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Terry

From: veronica pearcy <[email protected]>
Subject: I cares foryou
Date: Wednesday 29th December 2021 22:37:58 PM UTC
Scammer: [email protected]

25 years, Afghanistan, dear friend

From: <[email protected]>
Subject: Fwd: RE: New order
Date: Wednesday 22nd December 2021 18:13:10 PM UTC
Scammer: [email protected]

Microsoft

From: "Mrs. Laura Meerick Day" <[email protected]>
Subject: Merry Christmas
Date: Wednesday 22nd December 2021 15:41:29 PM UTC
Scammer: [email protected]

cancer, late husband, my name is

From: chez godsrich <[email protected]>
Subject: Urgent Oracles.
Date: Monday 20th December 2021 18:49:38 PM UTC
Scammer: [email protected]

Australia, China, I sent to you, Malaysia, Moneygram, Nigeria, West Africa

From: "[email protected]" <roomfax[email protected]>
Subject: GET BACK TO ME ASAP.
Date: Friday 17th December 2021 00:11:22 AM UTC
Scammer: [email protected]

Beneficiary name, inheritance, inheritance fund, Malaysia, Million USD, private e-mail, receive the fund, secret, Swift code, United States, USD, your funds, your inheritance

From: BITCOIN INVESTMENT <[email protected]>
Subject: BITCOIN INVESTMENT! START TRADING TODAY
Date: Wednesday 15th December 2021 12:11:55 PM UTC
Scammer: [email protected]

bitcoin, FBI, investing, Thank you, your funds, your trust

From: WALTON FOUNDATION <rawlingsperkins1[email protected]>
Subject: WALTON FOUNDATION
Date: Tuesday 14th December 2021 21:57:12 PM UTC
Scammer: [email protected]

randomly selected

From: Mercateli Alessandro <[email protected]>
Subject:
Date: Tuesday 14th December 2021 13:21:33 PM UTC
Scammer: [email protected]

business proposal, dear friend, DHL, get in touch, inform you, Thank you, the sum of, USD

From: "From Dr.Miss.Camila David," <[email protected]>
Subject: Good day. On two occasions, I have sent you an email which you have not responded to. Can you find time to respond to me now? Regards, Dr.Miss.Camila David,
Date: Thursday 9th December 2021 14:40:04 PM UTC
Scammer: [email protected]

From: "T-Mobile Network"< [email protected]>
Subject: T- MOBILE AWARD
Date: Thursday 2nd December 2021 10:32:01 AM UTC
Scammer: [email protected]

ATM card, bank transfer, Congratulations, DHL

From: jonsen davis <[email protected]>
Subject: Re : Any App ####
Date: Wednesday 1st December 2021 07:12:15 AM UTC
Scammer: [email protected]

India, mobile app

From: James Udoka <[email protected]>
Subject: Communication
Date: Wednesday 17th November 2021 00:59:20 AM UTC
Scammer: [email protected]

Email Address, For more information, huge sum

From: [email protected]
Subject: Let’s Fund Your Project
Date: Sunday 14th November 2021 10:57:01 AM UTC
Scammer: [email protected]

partnership, portfolio

From: Abeel Majid <[email protected]>
Subject: Good day,
Date: Tuesday 9th November 2021 18:13:51 PM UTC
Scammer: [email protected]

business venture, Real Estate, to your country, total fund, United States

From: Agegi Owuh <[email protected]>
Subject: Dear friend
Date: Friday 5th November 2021 06:36:09 AM UTC
Scammer: [email protected]

Barrister, dear friend, my late client, next of kin, sudden death, the sum of, United States

From: "Director, ATM payment department,"<[email protected]>
Subject: ARE YOU DEAD OR ALIVE???
Date: Tuesday 2nd November 2021 16:40:30 PM UTC
Scammer: [email protected]

ATM Mastercard, corona virus, covid, FedEx, USD, virus

From: Kate williams <[email protected]>
Subject: Re:Any Requirement in our services
Date: Tuesday 2nd November 2021 08:01:55 AM UTC
Scammer: [email protected]

India, mobile app, Skype, United States, WhatsApp

From: [email protected]
Subject: Investment partnership Business wanted
Date: Monday 1st November 2021 19:27:12 PM UTC
Scammer: [email protected]

business partnership, Google, Libya, partnership, trustworthy, urgent reply

From: Sharon Little <[email protected]>
Subject: How are you?
Date: Monday 1st November 2021 19:25:16 PM UTC
Scammer: [email protected]

be your friend, Thank you

From: Davies Mark <[email protected]>
Subject: Sweepstakes Winners and Their Prizes
Date: Monday 1st November 2021 09:44:56 AM UTC
Scammer: [email protected]

Congratulations, covid, Euromillion, inform you, lottery, United Nations, United States

From: Remi davis <[email protected]>
Subject: Re: Pricing…*#
Date: Friday 29th October 2021 07:08:55 AM UTC
Scammer: [email protected]

India, iphone

From: "Dr Bill William."<[email protected]>
Subject: Attn:Unpaid Scam Victim
Date: Wednesday 27th October 2021 13:28:30 PM UTC
Scammer: [email protected]

compensation payment, Congratulations, debt management, inform you, United States, USD

From: Dr Mohammad Hussain <[email protected]>
Subject: Are you still alive please get back to me ASAP!
Date: Monday 25th October 2021 18:52:09 PM UTC
Scammer: [email protected]

are you still alive, urgent reply

From: Michael Ezra <[email protected]>
Subject: Hello Friend
Date: Monday 25th October 2021 14:56:24 PM UTC
Scammer: [email protected]

receive the fund

From: "Mrs. Anita Colleen" <[email protected]>
Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
Date: Saturday 23rd October 2021 09:22:17 AM UTC
Scammer: [email protected]

Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, Nigeria, United States, your funds

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