From: Dr Williams Johnson II <[email protected]>Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOWDate: Monday 8th January 2024 09:38:14 AM UTCScammer: [email protected] assist me, Brazil, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD
From: "Mr. Mohamed" <[email protected]>Subject: Re: lnvestmentDate: Wednesday 1st November 2023 13:18:57 PM UTCScammer: [email protected] Billionaire, Brazil, China, interest rate, London, portfolio, private investor, Saudi Arabia, WhatsApp
From: Alexander Harvey <[email protected]>Subject: YOUR PAYMENT NOTICEDate: Sunday 10th September 2023 06:56:27 AM UTCScammer: [email protected] Brazil, Canada, China, Saudi Arabia, South Africa, Switzerland, Turkey, United Kingdom, United Nations, United States, your funds
From: "UltraBoost Wifi" <[email protected]>Subject: Wifi Booster will save you time and never experience lagging ever again.Date: Monday 26th June 2023 21:06:02 PM UTCScammer: [email protected] Brazil, investing, New York, Romania, USD
From: "Shipping is on US" <[email protected]>Subject: The World’s Best Drone on a budgetDate: Monday 12th June 2023 05:52:09 AM UTCScammer: [email protected] Brazil
From: "PLEASE MUST READ" <[email protected]>Subject: Re: MY GENEROUS DONATION TO ORPHANAGES THROUGH YOU. PLEASE CONTACT ME NOW..Date: Thursday 25th May 2023 19:00:47 PM UTCScammer: [email protected] Brazil, cancer, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, please contact me, South Africa, the sum of, Turkey, United Kingdom, urgent reply, US Dollars, USD
From: Rosella Di costa <[email protected]>Subject: Re: May/New-Order #Brazil-098484OBZDate: Thursday 18th May 2023 13:11:52 PM UTCScammer: [email protected] attached order, Brazil, I sent to you
From: RD M B OI <[email protected]>Subject: Compensation Payment Funds in ATM Visa Credit Card From me Master Junior MaxwellDate: Monday 15th May 2023 13:54:34 PM UTCScammer: [email protected] assist me, ATM Visa card, Brazil, compensation payment, get in touch, IMF, inform you, inheritance, inheritance fund, kindly contact, let me know, United States, USD
From: R M B O <[email protected]>Subject: Compensation Payment Funds in ATM Visa Credit Card From me Master Junior MaxwellDate: Thursday 11th May 2023 13:15:17 PM UTCScammer: [email protected] assist me, ATM Visa card, Brazil, compensation payment, get in touch, IMF, inform you, inheritance, inheritance fund, kindly contact, let me know, United States, USD
From: arana <[email protected]>Subject: Earn 30% bonus within 48 hoursDate: Wednesday 10th May 2023 15:05:29 PM UTCScammer: [email protected] 48 hours, Brazil, USD, WhatsApp
From: Carlos Matrinez<[email protected]>Subject: Re: FYI (New-order)Date: Thursday 4th May 2023 21:48:54 PM UTCScammer: [email protected] Brazil, I sent to you
From: Info Service <[email protected]>Subject: REPLY URGENTLY.Date: Tuesday 11th April 2023 10:56:29 AM UTCScammer: [email protected] Brazil, pay the fee, your funds
From: [email protected]Subject: Re: MY GENEROUS DONATION TO YOU. CONTACT ME NOWDate: Sunday 9th April 2023 08:36:15 AM UTCScammer: [email protected] Brazil, cancer, China, China Citic Bank, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., South Africa, the sum of, United Kingdom, urgent reply, US Dollars, USD
From: REV <[email protected]>Subject: CAN WE WORK THIS OUT???Date: Sunday 2nd April 2023 11:20:37 AM UTCScammer: [email protected] ASAP, Brazil, God bless you, inheritance, inheritance fund, my name is, receive the fund, trustworthy, USD
From: "Mr. X" <[email protected]>Subject: Your First Payment Have Sent To YouDate: Tuesday 21st February 2023 08:42:21 AM UTCScammer: [email protected] Australia, Brazil, Burkina Faso, Canada, Email Address, Hope to hear, Hope to hear from you, IMF, inform you, International Monetary Fund, Qatar, Saudi Arabia, South America, total fund, United Arab Emirates, United Nations, USD, Western Union, WhatsApp, your first payment, your funds
From: "", [email protected], "Hauge <invest"@mail.almex.kzSubject: RE AssistanceDate: Wednesday 4th January 2023 16:43:18 PM UTCScammer: [email protected] Brazil, cancer, car accident, charity organizations, dear friend, esophageal cancer, Finance Company, Germany, hospital, my name is, South Africa
From: "ATTORNEY. DAVID RYCROFT." <[email protected]>Subject: Re: THE RELEASE OF YOUR RECOVERED MONEY.Date: Tuesday 22nd November 2022 04:18:19 AM UTCScammer: [email protected] Brazil, IMF, London, please contact me, United Nations, WhatsApp, your funds
From: Giovanna Zanetti <[email protected]>Subject: Re: Quotation for BrazilDate: Sunday 23rd October 2022 04:45:39 AM UTCScammer: [email protected] Brazil, let me know, Thank you, USD
From: "Sergio Michael Wurzmann" <[email protected]>Subject: New offer inquiryDate: Monday 8th August 2022 15:38:22 PM UTCScammer: [email protected] Brazil
From: File Input <[email protected]>Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOWDate: Thursday 9th June 2022 16:20:56 PM UTCScammer: [email protected] assist me, Brazil, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD
From: "IMF" <[email protected]>Subject: OUTSTANDING PAYMENT 20.225.123.93Date: Monday 30th May 2022 23:11:38 PM UTCScammer: [email protected] Australia, Brazil, direct phone number, Germany, IMF, India, inheritance, International Monetary Fund, lotto, Saudi Arabia, United States
From: "Devin Weiss" <[email protected]>Subject: PO 119500Date: Thursday 28th April 2022 07:49:47 AM UTCScammer: [email protected] Brazil, China, Germany, purchase order, Thank you, United Kingdom, United States
From: Mr Ahmed Idris <[email protected]>Subject: Attention: Beneficiary,Date: Friday 1st April 2022 03:48:18 AM UTCScammer: [email protected] Australia, bank account, Brazil, Canada, Email Address, Federal government, Germany, London, Malaysia, Nigeria, Thank you, to your country, your funds
From: "WESTERN UNION MONEY TRANSFER / MONEY GRAM" <[email protected]>Subject: WESTERN UNION MONEY TRANSFER / MONEY GRAMDate: Tuesday 15th March 2022 06:36:23 AM UTCScammer: [email protected] Brazil, debt management, Email Address, inheritance, inheritance fund, Moneygram, Western Union, your funds
From: DR DATI AMINO <[email protected]>Subject: Please Advise me……Date: Friday 4th March 2022 16:02:46 PM UTCScammer: [email protected] Brazil, business venture, China, IMF, investing, investment proposal, portfolio, Qatar, Real Estate, the sum of, United Arab Emirates, United Kingdom, your assistance