From: [email protected]Subject: Revised PI & Shipping Docs Form ADate: Sunday 12th July 2020 04:48:25 UTCScammer: [email protected] Bulgaria, see attached, shipping docs, virus
From: [email protected]Subject: Mr walter jamesDate: Tuesday 19th May 2020 15:02:49 UTCScammer: [email protected] Bulgaria, cancer, charity organizations, charity work, dear friend, God bless you, India, London, Malaysia, Middle East, urgent reply
From: <[email protected]>Subject: COVID-19Date: Monday 30th March 2020 06:37:42 UTCScammer: [email protected] Bulgaria, charity organizations, China, covid, God bless you, Malaysia, medical treatment, my name is, U.A.E., United States
From: [email protected]Subject: NOTIFICATION OF FUND RELEASE/PAYMENT COMPENSATION OF US$1,000.000.00Date: Thursday 26th March 2020 19:49:11 UTCScammer: [email protected] Bulgaria, compensation payment, contact us, IMF, inheritance, International Monetary Fund, lottery, secret, the sum of
From: <[email protected]>Subject: COVID-19.Date: Wednesday 25th March 2020 19:12:54 UTCScammer: [email protected] Bulgaria, charity organizations, China, covid, God bless you, Malaysia, medical treatment, my name is, U.A.E., United States
From: Dr Fred David <[email protected]>Subject: CAN I TRUST YOU?????????Date: Wednesday 4th March 2020 12:22:24 UTCScammer: [email protected] Bulgaria, cancer, charities, charity organizations, esophageal cancer, hospital, in the hospital, medical treatment
From: "Rahman Khalid"<[email protected]>Subject: Beloved.Date: Sunday 16th February 2020 21:02:30 UTCScammer: [email protected] Bulgaria, cancer, charity organizations, esophageal cancer, Malaysia, medical treatment, my name is
From: "Joachim Mueller"<[email protected]>Subject: Greetings to you!Date: Tuesday 28th January 2020 23:51:18 UTCScammer: <[email protected]> Brazil, Bulgaria, China, portfolio, United Arab Emirates
From: YASUNORI SEKINE <[email protected]>Subject: Dear FriendDate: Friday 27th December 2019 12:37:31 UTCScammer: [email protected] assist me, Bulgaria, cancer, charity organizations, Crude Oil, dear friend, God bless you, India, Middle East, please contact me, Sri Lanka, trunk box, Turkey
From: Marshall Hook <[email protected]>Subject: ]][[…Hello,Your Response Is Needed Urgently…]][[Date: Tuesday 2nd July 2019 11:59:52 UTCScammer: [email protected] Bulgaria, cancer, charity organizations, Email Address, esophageal cancer, Malaysia, medical treatment, my name is, reply to this email, U.A.E.
From: "Mrs. Abdul Raham" <[email protected]>Subject: My Last wish in lifeDate: Friday 28th June 2019 22:18:56 UTCScammer: "Mrs. Abdul Raham" <[email protected]> Bulgaria, cancer, charity organizations, death of my husband, God bless you, late husband, Saudi Arabia, urgent reply, your full name and address
From: Stefan Stefanov <[email protected]>Subject: I hope this mail gets to youDate: Tuesday 20th November 2018 20:36:51 UTCScammer: Stefan Stefanov <[email protected]> Bulgaria, charity organizations, hospital, in the hospital, India, let me know, medical treatment, tell you my story, the sum of, United Kingdom
From: Williams Linger <[email protected]>Subject: HELP TO DISTRIBUTE THE FUND TO THE POOR AND NEEDY.Date: Monday 19th November 2018 05:02:23 UTCScammer: Williams Linger <[email protected]> assist me, Bulgaria, cancer, charity organizations, esophageal cancer, God bless you, Hope to hear, Hope to hear from you, hospital, my name is, private e-mail, USD
From: "Mr.Danny Marc." <[email protected]>Subject: VERY URGENTDate: Friday 2nd November 2018 19:32:37 UTCScammer: "Mr.Danny Marc." <[email protected]> Bulgaria, secret, USD, very urgent
From: "Mrs. Angela Benjamin"<[email protected]>Subject: *******Can I Trust You ?*******Date: Sunday 28th October 2018 15:44:36 UTCScammer: <[email protected]> Bulgaria, cancer, charity organizations, esophageal cancer, my name is, Syria, United States, US Dollars, USD
From: "Mr.Danny Marc." <[email protected]>Subject: VERY URGENTDate: Monday 15th October 2018 11:17:19 UTCScammer: "Mr.Danny Marc." <[email protected]> Bulgaria, secret, USD, very urgent
From: Al-Hawshabi Karim <[email protected]>Subject: Donation for CharityDate: Monday 1st October 2018 09:45:23 UTCScammer: Al-Hawshabi Karim <[email protected]> Bulgaria, cancer, charity organizations, esophageal cancer, jpg, Malaysia, medical treatment, my name is, U.A.E.
From: "Yasunor Sekine" <[email protected]>Subject: Dear FriendDate: Wednesday 15th August 2018 00:43:05 UTCScammer: [email protected] assist me, Bulgaria, cancer, charity organizations, Crude Oil, dear friend, esophageal cancer, God bless you, India, please contact me, Sri Lanka, trunk box
From: Mr Ghankey Taylor <[email protected]>Subject: CAN I TRUST YOU???????????/Date: Sunday 12th August 2018 20:21:50 UTCScammer: Mr Ghankey Taylor <[email protected]> Bulgaria, cancer, charities, charity organizations, esophageal cancer, hospital, in the hospital, medical treatment
From: Mrs.Paulina Jackson <[email protected]>Subject: Mrs.Paulina Jackson.Date: Friday 20th July 2018 08:57:54 UTCScammer: Mrs.Paulina Jackson <[email protected]> American dollars, Bulgaria, cancer, charity organizations, Malaysia, medical treatment, my name is, Thailand, U.A.E.
From: Mr Jones Hills <[email protected]>Subject: CAN I TRUST YOU ?????????????????Date: Monday 9th July 2018 17:00:00 UTCScammer: Mr Jones Hills <[email protected]> Bulgaria, cancer, charities, charity organizations, esophageal cancer, hospital, in the hospital, medical treatment
From: Pauline Jackson <[email protected]>Subject: From:Mrs.Paulina Jackson.Date: Friday 8th June 2018 19:23:43 UTCScammer: Pauline Jackson <[email protected]> American dollars, Bulgaria, cancer, charity organizations, Malaysia, medical treatment, my name is, Thailand, U.A.E.
From: Al-Hawshabi Karim <[email protected]>Subject: Re: ASSALAMU ALAIKUM,Date: Tuesday 5th June 2018 00:56:00 UTCScammer: [email protected] Bulgaria, cancer, charity organizations, esophageal cancer, Malaysia, my name is, U.A.E.
From: Mrs.Paulina Jackson <[email protected]>Subject: Mrs.Paulina Jackson.Date: Monday 4th June 2018 08:40:47 UTCScammer: Mrs.Paulina Jackson <[email protected]> American dollars, Bulgaria, cancer, charity organizations, Malaysia, medical treatment, my name is, Thailand, U.A.E.
From: Fatin Khalid Muhammad <[email protected]>Subject: _Date: Thursday 24th May 2018 21:22:12 UTCScammer: Fatin Khalid Muhammad <[email protected]> Bulgaria, cancer, charity organizations, esophageal cancer, Malaysia, medical treatment, my name is, U.A.E., United States, USD