|
Fraud Type
|
Money Transfer |
|
Alert #
|
08062018 |
|
Sender
|
harrismark275@yahoo.com |
|
Email Address:
|
mark_harris_2013@yahoo.co.uk |
|
Subject Line:
|
Hello! Friend |
Hello Friend,
Blessings of the day to you. My name is Mark Harris, a British citizen. I
|
Fraud Type
|
Money Transfer |
|
Alert #
|
20052018 |
|
Sender
|
Mr. Kevin Anthony anthonymike134@gmail.com |
|
Email Address:
|
atmcardpaymentoffice1@onet.pl |
|
Subject Line:
|
ATTENTION DEAR BENEFICIARY |
Attention Beneficiary.
We hereby officially notifying you about the present arrangement to
|
Fraud Type
|
Money Transfer |
|
Alert #
|
18052018 |
|
Sender
|
Mr sule mohamed sulemohamed40621@yahoo.com |
|
Email Address:
|
sulemoh3@gmail.com |
|
Subject Line:
|
VERY VERY URGENT |
FROM: MR SULE MOHAMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
|
Fraud Type
|
Money Transfer |
|
Alert #
|
28052018 |
|
Sender
|
Mrs. Lucy Adams |
|
Email Address:
|
mrslucy673@gmail.com |
|
Subject Line:
|
DETAILS |
Dear Friend,
I am happy to know you, but God knows you better and he
|
Fraud Type
|
Money Transfer |
|
Alert #
|
28052018 |
|
Sender
|
Mme carineo obrayane vecchiaserravalle@alice.it |
|
Email Address:
|
carine-obrayane@outlook.fr |
|
Subject Line:
|
BIEN aimée (WELL loved) |
Hello loved WELL
I am
|
Fraud Type
|
Money Transfer |
|
Alert #
|
28052018 |
|
Sender
|
Enoch Aviara christophermulei2@gmail.com |
|
Email Address:
|
enochaviara1@gmail.com |
|
Subject Line:
|
I have a very important message for you |
I have