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  1. Replies
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    Re: 3% Business/Personal Loans...

    This is a loan scam. Under no circumstances should you send any money to strangers (for fees,ect) by western union,Money Gram,Ria,buy google play,I-Tunes or any giftcatds. The only way you should...
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    Oliver Kuame - [email protected]

    from: Oliver Kuame < [email protected]>
    reply-to: Oliver Kuame < [email protected]>
    date: Jan 23, 2019, 11:24 AM
    subject: Hello Dear I am Mr Oliver Kuame, the son of late chief...
  3. Replies
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    261

    [email protected] - Jude Frank

    from: Mr. Jude Frank < [email protected]>
    reply-to: "Mr. Jude Frank" < [email protected]>
    date: Jan 23, 2019, 10:06 AM
    subject: I am Diplomat Agent. Mr.jude Frank



    Use BOTH...
  4. MRS. JENNET WILLIAMS - [email protected]

    from: MRS. JENNET WILLIAMS < [email protected]>
    reply-to: "MRS. JENNET WILLIAMS" < [email protected]>
    date: Jan 23, 2019, 9:04 AM
    subject: Welcome to Money Gram Money Transfer office Cotonou...
  5. Replies
    0
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    234

    [email protected] - Monica Davies

    from: Reports Office < [email protected]>
    date: Jan 23, 2019, 10:50 AM
    subject: Guidlines



    Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes...
  6. Replies
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    299

    Mr. James Talon - [email protected]

    from: Mr. James Talon < [email protected]>
    reply-to: "Mr. James Talon" < [email protected]>
    date: Jan 18, 2019, 6:03 AM
    subject: Mr. Talon,James



    Never use Money Gram,Western...
  7. [email protected] - Mrs Margaret Brown

    Delivered-To:
    Received: by 2002:a6b:6515:0:0:0:0:0 with SMTP id z21csp249836iob;
    Tue, 22 Jan 2019 17:29:46 -0800 (PST)
    X-Google-Smtp-Source:...
  8. Steven T. Mnuchin - [email protected]

    Delivered-To:
    Received: by 2002:a6b:6515:0:0:0:0:0 with SMTP id z21csp215014iob;
    Tue, 22 Jan 2019 16:53:11 -0800 (PST)
    X-Google-Smtp-Source:...
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    339

    [email protected] - Mr. john Wesley

    from: Mr. john Wesley < [email protected]>
    reply-to: "Mr. john Wesley" <[email protected]>
    date: Jan 18, 2019, 9:29 PM
    subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION...
  10. Replies
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    290

    Mr. James Talon - [email protected]

    from: Mr. James Talon, President of Benin Republic < [email protected]>
    reply-to: "Mr. James Talon, President of Benin Republic" < [email protected]>
    date: Jan 22, 2019, 6:00 AM...
  11. Replies
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    223

    [email protected] - Mr.Tommy Yahya

    from: Mr.Tommy Yahya < [email protected]>
    reply-to: "Mr.Tommy Yahya" < [email protected]>
    date: Jan 22, 2019, 9:57 AM
    subject: WORLD BANK ASSISTED PROGRAM



    Never use Money Gram,Western...
  12. Replies
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    218

    [email protected] - Jerome Powell

    Delivered-To:
    Received: by 2002:a6b:6515:0:0:0:0:0 with SMTP id z21csp7702833iob;
    Tue, 22 Jan 2019 08:28:21 -0800 (PST)
    X-Google-Smtp-Source:...
  13. Replies
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    199

    [email protected] - Mr Lucy Tamlyn

    Delivered-To:
    Received: by 2002:a02:5d43:0:0:0:0:0 with SMTP id w64csp6982830jaa;
    Mon, 21 Jan 2019 22:51:33 -0800 (PST)
    X-Google-Smtp-Source:...
  14. Replies
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    234

    Edward Williams - [email protected]

    Delivered-To:
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    Tue, 22 Jan 2019 04:05:09 -0800 (PST)
    X-Google-Smtp-Source:...
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    [email protected] - Mr.Peter Morris

    <tbody>
    from:
    Mr.Peter Morris < [email protected]>


    reply-to:
    "Mr.Peter Morris" < [email protected]>
  16. Replies
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    1,055

    Loan Proposal - [email protected]

    <tbody>
    from:
    Sunrise Funding Limited < [email protected]>
  17. Replies
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    293

