From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Saturday 2nd December 2023 10:00:15 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: "Kristine Wellenstein" <[email protected]>Subject: Important $2.5 MillionDate: Thursday 30th November 2023 10:12:00 AM UTCScammer: [email protected] ASAP, charity project, Email Address, get in touch, jackpot
From: "Kristine Wellenstein" <[email protected]>Subject: Important $2.5 MillionDate: Tuesday 28th November 2023 05:19:55 AM UTCScammer: [email protected] ASAP, charity project, Email Address, get in touch, jackpot
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Tuesday 21st November 2023 09:03:58 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: "Kristine Wellenstein" <[email protected]>Subject: Important $2.5 MillionDate: Monday 20th November 2023 13:42:24 PM UTCScammer: [email protected] ASAP, charity project, Email Address, get in touch, jackpot
From: Lowrey’s Electrical <[email protected]>Subject: Invoice 2470; From Lowrey’s ElectricalDate: Sunday 19th November 2023 12:05:06 PM UTCScammer: [email protected] contact us, get in touch
From: "Kristine Wellenstein" <[email protected]>Subject: Important $2.5 Million Donation ConfirmationDate: Saturday 18th November 2023 16:47:43 PM UTCScammer: [email protected] ASAP, charity project, Email Address, get in touch, jackpot
From: "Allen Mark"<[email protected]>Subject: From Allen MarkDate: Friday 17th November 2023 16:09:15 PM UTCScammer: [email protected] dear friend, get in touch, next of kin, United Kingdom
From: "Mr. Christopher Asher Wray" <[email protected]>Subject: GOOD NEWS BENEFICIARYDate: Friday 17th November 2023 09:20:34 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: "Allen Mark"<[email protected]>Subject: From 143.202.209.14 vendasDate: Monday 13th November 2023 19:07:30 PM UTCScammer: [email protected] dear friend, get in touch, next of kin, United Kingdom
From: "Allen Mark"<[email protected]>Subject: From Allen MarkDate: Monday 13th November 2023 18:34:58 PM UTCScammer: [email protected] dear friend, get in touch, next of kin, United Kingdom
From: Micheal Morgan <[email protected]>Subject: 11/10/2023 11:10:59 a.m. – Request for Investment Partnership <[email protected]>Date: Friday 10th November 2023 19:10:59 PM UTCScammer: [email protected] get in touch, partnership
From: "Kristine Wellenstein" <[email protected]>Subject: Important $2.5 Million now!!Date: Wednesday 8th November 2023 08:16:25 AM UTCScammer: [email protected] ASAP, charity project, Email Address, get in touch, jackpot
From: "Mr. Eric Howard"<[email protected]>Subject: From Mr. Eric HowardDate: Monday 30th October 2023 16:13:21 PM UTCScammer: [email protected] get in touch, inheritance, let me know, my late client, next of kin, waiting for your response
From: "Mr. Eric Howard"<[email protected]>Subject: From Mr. Eric HowardDate: Monday 30th October 2023 15:47:53 PM UTCScammer: [email protected] get in touch, inheritance, let me know, my late client, next of kin, waiting for your response
From: "Ryan Roger" <[email protected]>Subject: Re:Get in touch with me if you are interested for more details..wd101Date: Wednesday 18th October 2023 08:11:06 AM UTCScammer: [email protected] business plan, business venture, financial consultant, get in touch, inheritance, inheritance fund, partnership, portfolio, private investor, Real Estate
From: hello <[email protected]>Subject: Fwd: Cheryl would like to meet you,Date: Saturday 14th October 2023 12:56:32 PM UTCScammer: [email protected] get in touch, New York, Ukrainian, United States
From: "Allen Mark"<[email protected]>Subject: From Allen MarkDate: Friday 13th October 2023 18:21:27 PM UTCScammer: [email protected] dear friend, get in touch, next of kin, United Kingdom
From: "MAX"<[email protected]>Subject: I NEED YOUR URGENT ASSISTANCE.Date: Thursday 12th October 2023 11:57:03 AM UTCScammer: [email protected] dear friend, get in touch, Libya, my late client, next of kin, related to, total fund, United States, USD
From: "Mr.Christopher Asher Wray" <[email protected]>Subject: ATTENTION BENEFICIARYDate: Wednesday 11th October 2023 23:22:02 PM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: "Andre Von Arx"<[email protected]>Subject: Exciting news to for You!Date: Tuesday 10th October 2023 16:26:56 PM UTCScammer: [email protected] get in touch, London, Switzerland
From: Rafia HussainSubject: Your Response Is Highly Needed.Date: Wednesday 4th October 2023 12:43:27 PM UTCScammer: [email protected] car accident, get in touch, next of kin, United States, USD
From: Terrence Styles <[email protected]>Subject: Date: Tuesday 3rd October 2023 16:05:22 PM UTCScammer: [email protected] ASAP, Canada, get in touch, London, the sum of, WhatsApp
From: "Mr. Antony John Blinken"<[email protected]>Subject: ** ** THE STATE DEPARTMENT..Date: Sunday 1st October 2023 04:48:38 AM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: Hello <[email protected]>Subject: Cheryl vil gerne møde digDate: Saturday 30th September 2023 14:08:38 PM UTCScammer: [email protected] get in touch, Ukrainian