From: "Mrs. Abigail P. Johnson" <[email protected]>Subject: YOUR ATTENTION, PLEASE?Date: Friday 5th May 2023 15:17:29 PM UTCScammer: [email protected] financial services, lucky individual, Million USD, my name is, philanthropist, private e-mail, randomly selected, receive the fund, secret, USD
From: "Congratulation to You Frances Patrick Connolly"<[email protected]>Subject: CONGRATULATION EURO MILLIONS GIFTS 2023 UK PROMODate: Friday 17th March 2023 18:52:18 PM UTCScammer: [email protected] bank account, Euromillion, jackpot, lottery, lucky individual, million pounds, Northern Ireland
From: "Mr. Charles Koch" <[email protected]>Subject: RE: KOCH INDUSTRIES .INCDate: Friday 17th March 2023 01:05:32 AM UTCScammer: [email protected] Charles Koch, Email Address, Google, lucky individual, my name is, philanthropist, randomly selected, secret
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: "Congratulation to You Frances & Patrick Connolly automated receipt sent in response to your payment" <[email protected]>Subject: UPDATE CONGRATULATION EURO MILLIONS GIFTS 2023 UK NEW YEAR PROMODate: Friday 10th February 2023 21:59:07 PM UTCScammer: [email protected] bank account, Euromillion, jackpot, lottery, lucky individual, million pounds, Northern Ireland
From: "compliments of the season"<[email protected]>Subject: compliments of the season , DonationsDate: Monday 2nd January 2023 00:31:44 AM UTCScammer: [email protected] bank account, Euromillion, jackpot, lottery, lucky individual, million pounds, Northern Ireland
From: "Mr. Charles Koch" <[email protected]>Subject: Donation Information from Mr. Charles Koch!!Date: Monday 19th December 2022 20:50:48 PM UTCScammer: [email protected] Charles Koch, Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: ###### BANK UK LIMITED <[email protected]>Subject: Greeting Beneficiary, Very Urgent MessageDate: Sunday 4th December 2022 13:52:36 PM UTCScammer: info.######[email protected] bank account, inform you, inheritance, London, lucky individual, offshore account, strictly confidential, Switzerland, United Kingdom, very urgent, your funds, your inheritance
From: "Frances & Patrick Connolly" <[email protected]>Subject: 1,500,000.00 poundsDate: Tuesday 8th November 2022 07:25:06 AM UTCScammer: [email protected] bank account, Euromillion, jackpot, lottery, lucky individual, million pounds, Northern Ireland
From: ###### BANK UK LIMITED <[email protected]>Subject: Attn:Beneficiary,Compensation payment £5.8 Million British PoundsDate: Monday 7th November 2022 12:04:06 PM UTCScammer: info######[email protected] bank account, compensation payment, inform you, inheritance, London, lucky individual, offshore account, strictly confidential, Switzerland, United Kingdom, your funds, your inheritance
From: "BANK OF AMERICA"<[email protected]>Subject: Attn:BANK OF AMERICA Tranfer Update Year 2022Date: Friday 28th October 2022 21:04:42 PM UTCScammer: [email protected] bank account, Bank of America, lucky individual, New York, ROLEX, the sum of, United Nations
From: "friedrch mayrhofer" <[email protected]>Subject: charity donation of 2,000,000 dollarsDate: Saturday 22nd October 2022 14:57:46 PM UTCScammer: [email protected] charity donation, jackpot, kindly contact, lucky individual, my name is, the sum of, virus
From: ###### BANK UK LIMITED <[email protected]>Subject: Greeting Beneficiary, Good NewsDate: Wednesday 5th October 2022 08:18:36 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: "Joe and Jess Thwaite"<[email protected]>Subject: From Joe and Jess ThwaiteDate: Monday 12th September 2022 17:17:33 PM UTCScammer: [email protected] Euromillion, jackpot, lucky individual, private e-mail, randomly selected, the sum of
From: FROM URKERI Treasury Department <[email protected]>Subject: From Urkeri Department of the TreasuryDate: Saturday 20th August 2022 11:39:24 AM UTCScammer: [email protected] Australia, compensation payment, dear friend, FBI, Great Britain, lucky individual, Million USD, U.A.E., United Arab Emirates, United States, USD
From: "Gillian and Adrian Bayford" <[email protected]>Subject: HELPING YOU FINANCIALYDate: Friday 12th August 2022 22:35:21 PM UTCScammer: [email protected] charity donation, charity organizations, Email Address, Euromillion, Google, lottery, lucky individual
From: "FBI.OFFICE"<[email protected]>Subject: Federal Bureau Of Investigation FBI. Washington, D.C.Date: Tuesday 9th August 2022 10:25:50 AM UTCScammer: [email protected] Email Address, FBI, Federal Reserve Bank, inheritance, inheritance fund, lucky individual, overdue payment, United Nations, United States, US Dollars, USD, your funds
From: "CEO. Space X" <[email protected]>Subject: Your Urgent Reply Is NeededDate: Thursday 4th August 2022 16:17:34 PM UTCScammer: [email protected] Billionaire, Email Address, For more information, God bless you, Google, lucky individual, my name is, philanthropist, randomly selected, Thank you, urgent reply
From: "NYK" <[email protected]>Subject: TELEGRAPHIC TRANSFER NOTICEDate: Wednesday 13th July 2022 12:07:20 PM UTCScammer: [email protected] bank account, Bank of America, full contact details, held liable, London, lucky individual, New York, Switzerland, the sum of, your funds
From: Thwaite <[email protected]>Subject: CongratulationsDate: Sunday 3rd July 2022 06:16:18 AM UTCScammer: [email protected] Barrister, charity project, Congratulations, Email Address, Euromillion, kindly contact, lottery, lottery winner, lucky beneficiary, lucky individual, million pounds, the sum of, your funds
From: Thwaite <[email protected]>Subject: CongratulationsDate: Saturday 4th June 2022 14:45:13 PM UTCScammer: [email protected] Barrister, charity project, Congratulations, Email Address, Euromillion, kindly contact, lottery, lottery winner, lucky beneficiary, lucky individual, million pounds, the sum of, your funds
From: "Mr.Bernard Arnault" <[email protected]>Subject: Your Email has chose for $2 MILLION USD in 2022 Donation FundsDate: Wednesday 1st June 2022 15:06:13 PM UTCScammer: [email protected] Billionaire, cancer, charity donation, charity project, contact us, FBI, For more information, God bless you, Google, hospital, lucky individual, Microsoft, Million USD, private e-mail, Red Cross, the sum of, USD
From: "CEO: Berkshire Hathaway." <[email protected]>Subject: Greetings to You,Date: Thursday 19th May 2022 15:02:29 PM UTCScammer: [email protected] Billionaire, Buffett, Email Address, For more information, Google, lucky individual, my name is, philanthropist, randomly selected, USD, waiting for your response, Warren E. Buffett
From: "Mr& Mrs Patrick Connolly" <[email protected]>Subject: Re: Congratulations You have won!!Date: Wednesday 18th May 2022 21:40:02 PM UTCScammer: [email protected] charity donation, Congratulations, Email Address, Euromillion, Google, jackpot, lottery, lucky individual
From: "Mr. AZIM"<[email protected]>Subject: REDate: Monday 9th May 2022 17:35:00 PM UTCScammer: [email protected] lucky individual