From: "Hon.Judge Joan Donoghue" <[email protected]>Subject: GOOD NEWS FOR YOUDate: Tuesday 21st November 2023 03:57:57 AM UTCScammer: [email protected] compensation payment, overdue payment, USD
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From: "Aaron Whitaker"<[email protected]>Subject: Get back to me ASAPDate: Tuesday 31st October 2023 13:07:26 PM UTCScammer: [email protected] ASAP, cash payment, FBI, New York, Nigeria, overdue payment, United Kingdom, United States, your consignment
From: <[email protected]>Subject: There is an overdue payment under your name. Please, settle your debts ASAP.Date: Sunday 22nd October 2023 14:22:42 PM UTCScammer: [email protected] 48 hours, ASAP, bitcoin, Bitcoin Wallet, masturbation, overdue payment, trojan, USD, virus, your funds
From: <[email protected]>Subject: There is an overdue payment under your name. Please, settle your debts ASAP.Date: Saturday 21st October 2023 16:24:01 PM UTCScammer: [email protected] 48 hours, ASAP, bitcoin, Bitcoin Wallet, masturbation, overdue payment, trojan, USD, virus, your funds
From: <[email protected]>Subject: There is an overdue payment under your name. Please, settle your debts ASAP.Date: Saturday 21st October 2023 13:37:44 PM UTCScammer: [email protected] 48 hours, ASAP, bitcoin, Bitcoin Wallet, masturbation, overdue payment, trojan, USD, virus, your funds
From: <[email protected]>Subject: There is an overdue payment under your name. Please, settle your debts ASAP.Date: Sunday 15th October 2023 00:47:45 AM UTCScammer: [email protected] 48 hours, ASAP, bitcoin, Bitcoin Wallet, masturbation, overdue payment, trojan, USD, virus, your funds
From: <[email protected]>Subject: There is an overdue payment under your name. Please, settle your debts ASAP.Date: Saturday 14th October 2023 17:50:33 PM UTCScammer: [email protected] 48 hours, ASAP, bitcoin, Bitcoin Wallet, masturbation, overdue payment, trojan, USD, virus, your funds
From: <[email protected]>Subject: There is an overdue payment under your name. Please, settle your debts ASAP.Date: Friday 13th October 2023 18:22:22 PM UTCScammer: [email protected] 48 hours, ASAP, bitcoin, Bitcoin Wallet, masturbation, overdue payment, trojan, USD, virus, your funds
From: <[email protected]>Subject: There is an overdue payment under your name. Please, settle your debts ASAP.Date: Friday 13th October 2023 14:58:06 PM UTCScammer: [email protected] 48 hours, ASAP, bitcoin, Bitcoin Wallet, masturbation, overdue payment, trojan, USD, virus, your funds
From: Deplomatic Delivery <[email protected]>Subject: Your Account is Ready For FundingDate: Tuesday 3rd October 2023 13:16:48 PM UTCScammer: [email protected] overdue payment
From: "John Edward"<[email protected]>Subject: ImportantDate: Saturday 19th August 2023 04:32:40 AM UTCScammer: [email protected] FBI, New York, Nigeria, overdue payment, United Kingdom, United States, your consignment
From: "Funds Alerts"<[email protected]>Subject: Very Urgent Dear BeneficiaryDate: Wednesday 16th August 2023 13:33:04 PM UTCScammer: [email protected] inform you, overdue payment, USD, very urgent
From: "CONGRATULATIONS TO YOU. THANKS" <[email protected]>Subject: CONGRATULATIONS TO YOU. THANKSDate: Wednesday 9th August 2023 18:06:26 PM UTCScammer: [email protected] bank account, Congratulations, overdue payment
From: "Governor of Central of Nigeria(CBN)" <[email protected]>Subject: Please confirm to meDate: Friday 28th July 2023 09:56:57 AM UTCScammer: [email protected] bank account, Nigeria, overdue payment, your funds
From: International Monetary Fund <[email protected]>Subject: Dear Esteemed CustomerDate: Sunday 16th July 2023 00:28:45 AM UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: WIRE FUND <[email protected]>Subject: VIA ATM MASTER CARDDate: Thursday 6th July 2023 11:49:29 AM UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, Nigeria, overdue payment, the sum of
From: António Guterres <[email protected]>Subject: Dear Esteemed Fund BeneficiaryDate: Wednesday 14th June 2023 14:06:19 PM UTCScammer: [email protected] ASAP, ATM Mastercard, Email Address, For more information, IMF, New York, overdue payment, secret, United Bank for Africa, United Nations, USD, your funds
From: "Mr. Thabiso Nzimande"<[email protected]>Subject: MY SUBJECT/ INVESTMENT OFFERDate: Thursday 8th June 2023 13:25:04 PM UTCScammer: [email protected] assist me, overdue payment, South Africa, United States, virus, your assistance
From: Kenny Holder <[email protected]>Subject: DHL TRACKING NO: 3060710752Date: Wednesday 31st May 2023 12:48:40 PM UTCScammer: [email protected] corona virus, DHL, IMF, inheritance, International Monetary Fund, next of kin, overdue payment, South Africa, United Nations, United States, urgent payment, virus
From: "Mr. Thabiso Nzimande"<[email protected]>Subject: MY SUBJECT/ INVESTMENT OFFERDate: Saturday 13th May 2023 02:49:19 AM UTCScammer: [email protected] assist me, overdue payment, South Africa, United States, virus, your assistance
From: "notification.[email protected]" <[email protected]>Subject: Re: I present to you, the only viable means of restoring your Overdue PaymentDate: Saturday 29th April 2023 02:49:38 AM UTCScammer: [email protected] cash payment, financial services, overdue payment, USD, your funds
From: "Mr. Thabiso Nzimande"<[email protected]>Subject: MY SUBJECT/ INVESTMENT OFFERDate: Friday 21st April 2023 16:52:32 PM UTCScammer: [email protected] assist me, overdue payment, South Africa, United States, virus, your assistance
From: James Staley <[email protected]>Subject: Hello.Date: Friday 7th April 2023 17:17:44 PM UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, Million USD, overdue payment, USD
From: "Alex Nakajjo"<[email protected]>Subject: GET BACK TO ME FOR MORE DETAILSDate: Sunday 26th March 2023 18:49:18 PM UTCScammer: [email protected] Email Address, overdue payment