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scammer: beneficiary
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|
0
|
257
|
23. Februar 2024
|
|
treasury (from india :)
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|
2
|
378
|
21. Februar 2024
|
|
"Attention," 419 SCAM
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|
2
|
277
|
19. Februar 2024
|
|
Love spell scam from email & migratorybirdfestival.com
|
|
5
|
405
|
19. Februar 2024
|
|
"Good NEWS, Fund release" 419 SCAM
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|
0
|
200
|
19. Februar 2024
|
|
Got an email today, tried to scam me when I called them
|
|
1
|
213
|
8. Februar 2024
|
|
Estate of GBP10, 000, 000.00! You been chosen to get half! You have the SAME last name!
|
|
11
|
306
|
6. Februar 2024
|
|
ATM Visa Card Scam
|
|
0
|
224
|
3. Februar 2024
|
|
United Nations Secretary General Scam
|
|
0
|
219
|
3. Februar 2024
|
|
Mr. Michael Anderson (SCAM)
|
|
7
|
957
|
21. Januar 2024
|
|
Mrs. Helen William Scammer
|
|
7
|
715
|
15. Januar 2024
|
|
Shirley Perez Fosgate from Philippines
|
|
1
|
507
|
13. Januar 2024
|
|
IRS Scammer with (+1) Phone number
|
|
3
|
349
|
7. Januar 2024
|
|
Barclays Investment Bank Scammer
|
|
0
|
243
|
6. Januar 2024
|
|
Supreme Court of Canada Scammer
|
|
0
|
267
|
5. Januar 2024
|
|
Mr. Good Luck...?
|
|
0
|
704
|
5. Januar 2024
|
|
United Nations Funds Scam
|
|
0
|
216
|
5. Januar 2024
|
|
Czone Solutions Tech Support Scam
|
|
43
|
1404
|
10. März 2021
|
|
United Community Bank Scam with address
|
|
0
|
247
|
1. Januar 2024
|
|
Inheritance Scam
|
|
0
|
254
|
1. Januar 2024
|
|
African Development Bank Scam
|
|
0
|
218
|
1. Januar 2024
|
|
Barclays Bank Scammer
|
|
0
|
251
|
1. Januar 2024
|
|
[NIGERIAN 🇳🇬] 419 Scam - Ellen DeGeneres *SCAMMER PHOTO*
|
|
0
|
373
|
27. Dezember 2023
|
|
Swiss police scam
|
|
0
|
255
|
23. Dezember 2023
|
|
FBI [email protected] +229-5829-7764
|
|
1
|
392
|
19. Dezember 2023
|
|
Viktor Zubkov, chairman of the board of directors Gazprom
|
|
1
|
323
|
13. Dezember 2023
|
|
YOUR TRANSFER NOTIFICATION! (with phone number)
|
|
1
|
340
|
11. Dezember 2023
|
|
Coca-Cola Lottery Email Scam
|
|
0
|
365
|
11. Dezember 2023
|
|
Nigerian scammers collection
|
|
0
|
330
|
6. Dezember 2023
|
|
?Dear good customer ,
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|
0
|
269
|
27. November 2023
|