From: "Frances & Patrick Connolly"<[email protected]>Subject: Grant donation of 1,500,000.00 poundsDate: Saturday 12th February 2022 17:10:51 PM UTCScammer: [email protected] bank account, Euromillion, jackpot, lottery, lucky individual, million pounds, Northern Ireland
From: william mullen <[email protected]>Subject: PAYMENT NOTIFICATION FROM BANK OF AMERICADate: Wednesday 9th February 2022 08:52:01 AM UTCScammer: [email protected] bank account, Bank of America, direct phone number, FBI, full contact details, held liable, London, lucky individual, Switzerland, the sum of, United States, your funds
From: Mrs Alice Louise Walton <[email protected]>Subject: Funds Donation $2.5Million DollarssDate: Wednesday 9th February 2022 04:09:13 AM UTCScammer: [email protected] Email Address, lucky individual, my name is, randomly selected, reply to this email, Walmart
From: Nelson gray<[email protected]>Subject: Donation ProgramDate: Friday 4th February 2022 07:15:22 AM UTCScammer: [email protected] Carlos Slim, Email Address, Google, lucky individual, my name is, philanthropist, randomly selected, secret
From: "Mr Warren E. Buffett" <[email protected]>Subject: DonationsDate: Wednesday 2nd February 2022 16:50:38 PM UTCScammer: [email protected] Billionaire, Buffett, Email Address, For more information, God bless you, Google, iphone, lucky individual, my name is, philanthropist, private e-mail, randomly selected, Thank you, Warren Buffett, Warren E. Buffett
From: "Frances And Patrick Connolly" <[email protected]>Subject: Grant donation of 1,500,000.00 pounds!Date: Thursday 27th January 2022 20:53:09 PM UTCScammer: [email protected] bank account, Euromillion, jackpot, lottery, lucky individual, million pounds, Northern Ireland
From: "Mr.Bernard Arnault"<[email protected]>Subject: you have been gifted $2 MILLION USD in 2022 Donation Funds 82.162.158.244Date: Saturday 22nd January 2022 19:22:59 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, Thank you, the sum of, USD
From: "Mrs. Anna.H. Bruun" <[email protected]>Subject: Your response is needed.Date: Wednesday 19th January 2022 15:51:53 PM UTCScammer: [email protected] bank account, cancer, late husband, London, lucky individual, orphanages, secret, sudden death, the sum of, United States, your funds
From: Charles Koch <[email protected]>Subject: Donation for you !!Date: Friday 7th January 2022 13:09:31 PM UTCScammer: [email protected] Charles Koch, donation for you, Email Address, Google, lucky individual, my name is, philanthropist, randomly selected, secret
From: <[email protected]>Subject: $ 1,500,000.00 for You.Date: Tuesday 4th January 2022 14:36:35 PM UTCScammer: [email protected] Buffett, Email Address, For more information, Google, lucky individual, my name is, philanthropist, randomly selected, waiting for your response, Warren Buffett, Warren E. Buffett
From: "Mr. Charles Koch" <[email protected]>Subject: Donation Information!!Date: Tuesday 21st December 2021 10:11:13 AM UTCScammer: [email protected] Charles Koch, Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: "Mrs. Susan Dansuki" <[email protected]>Subject: Re: COVID-19 RELIEF FUND WORTH $1,500,000.00 USDDate: Friday 3rd December 2021 13:00:15 PM UTCScammer: [email protected] bank transfer, Congratulations, covid, Email Address, IMF, kindly contact, lucky beneficiary, lucky individual, United Nations, USD, WhatsApp
From: DONATION <[email protected]>Subject: Re: €3 Million DonationDate: Monday 18th October 2021 01:43:45 AM UTCScammer: [email protected] corona virus, donation code, Email Address, lottery, lucky individual, virus
From: Gillian and Adrian Bayford <[email protected]>Subject: GRANT DONATION £ 5,500,000.00 GBPDate: Monday 4th October 2021 08:06:17 AM UTCScammer: [email protected] charity donation, charity organizations, Email Address, Google, lottery, lucky individual, WhatsApp
From: Warren Buffett <[email protected]>Subject: KIND GESTUREDate: Friday 17th September 2021 11:30:51 AM UTCScammer: [email protected] Billionaire, Buffett, Email Address, For more information, God bless you, Google, lucky individual, my name is, philanthropist, randomly selected, Thank you, Warren Buffett, Warren E. Buffett
From: "FBI.OFFICE"<[email protected]>Subject: Federal Bureau Of Investigation FBI. Washington, D.C.Date: Thursday 9th September 2021 08:57:30 AM UTCScammer: [email protected] Email Address, FBI, Federal Reserve Bank, inheritance, inheritance fund, lucky individual, overdue payment, United Nations, United States, US Dollars, USD
From: James Udo <[email protected]>Subject: Date: Monday 6th September 2021 11:35:47 AM UTCScammer: [email protected] bank account, lucky individual, the sum of, United Nations
From: [email protected]Subject: my subjectDate: Monday 6th September 2021 10:24:30 AM UTCScammer: [email protected] bank account, lucky individual, the sum of, United Nations
From: David Leitch <[email protected]>Subject: VERY GOOOD NEWSDate: Monday 6th September 2021 01:59:05 AM UTCScammer: [email protected] bank account, Bank of America, lucky individual, New York, Switzerland, the sum of, your full name and address
From: Carlos Slim Foundation <[email protected]>Subject: I am donating $5Million for charity works in your communityDate: Friday 3rd September 2021 11:49:47 AM UTCScammer: [email protected] Carlos Slim, charity foundation, charity work, IMF, lucky individual, Million USD, philanthropist, the sum of, USD
From: "Warren E. Buffett" <[email protected]>Subject: Kindly get back to meDate: Thursday 2nd September 2021 06:41:30 AM UTCScammer: [email protected] Billionaire, Buffett, Email Address, For more information, God bless you, Google, lucky individual, my name is, philanthropist, randomly selected, Thank you, Warren Buffett, Warren E. Buffett
From: "Frances & Patrick Connolly"<[email protected]>Subject: Grant donation of 1,500,000.00 pounds!Date: Sunday 15th August 2021 18:25:55 PM UTCScammer: [email protected] bank account, Euromillion, jackpot, lottery, lucky individual, million pounds, Northern Ireland
From: "Mr.Warren E. Buffett"<[email protected]>Subject: KIND GIFTDate: Friday 13th August 2021 03:19:43 AM UTCScammer: [email protected] Billionaire, Buffett, Email Address, For more information, God bless you, Google, lucky individual, my name is, philanthropist, randomly selected, secret, Thank you, Warren E. Buffett
From: Foundation Office 2021 <[email protected]>Subject: Kindly get back to me at your earliest convenience, so I know your email address is valid.Date: Thursday 12th August 2021 07:47:52 AM UTCScammer: [email protected] Email Address, lucky individual, my name is, philanthropist, randomly selected, USD, Western Union
From: David Leitch <[email protected]>Subject: REPLY THIS MESSAGEDate: Sunday 8th August 2021 14:23:08 PM UTCScammer: [email protected] bank account, Bank of America, lucky individual, New York, Switzerland, the sum of, your full name and address