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Estate of GBP10, 000, 000.00! You been chosen to get half! You have the SAME last name!
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11
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211
|
6 February 2024
|
|
ATM Visa Card Scam
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|
0
|
136
|
3 February 2024
|
|
United Nations Secretary General Scam
|
|
0
|
105
|
3 February 2024
|
|
Mr. Michael Anderson (SCAM)
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|
7
|
849
|
21 January 2024
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|
Mrs. Helen William Scammer
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|
7
|
610
|
15 January 2024
|
|
Shirley Perez Fosgate from Philippines
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|
1
|
428
|
13 January 2024
|
|
IRS Scammer with (+1) Phone number
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|
3
|
280
|
7 January 2024
|
|
Barclays Investment Bank Scammer
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|
0
|
152
|
6 January 2024
|
|
Supreme Court of Canada Scammer
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|
0
|
171
|
5 January 2024
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|
Mr. Good Luck...?
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|
0
|
405
|
5 January 2024
|
|
United Nations Funds Scam
|
|
0
|
125
|
5 January 2024
|
|
United Community Bank Scam with address
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|
0
|
174
|
1 January 2024
|
|
Inheritance Scam
|
|
0
|
182
|
1 January 2024
|
|
African Development Bank Scam
|
|
0
|
137
|
1 January 2024
|
|
Barclays Bank Scammer
|
|
0
|
158
|
1 January 2024
|
|
[NIGERIAN 🇳🇬] 419 Scam - Ellen DeGeneres *SCAMMER PHOTO*
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|
0
|
254
|
27 December 2023
|
|
Swiss police scam
|
|
0
|
187
|
23 December 2023
|
|
FBI [email protected] +229-5829-7764
|
|
1
|
259
|
19 December 2023
|
|
Viktor Zubkov, chairman of the board of directors Gazprom
|
|
1
|
267
|
13 December 2023
|
|
YOUR TRANSFER NOTIFICATION! (with phone number)
|
|
1
|
235
|
11 December 2023
|
|
Coca-Cola Lottery Email Scam
|
|
0
|
265
|
11 December 2023
|
|
?Dear good customer ,
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|
0
|
219
|
27 November 2023
|
|
Fake Facebook notification about logging in from a new location with many scam email addresses
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|
0
|
1261
|
22 November 2023
|
|
Miss Stella Rose Scammer with an odd email
|
|
0
|
315
|
10 November 2023
|
|
Dr. Philips Weah Scammer with phone number
|
|
1
|
306
|
10 November 2023
|
|
BARCLAYS Scammer with phone number
|
|
0
|
275
|
10 November 2023
|
|
Mr. Abdulrasheed Bawa Scam
|
|
0
|
278
|
9 November 2023
|
|
Lin Chen Huang Scammer
|
|
0
|
248
|
9 November 2023
|
|
USPS Scam with phone number
|
|
1
|
308
|
8 November 2023
|
|
Beneficiary scam
|
|
0
|
223
|
8 November 2023
|