From: felicia judesson <felicia.judesson@yahoo.com>
Subject: MY DEAR HELP ME
Date: Wednesday 5th August 2020 02:26:55 AM UTC
Scammer: felicia.judesson@yahoo.com
Posted In McDave
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Tag: United Kingdom
From: Eric Arnold <ericarnolderic18@gmail.com>
Subject: Dear Beneficiary.
Date: Tuesday 4th August 2020 12:00:57 PM UTC
Scammer: ericarnolderic18@gmail.com
Posted In McDave
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From: SGT MEDINA <support@xn--5dbefajegdc0fm.co.il>
Subject: ATTENTION:ACT SWIFTLY
Date: Tuesday 4th August 2020 00:38:05 AM UTC
Scammer: nedinaroland2020@gmail.com
Posted In Noodle
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From: Dr Marshall White <marshallwhiteoffice112@gmail.com>
Subject: Dear Esteemed Winner EUROPE-LOTTERY INC
Date: Monday 3rd August 2020 22:16:37 PM UTC
Scammer: fredmichealoffice112@gmail.com
Posted In McDave
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From: "BANK OF AMERICA FINANCIAL CENTERER:" <asiapl@biznetvigator.com>
Subject: GOOD NEWS FROM BANK OF AMERICA DIRECTOR:
Date: Monday 3rd August 2020 20:37:41 PM UTC
Scammer: www.bankofamericaservice1@gmail.com
Posted In McDave
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From: SGT MEDINA <support@xn--5dbefajegdc0fm.co.il>
Subject: ATTENTION:ACT SWIFTLY
Date: Monday 3rd August 2020 20:17:44 PM UTC
Scammer: nedinaroland2019@gmail.com
Posted In McDave
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From: David EJ Ramsden <davidjramsden01@gmail.com>
Subject: I CONTACTED YOU BECAUSE I NEEDED SOMEONE I CAN TRUST
Date: Monday 3rd August 2020 06:36:52 AM UTC
Scammer: davidjramsden011@gmail.com
Posted In McDave
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From: "Petra" <Petra Woods@sina.cn>
Subject: Re: Promise not to betray my trust
Date: Monday 3rd August 2020 01:52:24 AM UTC
Scammer: ptwds@tutanota.com
Posted In McDave
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From: mr Churchill bush <bushcb5@yahoo.com>
Subject: URGENT ATTENTION
Date: Sunday 2nd August 2020 06:50:30 AM UTC
Scammer: bushcb5@yahoo.com
Posted In McDave
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From: "HALIFAX BANK UNITED KINGDON, LONDON" <independent1corrupticpc@gmail.com>
Subject: Director-General Department Halifax Bank Plc London, UK
Date: Saturday 1st August 2020 16:11:16 PM UTC
Scammer: halifaxbankofficeinfo@gmail.com
Posted In McDave
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From: Mr Edwin Williams<admin@astutelighting.co.uk>
Subject: Your $3.5 Million Payment Through ATM MasterCard
Date: Thursday 30th July 2020 14:10:45 PM UTC
Scammer: atm_cardcenter12@zbavitu.net
Posted In Noodle
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From: Mrs Christine Lagarde <mrdavidhonou2@yahoo.com>
Subject: IMF INTERNATIONAL MONETARY FUND700 19th Street N.W. Washington, DC 20431 United States Of America
Date: Thursday 30th July 2020 10:18:42 AM UTC
Scammer: finalcialtrustbank@gmail.com
Posted In Noodle
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From: Robert Zoellick <rzoellick1@outlook.com>
Subject: Attn: Beneficiary (Transfer of $27.2 million to your account).
Date: Thursday 30th July 2020 03:17:16 AM UTC
Scammer: rzoellick1@outlook.com
Posted In Attachment | McDave
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From: Zeun Clarkson <danieljoe_c@yahoo.com>
Subject: VERY IMPORTANT MESSAGE PLEASE.
Date: Wednesday 29th July 2020 22:54:45 PM UTC
Scammer: zeunclarkson0100@gmail.com
Posted In McDave
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From: "AIB (Allied Irish Bank)" <fctukdept@gmail.com>
Subject: Transaction Confirmation Appprival
Date: Wednesday 29th July 2020 19:31:44 PM UTC
Scammer: aibbluk@aol.com
Posted In McDave
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From: "Googlev Notification." <bloemwater@thehotline.co.za>
Subject: Google Winning Notification 2020
Date: Wednesday 29th July 2020 09:12:23 AM UTC
Scammer: paulbuchheit62@gmail.com
Posted In McDave
Tagged
From: HSBC Offshore Banking <ruclark03@gmail.com>
Subject: Re: International Monetary Funds (IMF) Approved Palliative Funds !!!
Date: Tuesday 28th July 2020 17:19:44 PM UTC
Scammer: hsbcforexdept_london@citromail.hu
Posted In McDave
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From: "Dr. John Haggen" <david_hunag@yahoo.com>
Subject: Notification of a Wrong Transfer of your Funds
Date: Tuesday 28th July 2020 06:50:32 AM UTC
Scammer: johnhaggen1o154@aol.com
Posted In McDave
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From: Abbot INC <service@fidelityservic.net>
Subject: Email From Anthony Abbot
Date: Sunday 26th July 2020 21:22:17 PM UTC
Scammer: service@fidelityservic.net
Posted In McDave
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From: "Mavins Leonaed."<info@org.com>
Subject: GOOD DAY
Date: Saturday 25th July 2020 12:31:56 PM UTC
Scammer: mavinsleonaed3@gmail.com
Posted In Noodle
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From: BANK OF AMERICA <asiapl@biznetvigator.com>
Subject: GOOD NEWS FROM BANK OF AMERICA DIRECTOR:
Date: Saturday 25th July 2020 07:35:37 AM UTC
Scammer: bank.ofamerican.us360@gmail.com
Posted In McDave
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From: "John McCarthy" <euday@al-taknia.com>
Subject: Holiday Reservation
Date: Saturday 25th July 2020 02:22:29 AM UTC
Scammer: jmc998654@gmail.com
Posted In McDave
Tagged
From: "DHL EXPRESS " <no-reply@dhl.com>
Subject: DHL Express Shipment Confirmation
Date: Friday 24th July 2020 10:16:13 AM UTC
Scammer: no-reply@dhl.com
Posted In Attachment | Loblolly | Virus
Tagged