From: "Dr Mario Antonio Gomez"<[email protected]>Subject: From Dr Mario Antonio GomezDate: Wednesday 13th September 2023 16:20:13 PM UTCScammer: [email protected] China, compensation payment, credit cards, Email Address, India, London, online banking, private e-mail, private email address, United Nations, United States
From: [email protected]Subject: CoronaVirus – Control Group September 2023 Update Reminder / NewsletterDate: Friday 8th September 2023 12:44:25 PM UTCScammer: [email protected] contact us, corona virus, covid, Facebook, For more information, Google, health condition, Kuala Lumpur, London, New York, South America, Thank you, United Kingdom, USD, virus
From: [email protected]Subject: Date: Wednesday 6th September 2023 18:01:39 PM UTCScammer: [email protected] London, visa processing, WhatsApp
From: "Miss Catherine Johnson"<[email protected]>Subject: From Miss Catherine JohnsonDate: Wednesday 6th September 2023 16:28:48 PM UTCScammer: [email protected] abandoned shipment, Email Address, London, United Kingdom, United Nations
From: "Engr. Dawid Orma" <[email protected]>Subject: To Whom It May ConcernDate: Friday 1st September 2023 15:23:58 PM UTCScammer: [email protected] hospital, huge sum, London, project manager, United Kingdom, WhatsApp
From: "Dr Mario Antonio Gomez"<[email protected]>Subject: From Dr Mario Antonio GomezDate: Wednesday 30th August 2023 17:26:52 PM UTCScammer: [email protected] China, compensation payment, credit cards, Email Address, India, London, online banking, private e-mail, private email address, United Nations, United States
From: "Mrs. Martha Freeman" <[email protected]>Subject: Dearest one in the LordDate: Wednesday 30th August 2023 16:46:43 PM UTCScammer: [email protected] cancer, late husband, London, my name is, orphanages, the Lord, the sum of, United Kingdom, United States, US Dollars, USD
From: "Clt" <[email protected]>Subject: Re: INTRODUCTION/INQUIRYDate: Tuesday 29th August 2023 04:16:02 AM UTCScammer: [email protected] business proposal, let me know, London, share with you, Thank you, wish to share
From: [email protected]Subject: Date: Monday 28th August 2023 09:23:30 AM UTCScammer: [email protected] Australia, bank account, Canada, London, Swift code, WhatsApp
From: Ruben Levi <[email protected]>Subject: Business CollaborationDate: Wednesday 23rd August 2023 23:32:02 PM UTCScammer: [email protected] business opportunity, Hope to hear, Hope to hear from you, India, London, my name is
From: "Mr. Tim Adams"<[email protected]>Subject: Re: Confidential Proposition…Date: Tuesday 15th August 2023 12:29:54 PM UTCScammer: [email protected] dear friend, London, next of kin, United Kingdom, US Dollars, USD, your assistance
From: "Mrs. Beatrice Benny (Group Coordinator)"<[email protected]>Subject: The National Lottery UK WINNING NOTIFICATION::::::::Date: Monday 14th August 2023 16:39:30 PM UTCScammer: [email protected] Congratulations, Email Address, Euromillion, IMF, inform you, London, lottery, lotto, million pounds, Powerball, winning notification
From: "Mrs. Beatrice Benny (Group Coordinator)"<[email protected]>Subject: The National UK WINNING NOTIFICATION::::::::Date: Monday 14th August 2023 00:52:26 AM UTCScammer: [email protected] Congratulations, Email Address, Euromillion, IMF, inform you, London, lottery, lotto, million pounds, Powerball, winning notification
From: "Mrs Linda Allen"<[email protected]>Subject: DEAR LUCKY WINNERDate: Thursday 10th August 2023 15:38:02 PM UTCScammer: [email protected] Congratulations, Email Address, Google, inform you, London, lottery, private e-mail, strictly confidential, United Kingdom, winning notification
From: [email protected]Subject: CoronaVirus – Control Group August 2023 Update Reminder / NewsletterDate: Tuesday 8th August 2023 20:12:13 PM UTCScammer: [email protected] Australia, catalog, China, contact us, corona virus, Facebook, For more information, Kuala Lumpur, London, New York, profile picture, Thank you, USD, virus
From: Paul Benson <[email protected]>Subject: Good Day:dearestDate: Monday 7th August 2023 14:27:35 PM UTCScammer: [email protected] cancer, late husband, London, my name is, orphanages, the Lord, the sum of, United Kingdom, United States, US Dollars, USD
From: "William J Feehan Jr"<[email protected]>Subject: Dearest one,Date: Thursday 3rd August 2023 18:11:30 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: " Woods"<[email protected]>Subject: IMMEDIATE RELEASE OF US$291 MILLION IN YOUR FAVOR.Date: Thursday 3rd August 2023 17:52:51 PM UTCScammer: [email protected] bank transfer, Congratulations, International Monetary Fund, London, lottery, randomly selected, United States
From: carol lamir <[email protected]>Subject: From: Mrs Carol LamirDate: Wednesday 2nd August 2023 05:05:14 AM UTCScammer: [email protected] bank account, Google, IMF, International Monetary Fund, London, secret, Swift code, the sum of, United Nations, United States, your funds
From: Michael William <[email protected]>Subject: Venture Capital Offers You Loan/Funding Between $5M to $20BillionDate: Tuesday 1st August 2023 12:47:43 PM UTCScammer: [email protected] business venture, investment opportunities, London, partnership, United Kingdom
From: wilfred jones <[email protected]>Subject: From: Mr. Wilfred JonesDate: Tuesday 1st August 2023 04:29:55 AM UTCScammer: [email protected] bank account, Google, inform you, inheritance, London, United Nations
From: "Mr . Noel P. Quinn" <[email protected]>Subject: COMPENSATIONDate: Sunday 30th July 2023 16:49:43 PM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: "ENG. GEORGE MARKS" <[email protected]>Subject: (CONFIDENTIAL MATTER).Date: Saturday 29th July 2023 13:10:46 PM UTCScammer: [email protected] Federal government, inheritance, London, Nigeria
From: Mary <[email protected]>Subject: GreetingsDate: Thursday 27th July 2023 11:48:52 AM UTCScammer: [email protected] fund was deposited, late husband, London, may not survive, the sum of
From: [email protected]Subject: Date: Tuesday 18th July 2023 17:04:47 PM UTCScammer: [email protected] assist me, business venture, dear friend, Email Address, London, my name is, next of kin, private e-mail, private email address, to your country
