From: RICHARD DOUGLAS <[email protected]>Subject: DEPARTMENT OF THE TREASURYDate: Monday 10th October 2022 07:19:11 AM UTCScammer: [email protected] ATM Mastercard, bank transfer, grant award, inform you, inheritance, United Nations, your inheritance
From: Maria Elloy <[email protected]>Subject: Free Grant AwardDate: Monday 3rd October 2022 19:51:51 PM UTCScammer: [email protected] Congratulations, Euromillion, Google, grant award, WhatsApp
From: Monthly Draws <[email protected]>Subject: Free Grant AwardDate: Tuesday 20th September 2022 12:38:30 PM UTCScammer: [email protected] Congratulations, Euromillion, Google, grant award, WhatsApp
From: IMF FINANCIAL GRANT RELIEF <[email protected]>Subject: Free Grant AwardDate: Friday 15th July 2022 20:20:08 PM UTCScammer: [email protected] Congratulations, For more information, grant award, IMF, International Monetary Fund, USD, WhatsApp
From: "KATHERINE FARMER"<[email protected]>Subject: COVID-19 grant compensation awards to you!Date: Thursday 28th April 2022 12:12:28 PM UTCScammer: [email protected] ASAP, compensation payment, covid, grant award, randomly selected, United Nations, United States, World Health Organization
From: "mrs.mimi Apolp" <[email protected]>Subject: Good morning,transfer of US$4,550,000.00 with reference No. UNF/HG-1809ADate: Tuesday 21st December 2021 00:14:41 AM UTCScammer: [email protected] Congratulations, grant award, United Kingdom, United Nations
From: "mrs.mimi apolo" <[email protected]>Subject: Good morning,transfer of US$5,500,000.00 with reference No. UNF/HG-1809ADate: Monday 18th October 2021 03:19:57 AM UTCScammer: [email protected] Congratulations, grant award, inform you, United Kingdom, United Nations
From: "Mr. Hui Ka Yan" <[email protected]>Subject: Date: Sunday 17th October 2021 12:41:15 PM UTCScammer: [email protected] covid, For more information, grant award, International Monetary Fund
From: BitSafe Crypto <[email protected]>Subject: Congratulation!!!!Date: Thursday 30th September 2021 01:23:07 AM UTCScammer: [email protected] bitcoin, contact us, Email Address, For more information, grant award, kindly contact, portfolio, US Dollars, USD
From: "Barrister Jaja John."<[email protected]>Subject: World Health Organization Covid-19 Grant AwardDate: Tuesday 8th June 2021 10:59:01 AM UTCScammer: [email protected] Barrister, compensation payment, covid, grant award, randomly selected, United Nations, United States, World Health Organization
From: "timothygeithnr002"<[email protected]>Subject: World Health Organization Covid-19 Grant AwardDate: Tuesday 25th May 2021 12:57:39 PM UTCScammer: [email protected] compensation payment, covid, grant award, randomly selected, United Nations, United States, World Health Organization
From: Grant Coordinator <[email protected]>Subject: Grant Awarded !Date: Thursday 13th May 2021 04:47:18 AM UTCScammer: [email protected] Congratulations, covid, Email Address, grant award, reply to this email
From: "Richard Douglas.(United Nations )"<[email protected]>Subject: Re: YOUR SCAM COMPENSATION PAYMENT !!!Date: Saturday 6th February 2021 08:12:34 AM UTCScammer: [email protected] ATM card, ATM Mastercard, bank transfer, compensation payment, grant award, inform you, inheritance, United Nations, your inheritance
From: [email protected]Subject: Irrevocable Compensation Payment of 4.3 million dollars per VISA ATM CardDate: Saturday 26th December 2020 09:51:23 AM UTCScammer: [email protected] ATM card, ATM delivery, ATM Visa card, bank account, compensation payment, DHL, FedEx, Google, grant award, inform you, inheritance, mobile telephone, secret, the sum of, United Nations, USD, WhatsApp, your funds, your inheritance
From: mrs chantal <[email protected]>Subject: Irrevocable Compensation Payment of 4.3 million dollars per VISA ATM CardDate: Tuesday 13th October 2020 18:38:33 PM UTCScammer: [email protected] ATM card, ATM delivery, ATM Visa card, bank account, compensation payment, DHL, FedEx, grant award, inform you, inheritance, mobile telephone, secret, the sum of, United Nations, USD, WhatsApp, your funds, your inheritance
From: United Nations Cash Grant Award Payment <[email protected]>Subject: IRREVOCABLE COMPENSATION PAYMENT OF £950,000.00 VIA ATM VISA CARDDate: Monday 6th July 2020 12:41:43 UTCScammer: United Nations Cash Grant Award Payment <[email protected]> ATM card, ATM Visa card, Australia, Canada, compensation payment, DHL, Email Address, FBI, grant award, Great Britain, IMF, inform you, International Monetary Fund, mobile telephone, Qatar, Saudi Arabia, South Africa, South America, the sum of, United Arab Emirates, United Nations
From: "Sophia Thomas"<[email protected]>Subject: Attention Transfer of US$5,550,000.00Date: Tuesday 28th April 2020 18:15:12 UTCScammer: <[email protected]> bank account, Congratulations, Email Address, grant award, inform you, kindly contact, NatWest, United Kingdom, United Nations
From: "Guterres."<[email protected]>Subject: Your Outstanding Fund Compensation Payment!!Date: Wednesday 8th April 2020 05:20:58 UTCScammer: <[email protected]> compensation payment, grant award, inform you, inheritance, New York, secret, United Nations, your inheritance
From: "Google Foundation"<[email protected]>Subject: Qualification numbers (V-9920-1007, K-9770-549)Date: Tuesday 31st March 2020 01:04:45 UTCScammer: <[email protected]> Congratulations, Email Address, God bless you, Google, grant award, secret
From: "Mrs. Kate Bassey" <[email protected]>Subject: Qualification numbers (V-9920-1007, K-9770-549)Date: Monday 30th March 2020 13:05:03 UTCScammer: [email protected] Congratulations, God bless you, Google, grant award, secret
From: "Sophia Thomas"<[email protected]>Subject: Grant Award of US$5,550,000 to bank accountDate: Saturday 15th February 2020 14:22:24 UTCScammer: <[email protected]> bank account, Congratulations, Email Address, grant award, inform you, kindly contact, United Kingdom, United Nations
From: Alice Hughes <[email protected]>Subject: Grant Award Transfer of US$5,550,000 to your accountDate: Sunday 27th October 2019 14:51:02 UTCScammer: <[email protected]> bank account, financial services, grant award, inform you, inheritance, kindly contact, lottery, your funds
From: "RICHARD DOUGLAS"<[email protected]>Subject: Hello Beneficiary……PAYMENTDate: Friday 20th September 2019 07:48:57 UTCScammer: <[email protected]> ATM Mastercard, grant award, inform you, inheritance, United Nations, your inheritance
From: "RICHARD DOUGLAS"<[email protected]>Subject: Hello Beneficiary……PAYMENTDate: Friday 1st June 2007 12:58:50 UTCScammer: <[email protected]> ATM Mastercard, For more information, grant award, inform you, inheritance, United Nations, your inheritance
From: RICHARD DOUGLAS <[email protected]>Subject: URGENT REPLYDate: Monday 9th September 2019 09:07:05 UTCScammer: [email protected] ATM Mastercard, grant award, inform you, inheritance, United Nations, urgent reply, your inheritance