From: "JPMORGAN CHASE BANK" <cschwedmann@arcor.de>
Subject: WELCOME TO CHASE BANK,NEW YORK CITY.
Date: Saturday 27th February 2021 13:03:00 PM UTC
Scammer: cschwedmann@arcor.de
Posted In McDave
Tagged
Tag: Thank you
From: "James Robinson"<<>>
Subject: NOTICE FOR AN ABANDONED CONSIGNMENT…
Date: Saturday 27th February 2021 08:05:06 AM UTC
Scammer: jamesr1478027@yahoo.com
Posted In Forage
Tagged
From: "Mrs.Regina Eidenhart"<Regina.Kenton@sde.ok.gov>
Subject: PICK UP YOUR ATM CARD…?
Date: Saturday 27th February 2021 05:54:18 AM UTC
Scammer: atmcardinterswitch001@protonmail.com
Posted In Oggham
Tagged
From: rland@gmail.com
Subject: Dr. Donald J. Morgan.
Date: Friday 26th February 2021 21:38:21 PM UTC
Scammer: gensbmacfarland@gmail.com
Posted In McDave
Tagged
From: warz@yahoo.com
Subject: Mr. Jean Francois schwarz,
Date: Friday 26th February 2021 19:53:40 PM UTC
Scammer: jeanfrancoisschwarz@yahoo.com
Posted In McDave
Tagged
From: Patrick Tomety <inffoesqq@gmail.com>
Subject: Please confirm
Date: Thursday 25th February 2021 15:41:12 PM UTC
Scammer: inffoesqq@gmail.com
Posted In Noodle
Tagged
From: Amazon <marissaphyliciaevxz68@gmail.com>
Subject: Thank You For Shopping on Amazon| Invoice #195-78338-48765376
Date: Wednesday 24th February 2021 17:19:27 PM UTC
Scammer: support@amazoncar.store
Posted In Forage
Tagged
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
Tagged
From: Bank Central Asia <richarddra3@gmail.com>
Subject: BANK CENTRAL ASIA – ALWAYS BY YOUR SIDE
Date: Monday 22nd February 2021 14:37:58 PM UTC
Scammer: bankcentralasia.halobca1@gmail.com
Posted In McDave
Tagged
From: AGENT Government <drchrisnwose789@gmail.com>
Subject: United Nations Covid-19
Date: Monday 22nd February 2021 13:56:15 PM UTC
Scammer: agentgovernmentz@gmail.com
Posted In McDave
Tagged
From: Joyce Long <mrs.joycelong@gmail.com>
Subject: Your attention to this news update.
Date: Saturday 20th February 2021 22:15:21 PM UTC
Scammer: johnmartinsfundrecovery@gmail.com
Posted In McDave
Tagged
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
Tagged
From: "BMW LOTTERY DEPARTMENT"<info@usa.com>
Subject: BMW LOTTERY WINNING PRIZE.
Date: Friday 19th February 2021 00:22:40 AM UTC
Scammer: hicksmoore214@gmail.com
Posted In McDave
Tagged
From: DhlCustomer@dhl.com
Subject: Notification of Shipment arrival (DHL) – 2/18/2021 12:29:48 p.m.
Date: Thursday 18th February 2021 12:29:48 PM UTC
Scammer: dhlcustomer@dhl.com
Posted In McDave
Tagged
From: DHL_Express <msharifzadeh@sina.tums.ac.ir>
Subject: Shipment Arrival Notice.
Date: Wednesday 17th February 2021 05:47:54 AM UTC
Scammer: msharifzadeh@sina.tums.ac.ir
Posted In Nasmaro
Tagged
From: "Admin Portal" <admin@nonereply.com>
Subject: Admin Portal brendinghat.com incoming messages
Date: Wednesday 17th February 2021 03:37:48 AM UTC
Scammer: admin@nonereply.com
Posted In McDave
Tagged
From: "Mr. Richard" <info@imailsmtp.com>
Subject: You have a donation
Date: Tuesday 16th February 2021 22:58:21 PM UTC
Scammer: wahlrichard017@gmail.com
Posted In Nasmaro
Tagged
From: Richard McConnell <richardmconnell68@gmail.com>
Subject: Proposal.
Date: Tuesday 16th February 2021 02:42:03 AM UTC
Scammer: richardmcconnell68@gmail.com
Posted In Horsman
Tagged
From: pascal gu <pascalgu444@hotmail.com>
Subject: RE-PAYMENT
Date: Tuesday 16th February 2021 00:02:12 AM UTC
Scammer: pascalgu444@hotmail.com
Posted In McDave
Tagged