From: DENIS K MONTAG <[email protected]>Subject: //// CitiBank Payment Approved Notification ////Date: Tuesday 28th June 2022 17:41:47 PM UTCScammer: [email protected] ATM card, Bank of America, debt management, God bless you, held liable, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, New York, next of kin, Swift code, United States, your inheritance
From: "United Nations"<[email protected]>Subject: SWIFT REPLY REQUIREDDate: Friday 24th June 2022 16:28:05 PM UTCScammer: [email protected]email.com inform you, New York, United Nations, United States
From: Protecting Human Rights<[email protected]>Subject: Re: Ukraine Refugees Need Your HelpDate: Tuesday 21st June 2022 13:57:50 PM UTCScammer: [email protected] Afghanistan, Australia, Canada, New York, Poland, United States
From: Robert Baileys <[email protected]>Subject: Date: Tuesday 21st June 2022 03:05:02 AM UTCScammer: [email protected] Google, jackpot, lottery, Microsoft, New York, Powerball
From: " [email protected] 08066926725a ———————————- www.commercialbank.com.n" <[email protected]>Subject: Payment AdviseDate: Sunday 19th June 2022 22:22:03 PM UTCScammer: [email protected] bank transfer, New York, receive the fund
From: "U.S Treasury Dept." <[email protected]>Subject: United States Treasury Department New YorkDate: Friday 17th June 2022 08:42:35 AM UTCScammer: [email protected] New York, next of kin, Thank you, United States
From: <United Nation>[email protected]Subject: CONGRATULATIONS……………Date: Wednesday 8th June 2022 14:12:28 PM UTCScammer: [email protected] Congratulations, Email Address, IMF, New York, United Nations, USD
From: HSBC BANK <[email protected]>Subject: GREETINGSDate: Friday 3rd June 2022 08:43:03 AM UTCScammer: [email protected] HSBC, inform you, New York, Swift code
From: Mrs Maria Talley <[email protected]>Subject: May the Peace of the Lord be with youDate: Friday 3rd June 2022 00:29:16 AM UTCScammer: [email protected] cancer, God bless you, hospital, late husband, London, New York, New York city, the Lord, the sum of, United States
From: United Nations <[email protected]>Subject: To whom it may concernDate: Wednesday 1st June 2022 07:50:17 AM UTCScammer: [email protected] inform you, New York, United Nations, United States
From: "Mrs Betty J. Friend wright" <[email protected]>Subject: Re”” 31 -05 -2022 Notification..Date: Tuesday 31st May 2022 02:44:48 AM UTCScammer: [email protected] Congratulations, direct phone number, Email Address, lotto, New York, secret, the sum of, United Nations
From: United Nations <[email protected]>Subject: SWIFT REPLY REQUIREDDate: Monday 30th May 2022 21:32:04 PM UTCScammer: [email protected] inform you, New York, United Nations, United States
From: Mrs. Lisa Milner<[email protected]>Subject: Re:Co-FounderDate: Sunday 29th May 2022 02:09:57 AM UTCScammer: [email protected] cancer, charity organizations, Germany, God bless you, hospital, New York, Thank you, United States
From: "AGT. EDWARD LAWSON" <[email protected]>Subject: UICFR:-YOUR $10.5 Million Ready::Date: Friday 27th May 2022 05:38:00 AM UTCScammer: [email protected] Bangkok, Germany, inheritance, inheritance fund, lottery, New York, reply to this email, Thailand, WhatsApp
From: Mr.ANTÓNIO GUTERRES <[email protected]>Subject: Attention; Fund Beneficiary,Date: Thursday 26th May 2022 12:28:29 PM UTCScammer: [email protected] compensation payment, IMF, my name is, New York, next of kin, secret, United Nations, United States, USD, your funds
From: Mrs Maria Talley <[email protected]>Subject: May the Peace of the Lord be with youDate: Sunday 22nd May 2022 10:28:10 AM UTCScammer: [email protected] cancer, God bless you, hospital, late husband, London, New York, New York city, the Lord, the sum of, United States
From: _Promo invest <[email protected]>Subject: _This is your time! Seize the moment and get on board with BitcoinCode Insanely Easy Way To Become Rich In 2022Date: Friday 20th May 2022 18:06:18 PM UTCScammer: [email protected] amazing, bitcoin, BTC, New York
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From: _Promo invest <[email protected]>Subject: _This is your time! Seize the moment and get on board with BitcoinCode Insanely Easy Way To Become Rich In 2022Date: Friday 20th May 2022 17:32:32 PM UTCScammer: [email protected] amazing, bitcoin, BTC, New York
From: _Promo invest <[email protected]>Subject: _This is your time! Seize the moment and get on board with BitcoinCode Insanely Easy Way To Become Rich In 2022Date: Friday 20th May 2022 17:24:53 PM UTCScammer: [email protected] amazing, bitcoin, BTC, New York
From: _Promo invest <[email protected]>Subject: _This is your time! Seize the moment and get on board with BitcoinCode Insanely Easy Way To Become Rich In 2022Date: Friday 20th May 2022 17:09:15 PM UTCScammer: [email protected] amazing, bitcoin, BTC, New York
From: _Promo invest <[email protected]>Subject: _This is your time! Seize the moment and get on board with BitcoinCode Insanely Easy Way To Become Rich In 2022Date: Friday 20th May 2022 15:28:08 PM UTCScammer: [email protected] amazing, bitcoin, BTC, New York
From: _Promo invest <[email protected]>Subject: _This is your time! Seize the moment and get on board with BitcoinCode Insanely Easy Way To Become Rich In 2022Date: Friday 20th May 2022 15:11:56 PM UTCScammer: [email protected] amazing, bitcoin, BTC, New York
From: _Promo invest <[email protected]>Subject: _This is your time! Seize the moment and get on board with BitcoinCode Insanely Easy Way To Become Rich In 2022Date: Thursday 19th May 2022 11:57:21 AM UTCScammer: [email protected] amazing, bitcoin, BTC, New York
From: _Promo invest <[email protected]>Subject: _This is your time! Seize the moment and get on board with BitcoinCode Insanely Easy Way To Become Rich In 2022Date: Thursday 19th May 2022 11:38:36 AM UTCScammer: [email protected] amazing, bitcoin, BTC, New York
