|
Payment of 10 million dollars for you
|
|
0
|
1332
|
4 أغسطس 2023
|
|
(Latest Development Regarding the Irrevocable release of your payment.)
|
|
0
|
233
|
3 أغسطس 2023
|
|
(⚠️WARNING: Jacob Your computer may be at risk! ⛔️) | McAfee
|
|
2
|
266
|
3 أغسطس 2023
|
|
(UBA Bank Plc.) - Includes GHANA Phone Number
|
|
1
|
427
|
1 أغسطس 2023
|
|
We have $9.5 million US dollars to transfer into your account
|
|
1
|
355
|
30 يوليو 2023
|
|
"FROM THE OFFICE OF THE PRESIDENCY" 419 scam
|
|
0
|
315
|
29 يوليو 2023
|
|
Dear beneficiary,
|
|
1
|
295
|
27 يوليو 2023
|
|
Your email was selected as one of the winners in Asia/Euro/America third quarter Lottery Draw
|
|
2
|
7544
|
25 يوليو 2023
|
|
Hello Greetings!
|
|
0
|
303
|
25 يوليو 2023
|
|
Al Maarefa University hosting credit card stealer
|
|
0
|
358
|
21 يوليو 2023
|
|
Scammer Number - SMS/Whatsapp
|
|
0
|
249
|
21 يوليو 2023
|
|
Ushadvisors.com Insurance SMS
|
|
2
|
663
|
20 يوليو 2023
|
|
auditor in the bank
|
|
0
|
238
|
20 يوليو 2023
|
|
(No Subject) | cryptocurrency
|
|
2
|
218
|
18 يوليو 2023
|
|
Dear Beneficiary,
|
|
0
|
340
|
10 يوليو 2023
|
|
Everina Montez with pimples in her eyes is donating 780 000€
|
|
1
|
551
|
10 يوليو 2023
|
|
Reply with the DONATION CODE
|
|
0
|
340
|
9 يوليو 2023
|
|
Aparrently FedEx is part of the International Monetary Fund?
|
|
0
|
433
|
9 يوليو 2023
|
|
Alabama Branch Office 800-432-1000
|
|
3
|
286
|
8 يوليو 2023
|
|
Are you dead or alive!
|
|
0
|
391
|
7 يوليو 2023
|
|
Payment notification
|
|
0
|
254
|
6 يوليو 2023
|
|
Attention My Dear,
|
|
0
|
407
|
1 يوليو 2023
|
|
Thanks your urgent respond is highly needed
|
|
0
|
288
|
1 يوليو 2023
|
|
benefit 844-216-1542
|
|
1
|
293
|
30 يونيو 2023
|
|
Regarding recovery of your lost money
|
|
0
|
258
|
30 يونيو 2023
|
|
Text or Call me Private Tel: (415) 312 7406 | Airport Consignment Box scam email
|
|
0
|
285
|
29 يونيو 2023
|
|
[NIGERIAN 🇳🇬] Email Beneficiary Scammer [*SCAMMER'S FACE*]: Central Bank of Nigeria
|
|
1
|
407
|
29 يونيو 2023
|
|
From Mr. Obaro Odeghe Director
|
|
0
|
811
|
29 يونيو 2023
|
|
Re: Your Payment
|
|
1
|
298
|
28 يونيو 2023
|
|
Your compensatory payment
|
|
0
|
245
|
27 يونيو 2023
|