From: "Mario AG" <[email protected]>Subject: AV:” URGENT RESPONSE TO PROCEED “Date: Monday 8th April 2024 12:59:56 PM UTCScammer: [email protected] deceased client, let me know, next of kin, please contact me
From: "Spencer Esq." <[email protected]>Subject: Your bequest//Date: Tuesday 19th March 2024 01:48:59 AM UTCScammer: [email protected] deceased client, inform you, my late client, Thank you
From: "Mr. SOCHAL DITH"<[email protected]>Subject: I want to present you as a beneficiary.Date: Saturday 17th February 2024 12:55:46 PM UTCScammer: [email protected] China, dear friend, deceased client, India, next of kin, tsunami disaster
From: "Mr. Andrew B." <[email protected]>Subject: Hello dear Sir/Ma,Date: Thursday 1st February 2024 13:10:28 PM UTCScammer: [email protected] deceased client, inheritance, private e-mail
From: "Barr. Gilbert Howard" <[email protected]>Subject: Re: Dear SirDate: Sunday 14th January 2024 14:25:31 PM UTCScammer: [email protected] Canada, deceased client, mutual benefit, next of kin
From: Miss. Leid Villamil <[email protected]>Subject: Re: Investment ProjectDate: Thursday 11th January 2024 12:44:07 PM UTCScammer: [email protected] ASAP, bank account, business deal, deceased client, found your email, the sum of, to your country, trunk box, US Dollars, USD, your assistance
From: "Brookson William" <[email protected]>Subject: <<<< I look forward to your quick reply >>>>Date: Friday 5th January 2024 16:20:07 PM UTCScammer: [email protected] deceased client, my late client, next of kin, please contact me, private e-mail
From: "Mr. SOCHAL DITH"<[email protected]>Subject: Do not take this message as a junk message.Date: Saturday 9th December 2023 02:38:05 AM UTCScammer: [email protected] China, dear friend, deceased client, India, next of kin, tsunami disaster
From: Robert Marc <[email protected]>Subject: ATTENTION NEEDEDDate: Friday 1st December 2023 21:28:09 PM UTCScammer: [email protected] ASAP, dear friend, deceased client, my late client, partnership, please contact me, portfolio, related to
From: Barr. Chamberlain <[email protected]>Subject: Request for Co-operation on a Private Business RelationshipDate: Thursday 30th November 2023 03:57:10 AM UTCScammer: [email protected] Barrister, charity organizations, covid, dear friend, deceased client, my late client, my name is, next of kin, Real Estate, related to, the sum of, your trust
From: Gilbert Howard LLP <[email protected]>Subject: Re: Letter from Barr. HowardDate: Thursday 23rd November 2023 11:16:17 AM UTCScammer: [email protected] Canada, charity organizations, deceased client, my name is, partnership, the sum of, United States
From: Michael Afonso <[email protected]>Subject: Re: Good dayDate: Saturday 18th November 2023 09:42:36 AM UTCScammer: [email protected] deceased client, God bless you
From: "Mark Peters"<[email protected]>Subject: i Need your honesty and transparency.Date: Friday 13th October 2023 23:33:36 PM UTCScammer: [email protected] charity donation, charity organizations, deceased client, direct phone number
From: ‘PETER MANTLE& ASSOCIATES'<[email protected]>Subject: [-Email-],FINAL WARNING NOTICE!!!Date: Wednesday 6th September 2023 17:37:35 PM UTCScammer: [email protected] deceased client, died a few years ago, Hope to hear, Hope to hear from you, my late client
From: "Mark Peters"<[email protected]>Subject: i Need your honesty and transparency.Date: Tuesday 5th September 2023 00:52:28 AM UTCScammer: [email protected] charity donation, charity organizations, deceased client, direct phone number
From: "Robert Balansag." <[email protected]>Subject: Reassignment of investment capital.Date: Monday 7th August 2023 16:26:53 PM UTCScammer: [email protected] deceased client, investing
From: ‘PETER MANTLE & ASSOCIATES'<[email protected]>Subject: [email protected],FINAL WARNING NOTICE!!!Date: Monday 7th August 2023 16:12:15 PM UTCScammer: [email protected] deceased client, died a few years ago, Hope to hear, Hope to hear from you, my late client
From: [email protected]Subject: Date: Thursday 6th July 2023 16:45:14 PM UTCScammer: [email protected] bank account, dear friend, deceased client, London, my name is, next of kin, related to, your assistance
From: "ALEX ACOSTA"<[email protected]>Subject: Confirm for me plsDate: Sunday 18th June 2023 16:12:20 PM UTCScammer: [email protected] deceased client, my late client, next of kin, previous email, your relative
From: [email protected]Subject: HelloDate: Wednesday 14th June 2023 15:08:05 PM UTCScammer: [email protected] deceased client, Email Address, inheritance, my late client, my name is
From: ‘SMITH& ASSOCIATES'<[email protected]>Subject: [-EMAIL-], FINAL WARNING NOTICE!!!Date: Sunday 11th June 2023 23:34:32 PM UTCScammer: [email protected] deceased client, died a few years ago, Hope to hear, Hope to hear from you, my late client
From: John Raftery <[email protected]>Subject: Your Prompt Reply is Vital. – [email protected]Date: Tuesday 23rd May 2023 22:26:57 PM UTCScammer: [email protected] deceased client, prompt reply, Thank you, the sum of
From: "David Ryan Sequeira.(CFA.)"<[email protected]>Subject: My Subject..Date: Thursday 11th May 2023 08:22:58 AM UTCScammer: [email protected] China, deceased client, next of kin, tsunami disaster
From: "Robert Bartley" <[email protected]>Subject: Important Ref no: mcibjp001Date: Friday 21st April 2023 07:27:42 AM UTCScammer: [email protected] Canada, deceased client, financial consultant, USD
From: ‘SMITH & ASSOCIATES'<[email protected]>Subject: LAST & FINAL WARNING NOTICE [email protected]!!!Date: Sunday 2nd April 2023 07:52:49 AM UTCScammer: [email protected] deceased client, died a few years ago, Hope to hear, Hope to hear from you, my late client