From: Kinan Issa <[email protected]>Subject: BUSINESS PROPOSAL…..BUSINESS PROPOSAL…..Date: Thursday 4th May 2023 01:38:19 AM UTCScammer: [email protected] business proposal, Hope to hear, Hope to hear from you, million pounds, the sum of
From: "Dr Ronald William.AFFILIATE OF INTERNATIONAL LOTTERY ORGANIZATION." <[email protected]>Subject: Re::AFFILIATE OF INTERNATIONAL LOTTERY ORGANIZATION.Date: Wednesday 26th April 2023 11:35:59 AM UTCScammer: [email protected] Congratulations, Email Address, London, lottery, million pounds, reply to this email, Thank you, US Dollars, USD, winning notification, your funds
From: "Mr.shelton blake"<[email protected]>Subject: FROM THE DESK OF: Mr.shelton blake,jpDate: Saturday 15th April 2023 19:57:38 PM UTCScammer: [email protected] bank account, corona virus, dear friend, Email Address, million pounds, my name is, next of kin, total fund, trustworthy, virus
From: Edward Jones Peters <[email protected]>Subject: Att;(ATM CARD is ready}Date: Monday 10th April 2023 23:28:48 PM UTCScammer: [email protected] ATM card, million pounds, private e-mail, United Kingdom
From: Show off Your Body Again <[email protected]>Subject: Don’t let summer sneak up on you!Date: Wednesday 5th April 2023 16:39:02 PM UTCScammer: [email protected] million pounds
From: JERRY SONTHI <[email protected]>Subject: ATTENTIONDate: Wednesday 22nd March 2023 11:27:29 AM UTCScammer: [email protected] business deal, let me know, million pounds, next of kin, private e-mail, strictly confidential, the sum of, United Kingdom, virus, your assistance
From: Edward Jones Peters <[email protected]>Subject: Att;(ATM CARD is ready}Date: Monday 20th March 2023 15:26:31 PM UTCScammer: [email protected] ATM card, million pounds, private e-mail, United Kingdom
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: info <[email protected]>Subject: ReDate: Wednesday 15th March 2023 23:25:01 PM UTCScammer: [email protected] charity project, charity projects, million pounds
From: "Mrs.Angelina C Bright"<[email protected]>Subject: ANGELINA C BRIGHTDate: Monday 13th March 2023 05:01:48 AM UTCScammer: [email protected] assist me, breast cancer, cancer, charity organizations, Email Address, God bless you, God fearing, Hope to hear, Hope to hear from you, hospital, million pounds, orphanages, receive the fund, Thank you, United Kingdom, vital information
From: "Leonard Valentinovich Blavatnik" <[email protected]>Subject: DONATIONDate: Thursday 2nd March 2023 04:36:28 AM UTCScammer: [email protected] million pounds, my donation, philanthropist
From: "Mrs.Angelina C Bright"<[email protected]>Subject: Mrs .Angelina C BrightDate: Monday 20th February 2023 23:42:58 PM UTCScammer: [email protected] assist me, breast cancer, cancer, charity organizations, Email Address, God bless you, God fearing, Hope to hear, Hope to hear from you, hospital, million pounds, orphanages, receive the fund, Thank you, United Kingdom, vital information
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: "UK Lottery Results and Winning Numbers"<[email protected]>Subject: YOU’RE WINNING PRIZE NOTIFICATION 3,000, 000.00:Date: Monday 30th January 2023 17:01:08 PM UTCScammer: [email protected] Congratulations, For more information, lottery, lotto, million pounds, United Kingdom, virus, winning notification
From: Shehu Lukeman <[email protected]>Subject: IMMEDIATE RELEASE OF CASH PAYMENT.Date: Monday 30th January 2023 10:45:53 AM UTCScammer: [email protected] bank account, cash payment, Email Address, escrow, HMRC, million pounds, private e-mail, private email address, prompt reply, receive the fund, secret, United Kingdom
From: Office of the Presidency <[email protected]>Subject: IMMEDIATE RELEASE OF CASH PAYMENT.Date: Monday 30th January 2023 09:54:31 AM UTCScammer: [email protected] bank account, cash payment, Email Address, escrow, HMRC, million pounds, private e-mail, private email address, prompt reply, receive the fund, secret, United Kingdom
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: info <[email protected]>Subject: inquiryDate: Monday 19th December 2022 14:34:41 PM UTCScammer: [email protected] charity project, charity projects, million pounds
From: "MRS.RENATE SETTNIK" <[email protected]>Subject: May God Bless You My Dear.Date: Sunday 4th December 2022 20:35:45 PM UTCScammer: [email protected] bank account, Burkina Faso, cancer, charity work, Email Address, Germany, God almighty, God bless you, health condition, late husband, million pounds, my name is, next of kin, orphanages, please contact me, the sum of, West Africa
From: "mrs Jasmine Sebastian" <@[email protected]>Subject: CAN I TRUST YOU ?Date: Tuesday 22nd November 2022 15:56:35 PM UTCScammer: [email protected] cancer, Email Address, late husband, London, million pounds, motor accident., Muslim, please contact me, the sum of, your assistance
From: "Mrs.Marina C.Paulson"<[email protected]>Subject: Can I Trust You My Friend?Date: Monday 14th November 2022 19:33:13 PM UTCScammer: [email protected] cancer, Email Address, late husband, London, million pounds, motor accident., Muslim, please contact me, the sum of, your assistance
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: Manuel Dwyer <[email protected]>Subject: Message AlertDate: Monday 31st October 2022 17:33:26 PM UTCScammer: [email protected] Email Address, financial attorney, million pounds, my late client, my name is, next of kin, offshore account, private e-mail, private email address, United Kingdom
From: "patrick connolly" <[email protected]>Subject: Donation of 2,000,000 dollarsDate: Tuesday 18th October 2022 13:14:35 PM UTCScammer: [email protected] contact us, jackpot, kindly contact, million pounds, virus
From: "Mr. Abel" <[email protected]>Subject: It is wellDate: Wednesday 28th September 2022 21:12:29 PM UTCScammer: [email protected] business deal, let me know, million pounds, next of kin, strictly confidential, the sum of, United Kingdom, your assistance
