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
From: ‘SMITH & ASSOCIATES'<[email protected]>Subject: LAST & FINAL WARNING NOTICE [email protected]!!!Date: Tuesday 21st March 2023 02:01:36 AM UTCScammer: [email protected] deceased client, died a few years ago, Hope to hear, Hope to hear from you, my late client
From: "Francis John"<[email protected]>Subject: RE: Good DayDate: Thursday 9th March 2023 08:01:15 AM UTCScammer: [email protected] deceased client, Email Address, financial consultant, legal procedures, my name is, next of kin, private e-mail, private email address
From: Legacy Department <[email protected]>Subject: Inheritance Claims ReminderDate: Tuesday 7th March 2023 15:54:07 PM UTCScammer: [email protected] deceased client, inheritance, kindly contact, next of kin
From: "Francis John"<[email protected]>Subject: RE: Good DayDate: Monday 6th March 2023 01:42:37 AM UTCScammer: [email protected] deceased client, Email Address, financial consultant, legal procedures, my name is, next of kin, private e-mail, private email address
From: "Joanna Place" <[email protected]>Subject: Re: Please reply and let’s talk more.Date: Monday 13th February 2023 19:10:37 PM UTCScammer: [email protected] deceased client, For more information, inheritance, partnership
From: "Timothy Loh"<[email protected]>Subject: [Spam]Hello Dear,Date: Sunday 5th February 2023 14:32:19 PM UTCScammer: [email protected] charity organizations, covid, deceased client, Finance Company, financial services, funds investment, my name is, partnership, the sum of, US Dollars, USD
From: "Joanna Place" <[email protected]>Subject: Re: Please reply and let’s talk more.Date: Friday 3rd February 2023 16:52:29 PM UTCScammer: [email protected] deceased client, For more information, inheritance, partnership
From: "Joanna Place" <[email protected]>Subject: Re: This will be good for us.Date: Thursday 2nd February 2023 19:57:36 PM UTCScammer: [email protected] deceased client, For more information, inheritance, partnership
From: Legacy Department <[email protected]>Subject: Heir to the deceasedDate: Tuesday 24th January 2023 10:55:35 AM UTCScammer: [email protected] deceased client, inheritance, kindly contact, next of kin
From: Kate Harold <[email protected]>Subject: News On Your Relative.Date: Tuesday 24th January 2023 07:31:01 AM UTCScammer: [email protected] dear friend, deceased client, London, next of kin, private e-mail, Thank you, United Kingdom, your relative
From: "Msr. Wendy " <[email protected]>Subject: Hello FriendDate: Monday 23rd January 2023 09:23:34 AM UTCScammer: [email protected] deceased client, inheritance, next of kin
From: Legacy Department <[email protected]>Subject: *****SPAM 6.2***** Heir to the deceasedDate: Thursday 12th January 2023 13:17:00 PM UTCScammer: [email protected] deceased client, have any questions, inheritance, kindly contact, next of kin, Nigeria
From: "Joanna Place" <[email protected]>Subject: Re: Please Reply.Date: Thursday 12th January 2023 02:24:39 AM UTCScammer: [email protected] deceased client, For more information, inheritance, partnership
From: "Timothy Loh"<[email protected]>Subject: Nappy New YearDate: Thursday 5th January 2023 00:17:49 AM UTCScammer: [email protected] charity organizations, covid, deceased client, Finance Company, financial services, funds investment, my name is, partnership, the sum of, US Dollars, USD
From: "Timothy Loh"<[email protected]>Subject: Greetings,Date: Monday 2nd January 2023 15:14:45 PM UTCScammer: [email protected] charity organizations, covid, deceased client, Finance Company, financial services, funds investment, my name is, partnership, the sum of, US Dollars, USD
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: neurosci <[email protected]>Subject: Re: Linked to a deceased!Date: Saturday 10th December 2022 13:26:47 PM UTCScammer: [email protected] deceased client, For more information, kindly contact
From: Jonas Benoit <[email protected]>Subject: JNBDate: Thursday 8th December 2022 20:04:32 PM UTCScammer: [email protected] deceased client, Email Address, inform you, previous email, United States
From: Ngoako Elmont Selamolela <[email protected]>Subject: Heir to the DeceasedDate: Thursday 1st December 2022 09:19:51 AM UTCScammer: [email protected] deceased client
From: Ngoako Elmont Selamolela <[email protected]>Subject: Beneficiary InfoDate: Tuesday 29th November 2022 08:22:09 AM UTCScammer: [email protected] deceased client
From: "Mr.Timothy Loh." <[email protected]>Subject: GreetingsDate: Saturday 12th November 2022 08:31:21 AM UTCScammer: [email protected] charity organizations, covid, deceased client, financial services, funds investment, my name is, partnership, the sum of, US Dollars, USD
From: "Dr.Gertjan Vlieghe" <[email protected]>Subject: Good day to you.Date: Thursday 10th November 2022 13:34:12 PM UTCScammer: [email protected] Bank of England, deceased client, For more information, inheritance, kindly contact, secret, Thank you