From: Grace William <williamjoshua287@yahoo.com>
Subject: CONTACT WESTERN UNION
Date: Saturday 19th September 2020 11:51:05 AM UTC
Scammer: westernni33@gmail.com
Posted In Horsman
Tagged
Tag: USD
From: AWARD NOTIFICATION <diplomatdavidrichman1@gmail.com>
Subject: Congratulations !!! you have won $2.5 million Dollars because of this Corona virus pandemic ( COVID-19 )
Date: Saturday 19th September 2020 11:45:06 AM UTC
Scammer: payfille4@gmail.com
Posted In McDave
Tagged
From: consult me <consult_me31@outlook.com>
Subject: Your partnership is required urgently; please confirm the receipt of this message to my alternative e-mail: contact-point@barid.com
Date: Saturday 19th September 2020 11:14:49 AM UTC
Scammer: consult_me31@outlook.com
Posted In McDave
Tagged
From: Christopher Wray <christopherwray344@yahoo.com>
Subject: FOR YOUR COMPENSATION
Date: Friday 18th September 2020 15:29:08 PM UTC
Scammer: christopherwray344@yahoo.com
Posted In McDave
Tagged
From: Agnes Williams <williams.aganes@gmail.com>
Subject: Payment Approval Payment Via Online Banking
Date: Friday 18th September 2020 14:31:24 PM UTC
Scammer: williams.aganes@gmail.com
Posted In McDave
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: "Mr. Smith michael" <centerpayment28@gmail.com>
Subject: Attn:Good day,
Date: Friday 18th September 2020 01:12:49 AM UTC
Scammer: serviceoffice602@gmail.com
Posted In Loblolly
Tagged
From: Martis Duncan <rboniforeal@gmail.com>
Subject: Urgent Attention Needed
Date: Thursday 17th September 2020 21:41:43 PM UTC
Scammer: martduncan002@gmail.com
Posted In Madonna
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: Mrs Marian Rays <doziebaba@yahoo.com>
Subject: Attention: Beneficiary,
Date: Thursday 17th September 2020 14:05:29 PM UTC
Scammer: edwardkwajo@gmail.com
Posted In Forage
Tagged
From: "Muth Samuel" <muthsamuelms@citromail.hu>
Subject: Re: Confirmation and Ownership of the Funds($5.5 Million)..6
Date: Thursday 17th September 2020 12:44:24 PM UTC
Scammer: muthsamuelms@citromail.hu
Posted In McDave
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: Cunnon Smith <chibuzoruzoukwu82@gmail.com>
Subject: U.S. National Central Bureau
Date: Thursday 17th September 2020 08:48:17 AM UTC
Scammer: cunnon12smtih@gmail.com
Posted In McDave
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: "SAM THONG"< samthong5555@gmail.com>
Subject: Business Acquisition 1
Date: Thursday 17th September 2020 01:52:30 AM UTC
Scammer: samthong5555@yahoo.com
Posted In Nasmaro
Tagged
From: Bill & Melinda Gates Foundation <billmelindagates_foundation@financier.com>
Subject: From Bill Gate, You are lucky
Date: Wednesday 16th September 2020 22:31:53 PM UTC
Scammer: billmelindagates-foundation@consultant.com
Posted In Horsman
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: sofia zamba <sofiazamba@hotmail.com>
Subject: Dear
Date: Wednesday 16th September 2020 18:22:37 PM UTC
Scammer: sofiazamba@hotmail.com
Posted In McDave
Tagged
From: "MR.GODWIN EMEFIELE" <davidkautter65@gmail.com>
Subject: YOUR CHECK AND ATM CARD WORTH (US$96,500,000.00) FROM CENTRAL BANK NIGERIA PLC.
Date: Wednesday 16th September 2020 16:49:14 PM UTC
Scammer: officialo443@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: "Mrs.Mary Louis" <revmarkwilliams11111@yahoo.com>
Subject: CAN I TRUST YOU TO EXECUTE MY PROJECT?
Date: Wednesday 16th September 2020 11:17:52 AM UTC
Scammer: mrsmarylouis6119@aol.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