From: Mr James Von moltke <[email protected]>Subject: Re: Did you get my previous mail Regarding Fund.Date: Friday 12th November 2021 05:54:02 AM UTCScammer: [email protected] Great Britain, London, my name is, next of kin, private e-mail, United States
From: "Margaret Bennett "<[email protected]>Subject: CHARITY ProposalDate: Monday 13th September 2021 10:38:17 AM UTCScammer: [email protected] cancer, charity foundation, God fearing, Great Britain, late husband, please write back, Thailand, the Lord
From: "," <[email protected]>Subject: Date: Tuesday 24th August 2021 16:59:48 PM UTCScammer: [email protected] Great Britain, huge sum, London
From: Sydney Holgreen <[email protected]>Subject: DEAR BELOVED FRIEND.Date: Tuesday 10th August 2021 15:55:19 PM UTCScammer: [email protected] bank account, Barrister, cancer, deceased client, Great Britain, hospital, London, my late client, my name is, next of kin
From: "Dr.Evance William"<[email protected]>Subject: Real Estate InvestmentDate: Thursday 15th July 2021 23:59:27 PM UTCScammer: [email protected] assist me, dear friend, good profit, Great Britain, my name is, prompt reply, Real Estate, South Africa, the sum of, to your country, very urgent, want to invest
From: "W.U" <[email protected]>Subject: Ref..PayoutDate: Wednesday 7th July 2021 14:57:16 PM UTCScammer: [email protected] Australia, Email Address, Great Britain, IMF, secret, South Africa, South America, Thank you, Western Union
From: Mr James Von moltke <[email protected]>Subject: Re: Please Accept My Partnership With YouDate: Monday 7th June 2021 05:31:17 AM UTCScammer: [email protected] Great Britain, London, my name is, partnership, please contact me, private e-mail
From: <[email protected]>Subject: CongratulationsDate: Wednesday 26th May 2021 08:07:21 AM UTCScammer: [email protected] Congratulations, For more information, Google, Great Britain, London, the sum of
From: mase tony <[email protected]>Subject: Urgent Response Needed!Date: Friday 19th March 2021 10:19:54 AM UTCScammer: [email protected] breast cancer, cancer, dear friend, God fearing, Great Britain, HSBC, Thank you, United Kingdom
From: Nigel Scott <[email protected]>Subject: urgent replyDate: Monday 15th February 2021 23:10:10 PM UTCScammer: [email protected] bank account, Barrister, Great Britain, inheritance, London, Morgan Chase, New York, Public Defender, urgent reply
From: UK.NATIONAL.LOTTO.ORGANIZATIONSubject: Re:Please Claim.Your Winning.Prize.NowDate: Tuesday 1st December 2020 02:35:17 AM UTCScammer: [email protected] China, China Citic Bank, dear winner, Email Address, Great Britain, lotto, the sum of, United Kingdom
From: UK.NATIONAL.LOTTO.ORGANIZATIONSubject: Re:Please.Claim.Your Winning.Prize.NowDate: Thursday 12th November 2020 19:39:43 PM UTCScammer: [email protected] China, China Citic Bank, dear winner, Email Address, Great Britain, lotto, the sum of, United Kingdom
From: FREDERICK G LANGE<[email protected]>Subject: Do you know about it?Date: Thursday 8th October 2020 15:19:25 PM UTCScammer: [email protected] dear friend, deceased client, Great Britain, IMF, London, next of kin
From: Jeffrey Law Chambers firm <[email protected]>Subject: Greetings lucky oneDate: Thursday 8th October 2020 09:17:30 AM UTCScammer: [email protected] Email Address, Great Britain, London, lucky individual, Manchester, philanthropist, United Kingdom
From: Alexander John <[email protected]>Subject: RE-RELEASE OF YOUR FUNDDate: Wednesday 30th September 2020 13:24:29 PM UTCScammer: [email protected] Great Britain, inform you, inheritance, London, lotto, the sum of, your funds
From: christine marran <[email protected]>Subject: Dearest beloved in the Lord,Date: Saturday 29th August 2020 16:04:28 PM UTCScammer: [email protected] cancer, charities, China, Great Britain, private e-mail, receive the fund, South Africa, Syria, the Lord, the sum of, United Kingdom
From: Remittance Department <[email protected]>Subject: Have you received your payment?Date: Monday 3rd August 2020 13:41:28 PM UTCScammer: [email protected] director of finance, FBI, Great Britain, IMF, inform you, International Monetary Fund, lottery, South Africa, Thank you, United States
From: "Petra" <Petra [email protected]>Subject: Re: Promise not to betray my trustDate: Monday 3rd August 2020 01:52:24 AM UTCScammer: [email protected] Australia, cancer, corona virus, Great Britain, hospital, in the hospital, late husband, London, my name is, orphanages, United Kingdom, United States, virus
From: GOOGLE.COM <[email protected]>Subject: ReDate: Sunday 26th July 2020 08:55:58 AM UTCScammer: [email protected] Congratulations, For more information, Google, Great Britain, London
From: GOOGLE.COM <[email protected]>Subject: ReDate: Saturday 25th July 2020 22:34:54 PM UTCScammer: [email protected] Congratulations, For more information, Google, Great Britain, London
From: "Donald Whitewood"<[email protected]>Subject: RE: WAITING FOR YOUR RESPONSEDate: Tuesday 21st July 2020 10:09:52 AM UTCScammer: [email protected] business opportunity, FBI, Great Britain, London, my name is, next of kin, offshore account, private e-mail, share with you, United Kingdom, waiting for your response
From: GOOGLE.COM <[email protected]>Subject: Google Gewinner PromoDate: Monday 20th July 2020 07:42:28 AM UTCScammer: [email protected] Congratulations, For more information, Google, Great Britain, London
From: Ms Marlene Dillon <[email protected]>Subject: Dear Friend,Date: Thursday 16th July 2020 00:37:31 UTCScammer: <[email protected]> breast cancer, cancer, dear friend, God bless you, God fearing, Great Britain, HSBC, late husband, United Kingdom
From: "GOOGLE CLAIM OFFICE" <[email protected]>Subject: Google Gewinner PromoDate: Thursday 9th July 2020 15:11:10 UTCScammer: [email protected] Congratulations, For more information, Google, Great Britain, London
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