From: Albert Agbo <[email protected]>Subject: HAPPY EASTERDate: Saturday 30th March 2024 18:08:20 PM UTCScammer: [email protected] get in touch, inheritance, let me know, Million USD, my late client, next of kin, USD
From: Mr.Richard Wahl <[email protected]>Subject: Re: Winner code: 0043034Date: Sunday 24th March 2024 00:02:44 AM UTCScammer: [email protected] ATM card, charities, dear winner, donation code, jackpot, lottery, mega winner, Million USD, Richard Wahl, the sum of, USD
From: Miho Oshima <[email protected]>Subject: Urgent letter from Mrs. Miho Oshima.Date: Tuesday 19th March 2024 12:54:00 PM UTCScammer: [email protected] cancer, charities, death of my husband, late husband, Million USD, my name is, USD
From: felicia judeson <[email protected]>Subject: PLEASE AM SICK HELP MEDate: Monday 18th March 2024 16:23:56 PM UTCScammer: [email protected] cancer, God bless you, God fearing, late husband, medical treatment, Million USD, orphanages, Thank you, the sum of, United Kingdom, US Dollars, USD
From: "gr"<[email protected]>Subject: Urgent Attention To this important information.Date: Friday 15th March 2024 11:07:17 AM UTCScammer: [email protected] contact us, dear winner, Email Address, important information, inform you, lottery, Million USD, mobile telephone, USD
From: MASTERCARD INTERNATIONAL USERS PROMOTION <[email protected]>Subject: MastercardDate: Thursday 14th March 2024 05:27:56 AM UTCScammer: [email protected] been Awarded, Million USD, USD
From: "Mr. Peter" <[email protected]>Subject: $28.5Date: Wednesday 13th March 2024 06:38:49 AM UTCScammer: [email protected] compensation payment, DHL, Federal government, inform you, inheritance, Million USD, nearest airport, reply to this email, South Africa, Thank you, USD, your inheritance, Your package
From: FROM Barrister JOSEPH MILLER LLP <[email protected]>Subject: Re: FROM BARRISTER JOSEPH MILLER/ MRS DERICK IS DEAD/ GET BACK TO ME ASAPDate: Monday 11th March 2024 11:33:55 AM UTCScammer: [email protected] ASAP, Barrister, For more information, Million USD, private e-mail, US Dollars, USD, very important
From: "Dr. James Smith" <[email protected]>Subject: UNITED NATIONS OFFICEDate: Wednesday 6th March 2024 09:40:52 AM UTCScammer: [email protected] ATM card, inform you, inheritance, inheritance fund, Million USD, New York, New York city, reply to this email, United Nations, United States, USD, your funds
From: "Barrister Evans Thomas"<[email protected]>Subject: Re: 05/03/2024Date: Tuesday 5th March 2024 13:43:52 PM UTCScammer: [email protected] Barrister, car accident, dear friend, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Mark Zuckerberg Foundation" <[email protected]>Subject: Re: GOODNEWS; YOU WON 50 M I L L I O N D O L L A R S TODAY. REPLY IMMEDIATELY..Date: Tuesday 5th March 2024 10:36:23 AM UTCScammer: [email protected] Congratulations, Email Address, Facebook, Million USD, the sum of, US Dollars, USD
From: Mr.Richard Wahl <[email protected]>Subject: Dear winnerDate: Saturday 2nd March 2024 14:08:52 PM UTCScammer: [email protected] ATM card, charities, dear winner, donation code, jackpot, lottery, mega winner, Million USD, Richard Wahl, the sum of, USD
From: "Joan R Gates (Cancer Patient)" <[email protected]>Subject: Re: FUND INHERITANCE FOR CHARITY. YOU SHOULD CONTACT ME NOW.Date: Friday 1st March 2024 09:26:45 AM UTCScammer: [email protected] cancer, Email Address, inheritance, late husband, Million USD, orphanages, urgent reply, US Dollars, USD
From: "*ROMAN ABRAMOVICH HERE*" <[email protected]>Subject: Re: Re:YOU ARE SO LUCKY..CONTACT ME IMMEDIATELY!Date: Friday 1st March 2024 09:26:45 AM UTCScammer: [email protected] Email Address, found your email, Google, Million USD, my name is, US Dollars, USD
From: "Mr.Dominion Samuel" <[email protected]>Subject: Re: COMPENSATIONDate: Friday 1st March 2024 05:36:23 AM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Gift-Card, Google, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: "[email protected]" <[email protected]>Subject: From the desk of Wayne MitchellDate: Wednesday 28th February 2024 02:28:57 AM UTCScammer: [email protected] ATM card, bank transfer, inheritance, lottery, Million USD, trunk box, United Nations, USD
From: Mr.Richard WahlSubject: 30Re: Winner code: 0043034Date: Monday 26th February 2024 18:54:03 PM UTCScammer: [email protected] ATM card, charities, dear winner, donation code, jackpot, lottery, mega winner, Million USD, Richard Wahl, the sum of, USD
From: "Hamza El Mustafa"<[email protected]>Subject: Silent Partnership (ADP)Date: Tuesday 20th February 2024 19:00:53 PM UTCScammer: [email protected] inform you, investing, Million USD, partnership, pharmaceutical, Real Estate, strategic, Tourism, USD
From: "Ms. Marylyne Vantelli" <[email protected]>Subject: Greetings:Date: Monday 19th February 2024 13:55:52 PM UTCScammer: [email protected] cancer, God bless you, late husband, lung cancer, Million USD, Thank you, the sum of, USD
From: " Mr.Pius Idoghor Adogbeji" <[email protected]>Subject: For Your Payment Valued US$ 10.5 Million USDDate: Tuesday 13th February 2024 22:56:46 PM UTCScammer: [email protected] ATM card, ATM cash card, bank account, Beneficiary name, corona virus, inform you, inheritance, Million USD, Morgan Chase, next of kin, Nigeria, Swift code, Thank you, United States, USD, virus
From: "*ROMAN ABRAMOVICH HERE*" <[email protected]>Subject: Re: Re:YOU ARE SO LUCKY..CONTACT ME IMMEDIATELY!Date: Saturday 3rd February 2024 19:33:27 PM UTCScammer: [email protected] Email Address, found your email, Google, Million USD, my name is, US Dollars, USD
From: Kunio Uematsu <[email protected]>Subject: Dearest Beloved !!!Date: Saturday 3rd February 2024 17:11:14 PM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, Malaysia, medical treatment, Million USD, offshore account, U.A.E., US Dollars, USD
From: "Mr. Hamza El Mustafa"<[email protected]>Subject: Silent Business PartnershipDate: Saturday 3rd February 2024 12:24:11 PM UTCScammer: [email protected] business partnership, inform you, investing, Million USD, Nigeria, partnership, pharmaceutical, Real Estate, strategic, Tourism, USD
From: "Joan R Gates (Cancer Patient)" <[email protected]>Subject: Re: Re: FUND INHERITANCE FOR CHARITY. YOU SHOULD CONTACT ME NOW.Date: Saturday 3rd February 2024 08:23:11 AM UTCScammer: [email protected] cancer, Email Address, inheritance, late husband, Million USD, orphanages, urgent reply, US Dollars, USD
From: "GOOGLE LOTTERY WINNING TEAM" <[email protected]>Subject: Re: Re: CONGRATULATIONS..YOU JUST WON. CONTACT US IMMEDIATELY!Date: Saturday 3rd February 2024 08:23:08 AM UTCScammer: [email protected] Congratulations, contact us, dear winner, Google, lottery, Million USD, US Dollars, USD