From: "CAPITAL ONE BANK" <[email protected]>Subject: DID YOU SIGN A DEED OF ASSIGNMENT TO MR. CASEY JACKSON TO CLIAM YOUR FUND 10.5MDate: Monday 27th March 2023 19:24:32 PM UTCScammer: [email protected] bank account, corona virus, FARGO, FBI, IMF, International Monetary Fund, online banking, Swift code, United Nations, United States, virus, your relative
From: [email protected], [email protected]Subject: You won 1,000,000.00 EURDate: Monday 27th March 2023 10:20:05 AM UTCScammer: [email protected] charities, corona virus, Email Address, For more information, Google, philanthropist, virus
From: "CAPITAL ONE BANK" <[email protected]>Subject: DID YOU SIGN A DEED OF ASSIGNMENT TO MR. CASEY JACKSON TO CLIAM YOUR FUND 10.5MDate: Monday 27th March 2023 05:45:48 AM UTCScammer: [email protected] bank account, corona virus, FARGO, FBI, IMF, International Monetary Fund, online banking, Swift code, United Nations, United States, virus, your relative
From: [email protected]Subject: Beneficiary of 5 millionDate: Wednesday 15th March 2023 19:00:28 PM UTCScammer: [email protected] corona virus, covid, inform you, kindly contact, randomly selected, the sum of, virus
From: silvie michel <[email protected]>Subject: Good DayDate: Monday 13th March 2023 19:42:11 PM UTCScammer: [email protected] ATM Visa card, bank account, Bank of Africa, corona virus, fund was deposited, Million USD, next of kin, Real Estate, US Dollars, USD, virus
From: [email protected]Subject: serious inquiries ONLY!Date: Saturday 11th March 2023 16:22:41 PM UTCScammer: [email protected] charities, corona virus, Email Address, For more information, Google, philanthropist, randomly selected, virus
From: "Mrs.Jenet Yellen" <[email protected]>Subject: dear beneficiaryDate: Thursday 9th March 2023 20:24:01 PM UTCScammer: [email protected] corona virus, covid, IMF, inform you, International Monetary Fund, mode of payment, nearest airport, next of kin, secret, United States, USD, virus
From: [email protected]Subject: CoronaVirus – Control Group March 2023 Update Reminder / NewsletterDate: Monday 6th March 2023 16:45:05 PM UTCScammer: [email protected] contact us, corona virus, covid, Facebook, Kuala Lumpur, London, New York, share with you, Thank you, trojan, Ventilator, virus
From: "Mrs. Alfaro" <[email protected]>Subject: HelloDate: Wednesday 15th February 2023 14:26:06 PM UTCScammer: [email protected] corona virus, dear friend, hello my dear, Thank you, the Lord, virus
From: [email protected]Subject: CoronaVirus – Control Group February 2023 Update Reminder / NewsletterDate: Tuesday 7th February 2023 21:34:48 PM UTCScammer: [email protected] China, corona virus, covid, Facebook, hospital, Kuala Lumpur, London, New York, pharmaceutical, Thailand, Thank you, USD, virus
From: "Mrs. Linda D. Luis"<[email protected]>Subject: From Mrs. Linda D. LuisDate: Tuesday 7th February 2023 14:44:34 PM UTCScammer: [email protected] bank account, Barclays bank, corona virus, covid, hospital, late husband, London, my name is, trustworthy, virus
From: "Orlando Zavala Lozano" <[email protected]>Subject: For the sake of Charity…Date: Friday 3rd February 2023 13:17:44 PM UTCScammer: [email protected] charity foundation, corona virus, Email Address, jackpot, lottery, my name is, philanthropist, Powerball, Thank you, virus
From: Andrew Joes <[email protected]>Subject: From Ghana Commercial Bank LtdDate: Thursday 26th January 2023 21:29:59 PM UTCScammer: [email protected] corona virus, Ghana, Poland, urgent reply, virus, your funds
From: "Mrs. Alfaro" <[email protected]>Subject: HelloDate: Friday 20th January 2023 13:05:07 PM UTCScammer: [email protected] corona virus, dear friend, hello my dear, Thank you, the Lord, virus
From: "Jones William" <[email protected]>Subject: REGARDS TO THE INFORMATON WE RECEIVED TODAY ACT FASTDate: Friday 13th January 2023 08:47:19 AM UTCScammer: [email protected] corona virus, Federal Reserve Bank, inform you, virus
From: [email protected]Subject: CoronaVirus – Control Group January 2023 Update Reminder / NewsletterDate: Wednesday 4th January 2023 02:20:01 AM UTCScammer: [email protected] corona virus, covid, DHL, important information, Kuala Lumpur, London, New York, Thank you, virus, weTransfer
From: "Mr.Pius Idoghor Adogbeji"<[email protected]>Subject: From Mr.Pius Idoghor AdogbejiDate: Tuesday 3rd January 2023 11:23:20 AM UTCScammer: [email protected] ATM card, ATM cash card, bank account, Beneficiary name, corona virus, inform you, inheritance, Million USD, Morgan Chase, next of kin, Nigeria, Swift code, Thank you, United States, USD, virus
From: Barrister Harry Hutchinson <[email protected]>Subject: Re:FROM Barrister Harry Hutchinson ( HAPPY NEW YEAR 2023 }Date: Monday 2nd January 2023 14:32:10 PM UTCScammer: [email protected] Barrister, corona virus, deceased client, inheritance, inheritance fund, let me know, next of kin, virus
From: Covid Relief Fund <[email protected]>Subject: Date: Monday 2nd January 2023 04:53:56 AM UTCScammer: [email protected] charities, corona virus, covid, Email Address, For more information, Google, philanthropist, randomly selected, virus
From: Covid Relief Fund <[email protected]>Subject: Date: Saturday 31st December 2022 08:47:13 AM UTCScammer: [email protected] charities, corona virus, covid, Email Address, For more information, Google, philanthropist, randomly selected, virus
From: "Mrs. Linda D. Luis"<[email protected]>Subject: From Mrs. Linda D. LuisDate: Wednesday 7th December 2022 17:35:39 PM UTCScammer: [email protected] bank account, Barclays bank, corona virus, covid, hospital, late husband, London, my name is, trustworthy, virus
From: [email protected]Subject: CoronaVirus – Control Group December 2022 Update Reminder / NewsletterDate: Monday 5th December 2022 20:11:36 PM UTCScammer: [email protected] amazing, corona virus, covid, Federal government, have any questions, important information, Kuala Lumpur, London, New York, Thank you, Turkey, virus
From: "Thomas Yi ( CEO/Founder )" <[email protected]>Subject: In The Spirit Of The PandemicDate: Sunday 4th December 2022 20:02:43 PM UTCScammer: [email protected] corona virus, Email Address, jackpot, lottery, my name is, philanthropist, Powerball, Thank you, virus
From: [email protected]Subject: CoronaVirus – Control Group November 2022 Update Reminder / NewsletterDate: Wednesday 9th November 2022 12:50:11 PM UTCScammer: [email protected] all the details, amazing, Australia, Canada, corona virus, covid, hospital, Kuala Lumpur, London, New York, Thank you, Turkey, USD, virus
From: silvie michel <[email protected]>Subject: Good DayDate: Friday 4th November 2022 13:53:48 PM UTCScammer: [email protected] ATM Visa card, bank account, Bank of Africa, corona virus, fund was deposited, Million USD, next of kin, Real Estate, US Dollars, USD, virus