From: "Charles W. Scharf" <[email protected]>Subject: I hope this mail meets you well.Date: Thursday 18th April 2024 11:21:46 AM UTCScammer: [email protected] covid, Email Address, my name is, next of kin, private e-mail, private email address, United States
From: [email protected]Subject: Margret DennisDate: Tuesday 16th April 2024 11:11:14 AM UTCScammer: [email protected] cancer, late husband, London, million pounds, motor accident., Muslim, private e-mail, the sum of
From: Barrister Paco Martinez <[email protected]>Subject: Important Business Proposal.Treat As UrgentDate: Monday 8th April 2024 22:47:54 PM UTCScammer: [email protected] Barrister, business proposal, car accident, charity organizations, Email Address, FBI, IMF, my late client, my name is, next of kin, private e-mail, private email address, related to, treat as urgent, US Dollars, USD
From: seccy <[email protected]>Subject: Re-No fee required.Date: Monday 8th April 2024 04:29:56 AM UTCScammer: [email protected] bank account, Email Address, inform you, kindly contact, private e-mail, private email address, United States, urgent reply, very important, WhatsApp, your funds
From: Dr Watson <[email protected]>Subject: Good dayDate: Sunday 7th April 2024 08:02:20 AM UTCScammer: [email protected] London, private e-mail, United Kingdom
From: OLIVER ALAWUBA <[email protected]>Subject: REF: (DTC0414) COMPENSATION / UBA BANK 2024Date: Saturday 6th April 2024 22:00:38 PM UTCScammer: [email protected] ATM Visa card, Bank of Africa, contact us, DHL, Email Address, FBI, IMF, International Monetary Fund, Middle East, private e-mail, private email address, South America, United Bank for Africa, United Nations, United States, your funds
From: Milner Crawford <[email protected]>Subject: FUNDS COMPENSATIONDate: Friday 5th April 2024 10:36:51 AM UTCScammer: [email protected] ATM card, bitcoin, Email Address, private e-mail, private email address, your funds
From: MARY K BOSELL <[email protected]>Subject: Get back to me, if you are interestedDate: Wednesday 3rd April 2024 19:09:01 PM UTCScammer: [email protected] covid, Email Address, my name is, next of kin, private e-mail, private email address, United States
From: Mr. Julius Patterson<[email protected]>Subject: Hello Dear!Date: Tuesday 2nd April 2024 23:18:38 PM UTCScammer: [email protected] bank account, bank transfer, escrow, God almighty, kindly contact, my name is, partnership, private e-mail, trustworthy, your assistance
From: seifeldin abdelkareem <[email protected]>Subject: HelloDate: Tuesday 2nd April 2024 20:44:16 PM UTCScammer: [email protected] business proposal, private e-mail, proposal for you
From: saveway delivery <[email protected]>Subject: Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION.Date: Thursday 28th March 2024 19:23:21 PM UTCScammer: [email protected] 48 hours, direct phone number, next of kin, partnership, private e-mail, United States
From: "Norman Chan"<[email protected]>Subject: Re: I await your responseDate: Wednesday 27th March 2024 05:39:32 AM UTCScammer: [email protected] private e-mail, your assistance
From: "Mr.Peter Alexandra" <[email protected]>Subject: Urgent ResponseDate: Saturday 23rd March 2024 09:20:21 AM UTCScammer: [email protected] bank account, Email Address, Finance Company, London, partnership, private e-mail, private email address, receive the fund, United Kingdom
From: "Mr. Xiang Li" <[email protected]>Subject: I need your assistanceDate: Sunday 17th March 2024 13:26:54 PM UTCScammer: [email protected] Email Address, private e-mail, private email address, your assistance
From: "Mr.Terry Glenn" <[email protected]>Subject: HiDate: Saturday 16th March 2024 20:53:25 PM UTCScammer: [email protected] interest rate, my name is, private e-mail, project funding, virus
From: "WILLIAM LEONARD"<[email protected]>Subject: YOUR PACKAGE FOR DELIVERYDate: Saturday 16th March 2024 16:13:34 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: FROM Barrister JOSEPH MILLER LLP <[email protected]>Subject: Re: FROM BARRISTER JOSEPH MILLER/ MRS DERICK IS DEAD/ GET BACK TO ME ASAPDate: Monday 11th March 2024 11:33:55 AM UTCScammer: [email protected] ASAP, Barrister, For more information, Million USD, private e-mail, US Dollars, USD, very important
From: "Mrs. Grace Mugabe"<[email protected]>Subject: Dear Friend,Date: Friday 8th March 2024 10:04:55 AM UTCScammer: [email protected] dear friend, my name is, private e-mail, urgent reply, your assistance
From: Barrister Paul Benson <[email protected]>Subject: HELLODate: Thursday 7th March 2024 00:54:09 AM UTCScammer: [email protected] bank transfer, Barrister, cash payment, Email Address, foreign debts, IMF, inheritance, private e-mail, private email address, the sum of
From: "AI"<[email protected]>Subject: I arrived successfullyDate: Monday 4th March 2024 06:00:25 AM UTCScammer: [email protected] bank account, confirm your address, direct phone number, please write back, private e-mail
From: "Mr. Sylvester Williams"<[email protected]>Subject: Your Abandoned Package For DeliveryDate: Saturday 2nd March 2024 22:24:30 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, trunk box, United Nations, United States, USD
From: "General Charles Q. Brown"<[email protected]>Subject: AttentionDate: Saturday 24th February 2024 18:36:41 PM UTCScammer: [email protected] business transaction, my name is, partnership, private e-mail, secret, trunk box, United States
From: "Mrs. Mary"<[email protected]>Subject: REMAIN BLESS IN THE LORD.Date: Thursday 22nd February 2024 00:41:03 AM UTCScammer: [email protected] cancer, hospital, London, Nigeria, private e-mail, the Lord
From: "First Data Merchant" <[email protected]>Subject: You Have A Pending ACH Remittance : Please review and SignDate: Wednesday 21st February 2024 14:45:27 PM UTCScammer: [email protected] encrypted, private e-mail
From: Mike Lami Milla <[email protected]>Subject: Private Message,Date: Tuesday 20th February 2024 13:19:11 PM UTCScammer: [email protected] business transaction, Ghana, private e-mail, waiting for your response