From: melson manigault <[email protected]>Subject: PAYMENT SCHEDULEDate: Sunday 27th November 2022 15:27:13 PM UTCScammer: [email protected] attached list, Crude Oil, Middle East, Moneygram, Nigeria, West Africa, Western Union
From: Paltomaa Timo <[email protected]>Subject: Sad passing of Muhammad bin Nasser Wazan al-QahtaniDate: Tuesday 1st November 2022 04:07:24 AM UTCScammer: [email protected] lotto, Middle East, millions of dollars, my name is, offshore account, private e-mail, Saudi Arabia
From: "Nicholas Jose" <[email protected]>Subject: Hope you are doing great? 101.33Date: Sunday 2nd October 2022 04:50:37 AM UTCScammer: [email protected] I sent to you, IMF, Middle East, previous email
From: "Mr. Stuart Mathew"<[email protected]>Subject: Investment Project Loan Offer.Date: Sunday 25th September 2022 13:38:20 PM UTCScammer: [email protected] get in touch, hospital, loan offer, Middle East, partnership, Qatar, Real Estate, Switzerland, Turkey, we are interested
From: "Dr. Andrew Owens." <[email protected]>Subject: ATTENTION.Date: Tuesday 13th September 2022 14:20:45 PM UTCScammer: [email protected] 48 hours, IMF, inform you, inheritance, International Monetary Fund, lottery, Middle East, next of kin, United States
From: Zohra Djalab <[email protected]>Subject: i sell fresh sure spamming tools add me for more details Whatsaap number : +234 7064578382Date: Monday 12th September 2022 23:13:22 PM UTCScammer: [email protected] Australia, China, Germany, India, Middle East, Real Estate, Skype, Switzerland, virus
From: "United Nation (UN)" <[email protected]>Subject: FROM : ( UNITED NATION ) YOUR EMAIL HAVE WON OUR CASH AWARD LOTTERY £900,000.00Date: Thursday 8th September 2022 09:38:22 AM UTCScammer: [email protected] Australia, Bill Gates, Canada, charity organizations, Congratulations, covid, Email Address, inform you, jackpot, lottery, lotto, Microsoft, Middle East, secret, Thank you, United Kingdom, winning notification
From: Nicholas Jose <[email protected]>Subject: Hope you are doing great?203.113Date: Wednesday 7th September 2022 07:10:13 AM UTCScammer: [email protected] I sent to you, IMF, Middle East, previous email
From: Kathy Relaford <[email protected]>Subject: META/FACEBOOK INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD.Date: Tuesday 6th September 2022 19:56:37 PM UTCScammer: [email protected] Australia, Congratulations, dear winner, Email Address, Facebook, inform you, lottery, lotto, Middle East, South America, Thank you, the sum of, United States, WhatsApp
From: "Unite Nation (UN)" <[email protected]>Subject: FROM : ( UNITED NATION ) YOUR EMAIL HAVE WON OUR CASH AWARD LOTTERY £900,000.00Date: Tuesday 6th September 2022 16:07:24 PM UTCScammer: [email protected] Australia, Bill Gates, Canada, charity organizations, Congratulations, covid, Email Address, inform you, jackpot, lottery, lotto, Microsoft, Middle East, secret, Thank you, United Kingdom, winning notification
From: BANK OF AFRICA <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Tuesday 30th August 2022 02:28:46 AM UTCScammer: [email protected] Bank of Africa, bank transfer, Benin, bitcoin, Bitcoin Wallet, Gift-Card, Google, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, online banking, Western Union
From: "Chrissy Cook"<[email protected]>Subject: GREETINGS FROM MAJOR. CHRSSY COOK. PLEASE I NEED YOUR SINCERE ASSISTANCE.!Date: Monday 15th August 2022 09:31:04 AM UTCScammer: [email protected] American soldier, assist me, Baghdad, Email Address, God fearing, hospital, kind assistance, Middle East, my name is, please contact me, South Africa, the sum of
From: Jerry Rams <[email protected]>Subject: Financing Opportunity [email protected]Date: Monday 8th August 2022 22:24:51 PM UTCScammer: [email protected] Middle East, portfolio
From: Jerry Rams <[email protected]>Subject: Financing Opportunity [email protected]Date: Monday 8th August 2022 06:58:06 AM UTCScammer: [email protected] Middle East, portfolio
From: [email protected]Subject: Urgent Response!!!Date: Saturday 6th August 2022 22:13:30 PM UTCScammer: [email protected] Middle East
From: Garry Khortytskyi <[email protected]>Subject: New Order + Company Visit and MeetingDate: Thursday 4th August 2022 13:24:03 PM UTCScammer: [email protected] let me know, Middle East, png, U.A.E.
From: Johnson Alexandre <[email protected]>Subject: hello [email protected]Date: Thursday 4th August 2022 08:14:29 AM UTCScammer: [email protected] Middle East, my name is
From: Robert Clark Obrian <[email protected]>Subject: IMF STIMULUS ATM CARD/CHEQUE GRANTS READY.Date: Tuesday 2nd August 2022 17:21:46 PM UTCScammer: [email protected] ASAP, ATM card, ATM Mastercard, Australia, FARGO, IMF, inform you, International Monetary Fund, Middle East, the sum of, to your country, United States, USD
From: "Mr.Dinesh Sharma"<[email protected]>Subject: My sincere apology for invading into your privacy for this proposal.Date: Tuesday 2nd August 2022 00:42:11 AM UTCScammer: [email protected] financial consultant, Middle East, Million USD, partnership, USD, want to invest
From: "Anthony Alvarado" <>Subject: Professional Financial Consulting/Investment.Date: Tuesday 26th July 2022 12:58:01 PM UTCScammer: [email protected] Middle East, partnership, private e-mail
From: w <[email protected]>Subject: YOUR URGENT REPLY IS NEEDEDDate: Wednesday 13th July 2022 11:08:58 AM UTCScammer: [email protected] Germany, Libya, Middle East, my name is, next of kin, South Africa, United States, urgent reply
From: Australian Loto <[email protected]>Subject: CONGRATULATION, CLAIM YOUR PRIZE ($1,200,000.00) DOLLARS !!!Date: Tuesday 28th June 2022 20:21:35 PM UTCScammer: [email protected] Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, winning notification
From: Europianlo Lotto <[email protected]>Subject: CONGRATULATION, CLAIM YOUR PRIZE ($1,200,000.00) DOLLARS !!!Date: Tuesday 28th June 2022 20:20:09 PM UTCScammer: [email protected] Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, winning notification
From: "Mr. Ralph Mason" <[email protected]>Subject: Hello My Friend.Date: Tuesday 7th June 2022 06:31:49 AM UTCScammer: [email protected] bank account, FBI, India, Middle East, partnership, private e-mail, Thank you, USD, WhatsApp
From: Ben <[email protected]>Subject: YOUR URGENT REPLY IS NEEDEDDate: Tuesday 7th June 2022 01:44:41 AM UTCScammer: [email protected] Germany, Libya, Middle East, my name is, next of kin, South Africa, United States, urgent reply