From: "Miss Janet" <[email protected]>Subject: Good Day, [email protected]Date: Friday 5th January 2024 19:34:10 PM UTCScammer: [email protected] get in touch, South Africa, your funds
From: "Mr. Christopher Asher Wray" <[email protected]>Subject: GOOD NEWS BENEFICIARYDate: Wednesday 20th December 2023 07:48:36 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 Million Donation ConfirmationDate: Monday 11th December 2023 21:42:50 PM UTCScammer: [email protected] ASAP, charity project, Email Address, get in touch, jackpot
From: "Sam.A"<[email protected]>Subject: #Awaiting your responseDate: Thursday 7th December 2023 05:38:43 AM UTCScammer: [email protected] get in touch
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