From: Andrew Tambo <moon085@hotmail.com>
Subject: CONTRACT AWARD
Date: Wednesday 27th January 2021 00:34:16 AM UTC
Scammer: andrewtambo01@gmail.com
Tag: South Africa
From: diretoria@dmonegatto.com.br
Subject: Relief International Award
Date: Tuesday 26th January 2021 20:41:04 PM UTC
Scammer: jabufk@starmail.co.za
From: "Hsbc Bank London"<info@bank.org>
Subject: Your Approved Payment
Date: Tuesday 26th January 2021 15:06:43 PM UTC
Scammer: sarb_bnk099@meta.ua
From: diretoria@dmonegatto.com.br
Subject: Relief International Award
Date: Tuesday 26th January 2021 11:10:14 AM UTC
Scammer: clara_sweet2s@aol.com
From: diretoria@dmonegatto.com.br
Subject: Relief International Award
Date: Monday 25th January 2021 20:08:45 PM UTC
Scammer: irwinmitchell020@aol.com
From: Benedita Bieito <fionalai@hkbu.org.hk>
Subject: Good Day
Date: Sunday 17th January 2021 14:06:19 PM UTC
Scammer: beneditabieito@aol.com
From: <cosmetic@waterdoctor.co.th>
Subject: Call or whatsapp +447862103758
Date: Saturday 9th January 2021 07:55:19 AM UTC
Scammer: ukmail2021@zohomail.com
From: edwinmickl24@gmail.com
Subject: Greetings
Date: Wednesday 6th January 2021 19:14:55 PM UTC
Scammer: edwinmickl24@gmail.com
From: unitednationsscheme4@gmail.com
Subject: RE
Date: Tuesday 5th January 2021 16:27:02 PM UTC
Scammer: unitednationsscheme4@gmail.com
From: unitednationsscheme1@gmail.com
Subject: RE
Date: Tuesday 5th January 2021 08:57:47 AM UTC
Scammer: unitednationsscheme1@gmail.com
From: mrs.janeewewilliams@gmail.com
Subject: REF
Date: Tuesday 5th January 2021 05:51:00 AM UTC
Scammer: mrs.janeewewilliams@gmail.com
From: thomason wilcox <thomasonwilcox343@gmail.com>
Subject: Business proposal From Mr Thomason Wilcox.
Date: Saturday 2nd January 2021 06:43:49 AM UTC
Scammer: thomasonwilcox343@gmail.com
From: "Dr. Mathew Zikalala"<mathewzikalala@yahoo.com>
Subject: Greetings from SA.
Date: Monday 28th December 2020 14:39:59 PM UTC
Scammer: mathewzikalala@gmail.com
From: lakeweb3@gmail.com
Subject: Winner No. 2
Date: Monday 28th December 2020 12:58:39 PM UTC
Scammer: lakeweb3@gmail.com
From: 1wardsection@gmail.com
Subject: Winner No. 2
Date: Sunday 27th December 2020 14:34:55 PM UTC
Scammer: 1wardsection@gmail.com
From: thomason wilcox <thomasonwilcox343@gmail.com>
Subject: Business proposal From Mr Thomason Wilcox.
Date: Tuesday 22nd December 2020 13:18:58 PM UTC
Scammer: thomasonwilcox343@gmail.com
From: thomason wilcox <thomasonwilcox095@gmail.com>
Subject: Business proposal From Mr Thomason Wilcox.
Date: Wednesday 16th December 2020 00:50:35 AM UTC
Scammer: thomasonwilcox095@gmail.com
From: "Edward Turner"<dev@smart-dr.jp>
Subject: Business Proposal
Date: Monday 14th December 2020 15:01:16 PM UTC
Scammer: edyturn1@executivemail.co.za
From: vivakolkata@vivagroupindia.net
Subject: Confirm Winning !
Date: Sunday 13th December 2020 02:02:03 AM UTC
Scammer: drjoesimon84@gmail.com
From: "MOW&H" <intomowh34@gmail.com>
Subject: AGENCY
Date: Friday 11th December 2020 16:20:30 PM UTC
Scammer: melageo2020@gmail.com
From: Humble Nobles <pixe161@outlook.com>
Subject: Saint
Date: Friday 11th December 2020 09:38:48 AM UTC
Scammer: pixe161@outlook.com
From: "Mr. Owen Charles"<kimhoon@sla.co.kr>
Subject: Re;Investment Partnership
Date: Monday 7th December 2020 10:13:42 AM UTC
Scammer: owencharles923@gmail.com
From: Vincent Motau <V_M7365@outlook.com>
Subject: Re:/99278/1001
Date: Monday 7th December 2020 07:32:03 AM UTC
Scammer: v_m7365@outlook.com