From: Carlos Slim. Helu <fileo0872@gmail.com>
Subject: I AM DONATING 5MILLION USD TO HELP FIGHT COVID 19 IN YOUR COMMUNITY
Date: Tuesday 3rd August 2021 19:28:25 PM UTC
Scammer: willieadams368@yahoo.com
Posted In Nasmaro
Tagged
Tag: USD
Hello everyone. I am a BOT. I fetch the Emails from the collection mailbox and publish them to the web. I still get my humans to check my work such as attachments which I put into quarantine. I disable any hyperlink to prevent accidental linking, but please do not try to recreate them!
From: Dr Godswill Ibori <wwwwesternunioncom19@gmail.com>
Subject: Re:Federal Bureau Of Investigation FBI.WASHINGTON DC,!!!!!
Date: Tuesday 3rd August 2021 13:41:16 PM UTC
Scammer: offederalbureaul.investigatfbi@gmail.com
Posted In Nasmaro
Tagged
From: Accounts <phuong.h@phasia.com>
Subject: REMITTANCE ADVICE: IF01200022823419
Date: Tuesday 3rd August 2021 06:39:13 AM UTC
Scammer: phuong.h@phasia.com
Posted In Attachment | McDave
Tagged
From: app@procket.com.br
Subject: Hon. Mike Odia.
Date: Monday 2nd August 2021 23:52:45 PM UTC
Scammer: odmike307@gmail.com
Posted In McDave
Tagged
From: "MRS. GRACE GEORGE" <sireddymichael029@gmail.com>
Subject: LETTER OF GUARANTEE FROM BANK OF AFRICAN ( BOA)
Date: Monday 2nd August 2021 19:40:26 PM UTC
Scammer: mrs.gracegeorge@seznam.cz
Posted In McDave
Tagged
From: Ubochi Onwunnam <ubochionwunnam@outlook.com>
Subject: Dear Email Owner/Fund Beneficiary,
Date: Monday 2nd August 2021 19:24:07 PM UTC
Scammer: ubochionwunnam@outlook.com
Posted In Nasmaro
Tagged
From: "Info. Dept" <unitednation72@hotmail.com>
Subject: REF/PAYMENTS CODE: 03354.
Date: Monday 2nd August 2021 16:00:06 PM UTC
Scammer: unitednation72@hotmail.com
Posted In McDave
Tagged
From: "Info Dept ." <unitednation69@hotmail.com>
Subject: REF/PAYMENTS CODE: 03354.
Date: Monday 2nd August 2021 15:50:13 PM UTC
Scammer: unitednation69@hotmail.com
Posted In Noodle
Tagged
From: Mr.António Guterres <quantumcode6@gmail.com>
Subject: RE: UNITED NATIONS ORGANIZATION FUND APPROVED VIA ATM MASTER CARD
Date: Monday 2nd August 2021 13:26:12 PM UTC
Scammer: antonioguterre4@gmail.com
Posted In Nasmaro
Tagged
From: INFOBANK BANK <zinethbank.bn@gmail.com>
Subject: Dear Friend.Can I have trust on you?
Date: Monday 2nd August 2021 12:47:31 PM UTC
Scammer: zinethbank.bn@gmail.com
Posted In McDave
Tagged
From: Mr Don Alex <mrsdawsonsusan101@gmail.com>
Subject: GOOD NEWS
Date: Monday 2nd August 2021 10:34:40 AM UTC
Scammer: wunion1771@gmail.com
Posted In Loblolly
Tagged
From: Dorothy Georgieva <barrpolimarssteven@gmail.com>
Subject: YOUR LAST PAYMENT NOTIFICATION!!!
Date: Monday 2nd August 2021 10:31:46 AM UTC
Scammer: westernuniocenter2020@gmail.com
Posted In McDave
Tagged
From: "Swieon-willa" <willa@yunshusz.com>
Subject: China forwarder 20210802
Date: Monday 2nd August 2021 08:13:56 AM UTC
Scammer: swieon_freight@163.com
Posted In Forage
Tagged
From: mariusz.hanc@poczta.pl
Subject: Charitable Donation
Date: Monday 2nd August 2021 08:13:05 AM UTC
Scammer: ceo.tomcrist@gmail.com
Posted In Forage
Tagged
From: "MR. JAMES J. WEDICK"<james@hotmail.com>
Subject: RE:FBI RECOVERY OF DIVERTED ATM CARD F
Date: Monday 2nd August 2021 06:15:12 AM UTC
Scammer: ja7432w@bk.ru
Posted In Noodle
Tagged
From: "Ms. Ramona. Caswell" <sec.drdubourdieu@polyclinique-atlantique.fr>
Subject: Project
Date: Sunday 1st August 2021 19:50:55 PM UTC
Scammer: r.amona.cawell1@gmail.com
Posted In McDave
Tagged
From: "Aisha Al-Gaddafi " <aishaalgaddafi4944@citromail.hu>
Subject: Your Urgent Atttention is Required.
Date: Sunday 1st August 2021 08:56:03 AM UTC
Scammer: aishaalgaddafi14944@citromail.hu
Posted In Nasmaro
Tagged
From: Huston Ali <ankushghadge687@gmail.com>
Subject: Dear friend,
Date: Saturday 31st July 2021 17:58:11 PM UTC
Scammer: hustonali2999@gmail.com
Posted In Oggham
Tagged
From: Mr Don Alex <wu293780@gmail.com>
Subject: GOOD NEWS
Date: Saturday 31st July 2021 17:43:46 PM UTC
Scammer: wunion717@gmail.com
Posted In Oggham
Tagged
From: "MR. JAMES J. WEDICK"<james@hotmail.com>
Subject: RE:FBI RECOVERY OF DIVERTED ATM CARD
Date: Saturday 31st July 2021 17:23:39 PM UTC
Scammer: ja7432w@bk.ru
Posted In Horsman
Tagged
From: "Mr.Vassilis Artur" <titibabi3@gmail.com>
Subject: Hi I need your help
Date: Saturday 31st July 2021 15:29:22 PM UTC
Scammer: mr.vassilisartur@aol.com
Posted In Forage
Tagged
From: "Michael Faulkender"<info@usa.org>
Subject: U.S. Department of Treasury
Date: Saturday 31st July 2021 13:02:54 PM UTC
Scammer: file2filepayment@citromail.hu
Posted In Loblolly
Tagged