From: Mrs Ann <[email protected]>Subject: From Mrs. Ann Johnson.Date: Tuesday 2nd November 2021 16:06:54 PM UTCScammer: [email protected] bank account, Bank of America, contact us, FARGO, FBI, held liable, urgent reply
From: DHL <[email protected]>Subject: CLAIM NOTIFICATION LETTER:Date: Tuesday 26th October 2021 09:19:09 AM UTCScammer: [email protected] ATM card, DHL, FARGO, held liable
From: Bright Wellington <[email protected]>Subject: Official MessageDate: Friday 14th May 2021 15:42:26 PM UTCScammer: [email protected] direct phone number, FBI, held liable, the sum of, your funds
From: MARK FERGUSON <[email protected]>Subject: Official MessageDate: Friday 14th May 2021 15:09:44 PM UTCScammer: [email protected] direct phone number, FBI, held liable, the sum of, your funds
From: Alfred Dieter <[email protected]>Subject: Hello,Wire TransferDate: Tuesday 2nd March 2021 10:56:43 AM UTCScammer: [email protected] bank account, Germany, held liable
From: "BANK OF AMERICA"<[email protected]>Subject: Urgent NoticeDate: Thursday 28th January 2021 06:22:32 AM UTCScammer: [email protected] ATM card, Bank of America, FBI, held liable, inform you, inheritance, lottery, Nigeria
From: [email protected]Subject: wire transferDate: Thursday 7th January 2021 16:18:26 PM UTCScammer: [email protected] bank account, Germany, Google, held liable
From: "From Mr.George Frank" <[email protected]>Subject: FROM THE DESK OF ENGR GEORGE FRANDate: Wednesday 11th November 2020 12:34:36 PM UTCScammer: [email protected] Email Address, Finance Company, held liable, inheritance, let me know
From: Luis Williams <[email protected]>Subject: From Mr. Luis Williams.Date: Tuesday 10th November 2020 11:10:23 AM UTCScammer: [email protected] bank account, Bank of America, contact us, FARGO, FBI, held liable, urgent reply
From: Mrs Ann <[email protected]>Subject: From Mrs. Ann JohnsonDate: Tuesday 10th November 2020 10:45:52 AM UTCScammer: [email protected] bank account, Bank of America, contact us, FARGO, FBI, held liable, urgent reply
From: Alfred Dieter <[email protected]>Subject: Wire TransferDate: Thursday 15th October 2020 02:37:22 AM UTCScammer: [email protected] bank account, Germany, held liable
From: Burley james <[email protected]>Subject: AttentionDate: Monday 5th October 2020 03:49:58 AM UTCScammer: [email protected] held liable, next of kin, reach out to you, secret, United States
From: John Ray <[email protected]>Subject: Dave NigelDate: Monday 21st September 2020 00:33:01 AM UTCScammer: [email protected] held liable, next of kin, reach out to you, secret
From: Bristish Embassy <[email protected]>Subject: Attention:Valued CustomerDate: Tuesday 15th September 2020 04:14:42 AM UTCScammer: [email protected] Federal Reserve Bank, God bless you, held liable, inheritance, inheritance fund, Swift code
From: Mark Pytosh <[email protected]>Subject: ..Payment Advice Your Urgent Reply Needed ASAP…Date: Monday 17th August 2020 14:21:07 PM UTCScammer: [email protected] ATM card, ATM Mastercard, For more information, held liable, inheritance, inheritance fund, the sum of, United States, urgent reply
From: GOOD NEWS <[email protected]>Subject: Attention: Beneficiary,Date: Saturday 8th August 2020 14:39:20 PM UTCScammer: [email protected] compensation payment, Congratulations, Federal Reserve Bank, God bless you, held liable, inheritance, New York, Thank you, United Nations, United States, your full name and address, your funds
From: Bank of America <[email protected]>Subject: Re; Attn: Dear BeneficiaryDate: Thursday 30th July 2020 20:07:07 PM UTCScammer: [email protected] bank account, Bank of America, full contact details, held liable, London, lucky individual, New York, Switzerland, the sum of, United States
From: Jeffery Krough <[email protected]>Subject: Attention Beneficiary,Date: Monday 20th July 2020 17:05:19 PM UTCScammer: [email protected] God bless you, held liable, inheritance, inheritance fund, London, Swift code, United Kingdom
From: Emerson Lee <[email protected]>Subject: RE: SOA for JUN. 2020Date: Friday 17th July 2020 03:34:05 UTCScammer: Emerson Lee <[email protected]> 48 hours, bank account, Email Address, held liable, Thank you, USD, virus
From: "Dr. Rashid M. Osama"<[email protected]>Subject: OVERDUE PART PAYMENT VIA DIRECT ELECTRONIC FUND TRANSFERDate: Saturday 27th June 2020 22:26:29 UTCScammer: <[email protected]> held liable, inheritance, lottery, Nigeria, overdue payment, pavlox, secret, stakeholder, United Nations
From: Luis Williams <[email protected]>Subject: From Director Bank of America.Date: Monday 8th June 2020 23:25:56 UTCScammer: Luis Williams <[email protected]> bank account, Bank of America, contact us, FARGO, FBI, held liable, urgent reply
From: "" <[email protected]>Subject: Attention: Esteemed BeneficiaryDate: Thursday 4th June 2020 11:34:51 UTCScammer: [email protected] ATM Mastercard, Email Address, full contact details, held liable, Libya, Million USD, Switzerland, US Dollars, USD
From: "Admin" <[email protected]>Subject: for your information and immediate action!!Date: Friday 8th May 2020 08:32:07 UTCScammer: [email protected] bank account, held liable
From: Mr Roy William <[email protected]>Subject: VERY IMPORTANT REMINDER MAIL, TREAT MESSAGE WITH UTMOSTDate: Tuesday 17th September 2019 16:47:58 UTCScammer: [email protected] DHL, held liable, inform you, New York, United States, very important
From: "Mr.clark john" <[email protected]>Subject: Attention:Date: Saturday 14th September 2019 12:48:40 UTCScammer: [email protected] bank account, held liable, Thank you