From: "CFO Mr. Joel Charle Sweren" <[email protected]>Subject: URGENT NOTICE FROM Freedom Bank New JerseyDate: Friday 3rd November 2023 06:44:58 AM UTCScammer: [email protected] ATM card, corona virus, Gift-Card, hospital, inheritance, inheritance fund, Million USD, private e-mail, secret, United Nations, US Dollars, USD, virus, Walmart
From: GOOGLE AWARD TEAMSubject: Winning No: GUK/877/798/2023Date: Monday 30th October 2023 19:19:49 PM UTCScammer: [email protected] Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: powel <[email protected]>Subject: ATTENTIONDate: Friday 27th October 2023 07:49:24 AM UTCScammer: [email protected] financial consultant, private e-mail, United States
From: "Miss Donna Brown"<[email protected]>Subject: Hello My Dearest 2Date: Wednesday 25th October 2023 07:08:10 AM UTCScammer: [email protected] hello my dear, hospital, in the hospital, may the lord bless you, private e-mail, Thank you, the Lord, trustworthy, urgent reply
From: "Albert Ross" <[email protected]>Subject: From: Albert Ross !!!Date: Tuesday 24th October 2023 16:50:18 PM UTCScammer: [email protected] business opportunity, Email Address, private e-mail, private email address
From: "Albert Ross" <[email protected]>Subject: From: Albert Ross!!Date: Friday 20th October 2023 22:38:40 PM UTCScammer: [email protected] business opportunity, Email Address, private e-mail, private email address
From: "The Atlantic Financial" <[email protected]>Subject: Investment ProjectDate: Friday 20th October 2023 06:18:41 AM UTCScammer: [email protected] business plan, business proposal, business venture, financial services, portfolio, private e-mail, Real Estate, the sum of
From: "Dr. Ayesha Gaddafi"<[email protected]>Subject: From Dr. Ayesha GaddafiDate: Friday 13th October 2023 15:42:40 PM UTCScammer: [email protected] assist me, kind assistance, Libya, Nigeria, private e-mail, the sum of, U.A.E.
From: "Sigmund Philomena" <[email protected]>Subject: Hello,Good news to talk aboutDate: Monday 9th October 2023 23:53:10 PM UTCScammer: [email protected] private e-mail, randomly selected, USD
From: CFO Mr.Joel Charle Sweren Freedom Bank New Jersey <[email protected]>Subject: Congratulations ! Congratulations !! Congratulations !!!Date: Monday 9th October 2023 21:37:30 PM UTCScammer: [email protected] ATM card, Congratulations, corona virus, Gift-Card, hospital, inheritance, inheritance fund, Million USD, private e-mail, secret, United Nations, US Dollars, USD, virus, Walmart
From: "Cpt.Philip Le Roy"<[email protected]>Subject: From Cpt.Philip Le RoyDate: Friday 6th October 2023 14:26:51 PM UTCScammer: [email protected] God bless you, partnership, private e-mail, Syria, trunk box
From: "Capt.Benson Morgan"<[email protected]>Subject: From Capt.Benson MorganDate: Friday 6th October 2023 13:58:12 PM UTCScammer: [email protected] God bless you, partnership, private e-mail, Syria, trunk box
From: "H. Lambert" <[email protected]>Subject: Investment proposalDate: Monday 2nd October 2023 22:01:50 PM UTCScammer: [email protected] highly confidential, investment proposal, Million USD, private e-mail, Real Estate, Tourism, trustworthy, USD
From: "Dr Ken Obiorah" <[email protected]>Subject: Private And Confidential…!!!!R66.Date: Sunday 1st October 2023 02:37:07 AM UTCScammer: [email protected] Bank of Nigeria, business proposal, dear friend, Nigeria, private e-mail, your assistance
From: "Blaize William"<[email protected]>Subject: Home-Business-LoansDate: Saturday 30th September 2023 02:46:09 AM UTCScammer: [email protected] business loan, partnership, portfolio, private e-mail, Real Estate, Tourism
From: "\"Ms.Patricia Aka" <[email protected]>Subject: DearDate: Friday 29th September 2023 11:02:32 AM UTCScammer: [email protected] American dollars, assist me, bank account, Ivory Coast, my name is, private e-mail, the sum of, total fund, USD, your assistance
From: "Mr. Raymond" <[email protected]>Subject: HelloDate: Friday 22nd September 2023 21:04:07 PM UTCScammer: [email protected] Email Address, private e-mail
From: "MR. JOHANN GUTENBERG"<[email protected]>Subject: Re: You Attention is Needed!!Date: Friday 22nd September 2023 02:48:18 AM UTCScammer: [email protected] Bank of England, Canada, London, mode of payment, private e-mail, secret, United Nations, WhatsApp, your funds
From: Sigmund Philomena <[email protected]>Subject: Good news to talk aboutDate: Thursday 21st September 2023 10:54:24 AM UTCScammer: [email protected] private e-mail, randomly selected, USD
From: "Dr Nario Antonio Gomez"<[email protected]>Subject: From Dr Nario Antonio GomezDate: Wednesday 20th September 2023 18:15:50 PM UTCScammer: [email protected] China, compensation payment, credit cards, Email Address, have any questions, India, London, online banking, private e-mail, private email address, United Nations, United States
From: " JEFF WHIT"<[email protected]>Subject: WE HAVE RAW GOLD FOR SALEDate: Tuesday 19th September 2023 11:27:18 AM UTCScammer: [email protected] partnership, payment terms, private e-mail, waiting for your response
From: "Micheal Jenson. ESQ"<[email protected]>Subject: AttnDate: Monday 18th September 2023 06:22:17 AM UTCScammer: [email protected] private e-mail, United States, USD
From: Philomena Sigmund <[email protected]>Subject: Your Email, Confidential PrivilegedDate: Sunday 17th September 2023 19:12:03 PM UTCScammer: [email protected] private e-mail, randomly selected, USD
From: "Dr Mario Antonio Gomez"<[email protected]>Subject: From Dr Mario Antonio GomezDate: Wednesday 13th September 2023 16:20:13 PM UTCScammer: [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 UTCScammer: [email protected] bank account, Credit Suisse, IMF, private e-mail, Swift code, Switzerland, United States, your funds