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: [email protected]Subject: Re: Remittance of Ten Million US Dollars Only (USD$10,000,000)Date: Sunday 2nd April 2023 05:53:00 AM UTCScammer: [email protected] 48 hours, bank account, Bank of America, China, China Citic Bank, Million USD, online banking, portfolio, the sum of, US Dollars, USD
From: [email protected]Subject: Re: Remittance of Ten Million US Dollars Only (USD$10,000,000)Date: Saturday 1st April 2023 10:12:30 AM UTCScammer: [email protected] 48 hours, bank account, Bank of America, China, China Citic Bank, Million USD, online banking, portfolio, the sum of, US Dollars, USD
From: CHINA CITIC BANK <[email protected]>Subject: DEAD OR ALIVEDate: Monday 9th May 2022 12:23:52 PM UTCScammer: [email protected] bank account, China, China Citic Bank, corona virus, covid, Swift code, Switzerland, United States, very important, virus, your funds
From: CHINA CITIC BANK <[email protected]>Subject: DEAD Or ALIVEDate: Wednesday 26th January 2022 17:41:44 PM UTCScammer: [email protected] car accident, China, China Citic Bank, United States, your funds
From: "Mr. Paul Jones" <[email protected]>Subject: Urgent Business Proposal.Date: Wednesday 6th October 2021 14:15:14 PM UTCScammer: [email protected] business proposal, China, China Citic Bank, full contact details, last testament, London, private e-mail, rest in peace, secret
From: CHINA CITIBANK <[email protected]>Subject: DEAD Or ALIVEDate: Wednesday 11th August 2021 15:28:58 PM UTCScammer: [email protected] bank account, China, China Citic Bank, corona virus, covid, Swift code, Switzerland, Thank you, United States, virus, your funds
From: [email protected]Subject: DEAD Or ALIVEDate: Tuesday 8th December 2020 10:41:49 AM UTCScammer: [email protected] bank account, China, China Citic Bank, corona virus, covid, Google, Swift code, Switzerland, United States, very important, virus, your funds
From: UK.NATIONAL.LOTTO.ORGANIZATIONSubject: Re:Please Claim.Your Winning.Prize.NowDate: Tuesday 1st December 2020 02:35:17 AM UTCScammer: [email protected] China, China Citic Bank, dear winner, Email Address, Great Britain, lotto, the sum of, United Kingdom
From: [email protected]Subject: NEED AN URGENT RESPONSE FROM YOU.Date: Sunday 29th November 2020 03:44:43 AM UTCScammer: [email protected] China, China Citic Bank, Google, overdue payment, Switzerland, the sum of, United States, USD
From: UK.NATIONAL.LOTTO.ORGANIZATIONSubject: Re:Please.Claim.Your Winning.Prize.NowDate: Thursday 12th November 2020 19:39:43 PM UTCScammer: [email protected] China, China Citic Bank, dear winner, Email Address, Great Britain, lotto, the sum of, United Kingdom
From: David Yau <[email protected]>Subject: I NEED YOUR ASSISTANCE.Date: Friday 28th August 2020 03:44:59 AM UTCScammer: [email protected] China, China Citic Bank, my last email, my name is, next of kin, your assistance
From: China Citic Bank <[email protected]>Subject: I NEED YOUR ASSISTANCE.Date: Friday 28th August 2020 03:07:26 AM UTCScammer: [email protected] China, China Citic Bank, my last email, my name is, next of kin, your assistance
From: David Yau <[email protected]>Subject: NEED AN URGENT RESPONSE FROM YOU.Date: Friday 7th August 2020 04:00:55 AM UTCScammer: [email protected] China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD
From: " SUPREME COURT OF ILLINOIS, CHICAGO IN USA" <[email protected]>Subject: FROM SUPREME COURT OF ILLINOIS, CHICAGODate: Tuesday 16th June 2020 10:13:50 UTCScammer: [email protected] Bank of America, Barrister, China, China Citic Bank, compensation payment, IMF, Million USD, USD
From: David Yua <[email protected]>Subject: VERY VERY URGENT.Date: Friday 17th January 2020 16:58:21 UTCScammer: [email protected] China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD, very urgent
From: David Yua <[email protected]>Subject: VERY VERY URGENT.Date: Thursday 9th January 2020 10:08:47 UTCScammer: David Yua <[email protected]> China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD, very urgent
From: BANK OUTREACH OFFICER<[email protected]>Subject: Re: REPLY URGENTLY; DID YOU AUTHORIZE MRS. DIANE L…Date: Friday 27th September 2019 15:52:35 UTCScammer: [email protected] China, China Citic Bank, HSBC, USD
From: David Yau <[email protected]>Subject: World Bank Compensation.Date: Friday 1st March 2019 20:39:45 UTCScammer: David Yau <[email protected]> China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD
From: Joan Gates <[email protected]>Subject: I await your urgent replyDate: Wednesday 23rd January 2019 14:23:40 UTCScammer: Joan Gates <[email protected]> Brazil, cancer, China, China Citic Bank, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, South Africa, the sum of, trustworthy, United Kingdom, urgent reply, US Dollars, USD
From: "[email protected]"<[email protected]>Subject: Audit/Credit Control ManagerDate: Saturday 11th August 2018 09:05:43 UTCScammer: <[email protected]> China, China Citic Bank, IMF, overdue payment, Switzerland, the sum of, United States, USD
From: "Ms. Zoe Lau"<[email protected]>Subject: We are writing to know if it's true that you are DEADDate: Friday 27th July 2018 22:08:28 UTCScammer: <[email protected]> car accident, China, China Citic Bank, United States, your funds
From: David Yau <[email protected]>Subject: I NEED AN URGENT RESPONSE.Date: Thursday 28th June 2018 06:52:20 UTCScammer: David Yau <[email protected]> China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD
From: David Yau <[email protected]>Subject: WAITING FOR YOUR RESPONSE.Date: Sunday 24th June 2018 15:58:14 UTCScammer: David Yau <[email protected]> China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD, waiting for your response
From: David Yau <[email protected]>Subject: I WAIT FOR YOUR RESPONSE.Date: Saturday 9th June 2018 08:35:54 UTCScammer: David Yau <[email protected]> China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD
