|
Alpilean
|
|
1
|
349
|
November 6, 2023
|
|
Attention: Beneficiary
|
|
1
|
367
|
November 6, 2023
|
|
Elaine Duke scammer
|
|
0
|
313
|
November 5, 2023
|
|
Payment of £1,500,000.00 (Barclays Bank Scam)
|
|
0
|
410
|
November 5, 2023
|
|
"You Have Been Gifted $6 MILLION USD," 419 SCAM
|
|
2
|
1030
|
November 5, 2023
|
|
"Attn:Dear Benificiary" 419 SCAM
|
|
1
|
564
|
November 1, 2023
|
|
"Attention Email Address Owner" 419 SCAM
|
|
1
|
852
|
October 29, 2023
|
|
"FROM THE OFFICE OF THE PRESIDENCY" 419 scam
|
|
0
|
347
|
October 29, 2023
|
|
mutual business relationship
|
|
0
|
416
|
October 25, 2023
|
|
Instagram Suomi Asiakaspalvelu
|
|
0
|
323
|
October 24, 2023
|
|
Welcome To Walmart | 419 Scam
|
|
3
|
591
|
September 4, 2024
|
|
Buy Subutex Online In USA Convenient And Secure Process
|
|
0
|
351
|
October 20, 2023
|
|
Swiss Europol scam
|
|
0
|
742
|
October 14, 2023
|
|
POST OFFICE COURIER COMPANY +234-814-445-6438
|
|
0
|
308
|
October 13, 2023
|
|
Fw: Last warning on AOL outdated mail services
|
|
0
|
321
|
October 10, 2023
|
|
email scam with nudity
|
|
0
|
330
|
September 30, 2023
|
|
Bank of America, Nigerian Prince Divsion.
|
|
0
|
422
|
September 28, 2023
|
|
419 scam from the "FERAL" RESERVE BANK OF NEW YORK
|
|
0
|
286
|
September 27, 2023
|
|
Western union head officez$$
|
|
0
|
281
|
September 26, 2023
|
|
Notification letter
|
|
0
|
290
|
September 24, 2023
|
|
"YOUR FUNDS" 419 scam
|
|
1
|
517
|
September 22, 2023
|
|
Thank You and Be Blessed
|
|
0
|
451
|
September 21, 2023
|
|
Attn: Hello Sir: (Lets Have An Understanding For Investment) | Includes scammer email+NigerianNumber
|
|
0
|
269
|
September 20, 2023
|
|
Charity donation | 419 Scam
|
|
4
|
1176
|
September 4, 2024
|
|
Notorious scammer kaelia(kay) stephens
|
|
0
|
358
|
September 13, 2023
|
|
Trinoxid SMS spam
|
|
0
|
628
|
September 12, 2023
|
|
United States secret security service
|
|
2
|
371
|
September 12, 2023
|
|
"Greetings There" 419 SCAM
|
|
0
|
371
|
September 11, 2023
|
|
Chase CC Scam
|
|
0
|
350
|
September 9, 2023
|
|
URGENT! --- 419 scam
|
|
0
|
383
|
September 4, 2023
|