From: "Online Co-coordinator"<[email protected]>Subject: ATTENTION BENEFITOR OF ($3.500.000.00 USD) ?Date: Wednesday 11th November 2020 12:57:15 PM UTCScammer: [email protected] ATM card, Barrister, Email Address, inform you, offshore account, secret, United Nations, United States, USD, your funds
From: "NAGARAJ RAMAKRISHNAN"<[email protected]>Subject: DEAR BENEFICIARYDate: Saturday 24th October 2020 01:58:02 AM UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: "Mr ,Korn Chia" <[email protected]>Subject: WHY THE SILENT SINCE OVER THE RELEASE OF YOUR PAYMENT .Date: Tuesday 20th October 2020 11:38:03 AM UTCScammer: [email protected] BTC, For more information, get in touch, Hope to hear, Hope to hear from you, inform you, inheritance, inheritance fund, offshore account, Thailand, the sum of, your funds, your inheritance
From: "AIB Group plc.UK"<[email protected]>Subject: 0-interest Loan Offer for October 2020 only.Date: Wednesday 14th October 2020 20:27:50 PM UTCScammer: [email protected] loan offer, offshore account
From: [email protected]Subject: (Wealth Management Officer).Date: Thursday 8th October 2020 16:24:53 PM UTCScammer: [email protected] bank account, financial laws, offshore account, online banking, substantial amount, US Dollars, USD, your funds
From: "ALIYA LUBIS"<[email protected]>Subject: DEAR BENEFICIARYDate: Monday 5th October 2020 04:29:51 AM UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, offshore account, United States, your funds, your inheritance
From: "Dubai Islamic Bank" <[email protected]>Subject: Re: Your Unpaid Funds,Date: Thursday 1st October 2020 20:43:16 PM UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: "Kunio Uematsu"<[email protected]>Subject: Dearest Beloved !!!Date: Wednesday 30th September 2020 01:25:19 AM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, Malaysia, Million USD, offshore account, U.A.E., US Dollars, USD
From: Omar <[email protected]>Subject: Business proposal for you——-___Date: Friday 18th September 2020 02:16:10 AM UTCScammer: [email protected] Burkina Faso, business proposal, Email Address, next of kin, offshore account, private e-mail, private email address, proposal for you, US Dollars, USD, your assistance
From: "NAGARAJ RAMAKRISHNAN"<[email protected]>Subject: DEAR BENEFICIARYDate: Wednesday 2nd September 2020 23:31:08 PM UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: "NAGARAJ RAMAKRISHNAN"<[email protected]>Subject: DEAR BENEFICIARYDate: Monday 24th August 2020 18:00:04 PM UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: "Kunio Uematsu"<[email protected]>Subject: Dearest Beloved !!!Date: Sunday 16th August 2020 12:48:58 PM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, Malaysia, Million USD, offshore account, U.A.E., US Dollars, USD
From: "Christine Weir" <[email protected]>Subject: $2,500,000.00Date: Thursday 13th August 2020 09:22:16 AM UTCScammer: [email protected] charities, charity project, Christine Weir, Euromillion, jackpot, lottery, lucky individual, my name is, offshore account, secret, the sum of, United States, your funds
From: "Donald Whitewood"<[email protected]>Subject: RE: WAITING FOR YOUR RESPONSEDate: Tuesday 21st July 2020 10:09:52 AM UTCScammer: [email protected] business opportunity, FBI, Great Britain, London, my name is, next of kin, offshore account, private e-mail, share with you, United Kingdom, waiting for your response
From: "Christine Weir " <[email protected]>Subject: $2,500,000.00Date: Wednesday 15th July 2020 23:09:43 UTCScammer: [email protected] charities, charity project, Christine Weir, Euromillion, jackpot, lottery, lucky individual, my name is, offshore account, the sum of, United States
From: "Christine Weir"<[email protected]>Subject: ($2,500,000.00)Date: Tuesday 14th July 2020 01:58:44 UTCScammer: <[email protected]> charities, charity project, Christine Weir, Euromillion, jackpot, lottery, lucky individual, my name is, offshore account, secret, the sum of, United States, your funds
From: "NAGARAJ RAMAKRISHNAN"<[email protected]>Subject: DEAR BENEFICIARYDate: Sunday 5th July 2020 02:28:26 UTCScammer: <[email protected]> bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: "Donald Whitewood"<[email protected]>Subject: RE: WAITING FOR YOUR RESPONSEDate: Friday 3rd July 2020 14:25:38 UTCScammer: <[email protected]> business opportunity, FBI, Great Britain, London, my name is, next of kin, offshore account, private e-mail, share with you, United Kingdom, waiting for your response
From: "Nagaraj Ramakrishnan"<[email protected]>Subject: Dear BeneficiaryDate: Tuesday 30th June 2020 15:25:36 UTCScammer: <[email protected]> bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: "Nagaraj Ramakrishnan"<[email protected]>Subject: Dear BeneficiaryDate: Friday 26th June 2020 10:58:06 UTCScammer: <[email protected]> bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: "WOLE ALANIPEKUN & CO" <[email protected]>Subject: Good DayDate: Friday 5th June 2020 16:37:39 UTCScammer: "WOLE ALANIPEKUN & CO" <[email protected]> Barrister, Google, IMF, my name is, next of kin, Nigeria, offshore account, USD
From: Christine Weir <[email protected]>Subject: Contact him nowDate: Thursday 21st May 2020 21:18:10 UTCScammer: [email protected] charities, charity project, Christine Weir, Euromillion, jackpot, lottery, lucky individual, my name is, offshore account, secret, the sum of, United States, your funds
From: "Christine Weir"<[email protected]>Subject: ($2,500,000.00)Date: Thursday 14th May 2020 23:38:10 UTCScammer: <[email protected]> charities, charity project, Christine Weir, Euromillion, jackpot, lottery, lucky individual, my name is, offshore account, secret, the sum of, United States, your funds
From: "Weir Charitable Trust" <[email protected]>Subject: DONATIONDate: Wednesday 25th March 2020 11:25:54 UTCScammer: [email protected] charities, charity project, Christine Weir, donation code, Euromillion, jackpot, lottery, lucky individual, my name is, offshore account, secret, the sum of, United States, your funds
From: "Dubai Islamic Bank" <[email protected]>Subject: Re: Your Unpaid Fund.Date: Thursday 12th March 2020 16:09:11 UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance