From: "Mr. Anthnio Guterres UN Secretary"<dr.wilsonmike@gmail.com>
Subject: Attn: Beneficiary.
Date: Monday 30th November 2020 08:08:56 AM UTC
Scammer: officialnotificationunderfund@gmail.com
Posted In McDave
Tagged
Tag: your funds
From: mrsmr20213@gmail.com
Subject: Congratulations _you_have won * !
Date: Sunday 29th November 2020 21:52:56 PM UTC
Scammer: mrsmr20213@gmail.com
Posted In Forage
Tagged
From: "Deborah L. Hayes"<honma@fc-jp.com>
Subject: A CALL TO YOUR NOTICE……….
Date: Sunday 29th November 2020 07:01:11 AM UTC
Scammer: deborahyhayes@gmail.com
Posted In McDave
Tagged
From: mrmarksonw@gmail.com
Subject: GOOD-NEWS
Date: Sunday 29th November 2020 02:38:01 AM UTC
Scammer: mrmarksonw@gmail.com
Posted In Noodle
Tagged
From: "Alice Douglas"<niyyn@bbso.com>
Subject: Payment of US$5,550,000.00 to your accoun /
Date: Saturday 28th November 2020 22:16:12 PM UTC
Scammer: mdredban775@gmail.com
Posted In Horsman
Tagged
From: " Mr . John Carto" <biggerafamu@yahoo.com>
Subject: YOUR ATM VISA CARD
Date: Friday 27th November 2020 15:21:15 PM UTC
Scammer: onlinebankuba@vp.pl
Posted In McDave
Tagged
From: billmelgates61@gmail.com
Subject: This is MR.PETER GODWIN. the Former United States Ambassado
Date: Friday 27th November 2020 08:11:20 AM UTC
Scammer: billmelgates61@gmail.com
Posted In Loblolly
Tagged
From: nigeriac075@gmail.com
Subject: Attention: Beneficiary,
Date: Friday 27th November 2020 04:18:24 AM UTC
Scammer: nigeriac075@gmail.com
Posted In McDave
Tagged
From: jreverendsister@gmail.com
Subject: Dear Beloved,
Date: Thursday 26th November 2020 18:53:57 PM UTC
Scammer: jreverendsister@gmail.com
Posted In Loblolly
Tagged
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
From: "Mr. Charles Rettig" <bankofarizona0@gmail.com>
Subject: Internal Revenue Service (IRS) administers and enforces U.S. federal tax
Date: Thursday 26th November 2020 15:01:45 PM UTC
Scammer: irsflieoffice@gmail.com
Posted In Oggham
Tagged
From: unitedbaqnkforafrica@gmail.com
Subject: Response Immediately.
Date: Thursday 26th November 2020 13:04:38 PM UTC
Scammer: unitedbaqnkforafrica@gmail.com
Posted In Horsman
Tagged
From: kalaanderson091@gmail.com
Subject: Response Immediately.
Date: Thursday 26th November 2020 12:44:33 PM UTC
Scammer: kalaanderson091@gmail.com
Posted In McDave
Tagged
From: janetdifioremarie@gmail.com
Subject: Your urgent respond is needed
Date: Thursday 26th November 2020 10:18:25 AM UTC
Scammer: janetdifioremarie@gmail.com
Posted In Loblolly
Tagged
From: davidfein234@gmail.com
Subject: Dear Beneficiary
Date: Wednesday 25th November 2020 23:04:07 PM UTC
Scammer: davidfein234@gmail.com
Posted In Forage
Tagged
From: adbgbankplc0080@gmail.com
Subject: CONTACT THE ATM CARD DEPARTMENT
Date: Wednesday 25th November 2020 19:35:47 PM UTC
Scammer: adbgbankplc0080@gmail.com
Posted In McDave
Tagged
From: "Mr.Ross Fedrick"<tests@FestivalsKometa.com>
Subject: FINAL RESOLUTION ON YOUR PAYMENT !
Date: Wednesday 25th November 2020 08:05:05 AM UTC
Scammer: rf798813@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: Frank Chinemere <frankchinemere@yahoo.com>
Subject: CONFIRM CHANGE OF ACCOUNT.
Date: Monday 23rd November 2020 16:03:13 PM UTC
Scammer: frankchinemere@yahoo.com
Posted In McDave
Tagged
From: barristerroy1@gmail.com
Subject: THE TRUTH ABOUT YOUR FUND, CONTACT E-MAIL: bubakarmallama97@gmail.com
Date: Monday 23rd November 2020 15:01:33 PM UTC
Scammer: barristerroy1@gmail.com
Posted In McDave
Tagged
From: langfordkatie159@gmail.com
Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Date: Monday 23rd November 2020 10:25:17 AM UTC
Scammer: langfordkatie159@gmail.com
Posted In McDave
Tagged
From: jiimparker00@gmail.com
Subject: ATTENTION: Dear Respected Beneficiary
Date: Monday 23rd November 2020 06:40:23 AM UTC
Scammer: jiimparker00@gmail.com
Posted In Oggham
Tagged
From: paul.anderson22113@gmail.com
Subject: FIFA Lottery 2022 World Cup Winner…
Date: Sunday 22nd November 2020 15:57:07 PM UTC
Scammer: paul.anderson22113@gmail.com
Posted In Noodle
Tagged