From: "Dr. BENEDITA BIEITO" <emsp10@biznetvigator.com>
Subject: Fwd: Transaction
Date: Monday 14th June 2021 18:47:56 PM UTC
Scammer: speedy@orange.sn
Posted In Attachment | McDave | Virus
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: Hsbc Bank London <info@driver.dynpc.net>
Subject: Your Approved Payment From Hsbc Bank
Date: Monday 14th June 2021 15:54:40 PM UTC
Scammer: sarb_bnk098@meta.ua
Posted In McDave
Tagged
From: "Walker & Samrand Attorneys"<info5@att.net>
Subject: [GSN Suspected Spam] Good Day
Date: Sunday 13th June 2021 10:20:53 AM UTC
Scammer: atlawoffice@protonmail.com
Posted In Horsman
Tagged
From: Mr Harry Mashego <harrymashego01@gmail.com>
Subject: Business Opportunity
Date: Sunday 13th June 2021 01:38:58 AM UTC
Scammer: harrymashego01@gmail.com
Posted In Forage
Tagged
From: Walker & Samrand Attorneys <jfbrito@veloxmail.com.br>
Subject: Good Day.
Date: Saturday 12th June 2021 17:16:26 PM UTC
Scammer: walker-atlaw1@consultant.com
Posted In Horsman
Tagged
From: "Mrs. Wendy Jane" <josmbowenizafnb@gmail.com>
Subject:
Date: Friday 4th June 2021 18:02:12 PM UTC
Scammer: jmrswendy@gmail.com
Posted In McDave
Tagged
From: "Hsbc Bank London"<info@cts.co.il>
Subject: Your Approved Payment From Hsbc Bank !
Date: Friday 4th June 2021 14:56:11 PM UTC
Scammer: sarb_bnk099@meta.ua
Posted In McDave
Tagged
From: "Mr. Mmedin Williams"<mahfoudh@somelec.mr>
Subject: Please Take Note:
Date: Thursday 3rd June 2021 08:16:41 AM UTC
Scammer: mmedinankosi@hotmail.com
Posted In McDave
Tagged
From: "Mr.BARRISTER.LEKOPONE DIKO" <barr.lekoponediko@aol.com>
Subject: Vital Information
Date: Wednesday 2nd June 2021 06:38:00 AM UTC
Scammer: barr.lekoponediko@aol.com
Posted In Nasmaro
Tagged
From: "Hsbc Bank London"<info@oboz.online.com>
Subject: Your Uregent Response
Date: Monday 31st May 2021 19:59:07 PM UTC
Scammer: sarb_bnk086@meta.ua
Posted In McDave
Tagged
From: "Mr.BARRISTER.LEKOPONE DIKO" <barr.lekoponediko@aol.com>
Subject: IMPORTANT MESSAGE
Date: Monday 31st May 2021 03:18:04 AM UTC
Scammer: barr.lekoponediko@aol.com
Posted In Nasmaro
Tagged
From: "Standard Bank" <sbfcvoiceanddigital@standardbank.co.za>
Subject: Standard Bank (SBFC) Notifications
Date: Thursday 27th May 2021 00:52:14 AM UTC
Scammer: sbfcvoiceanddigital@standardbank.co.za
Posted In McDave
Tagged
From: "nikhilnikhil"<nikhilnikhil88@yahoo.com>
Subject: Re: From Mr. Kong Khemara…
Date: Wednesday 26th May 2021 11:06:00 AM UTC
Scammer: nikhilnikhil88@yahoo.com
Posted In Oggham
Tagged
From: "Dr.Mathew Zikalala" <zdrmathew.msn@gmail.com>
Subject: Dear partner Urgent Deal Very Confidential
Date: Tuesday 25th May 2021 15:11:16 PM UTC
Scammer: zdrmathew.msn@gmail.com
Posted In McDave
Tagged
From: hdhsh nsdnh <bwy_19@outlook.com>
Subject: BrightWay Finance 5% Loan Offer
Date: Thursday 20th May 2021 06:16:13 AM UTC
Scammer: bwy_19@outlook.com
Posted In McDave
Tagged
From: hdhsh nsdnh <bwy_10@outlook.com>
Subject: BrightWay Finance 5% Loan Offer
Date: Thursday 20th May 2021 05:46:43 AM UTC
Scammer: bwy_10@outlook.com
Posted In Horsman
Tagged
From: Sarah Mohammed <maryam72us111@gmail.com>
Subject: GET BACK TO ME
Date: Monday 17th May 2021 12:47:28 PM UTC
Scammer: yasminn08d9@gmail.com
Posted In Forage
Tagged
From: thomason wilcox <thomasonwilcox77@gmail.com>
Subject: Business proposal From Mr Thomason Wilcox.
Date: Sunday 16th May 2021 19:42:59 PM UTC
Scammer: thomasonwilcox77@gmail.com
Posted In McDave
Tagged
From: Ella Lee <1970james2@gmail.com>
Subject: Fwd: Dearest beloved in the Lord
Date: Saturday 8th May 2021 19:53:09 PM UTC
Scammer: 1970james2@gmail.com
Posted In Terry
Tagged
From: "Hsbc Bank London"<info@eslite.com>
Subject: Your Approved Payment Notification
Date: Friday 7th May 2021 15:13:06 PM UTC
Scammer: sarb_bnk086@meta.ua
Posted In Horsman
Tagged
From: "Dr. Xiangaq Ilahui " <xiangaq@ilahui.com>
Subject: Fwd: Covid-19 Relief Fund Award
Date: Friday 7th May 2021 12:36:58 PM UTC
Scammer: cmhlanga@starmail.co.za
Posted In McDave
Tagged
From: "Hsbc Bank London"<info@siteur.net>
Subject: Your Approved Fund
Date: Thursday 6th May 2021 11:02:57 AM UTC
Scammer: sarb_bnk099@meta.ua
Posted In McDave
Tagged
From: Nancy Clayton <info@hobao-usa.com >
Subject: From Nancy
Date: Sunday 2nd May 2021 08:10:03 AM UTC
Scammer: nancyclayton@clayton-n.us
Posted In Horsman
Tagged