From: DAVID CARL LEE <[email protected]>Subject: The Delivery OF Your Consignment BoxesDate: Sunday 14th August 2022 10:56:44 AM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: Jason Michael <[email protected]>Subject: HELLO FRIEND,Date: Saturday 13th August 2022 15:44:00 PM UTCScammer: [email protected] assist me, Barrister, get in touch, God almighty, God bless you, inform you, let me know, London, United States
From: sandra <[email protected]>Subject: FROM SANDRA PLEASE FORWARD YOUR DETAILS TO DHL FOR YOUR MASTER CREDIT CARD OF 150,000 USDDate: Saturday 13th August 2022 12:33:15 PM UTCScammer: [email protected] assist me, DHL, Email Address, get in touch, God bless you, inform you, let me know, London, Nigeria, secret, to your country, US Dollars, USD
From: David Williams <[email protected]>Subject: HELLO FRIEND,Date: Saturday 13th August 2022 11:16:41 AM UTCScammer: [email protected] assist me, Barrister, get in touch, God almighty, God bless you, inform you, let me know, London, United States
From: "Ms.Kristalina Georgieva" <[email protected]>Subject: INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2022*).Date: Saturday 13th August 2022 08:51:15 AM UTCScammer: [email protected] ATM card, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, United States, USD, very important
From: ICCC <[email protected]>Subject: Internet Crime Complaint Center (IC3)Date: Saturday 13th August 2022 04:04:00 AM UTCScammer: [email protected] ASAP, Congratulations, FBI, get in touch, Ghana, London, Nigeria, partnership, Public Defender, United States, USD
From: DAVID CARL LEE <[email protected]>Subject: THE DELIVERY OF YOUR TWO CONSIGNMENT BOXES !!Date: Friday 12th August 2022 15:49:20 PM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: "Ms.Kristalina Georgieva" <[email protected]>Subject: INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2003*)Date: Friday 12th August 2022 02:09:34 AM UTCScammer: [email protected] ATM card, IMF, inheritance, inheritance fund, International Monetary Fund, London, secret, United States, USD
From: Mrs Kristalina Georgieva <[email protected]>Subject: Attention : Beneficiary (*2022*)Date: Thursday 11th August 2022 15:53:43 PM UTCScammer: [email protected] ATM card, IMF, important information, inform you, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, United States, USD, very important, your funds
From: Matt Gubba <[email protected]>Subject: With your help we can defeat The WEFDate: Thursday 11th August 2022 13:22:44 PM UTCScammer: [email protected] DHL, London, Thank you, United Kingdom
From: Accounts <[email protected]>Subject: You have 5(five) pending emails [Mail box out of storage]Date: Wednesday 10th August 2022 11:43:42 AM UTCScammer: [email protected] 48 hours, London
From: "MRS. CHIOMA GRACE ALLEN"<[email protected]>Subject: CANCER WOMAN NEED YOUR HELPDate: Tuesday 9th August 2022 23:51:52 PM UTCScammer: [email protected] assist me, cancer, Email Address, Ghana, late husband, London, Nigeria, the sum of, United States, USD, wealthy business man
From: Marek <[email protected]>Subject: REDate: Tuesday 9th August 2022 22:57:16 PM UTCScammer: [email protected] London, United Kingdom, USD
From: HSBC BANK PLC <[email protected]>Subject: HSBC Bank PLC LondonDate: Tuesday 9th August 2022 09:08:38 AM UTCScammer: [email protected] bank account, HSBC, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, United Kingdom, your inheritance
From: FEDERAL RESERVE BANKUSA <[email protected]>Subject: Attention-Beneficiary,Date: Saturday 6th August 2022 19:16:22 PM UTCScammer: [email protected] compensation payment, contact us, FBI, Federal Reserve Bank, Ghana, London, Malaysia, secret, Thailand, United Kingdom, United States, USD
From: "Mr. Steve Bunch"<[email protected]>Subject: Can you partner with me on this matter.Date: Friday 5th August 2022 01:58:11 AM UTCScammer: [email protected] Email Address, For more information, kindly contact, London, my name is
From: Mr Green Dathy <[email protected]>Subject: Urgent Payment Release Order…Date: Monday 1st August 2022 04:05:17 AM UTCScammer: [email protected] bank account, London, NatWest, online banking, United Kingdom, urgent payment
From: Ronald Evergreen <[email protected]>Subject: Information!!..Date: Friday 29th July 2022 08:27:26 AM UTCScammer: [email protected] bank account, confiscate the account, dear friend, God bless you, investing, London, my late client, my name is, next of kin, strictly confidential, sudden death, the sum of, WhatsApp
From: "Financial Conduct Authority (FCA)" <[email protected]>Subject: The Financial Conduct Authority (FCA)Date: Wednesday 27th July 2022 00:23:06 AM UTCScammer: [email protected] IMF, International Monetary Fund, London, overdue payment, private e-mail, United Kingdom
From: "MR. GARRY ELLIS." <[email protected]>Subject: ABANDONED FUNDS SHIPMENT.Date: Tuesday 26th July 2022 01:19:07 AM UTCScammer: [email protected] abandoned shipment, ASAP, London, Shipping agent, trunk box, United Kingdom, United Nations, very urgent
From: Ronald Evergreen <[email protected]>Subject: Hello there!!!Date: Tuesday 26th July 2022 00:53:34 AM UTCScammer: [email protected] dear friend, London, my name is, private e-mail, strictly confidential
From: "Chikoore Lazarus Muzari" <[email protected]>Subject: Re: A Greetings To Business DealDate: Sunday 24th July 2022 01:27:27 AM UTCScammer: [email protected] business deal, dear friend, London
From: MONEY GRAM <[email protected]>Subject: SZIADate: Saturday 23rd July 2022 02:55:07 AM UTCScammer: [email protected] Burkina Faso, IMF, London, USD
From: "Mane WBG" <[email protected]>Subject: SOA AS AT 15.06.2022- (Request Copy of Invoices)_ 18-07-22 “SecretaryDate: Monday 18th July 2022 04:34:02 AM UTCScammer: [email protected] contact us, London, Qatar, related to, secret
From: "Mr. Steve Bunch"<[email protected]>Subject: Investment Opportunity.Date: Sunday 17th July 2022 03:35:12 AM UTCScammer: [email protected] Email Address, For more information, kindly contact, London, my name is