private e-mail – Brendinghat

From: " JEFF WHIT"<[email protected]>
Subject: WE HAVE RAW GOLD FOR SALE
Date: Tuesday 19th September 2023 11:27:18 AM UTC
Scammer: [email protected]

partnership, payment terms, private e-mail, waiting for your response

From: "Micheal Jenson. ESQ"<[email protected]>
Subject: Attn
Date: Monday 18th September 2023 06:22:17 AM UTC
Scammer: [email protected]

private e-mail, United States, USD

From: Philomena Sigmund <[email protected]>
Subject: Your Email, Confidential Privileged
Date: Sunday 17th September 2023 19:12:03 PM UTC
Scammer: [email protected]

private e-mail, randomly selected, USD

From: "Dr Mario Antonio Gomez"<[email protected]>
Subject: From Dr Mario Antonio Gomez
Date: Wednesday 13th September 2023 16:20:13 PM UTC
Scammer: [email protected]

China, compensation payment, credit cards, Email Address, India, London, online banking, private e-mail, private email address, United Nations, United States

From: "Mr John Acton." <[email protected]>
Subject: IMF PAYMENT NOTIFICATION.
Date: Wednesday 13th September 2023 04:58:58 AM UTC
Scammer: [email protected]

bank account, Credit Suisse, IMF, private e-mail, Swift code, Switzerland, United States, your funds

From: "Mr. Carlos Slim Helu" <[email protected]>
Subject: Attention Beneficiary $4,450,000.00 USD.
Date: Friday 1st September 2023 09:03:30 AM UTC
Scammer: [email protected]

Carlos Slim, Email Address, my name is, philanthropist, private e-mail, private email address, randomly selected, secret, USD

From: "Dr Mario Antonio Gomez"<[email protected]>
Subject: From Dr Mario Antonio Gomez
Date: Wednesday 30th August 2023 17:26:52 PM UTC
Scammer: [email protected]

China, compensation payment, credit cards, Email Address, India, London, online banking, private e-mail, private email address, United Nations, United States

From: obinna eze <[email protected]>
Subject: Attention Please
Date: Wednesday 30th August 2023 12:12:48 PM UTC
Scammer: [email protected]

bank transfer, Barrister, cash payment, Email Address, foreign debts, IMF, inheritance, jpg, million pounds, private e-mail, private email address, the sum of

From: "Mr. Carlos Slim Helu" <[email protected]>
Subject: Attention Beneficiary $4,450,000.00 USD.
Date: Friday 25th August 2023 18:32:07 PM UTC
Scammer: [email protected]

Carlos Slim, Email Address, my name is, philanthropist, private e-mail, private email address, randomly selected, secret, USD

From: "Mr.Paul Maroga"<[email protected]>
Subject: From Mr.Paul Maroga
Date: Wednesday 23rd August 2023 17:04:19 PM UTC
Scammer: [email protected]

dear friend, private e-mail, South Africa, strictly confidential

From: "Mr. Boris Danilovich"<[email protected]>
Subject: From Mr. Boris Danilovich
Date: Tuesday 22nd August 2023 15:07:27 PM UTC
Scammer: [email protected]

bank account, Canada, investing, private e-mail, United States, US Dollars, USD

From: "David Elvis," <[email protected]>
Subject: My Dear friend,
Date: Monday 21st August 2023 15:58:24 PM UTC
Scammer: [email protected]

bank account, dear friend, Email Address, God bless you, private e-mail, private email address, want to invest

From: "OFFICE OF MR PRESIDENCY ASO ROCK,ABUJA" <[email protected]>
Subject: New Presidential Payment Memo.
Date: Monday 21st August 2023 15:30:02 PM UTC
Scammer: [email protected]

Canada, Germany, Malaysia, Nigeria, private e-mail, reach out to you, Saudi Arabia, Thank you, United Kingdom, United States, your funds

From: "James Royce"< [email protected]>
Subject: ATTENTION
Date: Thursday 17th August 2023 07:25:39 AM UTC
Scammer: [email protected]

financial consultant, private e-mail, United States

From: "Mrs Linda Allen"<[email protected]>
Subject: DEAR LUCKY WINNER
Date: Thursday 10th August 2023 15:38:02 PM UTC
Scammer: [email protected]

Congratulations, Email Address, Google, inform you, London, lottery, private e-mail, strictly confidential, United Kingdom, winning notification

From: "MRS. VICKY ANDY" <[email protected]>
Subject: Your special attention is needed urgently
Date: Wednesday 9th August 2023 18:14:59 PM UTC
Scammer: [email protected]

Bank of America, business proposal, Email Address, kindly contact, private e-mail, private email address, proposal for you, share with you, wish to share

From: "Mr. Boris Danilovich"<[email protected]>
Subject: Greetings from Russia
Date: Wednesday 9th August 2023 16:53:27 PM UTC
Scammer: [email protected]

bank account, Canada, investing, private e-mail, United States, US Dollars, USD

From: "Mr. Boris Danilovich"<[email protected]>
Subject: 143.202.209.14 vendas
Date: Wednesday 9th August 2023 13:19:31 PM UTC
Scammer: [email protected]

bank account, Canada, investing, private e-mail, United States, US Dollars, USD

From: "Victoria Greg" <[email protected]>
Subject: REFgz: I need Urgent assistance
Date: Sunday 6th August 2023 15:41:36 PM UTC
Scammer: [email protected]

ASAP, bank account, diplomatic immunity, Email Address, God bless you, private e-mail, private email address, receive the fund, Red Cross, United Nations, United States, your assistance

From: "Mr.James Chang"<[email protected]>
Subject: WILL
Date: Thursday 3rd August 2023 23:02:13 PM UTC
Scammer: [email protected]

inheritance, next of kin, private e-mail

From: "Mr.Mohammad Omar Mustafa United Kingdom." <[email protected]>
Subject: RE;FROM Mr.Mohammad Omar Mustafa United Kingdom.
Date: Thursday 27th July 2023 11:42:32 AM UTC
Scammer: [email protected]

ASAP, business plan, Email Address, financial services, Health sector, interest rate, low interest rate, partnership, portfolio, private e-mail, private email address, Real Estate, United Kingdom

From: [email protected]
Subject:
Date: Tuesday 18th July 2023 17:04:47 PM UTC
Scammer: [email protected]

assist me, business venture, dear friend, Email Address, London, my name is, next of kin, private e-mail, private email address, to your country

From: Ahmed Umar <[email protected]>
Subject: Re:Business
Date: Monday 17th July 2023 05:26:59 AM UTC
Scammer: [email protected]

get in touch, IMF, interest free loan, International Monetary Fund, let me know, my name is, philanthropist, private e-mail

From: NESTOR ROMA <[email protected]>
Subject: Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION.
Date: Saturday 8th July 2023 21:48:29 PM UTC
Scammer: [email protected]

direct phone number, next of kin, partnership, private e-mail, United States

From: "Mitchel Evra"<[email protected]>
Subject: HSBC LONDON
Date: Thursday 6th July 2023 08:28:59 AM UTC
Scammer: [email protected]

ASAP, cash payment, Email Address, eRewards, get in touch, HSBC, inform you, let me know, London, next of kin, portfolio, private e-mail, United Kingdom, United States