From: "Mitchel Evra"<[email protected]>Subject: HSBC LONDONDate: Thursday 6th July 2023 08:28:59 AM UTCScammer: [email protected] ASAP, cash payment, Email Address, eRewards, get in touch, HSBC, inform you, let me know, London, next of kin, portfolio, private e-mail, United Kingdom, United States
From: "Mr. Antony John Blinken"<[email protected]>Subject: THE STATE DEPARTMENT..Date: Thursday 6th July 2023 01:13:27 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: "Mr. Antony John Blinken"<[email protected]>Subject: THE STATE DEPARTMENT..Date: Monday 26th June 2023 03:42:04 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: "Graham Arthur"<[email protected]>Subject: We can assist you Funds your Investment ,,Date: Saturday 10th June 2023 22:17:26 PM UTCScammer: [email protected] ASAP, funds investment, get in touch, portfolio, private investor, Real Estate, Thank you
From: invoicereminder <[email protected]>Subject: Bill Inv-01441 for [email protected] is dueDate: Wednesday 7th June 2023 14:49:00 PM UTCScammer: [email protected] get in touch
From: Lowrey’s Electrical <[email protected]>Subject: Invoice 4450; From Lowrey’s ElectricalDate: Monday 5th June 2023 10:13:31 AM UTCScammer: [email protected] contact us, get in touch
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: DEAR ESTEEM BENEFICIARYDate: Saturday 3rd June 2023 13:54:32 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: "BUFETE LEON"<[email protected]>Subject: POD INSURRANCE..Date: Monday 29th May 2023 16:06:12 PM UTCScammer: [email protected] ASAP, funds investment, get in touch, hospital, India, portfolio, private investor, Real Estate, Thank you, United Kingdom
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: DEAR ESTEEM BENEFICIARYDate: Tuesday 16th May 2023 23:00:27 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: RD M B OI <[email protected]>Subject: Compensation Payment Funds in ATM Visa Credit Card From me Master Junior MaxwellDate: Monday 15th May 2023 13:54:34 PM UTCScammer: [email protected] assist me, ATM Visa card, Brazil, compensation payment, get in touch, IMF, inform you, inheritance, inheritance fund, kindly contact, let me know, United States, USD
From: R M B O <[email protected]>Subject: Compensation Payment Funds in ATM Visa Credit Card From me Master Junior MaxwellDate: Thursday 11th May 2023 13:15:17 PM UTCScammer: [email protected] assist me, ATM Visa card, Brazil, compensation payment, get in touch, IMF, inform you, inheritance, inheritance fund, kindly contact, let me know, United States, USD
From: "Mr. Antony John Blinken"<<>>Subject: THE STATE DEPARTMENT..Date: Tuesday 9th May 2023 11:15:23 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: "Ambassador Collen V. Kelapile (UN)" <[email protected]>Subject: 04/05/2023….Date: Thursday 4th May 2023 09:20:09 AM UTCScammer: [email protected] 48 hours, get in touch, USD, your funds
From: "Mr. Antony John Blinken"<[email protected]>Subject: THE STATE DEPARTMENT..Date: Tuesday 25th April 2023 19:13:06 PM 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: "Carolina Gomez" <[email protected]>Subject: A Short Introduction-Date: Wednesday 12th April 2023 11:03:05 AM UTCScammer: [email protected] get in touch, mobile app
From: Liuos Amb <[email protected]>Subject: Greeting My Dear Friend,Date: Wednesday 5th April 2023 13:45:03 PM UTCScammer: [email protected] assist me, Barrister, dear friend, get in touch, India, inform you, let me know, London, next of kin, secret
From: [email protected]Subject: CoronaVirus – Control Group April 2023 Update Reminder / NewsletterDate: Monday 3rd April 2023 22:03:35 PM UTCScammer: [email protected] ASAP, Australia, contact us, corona virus, covid, Email Address, Facebook, get in touch, Kuala Lumpur, London, New York, Thank you, USD, virus
From: "Graham Arthur"<[email protected]>Subject: :SPAM: We can assist you Funds your InvestmenDate: Monday 3rd April 2023 20:03:40 PM UTCScammer: [email protected] ASAP, funds investment, get in touch, portfolio, private investor, Real Estate, Thank you
From: Mahmoud mirzaee <[email protected]>Subject: YOU CAN GET YOUR 2023 VIABLE PROJECTS FINANCEDDate: Thursday 30th March 2023 05:49:35 AM UTCScammer: [email protected] bitcoin, BTC, get in touch, Middle East, partnership, Switzerland, Turkey, we are interested
From: "Mitchel Evra"<[email protected]>Subject: HSBC LONDONDate: Friday 24th March 2023 11:04:15 AM UTCScammer: [email protected] ASAP, cash payment, Email Address, eRewards, get in touch, HSBC, inform you, let me know, London, next of kin, portfolio, private e-mail, United Kingdom, United States
From: ”Osvaldo Pioli” <[email protected]>Subject: Re: investment opportunitiesDate: Friday 24th March 2023 06:26:47 AM UTCScammer: [email protected] business plan, get in touch, interest rate, investment opportunities, low interest rate
From: chantal kone <[email protected]>Subject: GREETINGS DEAR ONE:Date: Thursday 9th March 2023 09:08:32 AM UTCScammer: [email protected] assist me, ATM card, Benin, delivery charge, Email Address, get in touch, God bless you, inform you, secret, the sum of, USD
From: Greg Tseng <[email protected]>Subject: UrgentDate: Saturday 4th March 2023 05:52:54 AM UTCScammer: [email protected] ATM card, Christopher Wray, FBI, FedEx, get in touch, Switzerland, United Nations, United States, US Dollars, USD, Your package
From: Christopher Wary <[email protected]>Subject: UrgentDate: Saturday 4th March 2023 05:42:38 AM UTCScammer: [email protected] ATM card, Christopher Wray, FBI, FedEx, get in touch, Switzerland, United Nations, United States, US Dollars, USD, Your package
From: "Mr. Christopher Asher Wray" <[email protected]>Subject: DEAR ESTEEM BENEFICIARYDate: Friday 3rd March 2023 12:02:04 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