Scam
Thursday, March 31, 2022

*** - Copy (19) - Copy (Email leak)

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mowoled@gmail.com *** *** mowoled@gmail.com *** *** - Copy (19) - Copy Open Email analysis : NOTE : drive-shares-dm-noreply@googl...
Thursday, January 27, 2022

AWAIT YOUR IMMEDIATE RESPONSE (Fraud)

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Hello! I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have dec...
Wednesday, January 26, 2022

REPORT (Fraud + Email leak)

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what even is that Email analysis : NOTE : elmaildellolaquel@gmail.com NOTE : client-ip=209.85.220.41;⁩ Email leak (312 emails) : no_...
Friday, December 3, 2021

Get back to me (Scam)

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Nicholas Isaac Nicho Law Group TD Canada Trust Tower 161 Bay Street, 27th Floor Toronto, ON M5J 2S1 Greetings. I'm Nicholas Isaa...
Thursday, December 2, 2021

RE: New Order PO023012019// RFQ_4135-00712 Quotation $599,335.00 (Scam)

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Dear Sir Attn! Please find in the attachment our Purchase Order No. 023012019 Will you confirm this by return mail? Thank you! ...
Monday, October 11, 2021

NOTCE FROM US CUSTOMS HOUSE." (Scam)

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This office is writing to you to let you know that we have successfully brought all foreign transactions down here because of the complain...
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