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
From: "Mr. Carlos Slim Helu" <[email protected]>Subject: Attention Beneficiary $4,450,000.00 USD.Date: Friday 1st September 2023 09:03:30 AM UTCScammer: [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 GomezDate: Wednesday 30th August 2023 17:26:52 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: obinna eze <[email protected]>Subject: Attention PleaseDate: Wednesday 30th August 2023 12:12:48 PM UTCScammer: [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 UTCScammer: [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 MarogaDate: Wednesday 23rd August 2023 17:04:19 PM UTCScammer: [email protected] dear friend, private e-mail, South Africa, strictly confidential
From: "Mr. Boris Danilovich"<[email protected]>Subject: From Mr. Boris DanilovichDate: Tuesday 22nd August 2023 15:07:27 PM UTCScammer: [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 UTCScammer: [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 UTCScammer: [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: ATTENTIONDate: Thursday 17th August 2023 07:25:39 AM UTCScammer: [email protected] financial consultant, private e-mail, United States
From: "Mrs Linda Allen"<[email protected]>Subject: DEAR LUCKY WINNERDate: Thursday 10th August 2023 15:38:02 PM UTCScammer: [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 urgentlyDate: Wednesday 9th August 2023 18:14:59 PM UTCScammer: [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 RussiaDate: Wednesday 9th August 2023 16:53:27 PM UTCScammer: [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 vendasDate: Wednesday 9th August 2023 13:19:31 PM UTCScammer: [email protected] bank account, Canada, investing, private e-mail, United States, US Dollars, USD
From: "Victoria Greg" <[email protected]>Subject: REFgz: I need Urgent assistanceDate: Sunday 6th August 2023 15:41:36 PM UTCScammer: [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: WILLDate: Thursday 3rd August 2023 23:02:13 PM UTCScammer: [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 UTCScammer: [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 UTCScammer: [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:BusinessDate: Monday 17th July 2023 05:26:59 AM UTCScammer: [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 UTCScammer: [email protected] direct phone number, next of kin, partnership, private e-mail, United States
From: "Mitchel Evra"<[email protected]>Subject: HSBC LONDONDate: Thursday 6th July 2023 08:28:59 AM UTCScammer: [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