From: "Barclays Bank.PLC" <peterkoman221@gmail.com>
Subject: Did you authorize Janet Liang to claim your funds
Date: Monday 2nd August 2021 20:44:04 PM UTC
Scammer: billproffrancis@gmail.com
Posted In McDave
Tagged
Tag: your funds
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: "Cole & Associates" <philipcoleesq3@gmail.com>
Subject: Re: In Reference To The Notification From The Bank.
Date: Monday 2nd August 2021 20:35:59 PM UTC
Scammer: philipcoleesq3@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: HSBC London <hsbc.imackay@gmail.com>
Subject: Re: Your US$18M Fund Transfer
Date: Sunday 1st August 2021 09:33:14 AM UTC
Scammer: hsbc.imackay@gmail.com
Posted In McDave
Tagged
From: "Evangelist Sophia Michaels"<<>>
Subject: Congrats on Your 10.5 Million GBP Grant Compensated Fund Legitimate Claim Opportunity
Date: Friday 30th July 2021 13:18:31 PM UTC
Scammer: sydneyjackson330@gmail.com
Posted In McDave
Tagged
From: "Mr.Charles P. Rettig" <test@istarnet.com.hk>
Subject: INTERNATIONAL MONETARY FUND {IMF} OFFICE
Date: Friday 30th July 2021 10:37:18 AM UTC
Scammer: kristalina.georgieva@outlook.com
Posted In Horsman
Tagged
From: "Mrs. Sonia Canessa-Gonzalez" <dr.donaldwhitehead22@gmail.com>
Subject: ,,,,,,
Date: Wednesday 28th July 2021 10:18:32 AM UTC
Scammer: mcanessagonzalez@gmail.com
Posted In McDave
Tagged
From: "BARRISTER DR IDRIS. UK" <mrsclaudiayak01@gmail.com>
Subject: FROM : BARRISTER DR IDRIS.
Date: Tuesday 27th July 2021 14:39:36 PM UTC
Scammer: mrsclaudiayak01@gmail.com
Posted In McDave
Tagged
From: "Mrs. katherine Adile" <drbenwalker111@gmail.com>
Subject: RE: Inquiry
Date: Tuesday 27th July 2021 08:47:56 AM UTC
Scammer: mrskateadile54@gmail.com
Posted In Horsman
Tagged
From: "Direct-Account United Nations Funds Remittance"<karina@cableat.net>
Subject: HELLO,,,,
Date: Monday 26th July 2021 06:27:36 AM UTC
Scammer: richarddougals55555@yandex.com
Posted In Loblolly
Tagged
From: "Mr. X" <test@c229-60.icpnet.pl>
Subject: your fund secret code is (17XRZX206)
Date: Monday 26th July 2021 05:37:56 AM UTC
Scammer: test@c229-60.icpnet.pl
Posted In McDave
Tagged
From: POST OFFICE <postoffice670@gmail.com>
Subject:
Date: Saturday 24th July 2021 23:14:14 PM UTC
Scammer: ubamasterc83@gmail.com
Posted In Forage
Tagged
From: Jeremy Scheifele <info@igs-logistics.de>
Subject: Kindly note.
Date: Thursday 22nd July 2021 13:05:39 PM UTC
Scammer: admin@ggfsolutions.com
Posted In Horsman
Tagged
From: EFCC CHAIRMAN <carolineheiderv@gmail.com>
Subject: VERY IMPORTANT. INFORMATION.
Date: Thursday 22nd July 2021 11:05:47 AM UTC
Scammer: samuelukora@rediff.com
Posted In McDave
Tagged
From: "International Finance Corporation" <exchange@weasel.owl.de>
Subject: International Finance Corporation..
Date: Thursday 22nd July 2021 07:18:08 AM UTC
Scammer: be7betty@yandex.com
Posted In Oggham
Tagged
From: Mr John Martin <karobilty@pretesting.online>
Subject: Re: Second Notification
Date: Wednesday 21st July 2021 20:50:25 PM UTC
Scammer: jonmart2345@gmail.com
Posted In Forage
Tagged
From: "Robert E. Marling Jr" <highcourt046@gmail.com>
Subject: Woodforest National Bank
Date: Wednesday 21st July 2021 19:31:47 PM UTC
Scammer: barrandersonjackb@gmail.com
Posted In Oggham
Tagged
From: "Nuee Thaiwe"<mariagwen05@gmail.com>
Subject: GOOD NEWS FOR SCAMMED VICTIMS
Date: Wednesday 21st July 2021 18:11:47 PM UTC
Scammer: compasationsettlement@gmail.com
Posted In Horsman
Tagged
From: "Ms.Nelly Ujunwa" <sw_vol@e-omi.ne.jp>
Subject: Dear Email Owner/Fund Beneficiary,
Date: Wednesday 21st July 2021 12:56:14 PM UTC
Scammer: sw_vol@e-omi.ne.jp
Posted In Loblolly
Tagged
From: "MR. PATRICK J. BURKE" <brianmoynihan04@gmail.com>
Subject: WELCOME TO HSBC REGIONAL BANK MIAMI FLORIDA UNITED STATE OF AMERICA.
Date: Tuesday 20th July 2021 15:33:08 PM UTC
Scammer: filefile425@outlook.com
Posted In McDave
Tagged
From: "Mr Vincent North." <>
Subject: Re:Info
Date: Tuesday 20th July 2021 12:10:09 PM UTC
Scammer: vincentnorth693@gmail.com
Posted In McDave
Tagged
From: UN-WHO <info@undonationawareness.org>
Subject: RELIEF FUND.
Date: Tuesday 20th July 2021 11:48:34 AM UTC
Scammer: info@undonationawareness.org
Posted In Forage
Tagged