From: [email protected]Subject: URGENT FROM CYNTHIA………………………………….Date: Wednesday 25th November 2020 16:31:40 PM UTCScammer: [email protected] assist me, bank account, bank transfer, Google, inform you, late husband, let me know, philanthropist, Thank you, transfer to your account, United States, your assistance
From: "Mr.Warren E. Buffet" <[email protected]>Subject: From Mr,Warren Edward Buffett Billionaire investor.Date: Saturday 21st November 2020 08:27:25 AM UTCScammer: [email protected] Billionaire, Buffett, Email Address, For more information, God bless you, Google, India, my name is, philanthropist, randomly selected, Thank you
From: Chief Financial Consultant – Amazon <[email protected]>Subject: Kindly purchase an Amazon Gift Card of at least $100.00 or above and send it to me with the receipt to confirm your eligibilityDate: Monday 9th November 2020 10:26:25 AM UTCScammer: [email protected] Congratulations, corona virus, Email Address, financial consultant, Gift-Card, IMF, lucky individual, philanthropist, USD, virus
From: Chief Financial Consultant – Amazon <[email protected]>Subject: Congratulations FROM the Desk Of: Carlos Santos Chief Financial Consultant – AmazonDate: Thursday 5th November 2020 14:41:17 PM UTCScammer: [email protected] Congratulations, corona virus, Email Address, financial consultant, Gift-Card, IMF, lucky individual, philanthropist, USD, virus
From: [email protected]Subject: Final Notice For Payment 2020Date: Monday 2nd November 2020 10:07:13 AM UTCScammer: [email protected] Australia, corona virus, FBI, hospital, inform you, lottery, lotto, Middle East, philanthropist, virus
From: Chief Financial Consultant – Amazon <[email protected]>Subject: Congratulations! FROM the Desk Of: Carlos Santos Chief Financial Consultant – AmazonDate: Tuesday 27th October 2020 06:47:39 AM UTCScammer: [email protected] Congratulations, corona virus, Email Address, financial consultant, Gift-Card, IMF, lucky individual, philanthropist, USD, virus
From: "Sir. Christopher Wray" <[email protected]>Subject: ATTN: FBI COVID 19 PANDEMIC COMPENSATION FUND!Date: Monday 26th October 2020 18:43:21 PM UTCScammer: [email protected] China, Christopher A Wray, Christopher Wray, contact us, corona virus, covid, Donald Trump, FARGO, FBI, Million USD, philanthropist, secret, the sum of, to your country, trustworthy, United Nations, United States, USD, virus
From: Taona Wilfred <[email protected]>Subject: Date: Wednesday 21st October 2020 08:01:43 AM UTCScammer: [email protected] my donation, philanthropist, urgent reply, USD
From: Gyða Guðmundsdóttir <[email protected]>Subject: For You!Date: Monday 19th October 2020 04:33:24 AM UTCScammer: [email protected] India, my donation, philanthropist, Thank you
From: Jeffrey Law Chambers firm <[email protected]>Subject: Greetings lucky oneDate: Thursday 8th October 2020 09:17:30 AM UTCScammer: [email protected] Email Address, Great Britain, London, lucky individual, Manchester, philanthropist, United Kingdom
From: "Mrs. Frau Kiran" <[email protected]>Subject: Re: InfoDate: Sunday 27th September 2020 10:52:00 AM UTCScammer: [email protected] assist me, India, philanthropist
From: Carlos Slim Helu<[email protected]>Subject: $5 Million USD Donation From Carlos Slim HeluDate: Friday 11th September 2020 06:54:12 AM UTCScammer: [email protected] Carlos Slim, lucky individual, Million USD, my name is, philanthropist, randomly selected, secret, USD, WhatsApp
From: Carlos Slim Helu<[email protected]>Subject: $5 Million USD Donation From Carlos Slim HeluDate: Friday 11th September 2020 06:14:36 AM UTCScammer: [email protected] Carlos Slim, lucky individual, Million USD, my name is, philanthropist, randomly selected, secret, USD, WhatsApp
From: pacificcourier courier <[email protected]>Subject: Carlos Slim HeluDate: Saturday 5th September 2020 13:55:56 PM UTCScammer: [email protected] Carlos Slim, Email Address, my name is, philanthropist, randomly selected, secret, USD
From: David Hamilton Koch <[email protected]>Subject: DONATION FOR YOUDate: Thursday 3rd September 2020 20:12:02 PM UTCScammer: [email protected] donation for you, Email Address, my name is, philanthropist, randomly selected, secret
From: bob wood <[email protected]>Subject: CAN YOU BE TRUSTED?Date: Sunday 30th August 2020 03:22:30 AM UTCScammer: [email protected] bank account, cancer, For more information, God bless you, hospital, my name is, philanthropist, secret, United Kingdom
From: Bernard J E Arnault <[email protected]>Subject: Fwd:Date: Saturday 22nd August 2020 16:23:32 PM UTCScammer: [email protected] charity foundation, contact us, covid, dear friend, For more information, my donation, philanthropist
From: Chuck Feeney <[email protected]>Subject: Hello My Dear Friend,Date: Sunday 2nd August 2020 22:32:10 PM UTCScammer: [email protected] dear friend, Email Address, For more information, God bless you, Google, hello my dear, lucky individual, my name is, philanthropist, randomly selected, Thank you, United States
From: Shiv Nadar Foundation <[email protected]>Subject: Donation Of $1,500.000.00 for you and family!Date: Saturday 1st August 2020 20:19:25 PM UTCScammer: [email protected] Billionaire, Congratulations, contact us, DHL, Google, India, inform you, philanthropist, randomly selected, USD
From: Shiv Nadar Foundation <[email protected]>Subject: Donation Of $1,500.000.00 for you and family!Date: Thursday 30th July 2020 11:07:46 AM UTCScammer: [email protected] Billionaire, Congratulations, contact us, Google, India, inform you, philanthropist, randomly selected, USD
From: "Mrs" <[email protected]>Subject: Remain blessed…..Date: Tuesday 28th July 2020 13:02:17 PM UTCScammer: [email protected] cancer, death of my husband, hospital, late husband, Muslim, philanthropist, rest in peace, urgent reply
From: “CHARLES KOCH”<[email protected]>Subject: RE: DONATION!Date: Friday 17th July 2020 18:15:57 UTCScammer: <[email protected]> Charles Koch, Email Address, Google, lucky individual, my name is, philanthropist, randomly selected, secret
From: "Kiaryose Mirek" <[email protected]>Subject: Respect and HumilityDate: Friday 17th July 2020 08:22:02 UTCScammer: [email protected] cancer, death of my husband, hospital, late husband, Muslim, philanthropist, rest in peace, urgent reply
From: Stefano<[email protected]>Subject: CONGRATULATION $2,000,000.00USD HAS BEEN DONATED TO YOUDate: Monday 29th June 2020 02:24:05 UTCScammer: [email protected] For more information, my donation, philanthropist, USD
From: yesim yildirim <[email protected]>Subject: CongratulationsDate: Monday 22nd June 2020 09:29:36 UTCScammer: [email protected] Congratulations, contact us, India, inform you, philanthropist, randomly selected, USD