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: "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: Patrick and Frances <[email protected]>Subject: RETURN OF GIFTDate: Wednesday 23rd December 2020 01:55:02 AM UTCScammer: [email protected] Euromillion, Google, hospital, jackpot, million pounds, Northern Ireland, Red Cross, the sum of
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: Special Fraud Unit Police <[email protected]>Subject: FOR THE SPECIALL ONE==== GET BACK URGENTLY TO ME.Date: Wednesday 2nd December 2020 14:41:43 PM UTCScammer: [email protected] Barrister, Congratulations, donation for you, Email Address, Euromillion, financial consultant, Google, lucky beneficiary, Northern Ireland, the sum of
From: "Barr. Melvina Ann Nath" <[email protected]>Subject: FOR THE SPECIALL ONE==== GET BACK URGENTLY TO ME.Date: Wednesday 2nd December 2020 13:49:54 PM UTCScammer: [email protected] Barrister, Congratulations, donation for you, Email Address, Euromillion, financial consultant, Google, lucky beneficiary, Northern Ireland, the sum of
From: "Dr.Colin Hunt ( AIB )" <[email protected]>Subject: Customer UpdateDate: Sunday 19th July 2020 07:53:14 UTCScammer: "Dr.Colin Hunt ( AIB )" <[email protected]>, [email protected] bank account, Bank of America, corona virus, covid, Northern Ireland, online banking, overdue payment, USD, virus, WhatsApp, your funds
From: "Vincent Seddon" <[email protected]>Subject: Event EnquiryDate: Saturday 11th July 2020 03:43:58 UTCScammer: "Vincent Seddon" <[email protected]> Northern Ireland, wedding anniversary
From: [email protected]Subject: reply to this emailDate: Sunday 28th June 2020 09:55:15 UTCScammer: [email protected] mutual benefit, my name is, Northern Ireland, reply to this email, United Kingdom
From: Кекух Артур <[email protected]>Subject: Charity DonationDate: Friday 15th May 2020 01:23:06 UTCScammer: Committee On Lottery foreign Payment <[email protected]> charity donation, donation code, Great Britain, lottery, Northern Ireland, United Kingdom
From: "pl92" <[email protected]>Subject: We Want To Assist You.Date: Sunday 10th May 2020 23:37:07 UTCScammer: [email protected] Euromillion, jackpot, lottery, million pounds, Northern Ireland, orphanages
From: 'Mr.Peffel Johnson ' <""@pers.spmi.ru>Subject: Accredited ATM CardDate: Friday 1st May 2020 01:58:19 UTCScammer: [email protected] ATM card, Great Britain, lottery, Northern Ireland, United Kingdom
From: "Mr. Robert Den" <[email protected]>Subject: Accredited ATM Lottery CardDate: Wednesday 1st April 2020 02:38:59 UTCScammer: [email protected] Great Britain, lottery, Northern Ireland, United Kingdom
From: "Mr. Kim Andrew" <""@ifsc.edu.br>Subject: Accredited ATM Lotter CardDate: Wednesday 11th March 2020 23:25:37 UTCScammer: [email protected] Great Britain, lottery, malware, Northern Ireland, United Kingdom, virus
From: "Frances & Patrick Connolly"<[email protected]>Subject: 1,500,000.00 poundsDate: Saturday 15th February 2020 19:57:58 UTCScammer: <[email protected]> bank account, Euromillion, jackpot, lottery, lucky individual, million pounds, Northern Ireland
From: Frances and Patrick Connolly <[email protected]>Subject: Euro-million Lottery jackpot draw!!Date: Wednesday 12th February 2020 15:04:51 UTCScammer: [email protected] Congratulations, Euromillion, jackpot, lottery, Northern Ireland
From: "Dr. Robert Rackliffe" <[email protected]>Subject: Re:Remittance NotificationDate: Friday 3rd January 2020 08:15:43 UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, lottery, lottery winner, Northern Ireland, offshore account, United Kingdom, United States, your funds, your inheritance
From: "Dr.Robert Rackliffe"<[email protected]>Subject: Your Assistance Is Urgent needed 191.241.236.76Date: Wednesday 4th December 2019 04:49:13 UTCScammer: <[email protected]> bank account, inform you, inheritance, jpg, lottery, lottery winner, Northern Ireland, offshore account, United Kingdom, United States, your assistance, your funds, your inheritance
From: "Frances & Patrick Connolly" <[email protected]>Subject: DONATION OF £1.5 MILLION POUNDS!!!Date: Wednesday 27th November 2019 18:12:04 UTCScammer: [email protected] Euromillion, jackpot, lottery, lucky individual, million pounds, Northern Ireland
From: "Dr.Robert Rackliffe" <[email protected]>Subject: RE:Remittance NotificationDate: Wednesday 20th November 2019 22:55:09 UTCScammer: "Dr.Robert Rackliffe" <[email protected]> bank account, inform you, inheritance, International Monetary Fund, jpg, lottery, lottery winner, Northern Ireland, offshore account, United Kingdom, United States, your funds, your inheritance
From: "Dr.Peter Woods FTB"<[email protected]>Subject: Payment Release OrderDate: Friday 8th November 2019 10:14:05 UTCScammer: <[email protected]> bank account, inform you, inheritance, International Monetary Fund, lottery, lottery winner, Northern Ireland, offshore account, United Kingdom, United States, your funds, your inheritance
From: Juliana Brown <[email protected]>Subject: GOOD MESSAGEDate: Saturday 6th July 2019 05:41:21 UTCScammer: [email protected] American dollars, cancer, death of my husband, Email Address, health condition, inform you, Ivory Coast, late husband, my name is, Northern Ireland, total fund, United States, your assistance
From: "Hamz W."<[email protected]>Subject: Re: Ref: The Allegiance Capital Network-ACNDate: Thursday 19th April 2018 06:57:04 UTCScammer: <[email protected]> business plan, London, Northern Ireland, project funding, Thank you, United Kingdom
From: "George Simeon"<[email protected]>Subject: Urgent ResponseDate: Thursday 5th April 2018 12:27:53 UTCScammer: <[email protected]> compensation payment, HSBC, IMF, inform you, inheritance, inheritance fund, London, Moneygram, nearest airport, New York, Northern Ireland, offshore account, trunk box, United Kingdom, United States, Western Union