From: Mr. Dean Graham <[email protected]>Subject: DELIVERY OF YOUR PACKAGE……FROM AGENT DEAN GRAHAM.!!!Date: Monday 28th June 2021 17:03:47 PM UTCScammer: [email protected] Email Address, full contact details, Your package
From: "United Nation"<[email protected]>Subject: APPROVED COMPENSATION PAYMENT INSTRUCTIONDate: Thursday 1st April 2021 20:29:48 PM UTCScammer: [email protected] ATM card, Australia, compensation payment, Congratulations, Donald Trump, full contact details, God bless you, inform you, jpg, secret, Switzerland, United Nations, very important, your funds
From: "Tony Thiethoaly" <[email protected]>Subject: [Info]Date: Tuesday 2nd February 2021 15:03:12 PM UTCScammer: [email protected] Email Address, full contact details, partnership
From: [email protected]Subject: Dear Honorable beneficiaryDate: Saturday 2nd January 2021 20:34:19 PM UTCScammer: [email protected] covid, Email Address, FBI, full contact details, Google, IMF, London, the sum of, West Africa, your funds
From: Mr Muhammed Umar <[email protected]>Subject: WE ARE GIVING OUT LARGE AMOUNT OF LOAN TO COMPANY OWNERSDate: Thursday 19th November 2020 20:54:36 PM UTCScammer: [email protected] Finance Company, full contact details
From: jonathan eze good <[email protected]>Subject: Message from Mr. Jonathan Eze Good Director General Debt Management Payment Office.Date: Sunday 15th November 2020 21:05:20 PM UTCScammer: [email protected] bank account, Bank of America, corona virus, debt management, Email Address, full contact details, receive the fund, reply to this email, Swift code, virus
From: Dean Graham <[email protected]>Subject: YOUR PACKAGE DELIVERY!!!!Date: Monday 12th October 2020 13:55:28 PM UTCScammer: [email protected] full contact details, Your package
From: "Ronald Siegel" <[email protected]>Subject: This is very urgent.Date: Sunday 13th September 2020 18:02:14 PM UTCScammer: [email protected] Australia, Baghdad, dear friend, full contact details, Red Cross, secret, US Dollars, USD, very urgent
From: Godwin Emefiele <[email protected]>Subject: Dear BeneficiaryDate: Tuesday 8th September 2020 07:03:30 AM UTCScammer: [email protected] full contact details, inform you, mobile telephone, the sum of, your funds
From: Voltage Finance LLC <[email protected]>Subject: 100% Loan Finance Policy ProgramDate: Thursday 3rd September 2020 09:55:39 AM UTCScammer: [email protected] business plan, financial services, full contact details, hospital, portfolio, Real Estate
From: Bank of America <[email protected]>Subject: Re; Attn: Dear BeneficiaryDate: Thursday 30th July 2020 20:07:07 PM UTCScammer: [email protected] bank account, Bank of America, full contact details, held liable, London, lucky individual, New York, Switzerland, the sum of, United States
From: "Dean Graham"<[email protected]>Subject: YOUR PACKAGE DELIVERY!!!!…Date: Monday 20th July 2020 13:09:36 PM UTCScammer: [email protected] full contact details, Your package
From: Mr. Dean Graham <[email protected]>Subject: YOUR PACKAGE DELIVERY!!!!…..Date: Monday 13th July 2020 12:14:14 UTCScammer: [email protected] full contact details, Your package
From: Mr. Dean Graham <[email protected]>Subject: YOUR PACKAGE DELIVERY!!!!…..Date: Monday 13th July 2020 11:18:20 UTCScammer: [email protected] full contact details, Your package
From: Mr. Dean Graham <[email protected]>Subject: YOUR PACKAGE DELIVERY!!!!…..Date: Wednesday 8th July 2020 01:10:41 UTCScammer: [email protected] full contact details, Your package
From: "" <[email protected]>Subject: Attention: Esteemed BeneficiaryDate: Thursday 4th June 2020 11:34:51 UTCScammer: [email protected] ATM Mastercard, Email Address, full contact details, held liable, Libya, Million USD, Switzerland, US Dollars, USD
From: Dean Graham <[email protected]>Subject: DELIVERY OF YOUR PACKAGE……FROM AGENT DEAN GRAHAM.!!Date: Monday 1st June 2020 14:26:45 UTCScammer: [email protected] full contact details, Your package
From: financial Consultant <[email protected]>Subject: HelloDate: Friday 17th April 2020 12:51:36 UTCScammer: financial Consultant <[email protected]> financial consultant, full contact details, have a wonderful day, inheritance
From: United Nation <[email protected]>Subject: YOUR PENDING PAYMENTDate: Tuesday 4th February 2020 12:18:13 UTCScammer: United Nation <[email protected]> full contact details, inform you, the sum of, United States, your funds
From: Pinelopi Koujianou Goldberg <[email protected]>Subject: INSTRUCTION FOR PAYMENT OF FUNDSDate: Friday 22nd November 2019 21:21:29 UTCScammer: Pinelopi Koujianou Goldberg <[email protected]> bank account, full contact details, huge sum, inheritance, inheritance fund, London, nearest airport, USD, your inheritance
From: Ching Yew Chye <[email protected]>Subject: CIMB BANK MALAYSIA BERHAD (127776-V) HEAD OFFICEDate: Friday 13th September 2019 16:05:11 UTCScammer: [email protected] bank account, Email Address, full contact details, held liable, Kuala Lumpur, London, lucky individual, Malaysia, Switzerland, the sum of, your funds
From: boanykk <[email protected]>Subject: MESSAGE FROM BAO NEW YORKDate: Tuesday 6th August 2019 15:48:39 UTCScammer: boanykk <[email protected]> bank account, Bank of America, Email Address, full contact details, held liable, London, lucky individual, New York, Switzerland, the sum of, your funds
From: "Mr.MIKE Timothy"<[email protected]>Subject: GREETINGS DEAR !Date: Sunday 4th August 2019 00:23:32 UTCScammer: <[email protected]> business transaction, full contact details
From: Charles Moore <[email protected]>Subject: From: Dr.Charles MooreDate: Thursday 6th June 2019 17:20:41 UTCScammer: [email protected] Afghanistan, full contact details
From: "Giwa"<[email protected]>Subject: Hello Good Friend PleaseDate: Wednesday 5th June 2019 06:50:07 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD
