From: "Payment Committee"<<>>
Subject: The Truth You Need To Know – Reply Asap
Date: Sunday 28th February 2021 20:21:08 PM UTC
Scammer: details.verified@gmail.com
Posted In Forage
Tagged
Tag: US Dollars
From: "MR. Alex Marufu" <r26@hgbcxo.in>
Subject: FROM MR Alex Marufu
Date: Saturday 27th February 2021 13:53:47 PM UTC
Scammer: alexmarufu078@gmail.com
Posted In Horsman
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From: "Mr. Mico Lawson"<fredericjanssen7@gmail.com>
Subject: Urgent
Date: Saturday 27th February 2021 13:52:00 PM UTC
Scammer: mikehanssen81@gmail.com
Posted In McDave
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From: Melissa Pacome <melissapac005@gmail.com>
Subject: : INVESTMENT OPPURTUNITY –
Date: Friday 26th February 2021 23:07:25 PM UTC
Scammer: melissapac005@gmail.com
Posted In Attachment | Terry
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From: Caja Banco Madrid Spain <frbwyeoff@gmail.com>
Subject: RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD
Date: Monday 22nd February 2021 07:42:41 AM UTC
Scammer: frbwyeoff@gmail.com
Posted In McDave
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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
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From: "MR. MARK JAMES" <sireddymichael029@gmail.com>
Subject: Dear Approved Beneficiary,
Date: Saturday 20th February 2021 09:50:12 AM UTC
Scammer: markjames50@seznam.cz
Posted In McDave
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From: Avi Mikinson <avimik778@gmail.com>
Subject: Payment Notice / for Workers Compensation
Date: Friday 19th February 2021 15:21:13 PM UTC
Scammer: socgenbj@outlook.de
Posted In Horsman
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From: " Mr.Mele Kyari" <harrisonbelloinfo@gmail.com>
Subject: Dearest One.
Date: Friday 19th February 2021 03:31:18 AM UTC
Scammer: melekkyari@aol.com
Posted In Horsman
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From: FUND PAYMENT <cbnorgng3000@gmail.com>
Subject: Phillips Oduoza
Date: Wednesday 17th February 2021 15:45:50 PM UTC
Scammer: dbkorgng2020@gmail.com
Posted In McDave
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From: Jeffrey Timothy <jeffreytimothy91@gmail.com>
Subject: I will appreciate reading back from you
Date: Wednesday 17th February 2021 06:02:36 AM UTC
Scammer: jeffreytimothy91@gmail.com
Posted In Terry
Tagged
From: Mrs Connie Dutton <captjohncampbell1996@gmail.com>
Subject: To Whom It May Concern?
Date: Tuesday 16th February 2021 17:09:33 PM UTC
Scammer: mrsconnie.dutton@yandex.com
Posted In Loblolly
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: "CROSBY"<halifaxplc70@yahoo.com>
Subject: JAMES CROSBY
Date: Monday 15th February 2021 11:48:07 AM UTC
Scammer: jamescrosby@hallifaxbank.com
Posted In Nasmaro
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From: "Ambassador Lana Marks"<info@usa.org>
Subject: US AMBASSADOR TO REPUBLIC OF SOUTH AFRICA
Date: Thursday 11th February 2021 08:03:41 AM UTC
Scammer: lana_m27@outlook.com
Posted In Loblolly
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From: Mark E Zuckerberg <collinsmarkcharity@gmail.com>
Subject: Fwd: Mark Elliot Zuckerberg
Date: Wednesday 10th February 2021 15:14:31 PM UTC
Scammer: markelliotinitiative@outlook.com
Posted In Noodle
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From: "FROM CAPITAL ONE BANK BRANCH OF MARYLAND!!!" <michaelcilford77@gmail.com>
Subject: NEW GOVERNMENT INSTRUCTION FROM UNITED NATIONS SECRETARY-GENERAL!
Date: Tuesday 9th February 2021 16:57:57 PM UTC
Scammer: mrspalmiravickervicker@gmail.com
Posted In McDave
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From: "Andrew Tweedie"<imf@smtp-gw.pupuk-indonesia.com>
Subject: Very Important Notice Your Urgent Respond is Needed
Date: Tuesday 9th February 2021 09:14:09 AM UTC
Scammer: andrewtweedie53@gmail.com
Posted In McDave
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From: "Col. Hussein Harmush." <h61.harmush@gmail.com>
Subject: about civil war in syria.
Date: Tuesday 9th February 2021 05:57:12 AM UTC
Scammer: h61.harmush@gmail.com
Posted In McDave
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From: "Kunio Uematsu"<admin@sapsf.com>
Subject: Dearest Beloved !!!
Date: Tuesday 9th February 2021 05:20:29 AM UTC
Scammer: uekunio3@gmail.com
Posted In McDave
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From: SY LO <salomeylakpo@gmail.com>
Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
Date: Sunday 7th February 2021 15:51:41 PM UTC
Scammer: salomeylakpo@gmail.com
Posted In McDave
Tagged
From: "Mr. Mico Lawson" <fredericjanssen7@gmail.com>
Subject: DELIVERY NOTIFICATION
Date: Sunday 7th February 2021 12:40:42 PM UTC
Scammer: mikehanssen08@gmail.com
Posted In Noodle
Tagged