Suspected spammer: [email protected]
Received by us: Sat, 17 May 2025 21:49:48 +0000 (UTC)
Subject: CONGRATULATIONS, YOU HAVE A DONATIONS OF $1,500,000.00 USD !!!
Tag: lucky individual
May 17
CONGRATULATIONS, YOU HAVE A DONATIONS OF $1,500,000.00 USD !!!
Apr 28
Thank you for accepting my offer
Suspected spammer: [email protected]
Received by us: Mon, 28 Apr 2025 16:56:06 +0000 (UTC)
Subject: Thank you for accepting my offer
Mar 28
CHEQUE DELIVERY
Suspected spammer: [email protected]
Received by us: Fri, 28 Mar 2025 07:51:10 +0000 (UTC)
Subject: CHEQUE DELIVERY
Mar 22
Donation
Suspected spammer: [email protected]
Received by us: Sat, 22 Mar 2025 17:15:42 +0000 (UTC)
Subject: Donation
Mar 22
BANK OF AMERICA EMAIL NOTIFICATION,ARE YOU DEAD OR ALIVE
Suspected spammer: [email protected]
Received by us: Sat, 22 Mar 2025 07:50:40 +0000 (UTC)
Subject: BANK OF AMERICA EMAIL NOTIFICATION,ARE YOU DEAD OR ALIVE
Mar 09
GREETINGS
Suspected spammer: [email protected]
Received by us: Sun, 9 Mar 2025 09:05:56 +0000 (UTC)
Subject: GREETINGS
Jan 15
AMZ-GRT::: Ref Code: AMZ/PFC/AZZ0417
Suspected spammer: [email protected]
Received by us: Wed, 15 Jan 2025 19:00:35 +0000 (UTC)
Subject: AMZ-GRT::: Ref Code: AMZ/PFC/AZZ0417
Nov 24
Dr. De Caan Horatio Treste I bring you good news
From: "Dr. De Caan Horatio Treste" <[email protected]>
Subject: I bring you good news!
Date: Sunday 24th November 2024 21:28:39 PM UTC
Scammer: [email protected]
Nov 23
Mrs Mary Donation funds to you [email protected]
From: "Mrs Mary" <[email protected]>
Subject: Donation funds to you ([email protected])
Date: Saturday 23rd November 2024 01:43:37 AM UTC
Scammer: [email protected]
Aug 19
Herr De Caan Horatio Treste I bring you good news
From: "Herr De Caan Horatio Treste" <[email protected]>
Subject: I bring you good news!
Date: Monday 19th August 2024 01:12:48 AM UTC
Scammer: [email protected]