From: Info <miriamlau@biznetvigator.com>
Subject: Investment Opportunities
Date: Friday 27th November 2020 07:51:06 AM UTC
Scammer: faqueedinvestmentswll@outlook.com
Posted In Forage
Tagged
Tag: Thank you
From: tradefinance@kasikornbank.com
Subject: MT103-Single Customer Credit Transf from KBank (BENEFICIARY CUSTOMER)
Date: Friday 27th November 2020 03:14:08 AM UTC
Scammer: tradefinance@kasikornbank.com
Posted In Attachment | McDave | Virus
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From: brendinghat.com <sales@fresh-org.com>
Subject: MailBox Email Administrator Nigel@brendinghat.com
Date: Friday 27th November 2020 02:53:43 AM UTC
Scammer: sales@fresh-org.com
Posted In McDave
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From: benjaminmorgan004@gmail.com
Subject: I need your urgent help
Date: Thursday 26th November 2020 17:41:47 PM UTC
Scammer: benjaminmorgan004@gmail.com
Posted In McDave
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From: missmelissathomas <missmelissathomas01@gmail.com>
Subject: Directive from Dr Ms. Kristalina Georgieva, IMF Managing Director, Please Contact Mr. Michael for your fund payment.
Date: Thursday 26th November 2020 16:33:33 PM UTC
Scammer: imf.michealoperationdept@aol.com
Posted In Oggham
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From: janetdifioremarie@gmail.com
Subject: Your urgent respond is needed
Date: Thursday 26th November 2020 10:18:25 AM UTC
Scammer: janetdifioremarie@gmail.com
Posted In Loblolly
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From: "CKNGK OIL GAS"<ranneva@bionet.nsc.ru>
Subject: Re:JP54/A1
Date: Wednesday 25th November 2020 22:22:40 PM UTC
Scammer: ckngk@bk.ru
Posted In Horsman
Tagged
From: linddacox@gmail.com
Subject: URGENT FROM CYNTHIA………………………………….
Date: Wednesday 25th November 2020 16:31:40 PM UTC
Scammer: linddacox@gmail.com
Posted In Noodle
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From: mm4309388@gmail.com
Subject: My Dear Beloved Friend,
Date: Wednesday 25th November 2020 13:47:55 PM UTC
Scammer: mm4309388@gmail.com
Posted In McDave
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From: "Mrs. Rachael Adams"<access@aubo.dk>
Subject: BMW LOTTERY DEPARTMENT
Date: Wednesday 25th November 2020 09:25:22 AM UTC
Scammer: bmwdeparment@gmail.com
Posted In McDave
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From: mrs.juliethnbuko@gmail.com
Subject: Hello
Date: Wednesday 25th November 2020 07:58:45 AM UTC
Scammer: mrs.juliethnbuko@gmail.com
Posted In Noodle
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From: sggeorge09@gmail.com
Subject: YOUR FUND RELEASE STATUS……..TREAT AS URGENT……VERY IMPORTANT!!!
Date: Tuesday 24th November 2020 19:43:31 PM UTC
Scammer: sggeorge09@gmail.com
Posted In Oggham
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From: Michael Santos <info_lmsscrtcmpn@yahoo.com>
Subject: Proposal
Date: Tuesday 24th November 2020 15:57:25 PM UTC
Scammer: info-lmsscrtcmpn@yandex.com
Posted In Horsman
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From: johnfrankk11@gmail.com
Subject: SHIPMENT
Date: Tuesday 24th November 2020 15:16:13 PM UTC
Scammer: johnfrankk11@gmail.com
Posted In Horsman
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From: "Cheap SEO Solutions" <supportocvyd@cheapseosolutions.co>
Subject: Cheap Monthly SEO plans %domain%
Date: Tuesday 24th November 2020 15:00:37 PM UTC
Scammer: supportocvyd@cheapseosolutions.co
Posted In Noodle
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From: ebanfrank888@gmail.com
Subject: Hello
Date: Tuesday 24th November 2020 14:27:36 PM UTC
Scammer: ebanfrank888@gmail.com
Posted In Forage
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From: "From: Steve Odonkon"<anua@gmail.com>
Subject: RE: STRICTLY CONFIDENTIAL (Respond Immediately)-
Date: Tuesday 24th November 2020 11:10:45 AM UTC
Scammer: steveodon35@rediffmail.com
Posted In McDave
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From: manuekef279@gmail.com
Subject: Greetings
Date: Tuesday 24th November 2020 10:23:44 AM UTC
Scammer: manuekef279@gmail.com
Posted In Forage
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From: Quinn Allen <fduiuiret@yahoo.com>
Subject: Have you received your payment
Date: Tuesday 24th November 2020 08:15:48 AM UTC
Scammer: infooffice@gmail.co.za
Posted In McDave
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From: "Mr. Asado Beitollah" <dayanarosyy557@gmail.com>
Subject: Business Enterprise In Your Country
Date: Monday 23rd November 2020 17:19:52 PM UTC
Scammer: asadobeitollah@gmail.com
Posted In Horsman
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From: Barrier Sammy Ray <emmanuelpaulker44@outlook.com>
Subject: Greetings
Date: Monday 23rd November 2020 11:07:46 AM UTC
Scammer: emmanuelpaulker44@outlook.com
Posted In Horsman
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