From: "Mr Brown"<[email protected]>Subject: From Mr BrownDate: Thursday 2nd November 2023 17:42:19 PM UTCScammer: [email protected] Bank of Nigeria, dear friend, Email Address, London, Nigeria, to your country, United States
From: "Herbert Smith"<[email protected]>Subject: notification of bequest from herbert smithDate: Thursday 2nd November 2023 16:47:02 PM UTCScammer: [email protected] Email Address, London, previous email, United Kingdom
From: "Mr. Mohamed" <[email protected]>Subject: Re: lnvestmentDate: Wednesday 1st November 2023 13:18:57 PM UTCScammer: [email protected] Billionaire, Brazil, China, interest rate, London, portfolio, private investor, Saudi Arabia, WhatsApp
From: UNITED NATIONS <[email protected]>Subject: Re: Your payment of $5.5M from the United Nations (UN) London via diplomatic deliveryDate: Monday 30th October 2023 23:32:28 PM UTCScammer: [email protected] Ghana, inform you, International Monetary Fund, London, United Nations, your funds
From: GOOGLE AWARD TEAMSubject: Winning No: GUK/877/798/2023Date: Monday 30th October 2023 19:19:49 PM UTCScammer: [email protected] Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: Economic Financial Crimes Commission <[email protected]>Subject: URGENT MATTER AND URGENT NOTICEDate: Thursday 26th October 2023 18:32:16 PM UTCScammer: [email protected] bank account, Benin, Email Address, FBI, Ghana, IMF, inform you, London, Nigeria, online banking, United Nations, US Dollars, USD, your full name and address
From: Goita Debry<[email protected]>Subject: Re: Dear BelovedDate: Sunday 22nd October 2023 12:09:11 PM UTCScammer: [email protected] 25 years, American dollars, cancer, charity work, hospital, inheritance, late husband, London, my name is, orphanages, the sum of, United States, USD
From: "Theresa May Morgan" <>Subject: PAYMENT NOTIFICATION.Date: Friday 20th October 2023 17:25:52 PM UTCScammer: [email protected] direct phone number, inform you, London, the sum of, United Kingdom, United States
From: Standard Chartered Bank <[email protected]>Subject: Payment for P/O: PO0052656 and PP-22-005 PP22005 MDG & UF Skid FramesDate: Sunday 15th October 2023 23:27:56 PM UTCScammer: [email protected] London, Standard Chartered Bank, virus
From: HERITAGE BK <[email protected]>Subject: Urgent Attention dear E-mail address Owner,Date: Thursday 12th October 2023 11:27:22 AM UTCScammer: [email protected] contact us, Email Address, inform you, London, USD, utmost urgency, your consignment
From: "Mr . Noel P. Quinn" <[email protected]>Subject: Please reply to my email inbox: ([email protected])Date: Thursday 12th October 2023 00:43:56 AM 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: "Andre Von Arx"<[email protected]>Subject: Exciting news to for You!Date: Tuesday 10th October 2023 16:26:56 PM UTCScammer: [email protected] get in touch, London, Switzerland
From: "Mr Frank Maniscalco<[email protected]>Subject: From Frank ManiscalcoDate: Friday 6th October 2023 23:26:28 PM UTCScammer: [email protected] bank account, business deal, Canada, inheritance, inheritance fund, London, my name is, next of kin, US Dollars, USD
From: [email protected]Subject: CoronaVirus – Control Group October 23 Monthly Update Reminder / NewsletterDate: Friday 6th October 2023 22:46:09 PM UTCScammer: [email protected] amazing, cancer, corona virus, covid, disgusting, Email Address, Google, health condition, heart problem, important information, Kuala Lumpur, London, New York, pharmaceutical, Thank you, virus
From: Terrence Styles <[email protected]>Subject: Date: Tuesday 3rd October 2023 16:05:22 PM UTCScammer: [email protected] ASAP, Canada, get in touch, London, the sum of, WhatsApp
From: [email protected]Subject: Late Bill For B&MDate: Monday 2nd October 2023 10:04:01 AM UTCScammer: [email protected] Google, London, United Kingdom
From: Dolly Laurens <[email protected]>Subject: Be informed that Barclay’s Bank PLC has been mandated to release Total $10 Million into your account,Date: Friday 29th September 2023 13:39:20 PM UTCScammer: [email protected] ATM card, bank account, Barclays bank, London, United Kingdom
From: "MR. PAUL RICHARD"<[email protected]>Subject: DEAR LUCKY WINNERDate: Friday 29th September 2023 10:47:31 AM UTCScammer: [email protected] Congratulations, Email Address, Google, inform you, London, lottery, United Kingdom, winning notification
From: "MR. JOHANN GUTENBERG"<[email protected]>Subject: Re: You Attention is Needed!!Date: Friday 22nd September 2023 02:48:18 AM UTCScammer: [email protected] Bank of England, Canada, London, mode of payment, private e-mail, secret, United Nations, WhatsApp, your funds
From: Andrea Brown <[email protected]>Subject: Credit CommissionDate: Friday 22nd September 2023 01:40:39 AM UTCScammer: [email protected] direct phone number, IMF, inheritance, International Monetary Fund, London, lottery, lottery winner, New York
From: Standard Chartered Bank<[email protected]>Subject: Your beneficiary advice payment from Standard Chartered branch/subsidiaryDate: Thursday 21st September 2023 21:00:32 PM UTCScammer: [email protected] London, Standard Chartered Bank, virus
From: "Dr Nario Antonio Gomez"<[email protected]>Subject: From Dr Nario Antonio GomezDate: Wednesday 20th September 2023 18:15:50 PM UTCScammer: [email protected] China, compensation payment, credit cards, Email Address, have any questions, India, London, online banking, private e-mail, private email address, United Nations, United States
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