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treasury (from india :)
|
|
2
|
192
|
21 February 2024
|
|
"Attention," 419 SCAM
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|
2
|
191
|
19 February 2024
|
|
Love spell scam from email & migratorybirdfestival.com
|
|
5
|
355
|
19 February 2024
|
|
"Good NEWS, Fund release" 419 SCAM
|
|
0
|
125
|
19 February 2024
|
|
Got an email today, tried to scam me when I called them
|
|
1
|
160
|
8 February 2024
|
|
Estate of GBP10, 000, 000.00! You been chosen to get half! You have the SAME last name!
|
|
11
|
211
|
6 February 2024
|
|
ATM Visa Card Scam
|
|
0
|
136
|
3 February 2024
|
|
United Nations Secretary General Scam
|
|
0
|
106
|
3 February 2024
|
|
Mr. Michael Anderson (SCAM)
|
|
7
|
849
|
21 January 2024
|
|
Mrs. Helen William Scammer
|
|
7
|
610
|
15 January 2024
|
|
Shirley Perez Fosgate from Philippines
|
|
1
|
428
|
13 January 2024
|
|
IRS Scammer with (+1) Phone number
|
|
3
|
281
|
7 January 2024
|
|
Barclays Investment Bank Scammer
|
|
0
|
153
|
6 January 2024
|
|
Supreme Court of Canada Scammer
|
|
0
|
172
|
5 January 2024
|
|
Mr. Good Luck...?
|
|
0
|
408
|
5 January 2024
|
|
United Nations Funds Scam
|
|
0
|
125
|
5 January 2024
|
|
Czone Solutions Tech Support Scam
|
|
43
|
1245
|
10 March 2021
|
|
United Community Bank Scam with address
|
|
0
|
175
|
1 January 2024
|
|
Inheritance Scam
|
|
0
|
182
|
1 January 2024
|
|
African Development Bank Scam
|
|
0
|
138
|
1 January 2024
|
|
Barclays Bank Scammer
|
|
0
|
160
|
1 January 2024
|
|
[NIGERIAN 🇳🇬] 419 Scam - Ellen DeGeneres *SCAMMER PHOTO*
|
|
0
|
255
|
27 December 2023
|
|
Swiss police scam
|
|
0
|
187
|
23 December 2023
|
|
FBI [email protected] +229-5829-7764
|
|
1
|
260
|
19 December 2023
|
|
Viktor Zubkov, chairman of the board of directors Gazprom
|
|
1
|
268
|
13 December 2023
|
|
YOUR TRANSFER NOTIFICATION! (with phone number)
|
|
1
|
235
|
11 December 2023
|
|
Coca-Cola Lottery Email Scam
|
|
0
|
265
|
11 December 2023
|
|
Nigerian scammers collection
|
|
0
|
217
|
6 December 2023
|
|
?Dear good customer ,
|
|
0
|
220
|
27 November 2023
|
|
Fake Facebook notification about logging in from a new location with many scam email addresses
|
|
0
|
1263
|
22 November 2023
|