Dear Beneficiary,
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0
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291
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10 July 2023
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Aparrently FedEx is part of the International Monetary Fund?
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0
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300
|
9 July 2023
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Alabama Branch Office 800-432-1000
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3
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246
|
8 July 2023
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Are you dead or alive!
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0
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310
|
7 July 2023
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Payment notification
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0
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204
|
6 July 2023
|
Attention My Dear,
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0
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357
|
1 July 2023
|
[NIGERIAN 🇳🇬] Email Beneficiary Scammer [*SCAMMER'S FACE*]: Central Bank of Nigeria
|
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1
|
311
|
29 June 2023
|
"Donation" 419 SCAM - (530) 500-2655 & (646) 547-3963
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2
|
783
|
8 June 2023
|
Your urgent attention is needed
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0
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252
|
31 May 2023
|
"Bank of Americ" 419 SCAM - +229-50808385
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0
|
230
|
30 May 2023
|
(no subject) 419 SCAM FROM "FBI OFFICE"
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0
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249
|
24 May 2023
|
Donation 419 SCAM
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1
|
373
|
22 May 2023
|
(no subject) 419 SCAM
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0
|
217
|
22 May 2023
|
Re: Loan 419 SCAM
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0
|
191
|
21 May 2023
|
"Guaranteed Funds Ordering recipient" 419 SCAM FROM THE "FBI"
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0
|
192
|
19 May 2023
|
"For your donation" 419 SCAM
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|
0
|
231
|
19 May 2023
|
"PERSONAL LOANS AND BUSINESS LOANS" 419 scam from THE INDIAN GOVERNMENT
|
|
0
|
242
|
19 May 2023
|
"Re: IMMEDIATE RELEASE OF YOUR FUND" 419 SCAM/FBI IMPERSONATOR
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1
|
275
|
9 May 2023
|
Your Compensation. Also, sender desperately needs grammar/puncuation tutoring
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2
|
481
|
1 May 2023
|
"Humble Respect" 419 SCAM
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0
|
256
|
28 April 2023
|
From first bank of nigeria//your outstanding payment ($7, 500,000.00)
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0
|
244
|
23 April 2023
|
Attn; Dear
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0
|
256
|
23 April 2023
|
ATM card silliness
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0
|
176
|
22 April 2023
|
Attention
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0
|
191
|
22 April 2023
|
DC -- email from Christopher A Wray
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0
|
242
|
22 April 2023
|
"Attention please," 419 SCAM
|
|
0
|
320
|
16 April 2023
|
Three Active 419 Scammer Emails
|
|
0
|
360
|
10 April 2023
|
Nigerian Prince - [email protected]
|
|
3
|
356
|
3 April 2023
|
"Greetings dear beneficiary," 419 SCAM FROM THE "FBI"
|
|
0
|
273
|
17 March 2023
|
"Hello Beneficiary" 419 SCAM
|
|
1
|
363
|
15 March 2023
|