From: Steven Montesqueu <[email protected]>Subject: Attn:Date: Saturday 18th March 2023 18:47:06 PM UTCScammer: [email protected] inheritance, London, my late client
From: MRS JANET EDWARDS <[email protected]>Subject: URGENT REPLY BL18Date: Saturday 18th March 2023 18:45:46 PM UTCScammer: [email protected] cancer, God bless you, late husband, London, medical treatment, orphanages, Thank you, the sum of, United Kingdom, urgent reply
From: "Engr. George Marks" <[email protected]>Subject: REALITY OF CLAIM.Date: Friday 17th March 2023 08:31:46 AM UTCScammer: [email protected] Federal government, inheritance, London, Nigeria
From: MRS JANET EDWARDS <[email protected]>Subject: URGENT REPLY BL16Date: Thursday 16th March 2023 21:59:10 PM UTCScammer: [email protected] cancer, God bless you, late husband, London, medical treatment, orphanages, Thank you, the sum of, United Kingdom, urgent reply
From: NATWEST BANK PLC <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)Date: Wednesday 15th March 2023 07:31:17 AM UTCScammer: [email protected] ASAP, bank account, compensation payment, FBI, London, NatWest, Nigeria, the sum of, United Kingdom, your funds
From: "J.F Kennedy International Airport New York" <[email protected]>Subject: I am David C. Lee, Chief Inspection Agent- United NationsDate: Wednesday 15th March 2023 01:54:25 AM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations
From: fred mark <[email protected]>Subject: western financeDate: Tuesday 14th March 2023 14:36:50 PM UTCScammer: [email protected] God bless you, London, my name is
From: [email protected]Subject: CoronaVirus – Control Group March 2023 Update Reminder / NewsletterDate: Monday 6th March 2023 16:45:05 PM UTCScammer: [email protected] contact us, corona virus, covid, Facebook, Kuala Lumpur, London, New York, share with you, Thank you, trojan, Ventilator, virus
From: Frank R.D.Williams Esq. MBA < [email protected] >Subject: Hello Good FriendDate: Thursday 2nd March 2023 18:38:51 PM UTCScammer: [email protected] dear friend, financial consultant, financial services, London, Middle East, oil exploration, Real Estate, United Kingdom, USD
From: ###### Bank London <######[email protected]>Subject: Beneficiary, Very Urgent CommunicationDate: Thursday 2nd March 2023 11:23:13 AM UTCScammer: ######[email protected] ATM card, inheritance, London, lottery, next of kin, the sum of, United Kingdom, very urgent
From: William Castoro <[email protected]>Subject: RE – PAYMENT ON OVER CONTRACT/COMPENSATION /INHERITANCE OUTSTANDING PAYMENT TRANSFER.Date: Tuesday 21st February 2023 07:08:02 AM UTCScammer: [email protected] bank account, Bank of Nigeria, Barclays bank, inheritance, London, Nigeria, very urgent
From: "Mrs.Kristalina Georgieva"<[email protected]>Subject: URGENT REPLY…Date: Thursday 16th February 2023 16:13:52 PM UTCScammer: [email protected] ASAP, covid, direct phone number, IMF, important information, inform you, inheritance, International Monetary Fund, London, lottery, overdue payment, urgent reply, very important
From: "MR.JAMES MARK."<[email protected]>Subject: YOUR DEPOSITED FUND WITH OUR BANKDate: Wednesday 15th February 2023 11:56:57 AM UTCScammer: [email protected] inheritance, inheritance fund, London, private e-mail, secret, your funds, your inheritance
From: ###### BANK UK LIMITED <[email protected]>Subject: Greeting Beneficiary, Good NewsDate: Wednesday 15th February 2023 09:25:17 AM UTCScammer: info######[email protected] bank account, inform you, inheritance, London, lucky individual, offshore account, strictly confidential, Switzerland, United Kingdom, your funds, your inheritance
From: Godwin Emefiele <[email protected]>Subject: From the Desk Of:Dr. Godwin EmefieleDate: Tuesday 14th February 2023 20:38:16 PM UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inheritance, inheritance fund, London, Nigeria, US Dollars, USD, your inheritance
From: Selfridges Retail Store UK <[email protected]>Subject: Trade with US !!Date: Sunday 12th February 2023 15:42:48 PM UTCScammer: [email protected] catalog, London, partnership, payment terms, we are interested
From: Edward Hicks <[email protected]>Subject: OFFICIAL MEMODate: Saturday 11th February 2023 02:33:23 AM UTCScammer: [email protected] ASAP, cash payment, London, United Kingdom, United Nations
From: William J Feehan Jr <[email protected]>Subject: Yours sincerely,Date: Friday 10th February 2023 20:15:46 PM UTCScammer: [email protected] business venture, cancer, covid, esophageal cancer, Finance Company, hospital, in the hospital, London, my name is, trustworthy, your assistance, your full name and address
From: "Mrs Maria Talley"<[email protected]>Subject: May the Peace of the Lord be with youDate: Friday 10th February 2023 18:34:00 PM UTCScammer: [email protected] cancer, God bless you, hospital, late husband, London, New York, New York city, the Lord, the sum of, United States
From: David Lee <[email protected]>Subject: J.F Kennedy International Airport New YorkDate: Friday 10th February 2023 11:44:29 AM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations
From: Reverend Azra Mehmet <[email protected]>Subject: Good news, i want to Will My Fund to You.Date: Friday 10th February 2023 11:36:49 AM UTCScammer: [email protected] cancer, Email Address, God bless you, inform you, London, may not survive, my name is, private e-mail, private email address, scared, the Lord, Turkey, USD
From: "Mrs. Rose Rail"<[email protected]>Subject: My Beloved Dearest.Date: Thursday 9th February 2023 17:34:00 PM UTCScammer: [email protected] God bless you, health condition, late husband, London, the sum of
From: [email protected]Subject: CoronaVirus – Control Group February 2023 Update Reminder / NewsletterDate: Tuesday 7th February 2023 21:34:48 PM UTCScammer: [email protected] China, corona virus, covid, Facebook, hospital, Kuala Lumpur, London, New York, pharmaceutical, Thailand, Thank you, USD, virus
From: "Mrs. Linda D. Luis"<[email protected]>Subject: From Mrs. Linda D. LuisDate: Tuesday 7th February 2023 14:44:34 PM UTCScammer: [email protected] bank account, Barclays bank, corona virus, covid, hospital, late husband, London, my name is, trustworthy, virus
From: "Miss.Kristalina Georgieva" <[email protected]>Subject: Attention; Fund Beneficiary,Date: Tuesday 7th February 2023 08:36:40 AM UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
