From: "Ms. Elizabeth M. Allen" <[email protected]>Subject: U.S Department of StateDate: Saturday 4th May 2024 12:03:28 PM UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: Warren Edward Buffett <[email protected]>Subject: Congratulations!!Date: Monday 29th April 2024 22:52:22 PM UTCScammer: [email protected] Buffett, Congratulations, Email Address, USD
From: <UK LOTTERY>[email protected]Subject: Re: CongratulationsDate: Sunday 28th April 2024 05:04:10 AM UTCScammer: [email protected] Congratulations, Email Address, Ghana, lottery, lotto
From: FROM BANK OF AMERICA NEW YORK <[email protected]>Subject: FROM BANK OF AMERICAN NEW YORK CITY PAYMENT NOTIFICATIONSDate: Tuesday 23rd April 2024 12:45:52 PM UTCScammer: [email protected] bank account, Bank of America, Congratulations, inheritance, New York, New York city, receive the fund, urgent reply
From: "BBK LOAN VENTURES" <[email protected]>Subject: ….Date: Monday 22nd April 2024 16:27:05 PM UTCScammer: [email protected] Congratulations, contact us, dear winner, Email Address, inform you, lottery, lotto, US Dollars, USD
From: "Kristine Wellenstein" <[email protected]>Subject: CongratulationsDate: Friday 19th April 2024 14:12:16 PM UTCScammer: [email protected] ASAP, charity project, Congratulations, Email Address, get in touch, jackpot
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From: Message from Screwfix <[email protected]>Subject: We are looking for new customers, let us reward you with a Stanley ToolsetDate: Wednesday 10th April 2024 22:41:00 PM UTCScammer: [email protected] Congratulations, Google
From: "Gottesman Foundation"<[email protected]>Subject: Congratulations on your grantDate: Wednesday 10th April 2024 15:19:29 PM UTCScammer: [email protected] charity donation, charity organizations, Congratulations, Email Address, Google, lucky individual
From: Message from Screwfix <[email protected]>Subject: We are looking for new customers, let us reward you with a Stanley ToolsetDate: Wednesday 10th April 2024 10:27:07 AM UTCScammer: [email protected] Congratulations, Google
From: Lacey Tezak <[email protected]>Subject: Congratulations!Date: Tuesday 9th April 2024 01:08:24 AM UTCScammer: [email protected] Congratulations, Email Address, escrow, inform you, United Nations
From: Richard Mill Jr <[email protected]>Subject: RESPONSE MY EMAILDate: Monday 8th April 2024 09:11:56 AM UTCScammer: [email protected] compensation payment, Congratulations, Email Address, IMF, International Monetary Fund, Nigeria, United Nations, United States, US Dollars, USD
From: "Kristine Wellenstein" <[email protected]>Subject: CongratulationsDate: Friday 5th April 2024 09:42:00 AM UTCScammer: [email protected] ASAP, charity project, Congratulations, Email Address, get in touch, jackpot
From: "H.E Ronny Jumeau" <[email protected]>Subject: Are you truly Dead OR Alive?Date: Friday 5th April 2024 09:25:30 AM UTCScammer: [email protected] bank account, Bank of America, Congratulations, covid, inform you, United Nations, your funds
From: FROM BANK OF AMERICA NEW YORK <[email protected]>Subject: FROM BANK OF AMERICAN NEW YORK CITY PAYMENT NOTIFICATIONSDate: Tuesday 26th March 2024 11:51:38 AM UTCScammer: [email protected] bank account, Bank of America, Congratulations, inheritance, New York, New York city, receive the fund, urgent reply
From: Dr Christina Albertin <[email protected]>Subject: Re;I await to hear from you;Date: Friday 22nd March 2024 16:46:49 PM UTCScammer: [email protected] Congratulations, debt management, do not waste, Ghana, mobile telephone, urgent payment
From: "TOYOTA CAR LOTTERY"<[email protected]>Subject: Dear Email Owner,Date: Tuesday 19th March 2024 16:35:05 PM UTCScammer: [email protected] Bangkok, bank account, Congratulations, Email Address, IMF, inform you, lottery, Microsoft, next of kin, Thailand, United States
From: You are selected <[email protected]>Subject: We are looking for new customers, let us reward you!Date: Tuesday 19th March 2024 09:12:12 AM UTCScammer: [email protected] Congratulations, Google
From: Edward Buffett <[email protected]>Subject: Congratulations,Date: Sunday 17th March 2024 20:31:58 PM UTCScammer: [email protected] Buffett, Congratulations, Email Address, my name is, philanthropist
From: "Maria Schaeffler"<[email protected]>Subject: funds donationDate: Sunday 17th March 2024 14:48:24 PM UTCScammer: [email protected] Billionaire, Congratulations, For more information, Google, lucky individual, my name is, philanthropist
From: "Mavis Wanczyk Foundation" <[email protected]>Subject: DONATIONDate: Saturday 16th March 2024 09:05:01 AM UTCScammer: [email protected] charities, Congratulations, Email Address, For more information, Google, jackpot, Mavis Wanczyk, mega winner, randomly selected
From: Sainbury's <[email protected]>Subject: We are looking for new customers, let us reward you!Date: Wednesday 13th March 2024 14:01:45 PM UTCScammer: [email protected] Congratulations, Google
From: Hago Rowland <[email protected]>Subject: FOR YOUR PERUSALDate: Monday 11th March 2024 09:27:03 AM UTCScammer: [email protected] ATM card, bank transfer, compensation payment, Congratulations, covid, Ghana, United Nations, United States
From: "Maria Schaeffler"<[email protected]>Subject: FUND DONATIONDate: Thursday 7th March 2024 09:44:20 AM UTCScammer: [email protected] Billionaire, Congratulations, For more information, Google, lucky individual, my name is, philanthropist
From: "Mark Zuckerberg Foundation" <[email protected]>Subject: Re: GOODNEWS; YOU WON 50 M I L L I O N D O L L A R S TODAY. REPLY IMMEDIATELY..Date: Tuesday 5th March 2024 10:36:23 AM UTCScammer: [email protected] Congratulations, Email Address, Facebook, Million USD, the sum of, US Dollars, USD