From: Rcs Finance Loan <ivano-frankivsk@kndise.gov.ua>
Subject: SPECIAL LOANS OFFER
Date: Friday 26th November 2021 23:13:23 PM UTC
Scammer: wise1wani@gmail.com
Posted In Horsman
Tagged
Tag: South Africa
Hello everyone. I am a BOT. I fetch the Emails from the collection mailbox and publish them to the web. I still get my humans to check my work such as attachments which I put into quarantine. I disable any hyperlink to prevent accidental linking, but please do not try to recreate them!
From: Business Fuel Pty Ltd <khuertas@avantmed.com.ec>
Subject: Business Fuel Application
Date: Thursday 25th November 2021 05:21:43 AM UTC
Scammer: businessfuel@163.com
Posted In McDave
Tagged
From: "Hsbc Bank London"<info@daesangagung.co.id>
Subject: Your Approved Payment !
Date: Wednesday 24th November 2021 14:55:38 PM UTC
Scammer: sarb_bnk086@meta.ua
Posted In McDave
Tagged
From: "Mega Million"<ccfc@cmu.ac.kr>
Subject: CONGRATULATIONS YOU WON!
Date: Tuesday 23rd November 2021 20:50:42 PM UTC
Scammer: infoconsultant1@webmail.co.za
Posted In McDave
Tagged
From: "Standard Bank" <info@standardbank.co.za>
Subject: Enjoy 24/7 self-service on Internet Banking
Date: Monday 22nd November 2021 17:29:50 PM UTC
Scammer: info@standardbank.co.za
Posted In Nasmaro
Tagged
From: "Standard Bank" <informations@standardbank.co.za>
Subject: You have received R5,000 cash back from Standard Bank
Date: Saturday 20th November 2021 06:31:17 AM UTC
Scammer: informations@standardbank.co.za
Posted In Nasmaro
Tagged
From: "UCount Rewards" <rewards@ucount.co.za>
Subject: Redeem Your 59% Bank Smarter UCount Rewards Points Today
Date: Tuesday 16th November 2021 12:02:12 PM UTC
Scammer: rewards@ucount.co.za
Posted In Attachment | McDave
Tagged
From: "Standard Bank" <sbvcglobal@standardbank.co.za>
Subject: Your Ucount loyalty rewards points
Date: Monday 15th November 2021 04:11:14 AM UTC
Scammer: sbvcglobal@standardbank.co.za
Posted In Nasmaro
Tagged
From: U have won <ayanda.mbattha@gmail.com>
Subject: Winning Notification
Date: Wednesday 10th November 2021 09:38:33 AM UTC
Scammer: stevcampbell01@yandex.com
Posted In Nasmaro
Tagged
From: Direct Axis SA Pty Ltd <guillermo.vizcaino@mspz9.gob.ec>
Subject: Business & Personal Loan Application
Date: Saturday 6th November 2021 05:45:11 AM UTC
Scammer: directaxis@163.com
Posted In Nasmaro
Tagged
From: "Mrs.Graca M. Machel mandela" <mrsgracamadelamache2@hotmail.com>
Subject: JUST TO THANK YOU.
Date: Thursday 4th November 2021 14:00:06 PM UTC
Scammer: mrsgracamadelamache2@hotmail.com
Posted In McDave
Tagged
From: noreply@vaxcontrolgroup.com
Subject: CoronaVirus – Monthly Update Reminder & News Update
Date: Wednesday 3rd November 2021 23:00:42 PM UTC
Scammer: noreply@vaxcontrolgroup.com
Posted In SawTree
Tagged
From: "Edward"<testuser01@nihonsystemseigyo.co.jp>
Subject: BUSINESS PROPOSAL!
Date: Monday 1st November 2021 21:20:12 PM UTC
Scammer: edyturny@webmail.co.za
Posted In McDave
Tagged
From: "MRS.SUSAN " <shabangus0778@gmail.com>
Subject: Urgent respond pls
Date: Monday 1st November 2021 08:34:17 AM UTC
Scammer: susanshabangs.gov@gmail.com
Posted In McDave
Tagged
From: Joan Gates <joangateswang@gmail.com>
Subject: Re: Attention
Date: Sunday 31st October 2021 10:39:34 AM UTC
Scammer: joangates990@gmail.com
Posted In McDave
Tagged
From: Direct Axis Loans <c.nieto@municipiodemejia.gob.ec>
Subject: SPECIAL LOANS OFFER
Date: Thursday 28th October 2021 06:21:56 AM UTC
Scammer: work2fax@gmail.com
Posted In Horsman
Tagged
From: "Hsbc Bank London"<info@prp.net.id>
Subject: Your Urgent Response
Date: Wednesday 27th October 2021 14:23:34 PM UTC
Scammer: sarb_bnk086@meta.ua
Posted In McDave
Tagged
From: thomason wilcox <thomasonwilcox716@gmail.com>
Subject: Business proposal From Mr Thomason Wilcox.
Date: Tuesday 26th October 2021 21:18:18 PM UTC
Scammer: thomasonwilcox716@gmail.com
Posted In Nasmaro
Tagged
From: "Edward"<cho@koekake.jp>
Subject: BUSINESS PROPOSAL
Date: Sunday 24th October 2021 23:19:49 PM UTC
Scammer: edyturny@webmail.co.za
Posted In McDave
Tagged
From: "Standard Bank" <info@standardbank.co.za>
Subject: New important update on your Income Tax Certificate
Date: Friday 22nd October 2021 08:50:30 AM UTC
Scammer: info@standardbank.co.za
Posted In McDave
Tagged
From: MICROSOFT AWARD <bbakii.associates@gmail.com>
Subject: payment
Date: Thursday 21st October 2021 18:01:00 PM UTC
Scammer: johnwilliams2004@aol.com
Posted In Horsman
Tagged
From: Mrs Zenani <mgramaman12@gmail.com>
Subject: Greetings
Date: Sunday 17th October 2021 18:13:08 PM UTC
Scammer: zzenanima@gmail.com
Posted In Oggham
Tagged
From: "COVID-19 RELIEF FUND DONATION."<info1smithmichael@gmail.com>
Subject: COVID-19 RELIEF FUND DONATION.ssh-tr1.hostip.co
Date: Friday 15th October 2021 05:03:05 AM UTC
Scammer: info1smithmichael@gmail.com
Posted In McDave
Tagged