From: "Payment Committee"<<>>
Subject: The Truth You Need To Know – Reply Asap
Date: Sunday 28th February 2021 20:21:08 PM UTC
Scammer: details.verified@gmail.com
Posted In Forage
Tagged
Tag: Western Union
From: "MR. VICTOR JOHN " <jamesaderman238@gmail.com>
Subject: ATTENTION DEAR CUSTOMER/ GOOD DAY I AM MR. VICTOR JOHN
Date: Sunday 28th February 2021 17:35:05 PM UTC
Scammer: paymentoffice210@onet.pl
Posted In McDave
Tagged
From: Director FBI <m.gfilesss@gmail.com>
Subject: From: Federal Bureau of Investigation
Date: Thursday 25th February 2021 17:18:35 PM UTC
Scammer: mrbrianm254@gmail.com
Posted In Oggham
Tagged
From: "Rev Dr Johnson Williams" <united.nationwideunitedstate201@hotmail.com>
Subject: SCAM VICTIMS COMPENSATION PAYMENT.
Date: Thursday 25th February 2021 11:33:09 AM UTC
Scammer: unitednationwideunitedstate60@aol.com
Posted In McDave
Tagged
From: "Mr . Timothy J. Sloan" <sireddymichael029@gmail.com>
Subject: WELCOME TO WELLS FARGO BANK
Date: Saturday 6th February 2021 06:54:12 AM UTC
Scammer: mr.timothy.j.sloan1@seznam.cz
Posted In McDave
Tagged
From: Office Director <headofficedirectorwu1@gmail.com>
Subject: COMPENSATION
Date: Friday 5th February 2021 01:14:02 AM UTC
Scammer: headofficedirectorwu1@gmail.com
Posted In Forage
Tagged
From: "Mr.DAVID EGO." <ubabankplc621@gmail.com>
Subject: UBA BANK ATM CARD PAYMENT
Date: Wednesday 27th January 2021 16:57:07 PM UTC
Scammer: ubabankplc621@gmail.com
Posted In Horsman
Tagged
From: "Ijim Harry" <i.madar@mikroweb.hu>
Subject: Fund release
Date: Tuesday 26th January 2021 02:40:45 AM UTC
Scammer: ijimharry@hotmail.com
Posted In Loblolly
Tagged
From: Mrs Helen Goley <infofile61@gmail.com>
Subject: Welcome to Western Union
Date: Friday 22nd January 2021 16:57:03 PM UTC
Scammer: infofile61@gmail.com
Posted In Oggham
Tagged
From: "Dr. Michael Antony" <sireddymichael029@gmail.com>
Subject: WELCOME TO UNITED BANK FOR AFRICA.
Date: Wednesday 20th January 2021 15:26:20 PM UTC
Scammer: dr.michaelantony@seznam.cz
Posted In McDave
Tagged
From: WESTERN UNION <portcdair@gmail.com>
Subject: Attention: My Dear,
Date: Wednesday 20th January 2021 11:47:56 AM UTC
Scammer: westernunionfastservices1@gmail.com
Posted In McDave
Tagged
From: JEROME POWELL <legalfile0001@yahoo.com>
Subject: CONGRATULATIONS DEAR PARCEL OWNER,
Date: Monday 18th January 2021 16:18:15 PM UTC
Scammer: maxwellekon@gmail.com
Posted In Horsman
Tagged
From: "MR . KINGSLEY JERRY" <akionwa@gmail.com>
Subject: HAPPY NEW YEAR AVAILABLE MTCN: 075-383-2429
Date: Friday 15th January 2021 14:59:44 PM UTC
Scammer: westernunionoffice@autograf.pl
Posted In McDave
Tagged
From: "Godfrey T. Hanson" <gentlesoul4rill86@gmail.com>
Subject: HAVE YOU?
Date: Monday 11th January 2021 08:39:38 AM UTC
Scammer: addmin.wu@gmail.com
Posted In McDave
Tagged
From: "Mrs . patricia Mahony" <akionwa@gmail.com>
Subject: The 2020 COVID-19 CHARITY Compensation $7,500,000 Million
Date: Sunday 10th January 2021 06:39:41 AM UTC
Scammer: westernunionoffi@qq.com
Posted In McDave
Tagged
From: "MR . LARRY LAND" <akionwa@gmail.com>
Subject: NEW YEAR BONANZA! TO YOU, HAPPY NEW YEAR
Date: Saturday 2nd January 2021 02:46:56 AM UTC
Scammer: mr.larryland@seznam.cz
Posted In McDave
Tagged
From: "Mrs.Martha Oceni" <sireddymichael029@gmail.com>
Subject: I am Mrs.Martha Oceni, the Chair holder in charge of Treasury
Date: Thursday 24th December 2020 10:25:01 AM UTC
Scammer: mrs.marthaoceni@autograf.pl
Posted In McDave
Tagged
From: maybankmyplc@gmail.com
Subject: MayBank Plc ( 2020 Fund Approval )
Date: Wednesday 23rd December 2020 23:47:31 PM UTC
Scammer: maybankmyplc@gmail.com
Posted In Loblolly
Tagged
From: omiedc1@gmail.com
Subject: Untitled formWESTERN UNION PAYMENT..!!!!!
Date: Tuesday 22nd December 2020 22:38:14 PM UTC
Scammer: omiedc1@gmail.com
Posted In Loblolly
Tagged
From: "Mr. Ramon Schack" <sireddymichael029@gmail.com>
Subject: Western Union? Welcome to Western Union
Date: Tuesday 22nd December 2020 09:03:47 AM UTC
Scammer: westernunionoffi@qq.com
Posted In McDave
Tagged
From: "Mr . Timothy J. Sloan" <sireddymichael029@gmail.com>
Subject: Good Day Honorable Beneficiary·
Date: Monday 21st December 2020 07:56:41 AM UTC
Scammer: mr.timothy.j.sloan1@seznam.cz
Posted In McDave
Tagged
From: edward frimpong <edwardfrimpong125@gmail.com>
Subject: URGENT REPLY
Date: Wednesday 16th December 2020 13:25:29 PM UTC
Scammer: edwardfrimpong125@gmail.com
Posted In McDave
Tagged