From: Gloria Johnson <[email protected]>Subject: CAPITAL INVESTMENT UPDATEDate: Friday 1st December 2023 18:32:35 PM UTCScammer: [email protected] Switzerland, Thank you, USD, Zurich
From: "Mr. Tim Craith"<[email protected]>Subject: From Mr. Tim CraithDate: Monday 20th November 2023 18:31:21 PM UTCScammer: [email protected] bank account, Credit Suisse, financial services, inform you, Swift code, Switzerland, United Nations, your funds
From: "Mr. Ulrich Korner" <[email protected]>Subject: RE: Final Credit of US$10.5M to Your Account Within 48hrsDate: Monday 30th October 2023 08:47:21 AM UTCScammer: [email protected] bank account, Credit Suisse, inheritance, Swift code, Switzerland
From: "Andre Von Arx"<[email protected]>Subject: Exciting news to for You!Date: Tuesday 10th October 2023 16:26:56 PM UTCScammer: [email protected] get in touch, London, Switzerland
From: "What Is Alpilean?" <[email protected]>Subject: Drop pounds within 30 days with this new drink mix.Date: Wednesday 20th September 2023 20:23:28 PM UTCScammer: [email protected] New York, Switzerland
From: Kelvin Williams <[email protected]>Subject: Re: Investment/Business opportunityDate: Friday 15th September 2023 04:05:29 AM UTCScammer: [email protected] Billionaire, business opportunity, my name is, secret, Skype, Switzerland, Ukrainian, waiting for your response
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: Alexander Harvey <[email protected]>Subject: YOUR PAYMENT NOTICEDate: Sunday 10th September 2023 06:56:27 AM UTCScammer: [email protected] Brazil, Canada, China, Saudi Arabia, South Africa, Switzerland, Turkey, United Kingdom, United Nations, United States, your funds
From: "Mr. Eric Jordan"<[email protected]>Subject: From Mr. Eric JordanDate: Monday 28th August 2023 12:04:50 PM UTCScammer: [email protected] Swift code, Switzerland
From: Robert Fernandez <[email protected]>Subject: Please Reply Urgently!Date: Saturday 12th August 2023 07:20:24 AM UTCScammer: [email protected] full contact details, my name is, Switzerland
From: VANX Real Estate GmbH <[email protected]>Subject: Apology for Delayed Wire Transfer of FundsDate: Saturday 5th August 2023 11:38:02 AM UTCScammer: [email protected] Barrister, inform you, Real Estate, related to, Switzerland, Thank you, your funds
From: Kelvin Williams <[email protected]>Subject: Re: Investment/Business opportunityDate: Saturday 5th August 2023 11:38:02 AM UTCScammer: [email protected] Billionaire, business opportunity, my name is, secret, Skype, Switzerland, Ukrainian, waiting for your response
From: World Bank Compensation Unit <[email protected]>Subject: VICTIMS COMPENSATION ASSISTANCE PROGRAMDate: Saturday 5th August 2023 09:08:38 AM UTCScammer: [email protected] Switzerland, United States
From: SUNTRUST BANK <[email protected]>Subject: GREETINGS TO YOUDate: Tuesday 25th July 2023 06:20:13 AM UTCScammer: [email protected] bank account, lucky individual, Switzerland, the sum of
From: "Mrs Esther Johnson"<[email protected]>Subject: RE: VERY URGENTDate: Monday 17th July 2023 05:49:49 AM UTCScammer: [email protected] cancer, dear friend, God bless you, hospital, India, late husband, medical treatment, my name is, orphanages, Switzerland, the Lord, the sum of, United Kingdom, US Dollars, USD, very urgent
From: "COMPENSATION SETTLEMENT CENTRE" <[email protected]>Subject: Re: YOUR FUND IS NOW RELEASED..FINAL NOTICEDate: Wednesday 12th July 2023 05:09:39 AM UTCScammer: [email protected] Email Address, inform you, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD, your funds
From: "Mr. Edward Collins." <[email protected]>Subject: AM WAITING FOR YOUR REPLY,Date: Saturday 24th June 2023 23:07:58 PM UTCScammer: [email protected] dear friend, Email Address, let me know, next of kin, secret, Switzerland, WhatsApp
From: "Backyard Miracle Farm" <[email protected]>Subject: Prepping to Become ILLEGAL?Date: Saturday 17th June 2023 15:22:28 PM UTCScammer: [email protected] ASAP, Germany, New York, Switzerland
From: Mys Joyce Edward Mantu <[email protected]>Subject: Urgent Notification / Are you really alive or Not?Date: Saturday 17th June 2023 10:33:06 AM UTCScammer: [email protected] 48 hours, bank account, contact us, London, Saudi Arabia, Swift code, Switzerland, total fund, United Kingdom, United States
From: "Backyard Miracle Farm" <[email protected]>Subject: Prepping to Become ILLEGAL?Date: Friday 16th June 2023 20:22:12 PM UTCScammer: [email protected] Bulgaria, New York, Switzerland
From: "Backyard Miracle Farm" <[email protected]>Subject: Prepping to Become ILLEGAL?Date: Friday 16th June 2023 01:22:05 AM UTCScammer: [email protected] IMF, New York, Switzerland
From: "Mrs.Esther Johnson" <[email protected]>Subject: I NEEDED YOUR ATTENTIONDate: Sunday 4th June 2023 15:35:15 PM UTCScammer: [email protected] bank account, cancer, China, God bless you, India, late husband, medical treatment, Million USD, orphanages, Switzerland, the Lord, the sum of, US Dollars, USD
From: Financial Monitoring Division –UK<[email protected]>Subject: Attn : Restitution PaymentDate: Saturday 3rd June 2023 02:57:52 AM UTCScammer: [email protected] FBI, inform you, partnership, Switzerland
From: "Ms.Amaira Singh" <[email protected]>Subject: Date: Wednesday 10th May 2023 06:39:57 AM UTCScammer: [email protected] charity project, dear friend, hello my dear, India, late husband, my name is, next of kin, sudden death, Switzerland
From: Fresh Email Leads <[email protected]>Subject: Get Your Fresh Email Leads & WEBMAIL B4 Making PAYMENTDate: Friday 5th May 2023 03:28:27 AM UTCScammer: [email protected] Australia, Canada, China, Email Address, Germany, Skype, South America, Switzerland, WhatsApp
