From: Dr Nelson Robert <johnshea101@gmail.com>
Subject: “RE: Claim your Release of Covid-19 relief palliative.
Date: Sunday 28th February 2021 15:08:34 PM UTC
Scammer: drnelson.robert92@yahoo.com
Posted In McDave
Tagged
Tag: United Nations
From: Dr Tedros Adhanom <magabusht930@gmail.com>
Subject: RE: Claim your Release of Covid-19 relief palliative.
Date: Sunday 28th February 2021 14:49:59 PM UTC
Scammer: tedros_adhanom85@yahoo.com
Posted In Nasmaro
Tagged
From: "Mr David C. Lee" <markjohn57891@gmail.com>
Subject: DAVID CARL LEE INSPECTION UNIT
Date: Sunday 28th February 2021 06:24:49 AM UTC
Scammer: mrdavidlee2004@aol.com
Posted In McDave
Tagged
From: "UNITED NATIONS" <info@tissim.com>
Subject: A PAYMENT AND DELIVERY.of $30million dollars FROM U N,
Date: Saturday 27th February 2021 20:32:27 PM UTC
Scammer: aguterres87@gmail.com
Posted In Horsman
Tagged
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
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: doctorgodwin897@gmail.com
Subject: COMPENSATION PAYMENT FOR 2021 FISCAL YEAR:
Date: Friday 26th February 2021 22:50:09 PM UTC
Scammer: doctorgodwin897@gmail.com
Posted In Oggham
Tagged
From: "COMPENSATION PAYMENT FOR 2021 FISCAL YEAR:" <kennedyuzorka6@gmail.com>
Subject: COMPENSATION PAYMENT FOR 2021 FISCAL YEAR:
Date: Friday 26th February 2021 22:16:11 PM UTC
Scammer: nationsunited565@gmail.com
Posted In Loblolly
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: "Rev Dr Johnson Williams" <united.nationwideunitedstate201@hotmail.com>
Subject: SCAM VICTIMS COMPENSATION PAYMENT.
Date: Thursday 25th February 2021 11:33:09 AM UTC
Scammer: unitednationwideunitedstate60@aol.com
Posted In McDave
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: 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: "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: UNITED NATION <unitednationwideunitedstate9@gmail.com>
Subject: SCAM VICTIMS COMPENSATION PAYMENT.
Date: Friday 19th February 2021 00:27:24 AM UTC
Scammer: unitednationwideunitedstate9@gmail.com
Posted In McDave
Tagged
From: "CYBER GATES LTD" <gameza@taekwondo.com>
Subject: GOOD INVESTMENT OPPORTUNITY FOR YOUR LIFE
Date: Thursday 18th February 2021 22:53:12 PM UTC
Scammer: gameza@taekwondo.com
Posted In McDave
Tagged
From: UNITED NATIONS UNITED NATIONS ORG <info.unitednationsoffice2016@gmail.com>
Subject: Hello Dear Scam Victim,(Are you still alive???)
Date: Tuesday 16th February 2021 09:01:05 AM UTC
Scammer: info.unitednationsoffice2016@gmail.com
Posted In Attachment | McDave
Tagged
From: Philippe Lazzarini <allenjoe3333@gmail.com>
Subject: CORONA-VIRUS SPECIAL RELIEF TRUST FUND.
Date: Tuesday 16th February 2021 08:33:38 AM UTC
Scammer: tmicboard@yahoo.co.jp
Posted In McDave
Tagged
From: MR DAVID MORRIS <mrrexwaynet@gmail.com>
Subject: Dear owner,
Date: Tuesday 16th February 2021 03:15:27 AM UTC
Scammer: mrdavidmorris2021@gmail.com
Posted In Loblolly
Tagged
From: United Nations <v3@gbgso.in>
Subject: Compensation
Date: Monday 15th February 2021 20:27:34 PM UTC
Scammer: michealpyle55@gmail.com
Posted In Forage
Tagged
From: "United Nations compensation"<admin@cjgm.kr>
Subject: UPDATE: ATM Card delivery
Date: Monday 15th February 2021 18:57:32 PM UTC
Scammer: frankgaile1943@gmail.com
Posted In Oggham
Tagged
From: "JP Morgan Chase Bank"<monica@cabrera.com>
Subject: Final Notification of Your Outstanding Payment of $10.500,000,00
Date: Monday 15th February 2021 15:37:41 PM UTC
Scammer: jpmorganchasebank09@gmail.com
Posted In McDave
Tagged
From: Federal Reserve Bank <mg5546747@gmail.com>
Subject: US$10,700,000.00
Date: Friday 12th February 2021 22:59:15 PM UTC
Scammer: ej5014194@gmail.com
Posted In Oggham
Tagged