From: ROSE WILLIAMS <rerkotsqbloo@yahoo.com>
Subject: Attention:Beneficiary,
Date: Wednesday 23rd September 2020 16:38:56 PM UTC
Scammer: adiplomatic085@gmail.com
Posted In Loblolly
Tagged
Tag: US Dollars
From: BSN BANK <zyong1361@gmail.com>
Subject: Thanks for contacting the BSN.
Date: Wednesday 23rd September 2020 13:03:01 PM UTC
Scammer: zyong1361@gmail.com
Posted In McDave
Tagged
From: Sgt Mark Edwards <accessbankplc77777@gmail.com>
Subject: United States Soldier: Afghanistan
Date: Wednesday 23rd September 2020 12:54:44 PM UTC
Scammer: sgtmarkedwards2010@gmail.com
Posted In McDave
Tagged
From: DAVID WILLS <davidwss01@gmail.com>
Subject: PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
Date: Wednesday 23rd September 2020 08:44:13 AM UTC
Scammer: davidwss01@gmail.com
Posted In McDave
Tagged
From: Maria Rosa <howardinvestment00@gmail.com>
Subject: Spende von Maria Rosa
Date: Tuesday 22nd September 2020 23:18:32 PM UTC
Scammer: howardberry118@gmail.com
Posted In Horsman
Tagged
From: Executive Governor CBN <godwinemefiele101010@gmail.com>
Subject: Transaction Code: (805)
Date: Monday 21st September 2020 11:43:04 AM UTC
Scammer: godwinemefiele101010@gmail.com
Posted In McDave
Tagged
From: "Sgt Mark Edwards"<sgtmarkedwards1757@gmail.com>
Subject: United States Soldier: Afghanistan
Date: Monday 21st September 2020 11:41:21 AM UTC
Scammer: sgtmarkedwards1759@gmail.com
Posted In McDave
Tagged
From: Jim Ovia <jimovia2235@gmail.com>
Subject: Good Day,
Date: Monday 21st September 2020 09:31:00 AM UTC
Scammer: jimovia2235@gmail.com
Posted In McDave
Tagged
From: Mr Taufik Kuang <rz90233@gmail.com>
Subject: Urgent
Date: Monday 21st September 2020 08:43:42 AM UTC
Scammer: rz90233@gmail.com
Posted In Attachment | McDave
Tagged
From: "MR. STEVEN MNUCHIN"<mail@yahoo.com>
Subject: UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.1889
Date: Saturday 19th September 2020 16:35:36 PM UTC
Scammer: usdept.treasury019@yahoo.com
Posted In Loblolly
Tagged
From: Omar <omarousman125@gmail.com>
Subject: Business proposal for you——-___
Date: Friday 18th September 2020 02:16:10 AM UTC
Scammer: omarousman125@gmail.com
Posted In Forage
Tagged
From: "Emmanuel Kennedy .M" <emmanuelkennedym@yahoo.com>
Subject: please
Date: Thursday 17th September 2020 15:43:59 PM UTC
Scammer: emmanuelkennedym@yahoo.com
Posted In Noodle
Tagged
From: Mathaser Paul <mathaerp123@gmail.com>
Subject: Hello…
Date: Thursday 17th September 2020 09:21:52 AM UTC
Scammer: mathaserp123@gmail.com
Posted In Forage
Tagged
From: INFO <post@gwgd.or.kr>
Subject: INFO
Date: Thursday 17th September 2020 08:14:08 AM UTC
Scammer: mpat791@gmail.com
Posted In Noodle
Tagged
From: "Daniel Nestor"<no-reply@acs.net.au>
Subject: Investment
Date: Wednesday 16th September 2020 19:58:55 PM UTC
Scammer: danielnestor976@gmail.com
Posted In McDave
Tagged
From: Saeed Ajmal <Saeedajmal2@outlook.com>
Subject: Atten Partner
Date: Wednesday 16th September 2020 13:41:39 PM UTC
Scammer: saeedajmal2@outlook.com
Posted In McDave
Tagged
From: john bryan <johnbryan971@gmail.com>
Subject: Your urgent response please.
Date: Wednesday 16th September 2020 10:07:12 AM UTC
Scammer: johnbryan971@gmail.com
Posted In McDave
Tagged
From: "Joaquin Levy"<agrimarket@perkasa.co.id>
Subject: URGENT REPLY NEEDED
Date: Wednesday 16th September 2020 09:50:28 AM UTC
Scammer: compensationoffice.office@gmail.com
Posted In Horsman
Tagged
From: "Mr. Lin" <elliotassware.unibank@gmail.com>
Subject: Greetings
Date: Wednesday 16th September 2020 03:26:45 AM UTC
Scammer: linjingzhen12@gmail.com
Posted In Nasmaro
Tagged
From: "princeemeks@yahoo.com" <princeemeks@yahoo.com>
Subject: INVESTMENT PARTNERSHIP REQUEST
Date: Tuesday 15th September 2020 21:56:41 PM UTC
Scammer: princeemeks@yahoo.com
Posted In McDave
Tagged
From: ige bello <igebello01@aol.com>
Subject: ARE YOU AWARE OF THIS TRANSACTION?
Date: Tuesday 15th September 2020 18:06:31 PM UTC
Scammer: igebello01@aol.com
Posted In McDave
Tagged
From: ige bello <igebello02@aol.com>
Subject: ARE YOU AWARE OF THIS TRANSACTION?
Date: Tuesday 15th September 2020 17:47:34 PM UTC
Scammer: igebello02@aol.com
Posted In Noodle
Tagged
From: Timothy Woodgate <bagbir@vseversk.ru>
Subject: THANKS FOR YOUR ASSISTANCE
Date: Tuesday 15th September 2020 16:38:38 PM UTC
Scammer: jessedwards36@aol.com
Posted In Loblolly
Tagged