From: Perlita Nguyen <support@bazaarsathi.in>
Subject: Greetings In The Name Of The Lord. May Peace Be Unto You
Date: Saturday 10th April 2021 10:07:53 AM UTC
Scammer: perlitanguyen@protonmail.com
Tag: United Kingdom
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: " Dr. Ian Stuart" <mrralphmartin0x@gmail.com>
Subject: ATTENTION DEAR /BENEFICIARY ,
Date: Saturday 10th April 2021 08:10:44 AM UTC
Scammer: hsbcbanklondon@seznam.cz
From: "Hsbc Bank London"<info@bank.org>
Subject: Your Approved Payment
Date: Friday 9th April 2021 21:15:32 PM UTC
Scammer: sarb_bnk086@meta.ua
From: "Mr.Victor Kisob"<u.n.compensationunit@un.org>
Subject: Re: Attention: Beneficiary,…a
Date: Thursday 8th April 2021 20:47:16 PM UTC
Scammer: victormokom1@gmail.com
From: Christine Clerk <christine-clerk@outlook.com>
Subject: Christine Clerk
Date: Tuesday 6th April 2021 13:39:51 PM UTC
Scammer: christine-clerk@outlook.com
From: ICPO
Subject: Payment Confirmation Notice
Date: Saturday 3rd April 2021 04:49:09 AM UTC
Scammer: jmoore.9@hotmail.com
From: FACEBOOK POST COVID19 LOTTO FOUNDATION <mesologi.pxm@hcg.gr>
Subject: FACEBOOK DONATION.. Your E-mail has won for you $ 5 Million USA Dollars !!!===
Date: Thursday 1st April 2021 13:12:01 PM UTC
Scammer: jerryhoffman701@gmail.com
From: Mrs.Kristy Baidu <mrskbiu30@outlook.com>
Subject: Greetings!!!
Date: Wednesday 31st March 2021 06:40:32 AM UTC
Scammer: mrskbiu30@outlook.com
From: Mrs.Kristy Baidu <mrskbiu30@outlook.com>
Subject: Greetings!!!
Date: Wednesday 31st March 2021 06:40:32 AM UTC
Scammer: mrskbiu30@outlook.com
From: "Global Trade Limited" <sales@c-perfect.live>
Subject: IMPORTANT INVESTMENT OPTION
Date: Wednesday 31st March 2021 04:35:23 AM UTC
Scammer: sales@c-perfect.live
From: "Mr. Victor Kisob."<hdean@mediacomcc.com>
Subject: UNITED NATIONS OFFICE
Date: Thursday 25th March 2021 14:01:51 PM UTC
Scammer: mrvictorkisob9.un@gmail.com
From: info enquiry <consultme001@live.com>
Subject: Dear Email Owner/Fund Beneficiary,
Date: Tuesday 23rd March 2021 13:34:50 PM UTC
Scammer: consultme001@live.com
From: lloydsbank <cbankplc237@gmail.com>
Subject: good news from .lloydsbank
Date: Sunday 21st March 2021 18:21:19 PM UTC
Scammer: www.lloydsbank13.org@gmail.com
From: Frederick Thompson <apeterasdh@comcast.net>
Subject: Second Notice!
Date: Friday 19th March 2021 15:57:21 PM UTC
Scammer: frederick.thompson@worldbanksgroups.online
From: mase tony <masetony07@outlook.com>
Subject: Urgent Response Needed!
Date: Friday 19th March 2021 10:19:54 AM UTC
Scammer: masetony07@outlook.com
From: "Mrs. Florence SERVIDOR." <info@hoteleting.de>
Subject: Re: Reply me
Date: Wednesday 17th March 2021 16:09:58 PM UTC
Scammer: florenceservidor2@gmail.com
From: "Attorney Donald Whitewood"<nina@vizenhosting.com>
Subject: RE: URGENT RESPONSE NEEDED.
Date: Tuesday 16th March 2021 03:13:40 AM UTC
Scammer: whitewood.lawchamber@gmail.com
From: "Jack Jordan" <>
Subject: MEGA/JACKPOT
Date: Monday 15th March 2021 08:12:58 AM UTC
Scammer: britishinternationalbankplc@gmail.com
From: johnson chitundu <johnsonchitunduk@hotmail.com>
Subject: Attention: Beneficiary.
Date: Sunday 14th March 2021 14:24:33 PM UTC
Scammer: johnsonchitunduk@hotmail.com
From: "CJ"<info@rlacampana.com>
Subject: ATM CARD
Date: Tuesday 9th March 2021 21:43:00 PM UTC
Scammer: cjj998845@vivaldi.net
From: First Commercial Bank <fcbroberthalford@googlemail.com>
Subject: Re: Immediate Remittance Of Your US$2M Interest Payment Bit By Bit
Date: Tuesday 9th March 2021 12:08:53 PM UTC
Scammer: fcbroberthalford@googlemail.com
From: Linda Morgan <marisa_allen@bizeventsinfo.com >
Subject: RE: REMAIN BLESSED…………………………………………………………………..
Date: Monday 8th March 2021 05:34:12 AM UTC
Scammer: lindamorgann01@gmail.com
From: Cliford Walter <clifwailter2@gmail.com>
Subject: YOUR FUNDS PAYMENT ORDER
Date: Sunday 7th March 2021 19:01:01 PM UTC
Scammer: clifwailter2@gmail.com
From: Forex & Payment(HSBC)
Subject: Payment 103 PDA INV
Date: Tuesday 2nd March 2021 12:15:09 PM UTC
Scammer: forex@melody.batabits.net