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Showing posts with label Fake photos used by scammers. Show all posts

Showing posts with label Fake photos used by scammers. Show all posts

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419 scam email from Mr. John T. Clinton National Crime Agency British Finance Monitoring Unit Director Financial Surveillance benugo1100@gmail.com monitoringunitsb@gmail.com

B M P January 05, 2019

BRITISH FINANCE MONITORING UNITS <benugo1100@gmail.com> reply-to: monitoringunitsb@gmail.com to: bcc: date: Jan 1, 2019, 12:50 PM subj...

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Labels: 419 SCAM, Fake documents used by scammers, Fake photos used by scammers, SCAM

SCAM

419 scam email with Stolen Photos from Widowed Refugee Mona Aluna Hamza inkiclary@gmail.com

B M P December 25, 2018

from: Mona Mona <inkiclary@gmail.com> to: date: Dec 24, 2018, 4:52 AM subject: Thanks for your reply. mailed-by: gmail.com signed-by...

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Labels: 419 SCAM, Fake photos used by scammers, SCAM

SCAM

419 scam email with Fake Photo from Fake US Soldier Lance Corporal Abbie Martin Army Medic martinabbie.342@hotmail.com sgtrlizabethmarialisa@gmail.com

B M P August 07, 2018

from: MISS ABBIE MARTIN <sgtrlizabethmarialisa@gmail.com> reply-to: martinabbie.342@hotmail.com to: bcc: date: Sun, Aug 5, 2018 at ...

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Labels: 419 SCAM, Fake photos used by scammers, Fake Soldiers, SCAM

SCAM

419 scam email with stolen photos from Fake US Soldier Captain Thomas Haggard t920@foxmail.com

B M P April 02, 2018

Originating IP: 197.237.72.86 Originating ISP: Wananchi- City: Nairobi Country of Origin: Kenya from: Thomas Haggard <t920@foxmail.com>...

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Labels: 419 SCAM, Fake photos used by scammers, Fake Soldiers, SCAM

SCAM

419 scam email from The Dying Widow Mrs. Dariya Truhina mrstruhina@outlook.com

B M P September 09, 2017

from: Dariya Truhina <mrstruhina@outlook.com> to: date: Mon, Sep 4, 2017 at 4:28 AM subject: Donations from Mrs Dariya Truhina! Jap...

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Labels: 419 SCAM, Fake photos used by scammers, SCAM

SCAM

419 scam email with Stolen Photos from Fake Soldier Sgt. Christina Hammock sgtchristinahammock19@gmail.com

B M P August 14, 2017

from: sgtchristina hammock <sgtchristinahammock19@gmail.com> to: date: Sat, Aug 12, 2017 at 12:16 PM subject: Hello my dearest, mail...

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Labels: 419 SCAM, Fake photos used by scammers, Fake Soldiers, SCAM

SCAM

419 scam email with Stolen Photos from Orphaned Refugee Florence Samuel florencesamuel02@gmail.com

B M P June 23, 2017

from: Florence Samuel <florencesamuel02@gmail.com> to: date: Fri, Jun 16, 2017 at 2:05 AM subject: With Love And Great Trust mailed-...

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Labels: 419 SCAM, Fake photos used by scammers, SCAM

SCAM

Romance scam email with Stolen Photo from Jennifer Andies mbaflaubertz@yahoo.fr jenniferandies@gmail.com

B M P May 15, 2017

from: Jennifer <mbaflaubertz@yahoo.fr> reply-to: Jennifer <mbaflaubertz@yahoo.fr> to: date: Fri, May 12, 2017 at 3:52 PM subje...

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Labels: 419 SCAM, Fake photos used by scammers, Romance scam, SCAM

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Hello My Dear kate standa

From: kate standa < katestanda303@gmail.com > Sent: Tuesday, August 27, 2019 9:17 PM To: sayed nawar < sayednawar@hotmail.com ...
419 scam email from Mrs. Rose Larsson Bentex Funding Group redmine@devcubestudio.com bentexgroupassociate@gmail.com

Originating IP: 156.0.214.45 Originating ISP: Etisalat Benin City: Cotonou Country of Origin: Benin from: Mrs Rose Larsson. <redmine@devc...
Fwd: Components - KAIYIS Technology

---------- Forwarded message ---------- From: Sandy Hu < sandy@kaiyistechnology.com > Date: Tuesday, May 10, 2022 Subject: Components...
419 scam email from Amos Harrison info@onda.com.br amosharrison99@gmail.com

Originating IP: 17.10.17.12 Originating ISP: Apple Inc. City: Cupertino Country of Origin: United States from: Amos <info@onda.com.br>...
419 scam email from Mrs. Reem Nasser Saudi Aramco Crude Oil Company Sales/Marketing Manager office@dext.ro mrsreemnasser077i@gmail.com

Originating IP: 64.52.173.59 Originating ISP: Cloud South City: Cleveland Country of Origin: United States from: Saudi Aramco Crude Oil Comp...
Fwd: EMail

---------- Forwarded message ---------- From: Eric Adodo < hilbasinadodo2@gmail.com > Date: Friday, June 25, 2021 Subject: EMail To: ...
Fwd: Fw: FINAL WARNING

---------- Forwarded message ---------- From: mike falla < mikefallatown@hotmail.com > Date: Monday, January 9, 2023 Subject: Fw: FIN...
Fwd: _ Order confirmation !!xx627

---------- Forwarded message ---------- From: Jane Eva < jane5652eva@gmail.com > Date: Monday, November 15, 2021 Subject: _ Order con...
419 scam email from Barrister Kenneth J. Dixon kennethdixon@umpirechambers.co.uk

Originating IP: 78.142.63.214 Originating ISP: Telepoint Ltd City: n/a Country of Origin: Bulgaria from: Kenneth Dixon <kennethdixon@umpi...
Loan scam email from garyw1827@outlook.com

Originating IP: 162.17.56.218 Originating ISP: Comcast Cable Communications, Llc City: Chicago Country of Origin: United States from: garyw1...

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