|
(Dear Friend,) | Investment/Financing Scam
|
|
0
|
206
|
9 August 2023
|
|
(Greeting to you and your family.)
|
|
0
|
286
|
9 August 2023
|
|
(No subject) | ILLUMINATI
|
|
0
|
187
|
8 August 2023
|
|
(congratulations to you. thanks)
|
|
0
|
161
|
8 August 2023
|
|
Payment of 10 million dollars for you
|
|
0
|
901
|
4 August 2023
|
|
(Latest Development Regarding the Irrevocable release of your payment.)
|
|
0
|
202
|
3 August 2023
|
|
(⚠️WARNING: Jacob Your computer may be at risk! ⛔️) | McAfee
|
|
2
|
227
|
3 August 2023
|
|
(UBA Bank Plc.) - Includes GHANA Phone Number
|
|
1
|
355
|
1 August 2023
|
|
We have $9.5 million US dollars to transfer into your account
|
|
1
|
301
|
30 July 2023
|
|
"FROM THE OFFICE OF THE PRESIDENCY" 419 scam
|
|
0
|
277
|
29 July 2023
|
|
Dear beneficiary,
|
|
1
|
263
|
27 July 2023
|
|
Your email was selected as one of the winners in Asia/Euro/America third quarter Lottery Draw
|
|
2
|
7468
|
25 July 2023
|
|
Hello Greetings!
|
|
0
|
247
|
25 July 2023
|
|
Al Maarefa University hosting credit card stealer
|
|
0
|
274
|
21 July 2023
|
|
Scammer Number - SMS/Whatsapp
|
|
0
|
183
|
21 July 2023
|
|
Ushadvisors.com Insurance SMS
|
|
2
|
459
|
20 July 2023
|
|
auditor in the bank
|
|
0
|
207
|
20 July 2023
|
|
(No Subject) | cryptocurrency
|
|
2
|
188
|
18 July 2023
|
|
Dear Beneficiary,
|
|
0
|
303
|
10 July 2023
|
|
Everina Montez with pimples in her eyes is donating 780 000€
|
|
1
|
507
|
10 July 2023
|
|
Reply with the DONATION CODE
|
|
0
|
283
|
9 July 2023
|
|
Aparrently FedEx is part of the International Monetary Fund?
|
|
0
|
317
|
9 July 2023
|
|
Alabama Branch Office 800-432-1000
|
|
3
|
255
|
8 July 2023
|
|
Are you dead or alive!
|
|
0
|
331
|
7 July 2023
|
|
Payment notification
|
|
0
|
215
|
6 July 2023
|
|
Attention My Dear,
|
|
0
|
372
|
1 July 2023
|
|
Thanks your urgent respond is highly needed
|
|
0
|
254
|
1 July 2023
|
|
benefit 844-216-1542
|
|
1
|
259
|
30 June 2023
|
|
Regarding recovery of your lost money
|
|
0
|
208
|
30 June 2023
|
|
Text or Call me Private Tel: (415) 312 7406 | Airport Consignment Box scam email
|
|
0
|
236
|
29 June 2023
|