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Showing posts with the label ScamDex

Customer Update Alert!!

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A Scam email was received 11 hrs ago with the subject 'Customer Update Alert!!' from 'GTbank (sales@gossipnewsweb.info)'

Hello Good morning,

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A Scam email was received 11 hrs ago with the subject 'Hello Good morning,' from 'Frank Anthony. (test@museonacional.gov.co)'

Prezidentsk? kancel?ria

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A Scam email was received 13 hrs ago with the subject 'Prezidentsk? kancel?ria' from 'Facebook Inc (augusto.souza@mpgo.mp.br)'

Remittance advice

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A Scam email was received 2 days ago with the subject 'Remittance advice' from 'Eco Bank (admin@qedesk.tk)'

(#3116)

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A Scam email was received 1 day ago with the subject '(#3116) <christophe.clavel@socotec.com> 06-06-2019 11:18:00' from 'Christophe.clavel You Not First,You Not Last! (orders@hypecoin.com)'

LOANS !!!

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A Scam email was received 1 day ago with the subject 'LOANS !!!' from 'DIAL DIRECT LOANS SA (dialdirect@info.org)'

Can i trust you? Confirm With Detailed Response

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A Scam email was received 2 days ago with the subject 'Can i trust you? Confirm With Detailed Response' from 'Dr.Mohd Ruddin Bin AB Ghani (mohd@ruddin.au)'

Good day,

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A Scam email was received 2 days ago with the subject 'Good day,' from 'Mr. Yildiz Oguzhan (rohan@swiftng.com)'

Hello

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A Scam email was received 20 hrs ago with the subject 'Hello' from 'Mr. Mike (admin@bechaire.cf)'

Your PRIVATE Letter Attached

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A Scam email was received 10 hrs ago with the subject 'Your PRIVATE Letter Attached' from 'SADC Office (jaka@tstech.co.id)'

DHL BILL OF LADING SHIPPING INVOICE DOCUMENTS

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A Scam email was received 18 hrs ago with the subject 'DHL BILL OF LADING SHIPPING INVOICE DOCUMENTS' from 'DHL EXPRESS (dhlexpress@t-online.de)'

[SPAM] Congratulations

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A Scam email was received 5 days ago with the subject '[SPAM] Congratulations' from 'Central Bank of Nigeria (mailadmin@tk3c.tsannkuen.com)'

Did you get my first email?

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A Scam email was received 5 days ago with the subject 'Did you get my first email?' from 'Allan Griffiths (james.bradley15@yahoo.com)'

YOUR $7.5 US DOLLARS IS READY TO BE RELEASED TO YOU

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A Scam email was received 6 days ago with the subject 'YOUR $7.5 US DOLLARS IS READY TO BE RELEASED TO YOU' from 'Philip James (info@usa.org)'

Personal Email

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A Scam email was received 2 days ago with the subject 'Personal Email' from 'David Gumede (milton.scarminio@pimentadeavila.com.br)'

Re: First reminder for your Overdue payment.

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A Scam email was received 2 days ago with the subject 'Re: First reminder for your Overdue payment.' from 'Mr. J. U (info@bvergnaud.fr)'

RE: DRAFT HBL NBO0181501

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A Scam email was received 2 days ago with the subject 'RE: DRAFT HBL NBO0181501' from 'Anne Hu (empire88@daum.net)'

TAX CLEARANCE

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A Scam email was received 3 days ago with the subject 'TAX CLEARANCE' from 'eservices@firs.gov.ng (eservices@firs.gov.ng)'

Inward Payment Notification Ref:[UAP18340882]

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A Scam email was received 3 days ago with the subject 'Inward Payment Notification Ref:[UAP18340882]' from 'Hsbc (sales@ktcnet.it)'

Re: PO NO SAPL/SM/18-19/0145 - Order Acknowledgement

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A Scam email was received 3 days ago with the subject 'Re: PO NO SAPL/SM/18-19/0145 - Order Acknowledgement' from 'Ashok Zetsche Valeriat (amir@jdfashionltd.com)'