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
From: "Gillian and Adrian Bayford" <[email protected]>Subject: PLEASE USED THIS CASH DONATION WISELYDate: Thursday 5th May 2022 12:42:49 PM UTCScammer: [email protected] charity donation, charity organizations, Email Address, Euromillion, Google, lottery, lucky individual
From: "Gillian and Adrian Bayford" <[email protected]>Subject: CASH DONATIONDate: Tuesday 5th April 2022 21:55:53 PM UTCScammer: [email protected] charity donation, charity organizations, Email Address, Euromillion, Google, lottery, lucky individual
From: "Mr. Charles Koch" <[email protected]>Subject: Donation Information!!Date: Saturday 2nd April 2022 16:56:49 PM UTCScammer: [email protected] Charles Koch, Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: "MR.CHARLES KOCH"<[email protected]>Subject: URGENT FUND DONATION NOTICE.REF.MX55478Date: Sunday 27th March 2022 17:17:23 PM UTCScammer: [email protected] Charles Koch, Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: "Mrs. Victoria Stone" <[email protected]>Subject: Your Covid 19 Stimulus Award compensation Payment of €850,000.00Date: Saturday 26th March 2022 16:32:51 PM UTCScammer: [email protected] ATM Visa card, compensation payment, covid, Email Address, inform you, lucky individual, randomly selected, the sum of, United Nations
From: "Mr. Warren E Buffett" <[email protected]>Subject: HelloDate: Thursday 10th March 2022 16:08:40 PM UTCScammer: [email protected] Buffett, Email Address, For more information, God bless you, Google, lucky individual, my name is, philanthropist, randomly selected, Thank you, Warren E. Buffett
From: Anna Bruun <[email protected]>Subject: Your Response PleaseDate: Tuesday 8th March 2022 13:47:09 PM UTCScammer: [email protected] bank account, cancer, late husband, London, lucky individual, orphanages, secret, sudden death, the sum of, United States, your funds
From: Miss-MacKenzie-Scott-Tuttle <[email protected]>Subject: CongratulationsDate: Tuesday 1st March 2022 04:12:33 AM UTCScammer: [email protected] Congratulations, Email Address, lucky individual, my name is, philanthropist, randomly selected, secret, USD
From: MR.CHARLES KOCH <[email protected]>Subject: URGENT FUND DONATION NOTICE.REF.NWOJ1MDate: Tuesday 22nd February 2022 02:21:38 AM UTCScammer: [email protected] Charles Koch, Email Address, lucky individual, my name is, philanthropist, randomly selected, USD