From: Kyan_U <[email protected]>Subject: RE: Due Invoice FEB/2024Date: Monday 4th March 2024 14:07:08 PM UTCScammer: [email protected] China, Poland, Skype
From: "Mrs Monica Tkachenkov"<[email protected]>Subject: From Mrs Monica TkachenkovDate: Tuesday 27th February 2024 14:26:14 PM UTCScammer: [email protected] hospital, in the hospital, may not survive, my name is, Poland, United States, your assistance
From: ###### BANK UK LIMITED <######[email protected]>Subject: Greeting Beneficiary, Good NewsDate: Monday 22nd January 2024 16:57:35 PM UTCScammer: ######[email protected] FBI, Great Britain, inform you, inheritance, London, Poland, Swift code, your funds, your inheritance
From: Ali Umar <[email protected]>Subject: Greetings.Date: Wednesday 17th January 2024 10:45:14 AM UTCScammer: [email protected] corona virus, HSBC, Poland, United Arab Emirates, urgent reply, virus, your funds
From: Morris H <[email protected]>Subject: InquiryDate: Wednesday 6th December 2023 17:40:33 PM UTCScammer: [email protected] let me know, Poland, Thank you
From: F Kennedy <[email protected]>Subject: InquiryDate: Friday 1st December 2023 15:31:15 PM UTCScammer: [email protected] let me know, Poland, Thank you
From: Allen sonia <[email protected]>Subject: InquiryDate: Thursday 30th November 2023 20:37:25 PM UTCScammer: [email protected] let me know, Poland, Thank you
From: Νаtwеѕt – Сuѕtоmеr Ѕuрроrt <[email protected]>Subject: Tr:Whаt ѕhоuld уоu dо tо соntіnuе uѕіng nаtwеѕt оnlіnе ѕеrvісе!Date: Wednesday 29th November 2023 12:22:34 PM UTCScammer: [email protected] ASAP, Christianity, Germany, inheritance, jpg, png, Poland, Turkey, USD
From: ###### Bank London <######[email protected]>Subject: Greeting Beneficiary Treat UrgentlyDate: Thursday 23rd November 2023 08:29:53 AM UTCScammer: ######[email protected] FBI, Great Britain, inform you, inheritance, London, Poland, Swift code, your funds, your inheritance
From: Marcin Szatan <[email protected]>Subject: RFQ From Leongrants Poland,Date: Wednesday 8th November 2023 17:48:56 PM UTCScammer: [email protected] catalog, Poland
From: NINA KROK <[email protected]>Subject: URGENT RESPONDDate: Friday 13th October 2023 17:23:14 PM UTCScammer: [email protected] mutual benefit, Poland, very important, virus, your assistance
From: [email protected]Subject: Fwd: INVOICE & PACKING LIST,Date: Wednesday 23rd August 2023 01:20:24 AM UTCScammer: [email protected] Poland
From: Cyber Weapon [email protected]Subject: **SPAM** Buy STRONG SMTP Cyber WeaponDate: Tuesday 22nd August 2023 07:43:06 AM UTCScammer: [email protected] Australia, Poland, Skype, WhatsApp
From: "Mrs Monica Tkachenkov"<[email protected]>Subject: From Mrs Monica Tkachenkov.Date: Saturday 1st July 2023 17:00:44 PM UTCScammer: [email protected] hospital, in the hospital, may not survive, my name is, Poland, United States, your assistance
From: Neris M. Báez García de Mazzora <[email protected]>Subject: United Nations Department of Humanitarian Support.Date: Thursday 15th June 2023 23:16:45 PM UTCScammer: [email protected] Email Address, Poland, Romania, Supply Chain, Ukrainian, United Nations
From: ###### BANK UK LIMITED <[email protected]>Subject: Dear Beneficiary, Please Treat UrgentlyDate: Thursday 1st June 2023 13:55:15 PM UTCScammer: info.######[email protected] FBI, Great Britain, IMF, International Monetary Fund, London, Poland, Swift code, the sum of, United Nations, urgent payment, your funds
From: "Financial Intelligence Center"<[email protected]>Subject: Your Approved PaymentDate: Saturday 22nd April 2023 18:06:08 PM UTCScammer: [email protected] bank transfer, Canada, escrow, FBI, IMF, inform you, International Monetary Fund, Malaysia, Nigeria, Poland, South Africa, United Nations, United States, USD
From: "Mrs.Sophia Hiton"<[email protected]>Subject: We await your urgent responseDate: Wednesday 5th April 2023 15:28:22 PM UTCScammer: [email protected] Bank of Nigeria, direct phone number, FBI, inform you, lottery, lotto, Nigeria, Poland, United Kingdom, United States, winning notification
From: Neris M. Báez García de Mazzora <[email protected]>Subject: United Nations Department of Humanitarian Support.Date: Monday 13th March 2023 14:11:34 PM UTCScammer: [email protected] Email Address, Poland, Romania, Supply Chain, Ukrainian, United Nations, virus
From: Neris M. Báez García de Mazzora <[email protected]>Subject: United Nations Department of Humanitarian Support.Date: Monday 13th March 2023 13:37:34 PM UTCScammer: [email protected] Email Address, Poland, Romania, Supply Chain, Ukrainian, United Nations, virus
From: "Roses Robinson" <[email protected]>Subject: Dear good friendDate: Thursday 16th February 2023 06:13:45 AM UTCScammer: [email protected] hospital, in the hospital, late husband, may not survive, partnership, Poland
From: Andrew Joes <[email protected]>Subject: From Ghana Commercial Bank LtdDate: Thursday 26th January 2023 21:29:59 PM UTCScammer: [email protected] corona virus, Ghana, Poland, urgent reply, virus, your funds
From: "Mrs. Monica Daniels Tkachenko" <[email protected]>Subject: I seek your indulgence.Date: Thursday 15th December 2022 15:30:14 PM UTCScammer: [email protected] hospital, in the hospital, late husband, may not survive, my name is, Poland
From: John Catsimatidis <[email protected]>Subject: Charity DonationDate: Monday 12th December 2022 20:14:26 PM UTCScammer: [email protected] Billionaire, charity donation, charity work, God bless you, I will donate, my donation, my name is, philanthropist, please contact me, Poland, the sum of, waiting for your response
From: "Paltomaa Timo" <[email protected]>Subject: Inquiry SupplyDate: Saturday 3rd December 2022 15:57:55 PM UTCScammer: [email protected] catalog, my name is, Poland, virus