    [email protected] - Mr.Mbeki David

    Delivered-To: @gmail.com
    Received: by 2002:a6b:6515:0:0:0:0:0 with SMTP id z21csp2797565iob;
    Thu, 17 Jan 2019 22:26:42 -0800 (PST)
    X-Google-Smtp-Source:...
  18. Barrister Victor George - [email protected]

    Delivered-To: @gmail.com
    Received: by 2002:a6b:6515:0:0:0:0:0 with SMTP id z21csp10786327iob;
    Mon, 31 Dec 2018 02:00:25 -0800 (PST)
    X-Google-Smtp-Source:...
  19. [email protected] - Mystery Shopper - JOB VACANCY GLOBAL- 2019

    Reply-To: < [email protected]> From: < [email protected]> To: < [email protected]> CC: < [email protected]> Subject: JOB VACANCY GLOBAL- 2019 Date: Wed, 2 Jan 2019 09:30:01 -0800...
  20. Thread: loan scam

    by falconsfan15
    Replies
    0
    Views
    571

    loan scam

    Delivered-To:
    Received: by 2002:a6b:6515:0:0:0:0:0 with SMTP id z21csp1439658iob;
    Fri, 21 Dec 2018 13:38:24 -0800 (PST)
    X-Received: by 2002:a5d:4e82:: with SMTP id...
  21. Replies
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    380

    Mr. Micky Dome

    Delivered-To:
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    Thu, 20 Dec 2018 10:35:50 -0800 (PST)
    X-Google-Smtp-Source:...
  22. Replies
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    435

    Monika Derefaka - [email protected]

    Delivered-To:
    Received: by 2002:a6b:6515:0:0:0:0:0 with SMTP id z21csp241277iob;
    Thu, 20 Dec 2018 09:47:15 -0800 (PST)
    X-Google-Smtp-Source:...
  23. Replies
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    351

    Mr. MARK OKAFOR

    Delivered-To:
    Received: by 2002:a6b:6515:0:0:0:0:0 with SMTP id z21csp64756iob;
    Thu, 20 Dec 2018 07:05:20 -0800 (PST)
    X-Google-Smtp-Source:...
  24. Mrs. Christine Lagarde - [email protected]

    Delivered-To:
    Received: by 2002:a6b:6515:0:0:0:0:0 with SMTP id z21csp138302iob;
    Thu, 20 Dec 2018 08:11:50 -0800 (PST)
    X-Google-Smtp-Source:...
  25. Replies
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    480

    Mr. Peter Amangbo

    Delivered-To:
    Received: by 2002:a6b:6515:0:0:0:0:0 with SMTP id z21csp90885iob;
    Wed, 19 Dec 2018 14:46:28 -0800 (PST)
    X-Google-Smtp-Source:...
  26. Replies
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    1,207

    Car Wrap scam

    Delivered-To:
    Received: by 10.46.41.15 with SMTP id u15csp1010872lje;
    Fri, 23 Feb 2018 12:21:45 -0800 (PST)
    X-Received: by 10.233.220.199 with SMTP id q190mr4521638qkf.285.1519417305131;...
  27. Replies
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    659

    Ifayemi ewenie - Car Wrap

    from: ifayemi ewenie < [email protected]>
    date: Thu, Feb 22, 2018 at 6:15 PM
    subject: Tracking number
  28. Replies
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    1,620

    the Former United States Ambassador

    01.06.15.15 Routing INDIA

    <tbody>
    from:
    Mr.Good Luck < "www."@tempo.ocn.ne.jp>


    reply-to:
    "Mr.Good Luck" < [email protected]>
  29. Replies
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    559

    Bar Williams Darvis

    Delivered-To:
    Received: by 10.200.25.120 with SMTP id g53csp239066qtk;
    Sat, 6 Jan 2018 00:43:09 -0800 (PST)
    X-Google-Smtp-Source:...
  30. Replies
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    1,278

    Mr Anderson Peters

    X-Originating-IP: [61.6.121.114] True X-Orig IP MALAYSIA


    Reply-To: Mr Anderson Peters [email protected]
    Date: Fri, 29 Dec 2017 14:10:52 +0900 (JST)
    From: Mr Anderson...
  31. Replies
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    810

    Mr Jonathan Smith

    SPF: NEUTRAL with IP 210.51.12.125 China
    80.87.206.134 Probable Origin IP RUSSIAN FEDERATION

