From: "Mr. David Kwam"<[email protected]>Subject: Wells Fargo BankDate: Tuesday 6th April 2021 09:04:42 AM UTCScammer: [email protected] 48 hours, contact us, FARGO, Federal government, inheritance, inheritance fund, vital information, your inheritance
From: Mr Malam Usman <[email protected]>Subject: PLEASE REPLYDate: Monday 5th April 2021 12:27:42 PM UTCScammer: [email protected] 48 hours, dear friend, Ghana, Standard Chartered Bank, USD
From: "Mr.William Johnson" <[email protected]>Subject: Re: Your Parkage 121.162.146.10Date: Saturday 3rd April 2021 15:50:31 PM UTCScammer: [email protected] 48 hours, abandoned shipment, nearest airport, secret, trunk box, United Nations, your trust
From: "brendinghat.com Administrator" <[email protected]>Subject: ✉ [email protected] De-Activation Notice [Final Warning]Date: Thursday 1st April 2021 05:23:31 AM UTCScammer: [email protected] 48 hours
From: brendinghat.com-IT <[email protected]>Subject: Password expired! ! ! (Requires update)Date: Wednesday 31st March 2021 18:06:48 PM UTCScammer: [email protected] 48 hours, Thank you
From: "brendinghat.com Administrator" <[email protected]>Subject: ✉ [email protected] De-Activation Notice [Last Warning]Date: Tuesday 30th March 2021 13:14:42 PM UTCScammer: [email protected] 48 hours
From: "Neko Finance"<[email protected]>Subject: Pickup Your Loan – Offer valid till March 31stDate: Friday 26th March 2021 06:38:44 AM UTCScammer: [email protected] 48 hours, FBI, interest rate, loan offer
From: "Mr.William Johnson" <[email protected]>Subject: Re: Your ParkageDate: Monday 15th March 2021 10:48:40 AM UTCScammer: [email protected] 48 hours, abandoned shipment, nearest airport, secret, trunk box, United Nations, your trust
From: Sun Trust Finance Corporation <[email protected]>Subject: Hello, Loan offer at 3% low rate without collateralDate: Thursday 11th March 2021 09:06:41 AM UTCScammer: [email protected] 100% guaranteed, 48 hours, BTC, business loan, contact us, interest rate, loan offer, low interest rate, personal loan, private loan, Real Estate
From: "Bitcoin News" <[email protected]>Subject: +Trade on Bitcoins and make thousands in as little as 48 hours+Date: Tuesday 2nd March 2021 13:04:58 PM UTCScammer: [email protected] 48 hours, bitcoin
From: brendinghat.com<[email protected]>Subject: [email protected] will be removed from brendinghat.comDate: Monday 1st March 2021 23:52:54 PM UTCScammer: [email protected] 48 hours
From: "Sum Bitcoin" <[email protected]>Subject: Trade on Bitcoins and make thousands in as little as 48 hoursDate: Monday 1st March 2021 22:42:36 PM UTCScammer: [email protected] 48 hours, bitcoin
From: "Bitcoin News" <[email protected]>Subject: Trade on Bitcoins and make thousands in as little as 48 hoursDate: Monday 1st March 2021 13:21:16 PM UTCScammer: [email protected] 48 hours, bitcoin
From: "Bitcoin Bulletin" <[email protected]>Subject: Trade on Bitcoins and make thousands in as little as 48 hoursDate: Sunday 28th February 2021 10:09:39 AM UTCScammer: [email protected] 48 hours, bitcoin
From: "Bitcoin Bulletin" <[email protected]>Subject: Trade on Bitcoins and make thousands in as little as 48 hoursDate: Sunday 28th February 2021 10:04:06 AM UTCScammer: [email protected] 48 hours, bitcoin
From: "UNITED NATIONS" <[email protected]>Subject: A PAYMENT AND DELIVERY.of $30million dollars FROM U N,Date: Saturday 27th February 2021 20:32:27 PM UTCScammer: [email protected] 48 hours, Email Address, inform you, inheritance, inheritance fund, nearest airport, New York, online banking, the sum of, trunk box, United Nations, United States, your funds, your inheritance, Your package
From: Director FBI <[email protected]>Subject: From: Federal Bureau of InvestigationDate: Thursday 25th February 2021 17:18:35 PM UTCScammer: [email protected] 48 hours, bank account, Christopher A Wray, diplomatic immunity, FBI, Gift-Card, inform you, Moneygram, secret, transfer to your account, Western Union
From: "Rev Dr Johnson Williams" <[email protected]>Subject: SCAM VICTIMS COMPENSATION PAYMENT.Date: Thursday 25th February 2021 11:33:09 AM UTCScammer: [email protected] 48 hours, compensation payment, next of kin, United Nations, USD, your funds
From: Estudio de la Voz <[email protected]>Subject: BeachtungDate: Wednesday 24th February 2021 11:41:45 AM UTCScammer: [email protected] 48 hours, Facebook, WhatsApp
From: brendinghat.com<[email protected]>Subject: Kindly follow intructionDate: Tuesday 23rd February 2021 15:43:59 PM UTCScammer: [email protected] 48 hours
From: "FILE"<[email protected]>Subject: Re: Your Package For Delivery +0Date: Monday 22nd February 2021 21:49:03 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: "Mr. Boyd Walker"<[email protected]>Subject: SUBJECT:YOUR ABANDONED CONSIGNMENT.Date: Saturday 20th February 2021 13:56:57 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, vital information, your trust
From: UNITED NATION <[email protected]>Subject: SCAM VICTIMS COMPENSATION PAYMENT.Date: Friday 19th February 2021 00:27:24 AM UTCScammer: [email protected] 48 hours, compensation payment, next of kin, United Nations, USD, your funds
From: <[email protected]>Subject: Payment from your account.Date: Wednesday 17th February 2021 16:16:03 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, trojan, USD, virus, your funds
From: "Mr. Boyd Walker"< [email protected]>Subject: [**SPAM**] SUBJECT:YOUR ABANDONED CONSIGNMENT.Date: Wednesday 17th February 2021 03:44:56 AM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, vital information, your trust