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
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Tag: private e-mail
From: "Federal Reserve"<federalreserve@frb.gov>
Subject: Final Notification. Code 210
Date: Tuesday 23rd February 2021 16:04:27 PM UTC
Scammer: mrjeromepowell401@gmail.com
Posted In Horsman
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From: "FILE"<edmiler01@gmail.com>
Subject: Re: Your Package For Delivery +0
Date: Monday 22nd February 2021 21:49:03 PM UTC
Scammer: officefile2015@daum.net
Posted In Horsman
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From: Mr Yaichi Kimura Japan Mob: (+81) 33481 273200 投資家情報 株価・社債情報 <mryaichikimura01@gmail.com>
Subject: Re:FROM Mr Yaichi Kimura 1-1-1, Shibaura, Minato-ku,Tokyo, Japan.Mob: (+81) 33481 2732006 投資家情報 株価・社債情報
Date: Monday 22nd February 2021 10:27:21 AM UTC
Scammer: mryaichikimurajapan@gmail.com
Posted In Nasmaro
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From: "P. W" <yuenlongfc@yahoo.com.hk>
Subject: Greetings from Peter.
Date: Monday 22nd February 2021 05:52:44 AM UTC
Scammer: peterhsb545@gmail.com
Posted In Horsman
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From: "Mr. Boyd Walker"<test@artantaraya.com>
Subject: SUBJECT:YOUR ABANDONED CONSIGNMENT.
Date: Saturday 20th February 2021 13:56:57 PM UTC
Scammer: boydwilliams2020@gmail.com
Posted In Horsman
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From: ABUSKHAU AMENAA <abuskhauamenaa@outlook.com>
Subject: FROM Abuskhauamenaa Consult
Date: Saturday 20th February 2021 11:52:00 AM UTC
Scammer: abuskhauamenaa@outlook.com
Posted In Terry
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From: <Pavel21986@timus.ru>
Subject: Ihre Antwort
Date: Thursday 18th February 2021 09:34:28 AM UTC
Scammer: pavel21986@timus.ru
Posted In McDave
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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
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From: "Dr.Lawrence Walter" <alex01rana@gmail.com>
Subject: Hello!!
Date: Tuesday 16th February 2021 17:31:55 PM UTC
Scammer: lawrence97walter@gmail.com
Posted In Horsman
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From: "Dr.Lawrence Walter" <agentdonnastoryfbi87654@gmail.com>
Subject: Hi
Date: Tuesday 16th February 2021 15:26:12 PM UTC
Scammer: dr.lw4348712@gmail.com
Posted In Terry
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From: Michael Bowen <info@mbowen.org>
Subject: I NEED YOUR COMPLIANCE FOR MUTUAL BENEFIT FOR US.
Date: Tuesday 16th February 2021 00:43:02 AM UTC
Scammer: info@mbowen.org
Posted In McDave
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From: "CROSBY"<halifaxplc70@yahoo.com>
Subject: JAMES CROSBY
Date: Monday 15th February 2021 11:48:07 AM UTC
Scammer: jamescrosby@hallifaxbank.com
Posted In Nasmaro
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From: Tony Ferris <tonyferris1901@hotmail.com>
Subject: Dear Sir / Madam,
Date: Monday 15th February 2021 10:03:27 AM UTC
Scammer: tonyferris1901@hotmail.com
Posted In Horsman
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From: "Dr. Aisha Gaddafi." <draishagaddafi92@gmail.com>
Subject: Hello dear I am Dr. Aisha al-qaddafi.
Date: Sunday 14th February 2021 02:50:07 AM UTC
Scammer: draishagaddafi92@gmail.com
Posted In Nasmaro
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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
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From: malzamora@consorciolp.com.pe
Subject:
Date: Friday 12th February 2021 07:44:28 AM UTC
Scammer: annallee091@gmail.com
Posted In Nasmaro
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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
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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
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From: ralphnick113@gmail.com
Subject: BUSINESS PROPOSITION.
Date: Tuesday 9th February 2021 00:19:35 AM UTC
Scammer: ralphnick113@gmail.com
Posted In McDave
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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
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From: sales@drquckbulck.live
Subject: Be my Partner
Date: Monday 8th February 2021 09:52:31 AM UTC
Scammer: forjohnwilliam@gmail.com
Posted In McDave
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From: "Joe McDonald" <info@usa.org>
Subject: Call or Test: +1 380 867 1064
Date: Saturday 6th February 2021 14:40:42 PM UTC
Scammer: tucson288@hotmail.com
Posted In Loblolly
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