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Mr. Miller has $5.5M for you - +1 202 640 4151
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2
|
104
|
January 17, 2024
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A General wants to split $7.8M with you
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0
|
96
|
January 17, 2024
|
|
Former Mrs. Bezos wants to send you $1.5M
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|
0
|
205
|
January 17, 2024
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|
$3,5M donation, Mr Edwin Castro is generous today
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0
|
88
|
January 15, 2024
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[email protected] EMAIL SCAM ALERT
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0
|
83
|
January 10, 2024
|
|
Geek Squad Invoice
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2
|
209
|
January 5, 2024
|
|
1-2-24 Email Business proposal scam
|
|
0
|
110
|
January 2, 2024
|
|
Shipping and Receiving agent vacancy
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|
0
|
114
|
January 1, 2024
|
|
David Wilson is hiring
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|
1
|
183
|
January 1, 2024
|
|
Gmail/bit coin scam?
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|
0
|
82
|
December 22, 2023
|
|
Trust Wallet BitCoin Email Scam
|
|
0
|
124
|
December 20, 2023
|
|
Western Union Email Scam - +229 9811 4898
|
|
0
|
92
|
December 20, 2023
|
|
PCH via Email -
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|
0
|
177
|
December 20, 2023
|
|
Email Scam - Janet Yellen - +1(202)683-8721
|
|
0
|
143
|
December 20, 2023
|
|
Mageed Yahia
|
|
0
|
158
|
December 16, 2023
|
|
Diplomat kenneth edward - +1 (301) 244-9997
|
|
0
|
156
|
December 16, 2023
|
|
2023-12-07 Property/Invenstment Email Scam
|
|
0
|
82
|
December 7, 2023
|
|
Lottery Scammer -- [email protected]
|
|
0
|
447
|
December 5, 2023
|
|
Illuminati membership
|
|
0
|
91
|
December 4, 2023
|
|
Email scam - Pastor John or Mrs. Rose
|
|
0
|
95
|
November 24, 2023
|
|
11/23/23 - Lottery Winnings
|
|
0
|
98
|
November 24, 2023
|
|
11/21/23 - Toyota Motor Corporation email scam
|
|
0
|
84
|
November 21, 2023
|
|
Paypal Scam ( 8 1 8 ) 4 8 5 - 2 1 3 3
|
|
9
|
129
|
November 8, 2023
|
|
11-7-23 - HSBC Hong Kong Banking Whatsapp: +852 9850 4279
|
|
1
|
102
|
November 7, 2023
|
|
Homeland Security seized 15 million dollars
|
|
0
|
146
|
October 12, 2023
|
|
Hardship Relief Program Scam -- 1-877-427-5371
|
|
0
|
91
|
October 10, 2023
|
|
Antony Blinken or Andrew Tweedie - $1M - +1 586-298-2099
|
|
0
|
117
|
September 28, 2023
|
|
Mr. John - $7.5M - (209) 841-0329
|
|
1
|
149
|
September 26, 2023
|
|
Scammer website/Illegal goods and invited.
|
|
0
|
136
|
September 25, 2023
|
|
2023-09-21 Boss E-Mail Gift Card Scam
|
|
15
|
296
|
September 22, 2023
|