From: ###### BANK UK LIMITED <######[email protected]>Subject: Greeting Beneficiary, Good NewsDate: Thursday 14th March 2024 06:56:38 AM UTCScammer: info######[email protected] bank account, Great Britain, inform you, inheritance, London, lucky individual, offshore account, strictly confidential, Switzerland, WhatsApp, your funds, your inheritance
From: ###### BANK UK LIMITED <######[email protected]>Subject: Greeting Beneficiary, Good NewsDate: Monday 22nd January 2024 16:57:35 PM UTCScammer: ######[email protected] FBI, Great Britain, inform you, inheritance, London, Poland, Swift code, your funds, your inheritance
From: ###### Bank London <######[email protected]>Subject: Greeting Beneficiary Treat UrgentlyDate: Thursday 23rd November 2023 08:29:53 AM UTCScammer: ######[email protected] FBI, Great Britain, inform you, inheritance, London, Poland, Swift code, your funds, your inheritance
From: "Verizon" <[email protected]>Subject: Verify Recent Activities On Your AccountDate: Thursday 9th November 2023 21:00:20 PM UTCScammer: [email protected] Australia, business deal, business plan, contact us, Email Address, Facebook, Federal government, For more information, Google, Great Britain, Microsoft, Real Estate
From: "SHIPMENT " <[email protected]>Subject: CONSIGNMENTDate: Saturday 17th June 2023 11:10:50 AM UTCScammer: [email protected] abandoned shipment, Email Address, Great Britain, London, secret, Shipping agent, trunk box, United Nations
From: ###### BANK UK LIMITED <[email protected]>Subject: Dear Beneficiary, Please Treat UrgentlyDate: Thursday 1st June 2023 13:55:15 PM UTCScammer: info.######[email protected] FBI, Great Britain, IMF, International Monetary Fund, London, Poland, Swift code, the sum of, United Nations, urgent payment, your funds
From: "Keren Kaye" <[email protected]>Subject: PEACE BE WITH YOU.Date: Sunday 28th May 2023 03:15:40 AM UTCScammer: [email protected] Afghanistan, cancer, China, Great Britain, late husband, London, Malaysia, the sum of, United Kingdom, urgent reply
From: ###### Bank UK Limited <[email protected]>Subject: Dear Beneficiary, Treat Urgently.Date: Wednesday 12th April 2023 14:43:22 PM UTCScammer: info######[email protected] Great Britain, inform you, London, to your country
From: [email protected]Subject: Very Urgent!..Date: Wednesday 29th March 2023 17:14:08 PM UTCScammer: [email protected] Barrister, Great Britain, London, next of kin, trustworthy, United Kingdom, very urgent
From: Ms Dillon <[email protected]>Subject: URGENT CONCERNDate: Sunday 19th February 2023 21:48:00 PM UTCScammer: [email protected] breast cancer, cancer, dear friend, God bless you, God fearing, Great Britain, HSBC, late husband, United Kingdom
From: SCOTT BARTON <[email protected]>Subject: PERSONAL TO YOUDate: Saturday 21st January 2023 20:01:41 PM UTCScammer: [email protected] Great Britain, London, partnership, private e-mail, United States, you have interest
From: SCOTT BARTON <[email protected]>Subject: PERSONAL TO YOUDate: Monday 2nd January 2023 20:50:15 PM UTCScammer: [email protected] Great Britain, London, partnership, private e-mail, United States, you have interest
From: [email protected]>Subject: Re:Date: Tuesday 6th December 2022 11:17:05 AM UTCScammer: [email protected] charity donation, Great Britain, lucky beneficiary, Qatar
From: "[email protected]" <[email protected]>Subject: Nestle Award Center win 2022/2023Date: Monday 5th December 2022 05:16:52 AM UTCScammer: [email protected] Congratulations, dear winner, Email Address, Great Britain, inform you, United Kingdom, your funds
From: NESTLE GLOBAL LTD <[email protected]>Subject: Nestle Award Center win 2022/2023Date: Monday 5th December 2022 05:16:19 AM UTCScammer: [email protected] Congratulations, dear winner, Email Address, Great Britain, inform you, United Kingdom, your funds
From: "Consultant"<[email protected]>Subject: INVESTMENT PROJECT!!!!Date: Tuesday 29th November 2022 21:35:58 PM UTCScammer: [email protected] financial consultant, Great Britain, investing, London, my name is, Oligarch, United Kingdom, very urgent
From: Doris Muller<[email protected]>Subject: AttentionDate: Saturday 12th November 2022 07:39:23 AM UTCScammer: [email protected] bank account, Bank of England, covid, dear friend, Great Britain, IMF, inheritance, inheritance fund, London, my name is, next of kin
From: Doris Muller<[email protected]>Subject: AttentionDate: Sunday 6th November 2022 22:39:43 PM UTCScammer: [email protected] bank account, Bank of England, covid, dear friend, Great Britain, IMF, inheritance, inheritance fund, London, my name is, next of kin
From: "World Bank Group" <[email protected]>Subject: RE-RELEASE OF YOUR FUND. 14th Batch.Date: Tuesday 1st November 2022 13:09:27 PM UTCScammer: [email protected] Great Britain, inform you, inheritance, London, lotto, secret, the sum of, your funds
From: FROM URKERI Treasury Department <[email protected]>Subject: From Urkeri Department of the TreasuryDate: Saturday 20th August 2022 11:39:24 AM UTCScammer: [email protected] Australia, compensation payment, dear friend, FBI, Great Britain, lucky individual, Million USD, U.A.E., United Arab Emirates, United States, USD
From: "Mr. Steven Gay Jr" <[email protected]>Subject: Dear WinnerDate: Tuesday 3rd May 2022 12:08:09 PM UTCScammer: [email protected] Australia, Canada, dear winner, Ghana, Google, Great Britain, inform you, kindly contact, lottery, Manchester, Microsoft, Middle East, the sum of, United Kingdom, United States
From: SCOTT BARTON <[email protected]>Subject: PERSONAL TO YOUDate: Saturday 16th April 2022 18:05:44 PM UTCScammer: [email protected] Great Britain, London, partnership, please contact me, private e-mail, United States, you have interest
From: Lottery <[email protected]>Subject: Ref..PayoutDate: Friday 25th March 2022 14:21:07 PM UTCScammer: [email protected] Great Britain, HSBC, IMF, inform you, International Monetary Fund, London, lottery, South Africa, Thank you, the sum of, United Kingdom, WhatsApp
From: "World Bank Group"<[email protected]>Subject: RE-RELEASE OF YOUR FUNDDate: Monday 6th December 2021 19:49:49 PM UTCScammer: [email protected] Great Britain, inform you, inheritance, London, lotto, secret, the sum of, your funds
From: ‘Mr James Von moltke’ <[email protected]>Subject: Re: Re: Did you receive my previous mail Regarding Fund.Date: Saturday 13th November 2021 07:10:10 AM UTCScammer: [email protected] Great Britain, London, my name is, next of kin, private e-mail, United States