From: andystowell001@gmail.com
Subject: Email Contact ( wunionoffice97@gmail.com )
Date: Thursday 26th November 2020 15:59:43 PM UTC
Scammer: andystowell001@gmail.com
Posted In McDave
Tagged
Tag: Western Union
From: breakerlimit17@gmail.com
Subject: First Payment of $5000 Release
Date: Thursday 26th November 2020 15:42:03 PM UTC
Scammer: breakerlimit17@gmail.com
Posted In McDave
Tagged
From: "Mohammed Abubakar Adamu"<policehead@daum.net>
Subject: This notification email is coming to you 178.217.190.76
Date: Tuesday 24th November 2020 02:47:22 AM UTC
Scammer: policeheadng@daum.net
Posted In McDave
Tagged
From: "Mrs. Glenna David" <marggysmith00@yahoo.co.jp>
Subject: Kindly let me know the limit
Date: Monday 23rd November 2020 23:18:14 PM UTC
Scammer: glynkayflower@gmail.com
Posted In Horsman
Tagged
From: info.upsdeliverycompany1@gmail.com
Subject: ReActivate MTCN#:374-868-7553 OR DO WE CANCELLED YOUR PAYMENT????
Date: Friday 20th November 2020 15:19:43 PM UTC
Scammer: info.upsdeliverycompany1@gmail.com
Posted In McDave
Tagged
From: mrhazimissa1@gmail.com
Subject: There is no additional cost.
Date: Thursday 19th November 2020 06:45:59 AM UTC
Scammer: mrhazimissa1@gmail.com
Posted In McDave
Tagged
From: Kristalina Georgieva <hamcarter236@gmail.com>
Subject: Dear Friend,
Date: Wednesday 18th November 2020 23:57:50 PM UTC
Scammer: kristalina.georgieva@inbox.ru
Posted In Noodle
Tagged
From: pastorgeorge201@gmail.com
Subject: Did you finally agree and sign any Deed of Assignment in favor of (Mr. Eric Frank Rosser)??
Date: Tuesday 17th November 2020 18:00:03 PM UTC
Scammer: pastorgeorge201@gmail.com
Posted In McDave
Tagged
From: unitedbankofafrica857@gmail.com
Subject: ATTENTION DEAR BENEFICIARY
Date: Monday 16th November 2020 22:28:25 PM UTC
Scammer: unitedbankofafrica857@gmail.com
Posted In Oggham
Tagged
From: godwinudeh72@gmail.com
Subject: To you personally:
Date: Sunday 15th November 2020 19:51:59 PM UTC
Scammer: godwinudeh72@gmail.com
Posted In Horsman
Tagged
From: "Mrs.Victoria Scott" <victoriascott874@yahoo.com>
Subject: Pick Up Your First $5,000 Payment
Date: Thursday 12th November 2020 15:13:10 PM UTC
Scammer: westernumtransferagent090@gmail.com
Posted In McDave
Tagged
From: "DR.JAMES BROWN" <akionwa@gmail.com>
Subject: ATM Visa Card Delivering Department. (UNITED BANK FOR AFRICA) Benin Republic.
Date: Wednesday 11th November 2020 09:55:29 AM UTC
Scammer: atmcardd130@gmail.com
Posted In McDave
Tagged
From: fbank673@gmail.com
Subject: Greeting from U.S Embassy,
Date: Sunday 8th November 2020 13:56:50 PM UTC
Scammer: fbank673@gmail.com
Posted In McDave
Tagged
From: Director FBI <mg5546747@gmail.com>
Subject: Federal Bureau Investigation.
Date: Friday 6th November 2020 14:43:26 PM UTC
Scammer: fbi93768@gmail.com
Posted In Oggham
Tagged
From: larymoor224@gmail.com
Subject: UntitledThis serves as urgent notice form
Date: Friday 6th November 2020 10:52:59 AM UTC
Scammer: larymoor224@gmail.com
Posted In Horsman
Tagged
From: "Mr. Antonio Guterres" <ibetougomma@yahoo.com>
Subject: REF: PAYMENT NOTIFICATION OF US$10.800,000.00
Date: Wednesday 4th November 2020 12:30:44 PM UTC
Scammer: mrantonioguterres67@gmail.com
Posted In McDave
Tagged
From: "Dr. JAMES . W" <bsuntrust@gmail.com>
Subject: From the Desk Of:Dr. JAMES . W,
Date: Tuesday 3rd November 2020 22:49:30 PM UTC
Scammer: drjcw14@outlook.com
Posted In McDave
Tagged
From: "Mrs. Elizabeth M King" <charleskochfoundation267@gmail.com>
Subject: UN Information Officer
Date: Tuesday 3rd November 2020 19:43:42 PM UTC
Scammer: roselauri009@aol.com
Posted In McDave
Tagged
From: "Mr . Larry Land" <mben785@yahoo.com>
Subject: Dear Approved Beneficiary,
Date: Tuesday 3rd November 2020 12:53:45 PM UTC
Scammer: mr.larryland@seznam.cz
Posted In McDave
Tagged
From: john adama <johnadamaaa3@gmail.com>
Subject: Your Attention please; This is second time sending this mesage to you
Date: Tuesday 3rd November 2020 06:27:09 AM UTC
Scammer: johnadamaaa3@gmail.com
Posted In Loblolly
Tagged
From: "Ms.Heidi Mendoza" <mackdavis52@gmail.com>
Subject: Re:Information.
Date: Friday 30th October 2020 21:50:33 PM UTC
Scammer: fgnofnigeria1@gmail.com
Posted In Alcode
Tagged
From: David Mark <westernuniontransfer728@yahoo.com>
Subject: Attention Pls,This Is Very Urgent
Date: Wednesday 28th October 2020 10:53:58 AM UTC
Scammer: davisgreen569@gmail.com
Posted In McDave
Tagged
From: "MRS. DEBORAH COLEMAN" <sireddymichael029@gmail.com>
Subject: RE: I wish to inform you about my success in getting those funds transferred.
Date: Sunday 25th October 2020 07:33:15 AM UTC
Scammer: upsdeliveryservice752@gmail.com
Posted In McDave
Tagged