|
Your part payment fund transfer value {$6.8m usd
|
|
0
|
152
|
July 7, 2022
|
|
I have registered your ATM with UPS | 419 Scam
|
|
0
|
200
|
July 7, 2022
|
|
419 - Got me some Bezos Bucks!
|
|
1
|
361
|
July 6, 2022
|
|
Lucrative Investment* | Includes extra email
|
|
0
|
175
|
July 6, 2022
|
|
You have won $2.500,000.00
|
|
0
|
285
|
July 6, 2022
|
|
Looking for a caring Guy | Includes LINK
|
|
0
|
800
|
July 5, 2022
|
|
Dhl package delivery notification
|
|
0
|
183
|
July 5, 2022
|
|
Your Visa Card is Ready
|
|
0
|
249
|
July 5, 2022
|
|
Abandoned Package Containing Visa Card
|
|
0
|
159
|
July 5, 2022
|
|
DHL package delivery
|
|
0
|
256
|
July 5, 2022
|
|
Custom office of Tampa
|
|
1
|
187
|
July 5, 2022
|
|
new scam website. phishing sms
|
|
0
|
475
|
July 5, 2022
|
|
Attention, FUND CANCELLATION | 419 Scam
|
|
0
|
251
|
July 5, 2022
|
|
PAYMENT NOTIFICATION | 419 Scam
|
|
0
|
624
|
July 5, 2022
|
|
WELCOME TO WORLD BANK GROUP | 419 Scam | (202) 888-1803
|
|
0
|
392
|
July 4, 2022
|
|
419 - Loan Scam 1-502-495-3838 Whatsapp
|
|
1
|
263
|
July 4, 2022
|
|
Hello my dear friend | Includes scammers WU/MoneyGram info to report and extra email
|
|
0
|
180
|
July 3, 2022
|
|
Still surprisingly active 419 scammer
|
|
0
|
226
|
July 3, 2022
|
|
You wanna fuck me in the car?
|
|
0
|
276
|
July 2, 2022
|
|
Claim your prize $1,200,000.00
|
|
1
|
242
|
July 1, 2022
|
|
Donation for the work of God
|
|
1
|
274
|
July 1, 2022
|
|
Searching for somebody to make love along with
|
|
0
|
523
|
June 30, 2022
|
|
Congratulations, Your Order Has Arrived
|
|
0
|
298
|
June 30, 2022
|
|
Your Visa card is ready
|
|
0
|
178
|
June 29, 2022
|
|
419 from Chase Bank +1 801 980-1792
|
|
1
|
228
|
June 28, 2022
|
|
419 - The Czech must be in the mail... Whatsapp +44 188 759-3339
|
|
0
|
220
|
June 28, 2022
|
|
419 - Powerball Donator
|
|
0
|
299
|
June 28, 2022
|
|
Scam; [email protected]
|
|
3
|
290
|
June 28, 2022
|
|
Opportuinity to make money online
|
|
0
|
143
|
June 26, 2022
|
|
Beneficiary Fund Scam
|
|
0
|
545
|
June 25, 2022
|