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scammer: beneficiary
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|
0
|
260
|
February 23, 2024
|
|
treasury (from india :)
|
|
2
|
378
|
February 21, 2024
|
|
"Attention," 419 SCAM
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|
2
|
277
|
February 19, 2024
|
|
Love spell scam from email & migratorybirdfestival.com
|
|
5
|
406
|
February 19, 2024
|
|
"Good NEWS, Fund release" 419 SCAM
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|
0
|
200
|
February 19, 2024
|
|
Got an email today, tried to scam me when I called them
|
|
1
|
214
|
February 8, 2024
|
|
Estate of GBP10, 000, 000.00! You been chosen to get half! You have the SAME last name!
|
|
11
|
307
|
February 6, 2024
|
|
ATM Visa Card Scam
|
|
0
|
225
|
February 3, 2024
|
|
United Nations Secretary General Scam
|
|
0
|
219
|
February 3, 2024
|
|
Mr. Michael Anderson (SCAM)
|
|
7
|
962
|
January 21, 2024
|
|
Mrs. Helen William Scammer
|
|
7
|
715
|
January 15, 2024
|
|
Shirley Perez Fosgate from Philippines
|
|
1
|
508
|
January 13, 2024
|
|
IRS Scammer with (+1) Phone number
|
|
3
|
349
|
January 7, 2024
|
|
Barclays Investment Bank Scammer
|
|
0
|
245
|
January 6, 2024
|
|
Supreme Court of Canada Scammer
|
|
0
|
267
|
January 5, 2024
|
|
Mr. Good Luck...?
|
|
0
|
704
|
January 5, 2024
|
|
United Nations Funds Scam
|
|
0
|
217
|
January 5, 2024
|
|
United Community Bank Scam with address
|
|
0
|
248
|
January 1, 2024
|
|
Inheritance Scam
|
|
0
|
255
|
January 1, 2024
|
|
African Development Bank Scam
|
|
0
|
219
|
January 1, 2024
|
|
Barclays Bank Scammer
|
|
0
|
254
|
January 1, 2024
|
|
[NIGERIAN 🇳🇬] 419 Scam - Ellen DeGeneres *SCAMMER PHOTO*
|
|
0
|
373
|
December 27, 2023
|
|
Swiss police scam
|
|
0
|
256
|
December 23, 2023
|
|
FBI [email protected] +229-5829-7764
|
|
1
|
393
|
December 19, 2023
|
|
Viktor Zubkov, chairman of the board of directors Gazprom
|
|
1
|
324
|
December 13, 2023
|
|
YOUR TRANSFER NOTIFICATION! (with phone number)
|
|
1
|
342
|
December 11, 2023
|
|
Coca-Cola Lottery Email Scam
|
|
0
|
365
|
December 11, 2023
|
|
?Dear good customer ,
|
|
0
|
270
|
November 27, 2023
|
|
Fake Facebook notification about logging in from a new location with many scam email addresses
|
|
0
|
1375
|
November 22, 2023
|
|
Miss Stella Rose Scammer with an odd email
|
|
0
|
422
|
November 10, 2023
|