    Delivered-To:
    Received: by 10.200.25.120 with SMTP id g53csp734781qtk;
    Thu, 21 Dec 2017...
  32. Thread: Car Wrap

    by falconsfan15
    Replies
    0
    Views
    1,699

    Car Wrap

    <tbody>
    from:
    Ike April < [email protected]>


    to:
    <>
  33. Thread: Loan Scam

    by falconsfan15
    Replies
    2
    Views
    1,286

    Loan Scam

    <tbody>
    from:
    Mr. Donald Rolfe Supervisor< [email protected]>


    reply-to:
    [email protected]
  34. Thread: loan scam

    by falconsfan15
    Replies
    2
    Views
    1,160

    loan scam

    <tbody>
    from:
    [email protected]


    to:
    <>
  35. Thread: car wrap

    by falconsfan15
    Replies
    1
    Views
    1,296

    car wrap

    <tbody>
    from:
    Ike April < [email protected]>


    to:
    <>
  36. remittance of her deposit($9,345,000.00USD

    <tbody>
    from:
    Rhoda Mcowen < [email protected]>


    reply-to:
    [email protected]
  37. Sichuan Jiuzhou Electric Co., Ltd. ( PROPOSAL)

    173.239.197.184 Probable Origin IP SINGAPORE


    <tbody>
    from:
    Sichuan Jiuzhou Electric Co., Ltd.< sjiuz[email protected]>


    reply-to:
    [email protected]
  38. my father deposited $ 16. 5 (16 million, five hundred thousand US dollars)

    197.239.80.63 Probable Origin IP BURKINA FASO


    <tbody>
    from:
    [email protected] < [email protected]>


    reply-to:
    [email protected]
  39. Replies
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    777

    My pleasure captain m t brook

    Delivered-To:
    Received: by 10.200.25.115 with SMTP id g48csp3570217qtk;
    Mon, 6 Nov 2017 18:52:54 -0800 (PST)
    X-Google-Smtp-Source:...
  40. Donation Payment $25Million US Dollars

    <tbody>
    from:
    FBI United States< [email protected]>


    reply-to:
    FBI United States < [email protected]>
  41. Replies
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    961

    Lottery Scam

    Reply-To: < [email protected]>
    From: " [email protected]" < [email protected]>
    Subject: Verification of Lottery Claim
    Date: Mon, 6 Nov 2017 08:28:41 -0800
  42. Replies
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    638

    Business scam

    <tbody>
    from:
    Sales < [email protected]>


    to:
    " [email protected]" < [email protected]>
  43. Replies
    3
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    1,247

    capt Michael morgan

    <tbody>
    from:
    capt Michael morgan< [email protected]>


    reply-to:
    [email protected]
  44. Replies
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    700

    Financial Home Services

    211.151.62.148 Routing China (ISP: China Network Information Center)
    x-originating IP: 154.118.76.136 Scammer IP Block NIGERIA (ISP: Spectranet Limited)


    <tbody>
    from:
    Financial Home Services...
  45. Replies
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    857

    Barr. Sylvia England

    <tbody style="box-sizing: border-box;">

    X-Originating-IP: [197.234.219.66] Known Scammer http://whois.domaintools.com/images/flags/bj.gif BENIN


    <tbody>
    from:
    Barr. Sylvia England<...
  46. Thread: Mr Raj

    by falconsfan15
    Replies
    0
    Views
    998

    Mr Raj

    <tbody>
    from:
    Mr Raj < [email protected]>


    reply-to:
    [email protected]
  47. Replies
    0
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    667

    Barr. Charles Eze

    X-Originating-IP: [41.216.50.95] Banikoara,BENIN

    <table cellpadding="0" class="ajC" 0px;="" color:="" rgb(0,="" 0,="" 0);="" font-family:="" arial,="" sans-serif;="" font-size:="" 12.8px;"=""...
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    1,226

    Turk Hack team

    <tbody>
    from:
    Turk Hack team < [email protected]>
  49. Replies
    0
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    924

    Mr. BBC ONE NATIONAL LOTTERY

    SPF: SOFTFAIL with IP 200.35.156.115 Chile
    DMARC: FAIL
    x-originating IP: 197.220.169.137 http://whois.domaintools.com/images/flags/gh.gifGhana (ISP: Glo Mobile Ghana Ltd)


    <tbody>
    from:
    Mr....
  50. Replies
    0
    Views
    1,060

    fbi office1

    <tbody>
    from:
    fbi office1 < "www."@galaxy.ocn.ne.jp>


    reply-to:
    Samson peter < [email protected]>
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