From: "PROTON PERNOD PROPERTIES & FUNDS"<[email protected]>Subject: RE: ATTENTIONDate: Thursday 1st December 2022 12:02:31 PM UTCScammer: [email protected] bank account, Barrister, China, Credit Suisse, Germany, get in touch, inform you, Swift code, United Nations, USD, your funds
From: "PROTON PERNOD PROPERTIES & FUNDS"<[email protected]>Subject: RE: ATTENTIONDate: Monday 21st November 2022 05:42:08 AM UTCScammer: [email protected] bank account, Barrister, China, Credit Suisse, Germany, get in touch, inform you, Swift code, United Nations, USD, your funds
From: GARY GRAINGER <[email protected]>Subject: new bank accountDate: Sunday 3rd July 2022 02:50:02 AM UTCScammer: [email protected] bank account, Credit Suisse, financial services, get in touch, inform you, Swift code, Switzerland, United Nations, your funds
From: Smart Invest<[email protected]>Subject: Insanely Easy Way To Become Rich In 2022: Nigel – 34877Date: Friday 15th April 2022 05:41:02 AM UTCScammer: [email protected] 100% free, amazing, bitcoin, covid, Credit Suisse
From: Forex report <[email protected]>Subject: The time to join is now! :NigelDate: Saturday 26th March 2022 13:27:40 PM UTCScammer: [email protected] 100% free, amazing, bitcoin, covid, Credit Suisse
From: investors daily <[email protected]>Subject: Don’t fall behind your friends and get started with trading now! :NigelDate: Saturday 26th March 2022 13:27:27 PM UTCScammer: [email protected] 100% free, amazing, bitcoin, covid, Credit Suisse
From: Forex report <[email protected]>Subject: Insanely Easy Way To Become Rich In 2022 :NigelDate: Saturday 26th March 2022 13:27:25 PM UTCScammer: [email protected] 100% free, amazing, bitcoin, covid, Credit Suisse
From: investors daily <[email protected]>Subject: This is your time! Seize the moment and get on board with BitcoinCode :NigelDate: Saturday 26th March 2022 13:27:18 PM UTCScammer: [email protected] 100% free, amazing, bitcoin, covid, Credit Suisse
From: investors daily <[email protected]>Subject: The time is now!Date: Thursday 10th March 2022 12:55:34 PM UTCScammer: [email protected] 100% free, amazing, bitcoin, covid, Credit Suisse
From: Smart Invest <[email protected]>Subject: This is your time! Seize the moment and get on board with BitcoinCodeDate: Thursday 10th March 2022 12:55:22 PM UTCScammer: [email protected] 100% free, amazing, bitcoin, covid, Credit Suisse
From: investors daily <[email protected]>Subject: Insanely Easy Way To Become Rich In 2022Date: Thursday 10th March 2022 12:55:12 PM UTCScammer: [email protected] 100% free, amazing, bitcoin, covid, Credit Suisse
From: Forex report <[email protected]>Subject: This is your time! Seize the moment and get on board with Bitcoin EraDate: Thursday 10th March 2022 12:55:11 PM UTCScammer: [email protected] 100% free, amazing, bitcoin, covid, Credit Suisse
From: Mike Edward <[email protected]>Subject: Leasing Sblc/bg.Date: Friday 19th November 2021 13:55:51 PM UTCScammer: [email protected] Barclays bank, Credit Suisse, HSBC, London, project funding, USD
From: IMF Represntative <[email protected]>Subject: RE-YOUR ABANDONED FUNDDate: Friday 15th October 2021 04:26:35 AM UTCScammer: [email protected] ATM card, bank account, bank transfer, Credit Suisse, Email Address, escrow, IMF, International Monetary Fund, London, my name is, Swift code, Switzerland, United Kingdom, your funds
From: IMF Represntative <[email protected]>Subject: RE-YOUR ABANDONED FUNDDate: Wednesday 29th September 2021 04:18:43 AM UTCScammer: [email protected] ATM card, bank account, bank transfer, Credit Suisse, Email Address, escrow, IMF, International Monetary Fund, London, my name is, Swift code, Switzerland, United Kingdom
From: "Dr Chris Hobson"<[email protected]>Subject: Hello [email protected]Date: Monday 15th March 2021 11:31:28 AM UTCScammer: [email protected] business transaction, Credit Suisse, London
From: "Mr. Rory Mackenzie" <[email protected]>Subject: Re:Reply.Date: Friday 4th December 2020 10:28:56 AM UTCScammer: [email protected] bank account, covid, Credit Suisse, financial services, inform you, London, Swift code, Switzerland, United Nations, your funds
From: "Mr. Lewis Richards" <[email protected]>Subject: Credit Suisse BankDate: Sunday 13th September 2020 22:58:12 PM UTCScammer: [email protected] business proposal, Credit Suisse, India, Kuala Lumpur, London, Malaysia, next of kin, the sum of, United Kingdom
From: WESTERN UNION MONEY TRANSFER<[email protected]>Subject: Good day i have good news for youDate: Sunday 30th August 2020 19:09:37 PM UTCScammer: [email protected] Barclays bank, Benin, Credit Suisse, God almighty, IMF, inheritance, inheritance fund, Switzerland, United Kingdom, Western Union
From: [email protected]Subject: my Attention: Beneficiary4Date: Saturday 8th August 2020 08:28:06 AM UTCScammer: [email protected] bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: Juan <[email protected]>Subject: Attention: BeneficiaryDate: Tuesday 28th July 2020 20:11:19 PM UTCScammer: [email protected] bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: Juan <[email protected]>Subject: Attention: BeneficiaryDate: Friday 24th July 2020 15:29:09 PM UTCScammer: [email protected] bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: Credit Suisse Bank <[email protected]>Subject: Attention pleaseDate: Monday 30th March 2020 13:46:56 UTCScammer: [email protected] Credit Suisse, Email Address, Swift code, Switzerland, Zurich
From: Mr. David Mathers <[email protected]>Subject: I have a business proposal to discuss with you.Date: Thursday 10th October 2019 12:46:55 UTCScammer: [email protected] business proposal, Credit Suisse, dear friend, God bless you, my name is, private e-mail, Thank you, United Kingdom
From: David Mathers <[email protected]>Subject: Will you like us to work together?Date: Thursday 22nd August 2019 08:33:57 UTCScammer: <[email protected]> business proposal, Credit Suisse, dear friend, God bless you, my name is, private e-mail, Thank you, United Kingdom
