From: Kemi Adeosun <kemiadeosun815@gmail.com>
Subject: ATTENTION lin Hutapea AM NOW IN THE ACCOUNTANT GENERAL OFFICE YOU NEED TO GO NOW AND SEND
Date: Monday 17th May 2021 09:17:21 AM UTC
Scammer: kemiadeosun815@gmail.com
Posted In McDave
Tagged
Tag: Western Union
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: " Mr . MIKE BEN" <tresorpublicgouvermentalbeni@gmail.com>
Subject: ATTENTION DEAR /BENEFICIARY ,
Date: Friday 14th May 2021 13:29:06 PM UTC
Scammer: mr.mikeben@seznam.cz
Posted In McDave
Tagged
From: "Mr . Lisa Son." <sireddymichael029@gmail.com>
Subject: Below is the First transfer payment details which has been insert into our computer. Your Payment of $5,000.00 USD DETAILS
Date: Wednesday 12th May 2021 15:52:08 PM UTC
Scammer: westernunionoffice@autograf.pl
Posted In McDave
Tagged
From: "Mr. Thomas Adams" <sireddymichael029@gmail.com>
Subject: COMPENSATION OF US$3,100,000,00. (REF:CODE:06654XX19)
Date: Tuesday 11th May 2021 13:24:05 PM UTC
Scammer: info.financebeninn@seznam.cz
Posted In McDave
Tagged
From: "UN@UN.ORG" <ikpodogeorge@gmail.com>
Subject: IRREVOCABLE PAYMENT ORDER VIA WESTERN UNION
Date: Monday 10th May 2021 22:22:59 PM UTC
Scammer: ikpodogeorge@gmail.com
Posted In Oggham
Tagged
From: "Mr.David Malpass" <dhlexpresscourier113@gmail.com>
Subject: Attn: My Dear Beneficiary!
Date: Thursday 6th May 2021 20:42:44 PM UTC
Scammer: diamondbankplc332@gmail.com
Posted In Oggham
Tagged
From: "Dr. Michael Antony." <akionwa@gmail.com>
Subject: Re: Approval Slip Confirmation / Payment Information
Date: Monday 3rd May 2021 14:13:56 PM UTC
Scammer: dr.michaelantony@seznam.cz
Posted In McDave
Tagged
From: Dorothy Georgieva <mrpeterpalmer@gmail.com>
Subject: WE HAVE SENT YOUR FIRST PAYMENT TODAY VIA WU!
Date: Sunday 2nd May 2021 11:51:00 AM UTC
Scammer: westernuniocenter2020@gmail.com
Posted In Nasmaro
Tagged
From: "Mr . Richard B Fairbank" <akionwa@gmail.com>
Subject: Re: I need your urgent reply and congratulations.
Date: Thursday 29th April 2021 19:52:54 PM UTC
Scammer: info.financebeninn@seznam.cz
Posted In McDave
Tagged
From: "Mrs.Lindsay Williams" <homeland.s2916@gmail.com>
Subject: Attn: My Dear Beneficiary!
Date: Saturday 24th April 2021 19:41:10 PM UTC
Scammer: diamondbankplc332@gmail.com
Posted In Oggham
Tagged
From: "Mr . MIKE BEN" <atmcardd130@gmail.com>
Subject: ATTENTION DEAR /BENEFICIARY ,
Date: Monday 19th April 2021 08:19:51 AM UTC
Scammer: mr.mikeben@seznam.cz
Posted In McDave
Tagged
From: "Rev . James Brown" <atmcardd130@gmail.com>
Subject: Good Day Honorable Beneficiary·
Date: Friday 16th April 2021 08:26:39 AM UTC
Scammer: paymentoffice210@onet.pl
Posted In McDave
Tagged
From: "Mr. Herbert Wigwe" <sireddymichael029@gmail.com>
Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:
Date: Tuesday 6th April 2021 11:58:50 AM UTC
Scammer: diamondbank.plc.40@seznam.cz
Posted In McDave
Tagged
From: "UBAGroup"<david@dotynmr.com>
Subject: uba/imf compensation fund
Date: Friday 2nd April 2021 00:36:14 AM UTC
Scammer: africacompens@yahoo.com
Posted In Nasmaro
Tagged
From: "MR . KINGSLEY TONY" <sireddymichael029@gmail.com>
Subject: THIS IS OUR CONDUCT CODE (2021)
Date: Friday 2nd April 2021 00:20:13 AM UTC
Scammer: westernunionoffice@autograf.pl
Posted In McDave
Tagged
From: Western Union <benjaminadam650@gmail.com>
Subject: WESTERN UNION MONEY TRANSFER. SOUTH CAROLINA, USA.
Date: Thursday 1st April 2021 09:10:03 AM UTC
Scammer: westernunionsouthca@gmail.com
Posted In McDave
Tagged
From: "Mr. John Andrew Koskinen" <akionwa@gmail.com>
Subject: FROM THE HEAD OFFICE OF (IRS) INTERNAL REVENUE SERVICE USA.
Date: Wednesday 31st March 2021 08:06:50 AM UTC
Scammer: tax.agencyrepresentative@seznam.cz
Posted In McDave
Tagged
From: icicii bankindia <icicibankindiaa@yahoo.com>
Subject: Western Union
Date: Monday 29th March 2021 16:36:54 PM UTC
Scammer: icicibankindiaa@yahoo.com
Posted In Noodle
Tagged
From: "Mr. Larry Land" <www.moonlightcargo.com00@gmail.com>
Subject: Dear Approved Beneficiary,
Date: Thursday 25th March 2021 00:06:40 AM UTC
Scammer: mr.larryland@seznam.cz
Posted In McDave
Tagged
From: Western Union Money Transfer ©2021 Western Union ® <scottlegchambers@gmail.com>
Subject: Attn: E-mail Address Owner (Beneficiary), YOUR FIRST PAYMENT HAS BEEN SENT TODAY
Date: Saturday 20th March 2021 10:44:45 AM UTC
Scammer: assetscontroloffice@gmail.com
Posted In McDave
Tagged
From: "Mrs . Martha Oceni" <tresorpublicgouvermentalbeni@gmail.com>
Subject: Dear Approved Beneficiary,Dear Approved Beneficiary,
Date: Thursday 18th March 2021 03:17:34 AM UTC
Scammer: mrs.marthaoceni@autograf.pl
Posted In McDave
Tagged
From: "UBAGroup"<admsolrent@soltec.cl>
Subject: UBA GOODNEWS
Date: Wednesday 17th March 2021 03:38:08 AM UTC
Scammer: africacompens@yahoo.com
Posted In Nasmaro
Tagged
From: "Mr . Timothy J. Sloan" <sireddymichael029@gmail.com>
Subject: Good Day Honorable Beneficiary·
Date: Sunday 14th March 2021 08:07:32 AM UTC
Scammer: mr.timothy.j.sloan1@seznam.cz
Posted In McDave
Tagged