Friday, May 13, 2022
NEXT OF KIN (Scam)
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Dear: Sir, I am aware that this letter had come to you as a surprise as we had not met before or handled any business deal in the past. Ne...
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! ...
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