From: "Mrs. Talisha Zanjani" <[email protected]>Subject: Oil ExportDate: Friday 13th January 2023 20:11:35 PM UTCScammer: [email protected] Middle East, strictly confidential, Thank you, United Kingdom
From: ###### BANK UK LIMITED <[email protected]>Subject: Greeting Beneficiary, Very Urgent MessageDate: Sunday 4th December 2022 13:52:36 PM UTCScammer: info.######[email protected] bank account, inform you, inheritance, London, lucky individual, offshore account, strictly confidential, Switzerland, United Kingdom, very urgent, your funds, your inheritance
From: PURCHASE DEPT<[email protected]>Subject: November OrdersDate: Monday 21st November 2022 23:22:21 PM UTCScammer: [email protected] catalog, strictly confidential, we are interested
From: ###### BANK UK LIMITED <[email protected]>Subject: Attn:Beneficiary,Compensation payment £5.8 Million British PoundsDate: Monday 7th November 2022 12:04:06 PM UTCScammer: info######[email protected] bank account, compensation payment, inform you, inheritance, London, lucky individual, offshore account, strictly confidential, Switzerland, United Kingdom, your funds, your inheritance
From: Daniel J N Alminiana <[email protected]>Subject: PropertiesDate: Tuesday 18th October 2022 17:02:25 PM UTCScammer: [email protected] inform you, strategic, strictly confidential
From: Daniel J N Alminiana <[email protected]>Subject: PropertiesDate: Tuesday 18th October 2022 14:05:05 PM UTCScammer: [email protected] inform you, strategic, strictly confidential
From: " Colleen A. Darragh" <>Subject: Attn: Email Address OwnerDate: Wednesday 5th October 2022 16:27:51 PM UTCScammer: [email protected] Australia, Congratulations, Email Address, Euromillion, important information, inform you, jackpot, lottery, South America, strictly confidential, United States
From: ###### BANK UK LIMITED <[email protected]>Subject: Greeting Beneficiary, Good NewsDate: Wednesday 5th October 2022 08:18:36 AM UTCScammer: info.######[email protected] bank account, inform you, inheritance, London, lucky individual, offshore account, strictly confidential, Switzerland, United Kingdom, your funds, your inheritance
From: "Mr. Abel" <[email protected]>Subject: It is wellDate: Wednesday 28th September 2022 21:12:29 PM UTCScammer: [email protected] business deal, let me know, million pounds, next of kin, strictly confidential, the sum of, United Kingdom, your assistance
From: "Mr. Ronald P. O’Hanley" <[email protected]>Subject: URGENT ATTENTIONLDate: Thursday 22nd September 2022 11:19:05 AM UTCScammer: [email protected] IMF, New York, strictly confidential, Switzerland, United States
From: "Abdul Al Fahim"<[email protected]>Subject: Dear Friend,Date: Saturday 17th September 2022 10:09:06 AM UTCScammer: [email protected] dear friend, mutual benefit, strictly confidential, U.A.E.
From: "From Mr. Tony Thiethoaly" <[email protected]>Subject: Your Immediate ReplyDate: Friday 16th September 2022 22:59:28 PM UTCScammer: [email protected] Australia, deceased client, London, next of kin, strictly confidential, United Kingdom
From: "BALA/CHN-CP WORLD" <[email protected]>Subject: RE: MRKU664455/8 – 20’DC REF JOB : SC1206/22 8507580637861, YGBH & FEDTRNDate: Thursday 25th August 2022 04:24:44 AM UTCScammer: [email protected] India, see attached, strictly confidential
From: Hon.Mrs.Kathy Ekeh Walker <[email protected]>Subject: TREAT AS MOST URGENT !!!Date: Wednesday 24th August 2022 18:30:57 PM UTCScammer: [email protected] ATM card, my name is, Nigeria, private e-mail, related to, strictly confidential, vital information
From: Haji Sanusi Bakindo <[email protected]>Subject: Can we work togetherDate: Monday 22nd August 2022 08:46:00 AM UTCScammer: [email protected] kindly contact, Nigeria, strictly confidential, United States
From: Ronald Evergreen <[email protected]>Subject: Information!!..Date: Friday 29th July 2022 08:27:26 AM UTCScammer: [email protected] bank account, confiscate the account, dear friend, God bless you, investing, London, my late client, my name is, next of kin, strictly confidential, sudden death, the sum of, WhatsApp
From: Ronald Evergreen <[email protected]>Subject: Hello there!!!Date: Tuesday 26th July 2022 00:53:34 AM UTCScammer: [email protected] dear friend, London, my name is, private e-mail, strictly confidential
From: Aisha Al-Gaddafi <[email protected]>Subject: Good DayDate: Friday 1st July 2022 09:06:29 AM UTCScammer: [email protected] assist me, bank account, kind assistance, Libya, private e-mail, strictly confidential, the sum of, Turkey, United States
From: "Aisha Gaddafi" <[email protected]>Subject: Dearest FriendDate: Friday 24th June 2022 17:11:23 PM UTCScammer: [email protected] assist me, bank account, kind assistance, Libya, private e-mail, strictly confidential, the sum of, Turkey, United States
From: "Mrs. Aisha Al-Gaddafi" <[email protected]>Subject: Good DayDate: Wednesday 22nd June 2022 13:23:56 PM UTCScammer: [email protected] assist me, bank account, kind assistance, Libya, private e-mail, strictly confidential, the sum of, Turkey, United States
From: Secretaria Municipal de Governo, Planejamento e Finanças <[email protected]>Subject: HelloDate: Tuesday 14th June 2022 20:32:45 PM UTCScammer: [email protected] Bill Gates, Melinda Gates, strictly confidential, USD
From: "Salim Zaid"<[email protected]>Subject: can you handle this?Date: Friday 13th May 2022 15:54:38 PM UTCScammer: [email protected] bank account, confiscate the account, dear friend, investing, London, my late client, my name is, next of kin, strictly confidential, sudden death, Syria, the sum of
From: Javier Mariscal<[email protected]>Subject: Re:in God i trustDate: Sunday 1st May 2022 11:58:47 AM UTCScammer: [email protected] Barrister, deceased client, fatal accident, my late client, my name is, next of kin, strictly confidential
From: "Mr. Ronald Evergreen" <[email protected]>Subject: For your review!Date: Monday 11th April 2022 18:32:49 PM UTCScammer: [email protected] bank account, confiscate the account, dear friend, God bless you, investing, London, my late client, my name is, next of kin, strictly confidential, sudden death, the sum of, WhatsApp
From: "Mr. Ronald Evergreen" <[email protected]>Subject: For your review!Date: Monday 11th April 2022 03:35:49 AM UTCScammer: [email protected] bank account, confiscate the account, dear friend, God bless you, investing, London, my late client, my name is, next of kin, strictly confidential, sudden death, the sum of, WhatsApp