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
Tag: your funds
From: Dr Nelson Robert <johnshea101@gmail.com>
Subject: “RE: Claim your Release of Covid-19 relief palliative.
Date: Sunday 28th February 2021 15:08:34 PM UTC
Scammer: drnelson.robert92@yahoo.com
Posted In McDave
Tagged
From: Dr Tedros Adhanom <magabusht930@gmail.com>
Subject: RE: Claim your Release of Covid-19 relief palliative.
Date: Sunday 28th February 2021 14:49:59 PM UTC
Scammer: tedros_adhanom85@yahoo.com
Posted In Nasmaro
Tagged
From: "UNITED NATIONS" <info@tissim.com>
Subject: A PAYMENT AND DELIVERY.of $30million dollars FROM U N,
Date: Saturday 27th February 2021 20:32:27 PM UTC
Scammer: aguterres87@gmail.com
Posted In Horsman
Tagged
From: doctorgodwin897@gmail.com
Subject: COMPENSATION PAYMENT FOR 2021 FISCAL YEAR:
Date: Friday 26th February 2021 22:50:09 PM UTC
Scammer: doctorgodwin897@gmail.com
Posted In Oggham
Tagged
From: "COMPENSATION PAYMENT FOR 2021 FISCAL YEAR:" <kennedyuzorka6@gmail.com>
Subject: COMPENSATION PAYMENT FOR 2021 FISCAL YEAR:
Date: Friday 26th February 2021 22:16:11 PM UTC
Scammer: nationsunited565@gmail.com
Posted In Loblolly
Tagged
From: "Mrs. Gloria Mackenzie" <aaron@sunerandgarcia.com>
Subject: Attn: Dear Friend
Date: Friday 26th February 2021 07:16:27 AM UTC
Scammer: mrs.gloriamackenzie111@gmail.com
Posted In Noodle
Tagged
From: IMF<info@imf.org>
Subject: PAYMENT REMITTANCE/TRANSFER UNIT.
Date: Thursday 25th February 2021 14:28:49 PM UTC
Scammer: patrickfisher0147@aliyun.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: "Federal Reserve"<federalreserve@frb.gov>
Subject: Final Notification. Code 210
Date: Tuesday 23rd February 2021 16:04:27 PM UTC
Scammer: mrjeromepowell401@gmail.com
Posted In Horsman
Tagged
From: "Jose Riera Siquier"<masterplutone@alice.it>
Subject: ARE YOU ALIVE?
Date: Friday 19th February 2021 16:03:43 PM UTC
Scammer: masterplutone@alice.it
Posted In Horsman
Tagged
From: UNITED NATION <unitednationwideunitedstate9@gmail.com>
Subject: SCAM VICTIMS COMPENSATION PAYMENT.
Date: Friday 19th February 2021 00:27:24 AM UTC
Scammer: unitednationwideunitedstate9@gmail.com
Posted In McDave
Tagged
From: <postmaster@fokas.gr>
Subject: Payment from your account.
Date: Wednesday 17th February 2021 16:16:03 PM UTC
Scammer: postmaster@fokas.gr
Posted In Nasmaro
Tagged
From: FUND PAYMENT <cbnorgng3000@gmail.com>
Subject: Phillips Oduoza
Date: Wednesday 17th February 2021 15:45:50 PM UTC
Scammer: dbkorgng2020@gmail.com
Posted In McDave
Tagged
From: "Mr.Incumbent Monty Wilkinson"<notificationoffice305@gmail.com>
Subject: Re-conciliation Letter
Date: Saturday 13th February 2021 13:47:36 PM UTC
Scammer: generalusattorney@gmail.com
Posted In McDave
Tagged
From: Federal Reserve Bank <mg5546747@gmail.com>
Subject: US$10,700,000.00
Date: Friday 12th February 2021 22:59:15 PM UTC
Scammer: ej5014194@gmail.com
Posted In Oggham
Tagged
From: "Mr. Paul Claxton" <monitor@zeenode.com>
Subject: Re: Urgent Matter Concerning Your Funds.!
Date: Friday 12th February 2021 02:15:06 AM UTC
Scammer: paulwriteme00@yahoo.com
Posted In McDave
Tagged
From: Pualista Trust Bank <pualistatrustbank@gmail.com>
Subject: SPECIAL NOTICE!
Date: Thursday 11th February 2021 01:04:08 AM UTC
Scammer: pualistatrustbank@gmail.com
Posted In McDave
Tagged
From: Messan Wilfred <wilfredmessan@gmail.com>
Subject: COMPENSATION
Date: Wednesday 10th February 2021 23:58:29 PM UTC
Scammer: wilfredmessan@gmail.com
Posted In Forage
Tagged
From: AFRICAN DEVELOPMENT BANK GROUP <ubagroup2023@gmail.com>
Subject: Your abandoned ATM Master card
Date: Tuesday 9th February 2021 19:13:23 PM UTC
Scammer: adbgbankplcg0819@yahoo.com
Posted In McDave
Tagged
From: Field Office <officefield846@gmail.com>
Subject: TREAT AS URGENT
Date: Tuesday 9th February 2021 12:14:18 PM UTC
Scammer: officefield846@gmail.com
Posted In McDave
Tagged
From: "Andrew Tweedie"<imf@smtp-gw.pupuk-indonesia.com>
Subject: Very Important Notice Your Urgent Respond is Needed
Date: Tuesday 9th February 2021 09:14:09 AM UTC
Scammer: andrewtweedie53@gmail.com
Posted In McDave
Tagged
From: "WBG"<Donmia221@mail.com>
Subject: ALERT! Unclaimed
Date: Sunday 7th February 2021 20:08:54 PM UTC
Scammer: jason335@excite.com
Posted In McDave
Tagged