London – Brendinghat

From: Mr.Stuart Falkin <[email protected]>
Subject: INVESTMENT PARTNERSHIP AND PROJECT FINANCING
Date: Monday 10th January 2022 18:55:22 PM UTC
Scammer: [email protected]

business plan, business venture, financial services, investing, London, partnership, portfolio, Real Estate

From: John Robinson <[email protected]>
Subject: Re: Revert asap.
Date: Monday 10th January 2022 09:35:33 AM UTC
Scammer: [email protected]

ASAP, IMF, inheritance, last testament, London, United Kingdom

From: Debora Kareem <[email protected]>
Subject: your own share of 80,000 usd
Date: Sunday 9th January 2022 22:30:55 PM UTC
Scammer: [email protected]

assist me, bank transfer, Email Address, inform you, London, the sum of, United States, USD

From: "Ms. Flor Kubota" <[email protected]>
Subject: URGENT MEMO
Date: Friday 7th January 2022 06:44:33 AM UTC
Scammer: [email protected]

cancer, let me know, London, my name is, related to, United States

From: "MEGA MILLION"<[email protected]>
Subject: CONGRATULATIONS YOU WON!
Date: Thursday 6th January 2022 22:36:07 PM UTC
Scammer: [email protected]

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From: "Dr. Mark Thomas" <[email protected]>
Subject: ABSA BUSINESS BANKING
Date: Monday 3rd January 2022 08:32:57 AM UTC
Scammer: [email protected]

ASAP, bank account, Barclays bank, get in touch, inform you, London, New York, United Kingdom, United States, your funds

From: Office Indesk <[email protected]>
Subject: Attention Sir
Date: Monday 3rd January 2022 08:24:04 AM UTC
Scammer: [email protected]

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From: [email protected]
Subject: Re: RFQ Product Inquiry Catalogue
Date: Thursday 30th December 2021 02:21:52 AM UTC
Scammer: [email protected]

catalog, London, United Kingdom, weTransfer

From: "More than $7M-$2B Inheritance Claim Deal"<[email protected]>
Subject: RE: Over $7M-$2B Inheritance Claim Deal
Date: Tuesday 28th December 2021 18:30:29 PM UTC
Scammer: [email protected]

inform you, inheritance, London, previous email

From: MISS RHONDA CALDWELL <[email protected]>
Subject: INFO
Date: Tuesday 28th December 2021 12:30:19 PM UTC
Scammer: [email protected]

ATM Visa card, London

From: HSBC Bank UK <[email protected]>
Subject: Re: Your US$18M Fund Transfer Via Bitcoin Payment
Date: Monday 27th December 2021 19:25:19 PM UTC
Scammer: [email protected]

bitcoin, Bitcoin payment, Bitcoin Wallet, Canada, HSBC, IMF, London, United States, your funds

From: "Mr.David Peter" <[email protected]>
Subject: Attn: Beneficiary
Date: Monday 27th December 2021 10:49:00 AM UTC
Scammer: [email protected]

London, United Nations, United States, West Africa

From: IMF <[email protected]>
Subject: Compliment Of The Season To You.
Date: Friday 24th December 2021 23:01:23 PM UTC
Scammer: [email protected]

ASAP, IMF, important information, International Monetary Fund, London, overdue payment, very important, your funds

From: John Andrew <[email protected]>
Subject: In anticipating for your urgent cooperation
Date: Thursday 23rd December 2021 11:46:47 AM UTC
Scammer: [email protected]

ATM card, bank account, Bank of America, Bank of Nigeria, bank transfer, Federal Reserve Bank, London, NatWest, New York, Nigeria, the sum of, United States, your funds

From: Christian Goossens <[email protected]>
Subject: PARTNERSHIP-INVESTMENT FUND
Date: Monday 20th December 2021 15:07:11 PM UTC
Scammer: [email protected]

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From: United Nations
Subject: World Health Organization (WHO) Covid19 Pandemic Lottery Promotion Award
Date: Tuesday 14th December 2021 12:13:31 PM UTC
Scammer: [email protected]

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From: UNITED NATIONS : [email protected]
Subject: CONGRATULATIONS YOU WON ! ! ! ! !
Date: Tuesday 14th December 2021 07:25:12 AM UTC
Scammer: [email protected]

Congratulations, covid, HSBC, London, lottery, United Nations, USD

From: Sakura Wilcox <[email protected]>
Subject: CAN I TRUST YOU ?
Date: Monday 13th December 2021 11:35:59 AM UTC
Scammer: [email protected]

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From: payment control <[email protected]>
Subject: RE:ATTENTION:THIS IS VERY IMPORTANT AND URGENT MESSAGE FOR YOU”
Date: Sunday 12th December 2021 00:42:12 AM UTC
Scammer: [email protected]

Bank of America, inform you, London, Swift code, United Nations, very important

From: "MRS. MARY LOUIS" <[email protected]>
Subject: My Dear Friend,
Date: Friday 10th December 2021 20:19:55 PM UTC
Scammer: [email protected]

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From: Micheal Glass <[email protected]>
Subject: Attention Sir,
Date: Wednesday 8th December 2021 08:16:16 AM UTC
Scammer: [email protected]

Email Address, let me know, London, private e-mail, private email address, receive the fund, secret, Thank you, United Kingdom, WhatsApp

From: Raj Patel <[email protected]>
Subject: Re: Loan Proposal
Date: Tuesday 7th December 2021 18:15:00 PM UTC
Scammer: [email protected]

Barclays bank, loan lender, London, Morgan Chase, my name is, private loan, Tourism

From: "John Matt"<[email protected]>
Subject: PAYMENT APPROVAL FROM THE UNITED NATION(COVID-19) RELIEVE FUND.
Date: Tuesday 7th December 2021 08:54:11 AM UTC
Scammer: [email protected]

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From: "World Bank Group"<[email protected]>
Subject: RE-RELEASE OF YOUR FUND
Date: Monday 6th December 2021 19:49:49 PM UTC
Scammer: [email protected]

Great Britain, inform you, inheritance, London, lotto, secret, the sum of, your funds

From: "MR . KIM HO SEUNG" <[email protected]>
Subject: ATTENTION DEAR BENEFICIARY,
Date: Monday 6th December 2021 16:27:56 PM UTC
Scammer: [email protected]

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