wednesday 9th September 2020 00:58:28 AM UTC
Scammer: hedayatkamran83@gmail.com
Posted In Horsman
Tagged