From: DAVID MOGAN <[email protected]>Subject: Mr. Onyx perry.Date: Monday 20th November 2023 23:33:30 PM UTCScammer: [email protected] ATM card, ATM Mastercard, FedEx, inform you, Million USD, Nigeria, USD, Your package
From: "Jim Lawson"<[email protected]>Subject: Your ATM Card is readyDate: Thursday 2nd November 2023 13:17:38 PM UTCScammer: [email protected] ATM card, FedEx, inform you, inheritance, lottery, United Nations, your funds, your inheritance
From: revtony tonyfuller <[email protected]>Subject: GOOD NEWS FROM REV TONYDate: Wednesday 18th October 2023 11:57:02 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, Federal government, FedEx, inform you, secret, USD
From: sandra <[email protected]>Subject: HELLODate: Tuesday 17th October 2023 12:09:22 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, Federal government, FedEx, inform you, secret, USD
From: FACEBOOK INC <[email protected]>Subject: Dear WinnerDate: Thursday 5th October 2023 12:04:39 PM UTCScammer: [email protected] ATM card, Congratulations, dear winner, Facebook, FedEx, lottery, Million USD, randomly selected, Thank you, USD, your funds
From: "Head Office"<[email protected]>Subject: FedEx file 9080144308/23Date: Monday 2nd October 2023 22:43:30 PM UTCScammer: [email protected] Congratulations, Email Address, FedEx, IMF, lottery, secret, stakeholder, United Nations
From: brendinghat.com <[email protected]>Subject: IT Department Incoming mails not delivered……Date: Tuesday 26th September 2023 19:09:29 PM UTCScammer: [email protected] FedEx, IT department
From: "James Addo(Esq.)" <[email protected]>Subject: Good Day,..Date: Tuesday 5th September 2023 10:14:58 AM UTCScammer: [email protected] FedEx, Ghana, Your package
From: "Rev. Mark Gilks" <[email protected]>Subject: DEAR BENEFICIARY.Date: Monday 4th September 2023 17:13:50 PM UTCScammer: [email protected] ATM Visa card, DHL, FedEx, Ghana, inheritance, inheritance fund, United Nations, United States, WhatsApp
From: "Rev. Mark Gilks" <[email protected]>Subject: DEAR BENEFICIARY.Date: Monday 28th August 2023 15:18:07 PM UTCScammer: [email protected] ATM Visa card, DHL, FedEx, Ghana, inheritance, inheritance fund, United Nations, United States, WhatsApp
From: "MR. Michael K. Wirth" <[email protected]>Subject: CHEVRON/TEXACO COMPANY LTD 15.197.213.180Date: Thursday 17th August 2023 20:28:51 PM UTCScammer: [email protected] DHL, FedEx, the sum of, United States, USD, Your package
From: Janet Yellen <[email protected]>Subject: Good News From My Desk.Date: Thursday 10th August 2023 23:10:21 PM UTCScammer: [email protected] 48 hours, ASAP, bank account, delivery charge, Donald Trump, Email Address, FedEx, inheritance, inheritance fund, secret, United States, your funds
From: [email protected]Subject: Dear Beneficiary We Urge You To Treat It Genuinely..Date: Saturday 5th August 2023 18:08:25 PM UTCScammer: [email protected] ATM card, Congratulations, DHL, Email Address, FBI, FedEx, God bless you, IMF, inheritance, inheritance fund, International Monetary Fund, Million USD, secret, Thank you, the sum of, United Nations, United States, US Dollars, USD, your funds
From: Head Office <[email protected]>Subject: FedEx file #9080144308/23Date: Thursday 3rd August 2023 08:23:33 AM UTCScammer: [email protected] Congratulations, Email Address, FedEx, IMF, lottery, stakeholder
From: Mrs Sharon ObamaSubject: USA COMPENSATION FUND!!Date: Tuesday 1st August 2023 09:13:52 AM UTCScammer: [email protected] FedEx, IMF, kindly contact, Million USD, USD
From: "United Nations"<[email protected]>Subject: FedEx file 9080144308/23Date: Tuesday 1st August 2023 00:15:02 AM UTCScammer: [email protected] Congratulations, Email Address, FedEx, IMF, lottery, secret, stakeholder, United Nations
From: "United Nations"<[email protected]>Subject: FedEx file 9080144308/23Date: Saturday 29th July 2023 01:06:37 AM UTCScammer: [email protected] Congratulations, Email Address, FedEx, IMF, lottery, secret, stakeholder, United Nations
From: Juliet Crawford <[email protected]>Subject: FedEx file #9080144308/23Date: Monday 24th July 2023 19:20:24 PM UTCScammer: [email protected] Congratulations, Email Address, FedEx, IMF, lottery, secret, stakeholder, United Nations
From: [email protected]Subject: Dear Sir/Madam,Date: Wednesday 19th July 2023 15:08:29 PM UTCScammer: [email protected] ATM card, DHL, FedEx, Google, late husband, let me know, my name is, the sum of
From: "Mrs. Girdaladze Krummenacher" <[email protected]>Subject: Dear Sir/Madam,Date: Wednesday 19th July 2023 14:26:20 PM UTCScammer: [email protected] ATM card, DHL, FedEx, late husband, let me know, my name is, the sum of
From: <""@superbelem.com.br>Subject: Winning PackageDate: Thursday 13th July 2023 02:05:22 AM UTCScammer: [email protected] contact us, Email Address, FedEx, kindly contact, lottery, Your package
From: "From Mr. Douglas O’Donnell" <[email protected]>Subject: I’m looking forward to hearing from you urgently.Date: Thursday 29th June 2023 23:08:10 PM UTCScammer: [email protected] ATM Visa card, DHL, FedEx, Gift-Card, Google, inheritance, inheritance fund, let me know, New York, pay the fee, reply to this email, the sum of, total fund, United Nations, United States, your funds
From: [email protected]Subject: Winning PackageDate: Sunday 18th June 2023 10:15:16 AM UTCScammer: [email protected] contact us, Email Address, FedEx, kindly contact, lottery, Your package
From: <""@baydenet.com.br>Subject: Winning PackageDate: Saturday 17th June 2023 11:53:36 AM UTCScammer: [email protected] contact us, Email Address, FedEx, kindly contact, lottery, Your package
From: [email protected]Subject: Re: Invoice and Packing List for Certificate of OriginDate: Tuesday 30th May 2023 22:05:00 PM UTCScammer: [email protected] FedEx
