From: "Ms June Kunugi"<[email protected]>Subject: Hello SirDate: Friday 15th December 2023 05:00:13 AM UTCScammer: [email protected] ASAP, partnership, United Nations
From: "Kristine Wellenstein" <[email protected]>Subject: Important $2.5 Million Donation ConfirmationDate: Monday 11th December 2023 21:42:50 PM UTCScammer: [email protected] ASAP, charity project, Email Address, get in touch, jackpot
From: "Warren Buffett Foundation" <[email protected]>Subject: Re: 100 M i l l i o n US D o l l a r s Give Away To You. Contact Me Now!Date: Monday 11th December 2023 00:13:21 AM UTCScammer: [email protected] ASAP, Billionaire, Buffett, Congratulations, Google, Million USD, the sum of, US Dollars, USD, Warren Buffett
From: Mrs Lauren Wardlaw<[email protected]>Subject: Remain Blessed……………………….Date: Thursday 7th December 2023 18:42:47 PM UTCScammer: [email protected] ASAP, bank account, cancer, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, total fund, United Kingdom, USD
From: "Dr. Suzette Taylor-Lee Chee" <[email protected]>Subject: YOUR WINNING PAYMENT NOTIFICATION!Date: Thursday 7th December 2023 17:18:02 PM UTCScammer: [email protected] ASAP, covid, IMF, inheritance, lottery, Million USD, the sum of, USD, Western Union
From: Robert Marc <[email protected]>Subject: ATTENTION NEEDEDDate: Friday 1st December 2023 21:28:09 PM UTCScammer: [email protected] ASAP, dear friend, deceased client, my late client, partnership, please contact me, portfolio, related to
From: "Mr.A X" <[email protected]>Subject: HAPPY NEW MONTH AND LAST MONTH OF THE YEAR?Date: Friday 1st December 2023 18:54:52 PM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: Neha Kumari<[email protected]>Subject: NEW ORDER NEEDEDDate: Friday 1st December 2023 01:51:12 AM UTCScammer: [email protected] ASAP, catalog, inform you
From: Federal Ministry of Finance Nigeria <[email protected]>Subject: FEDERAL MINISTRY OF FINANCEDate: Thursday 30th November 2023 19:53:24 PM UTCScammer: [email protected] ASAP, Federal government, foreign debts, Nigeria, the sum of, United States
From: Nosiri Benjamin <[email protected]>Subject: Re: Business ProposalDate: Thursday 30th November 2023 18:00:19 PM UTCScammer: [email protected] ASAP, business deal, business proposal, Email Address, mutual benefit, partnership, trusted person, very important
From: Neha Kumari<[email protected]>Subject: NEW ORDER NEEDEDDate: Thursday 30th November 2023 13:09:57 PM UTCScammer: [email protected] ASAP, catalog, inform you
From: "Kristine Wellenstein" <[email protected]>Subject: Important $2.5 MillionDate: Thursday 30th November 2023 10:12:00 AM UTCScammer: [email protected] ASAP, charity project, Email Address, get in touch, jackpot
From: Νаtwеѕt – Сuѕtоmеr Ѕuрроrt <[email protected]>Subject: Tr:Whаt ѕhоuld уоu dо tо соntіnuе uѕіng nаtwеѕt оnlіnе ѕеrvісе!Date: Wednesday 29th November 2023 12:22:34 PM UTCScammer: [email protected] ASAP, Christianity, Germany, inheritance, jpg, png, Poland, Turkey, USD
From: "Nivam Sales" <[email protected]>Subject: Re: Product list .Date: Tuesday 28th November 2023 22:21:41 PM UTCScammer: [email protected] ASAP
From: Mrs Lauren Wardlaw<[email protected]>Subject: Remain Blessed……………………….Date: Tuesday 28th November 2023 15:05:31 PM UTCScammer: [email protected] ASAP, bank account, cancer, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, total fund, United Kingdom, USD
From: "Kristine Wellenstein" <[email protected]>Subject: Important $2.5 MillionDate: Tuesday 28th November 2023 05:19:55 AM UTCScammer: [email protected] ASAP, charity project, Email Address, get in touch, jackpot
From: "Mrs. Stephanie Smith"<<>>Subject: May the peace of God be with you 3Date: Friday 24th November 2023 16:57:08 PM UTCScammer: [email protected] ASAP, cancer, God bless you, late husband, Million USD, my name is, USD
From: "Mrs. Stephanie Smith"<<>>Subject: May the peace of God be with you 3Date: Friday 24th November 2023 16:37:40 PM UTCScammer: [email protected] ASAP, cancer, God bless you, late husband, Million USD, my name is, USD
From: "Ms June Kunugi"<[email protected]>Subject: Hello SirDate: Monday 20th November 2023 21:15:34 PM UTCScammer: [email protected] ASAP, partnership, United Nations
From: "Kristine Wellenstein" <[email protected]>Subject: Important $2.5 MillionDate: Monday 20th November 2023 13:42:24 PM UTCScammer: [email protected] ASAP, charity project, Email Address, get in touch, jackpot
From: "Kristine Wellenstein" <[email protected]>Subject: Important $2.5 Million Donation ConfirmationDate: Saturday 18th November 2023 16:47:43 PM UTCScammer: [email protected] ASAP, charity project, Email Address, get in touch, jackpot
From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: CROWDFUNDING & DONATION FOR CHILDRENDate: Friday 17th November 2023 07:52:04 AM UTCScammer: [email protected] ASAP, bank account, charity work, Facebook, hospital, Malaysia, secret, Swift code, Thank you
From: "Mrs. Stephanie Smith" <>Subject: May the peace of God be with youDate: Friday 17th November 2023 02:35:41 AM UTCScammer: [email protected] ASAP, cancer, God bless you, late husband, Million USD, my name is, USD
From: "Inspector James Olek" <[email protected]>Subject: Reply Back To Us Immediately :: [email protected]Date: Monday 13th November 2023 21:55:28 PM UTCScammer: [email protected] ASAP, bank account, Bank of America, car accident, Email Address, FBI, inheritance, inheritance fund, New York, next of kin, your funds, your inheritance
From: "Mr. X" <>Subject: Dear Sir/Ma aDate: Sunday 12th November 2023 20:07:56 PM UTCScammer: [email protected] ASAP, ATM card, inform you, inheritance, United States