From: Philip FredrickSubject: 46RE: HELLO DEARDate: Saturday 23rd March 2024 09:55:54 AM UTCScammer: [email protected] lucky individual, my name is, philanthropist, randomly selected, secret
From: "Maria Schaeffler"<[email protected]>Subject: funds donationDate: Sunday 17th March 2024 14:48:24 PM UTCScammer: [email protected] Billionaire, Congratulations, For more information, Google, lucky individual, my name is, philanthropist
From: ###### BANK UK LIMITED <######[email protected]>Subject: Greeting Beneficiary, Good NewsDate: Thursday 14th March 2024 06:56:38 AM UTCScammer: info######[email protected] bank account, Great Britain, inform you, inheritance, London, lucky individual, offshore account, strictly confidential, Switzerland, WhatsApp, your funds, your inheritance
From: Gillian and Adrian Bayford <[email protected]>Subject: I AM BLESSING YOUR FAMILY WITH GRANT DONATIONDate: Thursday 7th March 2024 22:23:56 PM UTCScammer: [email protected] charity donation, charity organizations, Email Address, Euromillion, Google, lottery, lucky individual
From: "Maria Schaeffler"<[email protected]>Subject: FUND DONATIONDate: Thursday 7th March 2024 09:44:20 AM UTCScammer: [email protected] Billionaire, Congratulations, For more information, Google, lucky individual, my name is, philanthropist
From: "Walton Family Foundation"<[email protected]>Subject: YOU ARE SELECTED FOR OUR 2024 DONATIONSDate: Sunday 14th January 2024 15:03:26 PM UTCScammer: [email protected] Email Address, For more information, God bless you, Google, lucky individual, philanthropist, randomly selected, Thank you, Walmart
From: "Mr.Larry .J. Ellison" <[email protected]>Subject: YOU ARE SELECTED FOR MY 2024 DONATIONSDate: Sunday 14th January 2024 11:21:47 AM UTCScammer: [email protected] Billionaire, Email Address, For more information, God bless you, Google, lucky individual, my name is, philanthropist, randomly selected, Thank you
From: "FBI.OFFICE"<[email protected]>Subject: Federal Bureau Of Investigation FBI. Washington, D.C.Date: Sunday 7th January 2024 06:17:39 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: "FBI.OFFICE"<[email protected]>Subject: Federal Bureau Of Investigation FBI. Washington, D.C.Date: Sunday 7th January 2024 06:17:39 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: Jeff Bezos <[email protected]>Subject: CONGRATULATIONSDate: Friday 10th November 2023 00:13:59 AM UTCScammer: [email protected] Congratulations, Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: Gillian and Adrian Bayford <[email protected]>Subject: cash donation of 6,500,000.00 GBPDate: Sunday 29th October 2023 20:47:14 PM UTCScammer: [email protected] charity donation, charity organizations, Email Address, Euromillion, Google, lottery, lucky individual
From: "\"JEFF BEZOS FOUNDATION\"<"<>Subject: Jeff Bezos Grant/Donation Electronic Notification ServiceDate: Saturday 28th October 2023 01:33:35 AM UTCScammer: [email protected] Billionaire, Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: "JEFF BEZOS FOUNDATION"<[email protected]>Subject: Jeff Bezos Donation Electronic Notification ServicesDate: Thursday 19th October 2023 00:30:04 AM UTCScammer: [email protected] Billionaire, Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: "Mr. Bill Gates" <[email protected]>Subject: $5 Million Usd Donation From Bill GatesDate: Thursday 24th August 2023 19:02:06 PM UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: SUNTRUST BANK <[email protected]>Subject: GREETINGS TO YOUDate: Tuesday 25th July 2023 06:20:13 AM UTCScammer: [email protected] bank account, lucky individual, Switzerland, the sum of
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