From: Mustafa Sabbagh <[email protected]>Subject: FROM: MR. Mustafa SabbaghDate: Saturday 15th May 2021 08:47:39 AM UTCScammer: [email protected] my name is, receive the fund, Syria
From: MARK FERGUSON <[email protected]>Subject: Official MessageDate: Friday 14th May 2021 15:09:44 PM UTCScammer: [email protected] direct phone number, FBI, held liable, the sum of, your funds
From: Lawrence Akubia <[email protected]>Subject: Vaše vízum (ATM CARD) je teraz k dispozícii.Date: Thursday 13th May 2021 19:46:39 PM UTCScammer: [email protected] ATM card, Barrister, covid
From: Denis Russell <[email protected]>Subject: Invest in BitcoinDate: Thursday 13th May 2021 09:14:42 AM UTCScammer: [email protected] bitcoin, For more information, investing
From: Account Payable <[email protected]>Subject: SWIFT COPY / PAYMENT RECEIPTDate: Wednesday 12th May 2021 15:14:02 PM UTCScammer: [email protected] bank account
From: "Doctor Frederick Reif"<[email protected]>Subject: Weill Cornell Medical Associates.. 111Date: Tuesday 11th May 2021 09:42:48 AM UTCScammer: [email protected]
From: Ella Lee <[email protected]>Subject: Fwd: Dearest beloved in the LordDate: Saturday 8th May 2021 19:53:09 PM UTCScammer: [email protected] cancer, charities, China, receive the fund, South Africa, Syria, the Lord, the sum of, United States
From: mary mutu <[email protected]>Subject: reply soonDate: Thursday 6th May 2021 17:28:14 PM UTCScammer: [email protected] next of kin, Nigeria
From: Deborah Machefer <[email protected]>Subject: My COVID-19 charity donation.Date: Wednesday 5th May 2021 02:36:26 AM UTCScammer: [email protected] charity donation, covid, donation code, God bless you, have a donation, health condition, USD
From: Dept Small Business Development <[email protected]>Subject: THIS MESSAGE IS FOR YOUDate: Friday 23rd April 2021 16:48:06 PM UTCScammer: [email protected]
From: "WoodHouse Marcela"<[email protected]>Subject: Re:Room ConfirmationDate: Wednesday 21st April 2021 19:15:46 PM UTCScammer: [email protected] let me know
From: "[email protected]" <[email protected]>Subject: Favor me Urgent.Date: Monday 19th April 2021 09:29:39 AM UTCScammer: [email protected]
From: ambrose alvis <[email protected]>Subject: get back plsDate: Monday 19th April 2021 00:25:47 AM UTCScammer: [email protected] 48 hours, contact us, hospital, in the hospital, receive the fund, very important
From: Kartinie Thinie <[email protected]>Subject: hiDate: Wednesday 14th April 2021 10:32:41 AM UTCScammer: [email protected]
From: [email protected]Subject: Hello My Dear BelovedDate: Tuesday 13th April 2021 08:24:25 AM UTCScammer: [email protected] bank account, Canada, cancer, Finance Company, God fearing, Google, hello my dear, help the needy, late husband, the sum of, trunk box
From: Nino Kapanadze <[email protected]>Subject: Join the Illuminati.Date: Tuesday 13th April 2021 01:06:57 AM UTCScammer: [email protected] contact us, illuminati, Thank you
From: Citibank Europe <[email protected]>Subject: Attention: Dear BeneficiaryDate: Friday 9th April 2021 14:04:01 PM UTCScammer: [email protected] financial services, IMF, inform you, International Monetary Fund, overdue payment, treat as urgent, your funds
From: Dr Peider Mengiardi <[email protected]>Subject: Claims Resolution Tribunal for Dormant Accounts in SwitzerlandDate: Tuesday 6th April 2021 20:16:08 PM UTCScammer: [email protected] bank account, inheritance, next of kin, secret, Switzerland, urgent reply, USD, Zurich
From: "FIRST BANK OF NIGERIA"<[email protected]>Subject: Rev,Ashii AshiiDate: Sunday 4th April 2021 00:23:52 AM UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: "Mr.Ashii X" <[email protected]>Subject: Dear Beloved BeneficiaryDate: Saturday 3rd April 2021 11:47:57 AM UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: Bello Majid <[email protected]>Subject: Are you in need of a LoanDate: Friday 2nd April 2021 17:21:16 PM UTCScammer: [email protected] BTC, business loan, company loan, get in touch, interest rate, personal loan
From: "Mr.Ashii X" <[email protected]>Subject: SIR/MA,Date: Wednesday 31st March 2021 10:38:57 AM UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: Eric Thompson <[email protected]>Subject: YOUR CONSIGNMENT BOXDate: Sunday 28th March 2021 08:30:29 AM UTCScammer: [email protected] abandoned shipment, International Monetary Fund, trunk box, United Nations, your consignment
From: John Everding <[email protected]>Subject: Gold barDate: Friday 26th March 2021 12:23:04 PM UTCScammer: [email protected] Ghana, partnership
From: jxupi cuppa <[email protected]>Subject: I am Mrs. Gladys Sonnia.Date: Wednesday 24th March 2021 18:20:08 PM UTCScammer: [email protected] huge sum, next of kin, share with you, the sum of, USD