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
From: Carlos Helu <[email protected]>Subject: I have donated 5MILLION USD for charity works in your communityDate: Sunday 8th August 2021 10:22:12 AM UTCScammer: [email protected] Carlos Slim, charity foundation, charity work, lucky individual, Million USD, philanthropist, the sum of, USD
From: Jeff Bezos<[email protected]>Subject: Jeff Bezos grant/donation Electronic Notification ServiceDate: Sunday 8th August 2021 00:07:29 AM UTCScammer: [email protected] Billionaire, Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: Jeff Bezos<[email protected]>Subject: Jeff Bezos grant/donation Electronic Notification ServiceDate: Friday 6th August 2021 15:36:21 PM UTCScammer: [email protected] Billionaire, Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: Gillian and Adrian Bayford <[email protected]>Subject: CASH DONATION AWARD 1,500,000.00 GBPDate: Tuesday 3rd August 2021 20:51:54 PM UTCScammer: [email protected] charity donation, lottery, lucky individual
From: Carlos Slim. Helu <[email protected]>Subject: I AM DONATING 5MILLION USD TO HELP FIGHT COVID 19 IN YOUR COMMUNITYDate: Tuesday 3rd August 2021 19:28:25 PM UTCScammer: [email protected] Carlos Slim, charity foundation, covid, lucky individual, Million USD, the sum of, USD
From: "Mr.Warren E.Buffett Billionaire investor" <[email protected]>Subject: i have decided to give {$1,500,000.00Date: Wednesday 14th July 2021 05:51:18 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 E. Buffett
From: "James Udo"<[email protected]>Subject: James UdoDate: Friday 11th June 2021 07:16:17 AM UTCScammer: [email protected] bank account, lucky individual, the sum of, United Nations
From: "Frances & Patrick Connolly"<[email protected]>Subject: Grant donation of 1,500,000.00 pounds!Date: Friday 7th May 2021 09:01:51 AM UTCScammer: [email protected] bank account, Euromillion, jackpot, lottery, lucky individual, million pounds, Northern Ireland
From: "Frances & Patrick Connolly"<[email protected]>Subject: Grant donation of 1,500,000.00 pounds!Date: Tuesday 20th April 2021 12:01:02 PM UTCScammer: [email protected] bank account, Euromillion, jackpot, lottery, lucky individual, million pounds, Northern Ireland
From: "Mr.Warren E. Buffett"<[email protected]>Subject: KIND GESTURE 1Date: Monday 15th March 2021 20:02:18 PM 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 E. Buffett
From: "Frances & Patrick Connolly"<[email protected]>Subject: ** ** Grant donation of 1,500,000.00 poundsDate: Wednesday 3rd March 2021 20:33:52 PM UTCScammer: [email protected] bank account, Euromillion, jackpot, lottery, lucky individual, million pounds, Northern Ireland
From: "Frances & Patrick Connolly"<[email protected]>Subject: Grant donation of 1,500,000.00 pounds!Date: Friday 26th February 2021 12:14:32 PM UTCScammer: [email protected] bank account, Euromillion, jackpot, lottery, lucky individual, million pounds, Northern Ireland
From: Elliott Carlton Harris<[email protected]>Subject: Your RewardDate: Sunday 31st January 2021 10:09:38 AM UTCScammer: [email protected] lucky individual, secret, United Nations, United States
From: "Mr.Warren E. Buffett"<[email protected]>Subject: DONATION OF $1,500,000.00Date: Thursday 28th January 2021 10:19:59 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 poundsDate: Saturday 23rd January 2021 11:23:05 AM UTCScammer: [email protected] bank account, Euromillion, jackpot, lottery, lucky individual, million pounds, Northern Ireland
From: frances CONNOLLY <[email protected]>Subject: Benefacton Convid_19Date: Monday 18th January 2021 22:12:58 PM UTCScammer: [email protected] covid, lottery, lucky individual, USD
From: Elliott Carlton Harris<[email protected]>Subject: RE: Reminder of Your Compensation.Date: Tuesday 5th January 2021 00:15:14 AM UTCScammer: [email protected] lucky individual, secret, United Nations, United States
From: Elliott Carlton Harris <[email protected]>Subject: Re: CompensationDate: Thursday 31st December 2020 09:53:50 AM UTCScammer: [email protected] lucky individual, secret, United Nations, United States
From: "Frances & Patrick Connolly"<[email protected]>Subject: Grant donation of 1,500,000.00 poundsDate: Friday 11th December 2020 02:08:30 AM UTCScammer: [email protected] bank account, Euromillion, jackpot, lottery, lucky individual, million pounds, Northern Ireland
From: "FBI.OFFICE"<[email protected]>Subject: Federal Bureau Of Investigation FBI. Washington, D.C.Date: Thursday 26th November 2020 01:44:53 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: Chief Financial Consultant – Amazon <[email protected]>Subject: Kindly purchase an Amazon Gift Card of at least $100.00 or above and send it to me with the receipt to confirm your eligibilityDate: Monday 9th November 2020 10:26:25 AM UTCScammer: [email protected] Congratulations, corona virus, Email Address, financial consultant, Gift-Card, IMF, lucky individual, philanthropist, USD, virus
From: Chief Financial Consultant – Amazon <[email protected]>Subject: Congratulations FROM the Desk Of: Carlos Santos Chief Financial Consultant – AmazonDate: Thursday 5th November 2020 14:41:17 PM UTCScammer: [email protected] Congratulations, corona virus, Email Address, financial consultant, Gift-Card, IMF, lucky individual, philanthropist, USD, virus
From: [email protected]Subject: VERY GOOOD NEWSDate: Monday 2nd November 2020 16:18:33 PM UTCScammer: [email protected] bank account, Bank of America, Google, lucky individual, New York, New York city, Switzerland, the sum of, United States