From: Christopher Wary <[email protected]>Subject: UrgentDate: Saturday 4th March 2023 05:42:38 AM UTCScammer: [email protected] ATM card, Christopher Wray, FBI, FedEx, get in touch, Switzerland, United Nations, United States, US Dollars, USD, Your package
From: Charles Rettig <[email protected]>Subject: URGENT ATTENTIONDate: Thursday 23rd February 2023 01:18:41 AM UTCScammer: [email protected] Australia, bank account, covid, Credit Suisse, financial services, inform you, inheritance, inheritance fund, lottery, Swift code, Switzerland, United Nations, your funds
From: ###### BANK UK LIMITED <[email protected]>Subject: Greeting Beneficiary, Good NewsDate: Wednesday 15th February 2023 09:25:17 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: Gideon Ezeh <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Thursday 9th February 2023 13:31:15 PM UTCScammer: [email protected] ATM card, charity organizations, China, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: Aarus Maritima S.A.<[email protected]>Subject: Nomination: DOW VESSEL – Chemtrans Uranus – 5-7kt – loadingDate: Wednesday 25th January 2023 11:05:41 AM UTCScammer: [email protected] Email Address, strictly confidential, Switzerland
From: "Senator Ahmed I. Lawan" <[email protected]>Subject: RE: Please make contact asapDate: Saturday 7th January 2023 09:43:16 AM UTCScammer: [email protected] ASAP, London, Switzerland, United States, your funds
From: Finn Ragatz <[email protected]>Subject: WE ARE SWISS LENDERSDate: Wednesday 4th January 2023 19:18:30 PM UTCScammer: [email protected] contact us, Switzerland
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: ###### 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: ###### 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: "Sir Larry W. Jefferson" <[email protected]>Subject: Re: Unclaimed AssetdManagement Firm.Date: Monday 26th September 2022 10:31:42 AM UTCScammer: [email protected] ASAP, Email Address, financial services, Switzerland, Thank you, United States
From: "Mr. Stuart Mathew"<[email protected]>Subject: Investment Project Loan Offer.Date: Sunday 25th September 2022 13:38:20 PM UTCScammer: [email protected] get in touch, hospital, loan offer, Middle East, partnership, Qatar, Real Estate, Switzerland, Turkey, we are interested
From: "Dr. Robert Stheeman" <[email protected]>Subject: Attn:…YOUR COMPENSATION FUND (Reminder!!!)Date: Thursday 22nd September 2022 22:28:00 PM UTCScammer: [email protected] ASAP, bank account, compensation payment, debt management, IMF, inform you, inheritance, International Monetary Fund, London, lottery, Switzerland, your funds
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: Zohra Djalab <[email protected]>Subject: i sell fresh sure spamming tools add me for more details Whatsaap number : +234 7064578382Date: Monday 12th September 2022 23:13:22 PM UTCScammer: [email protected] Australia, China, Germany, India, Middle East, Real Estate, Skype, Switzerland, virus
From: "GLOBAL FOREIGNERS AND CONTRACTORS SETTLEMENT CENTRE" <[email protected]>Subject: FINAL NOTICE: YOU ARE AMONG THE FOREIGN CONTRACTORS FOR SETTLEMENT/PAYMENTDate: Monday 5th September 2022 12:51:42 PM UTCScammer: [email protected] secret, Switzerland, the sum of, USD
From: Gabriela Alejandra Pérez Alcántara <[email protected]>Subject: SMTP – ROUNDCUBE – HORDE and Fresh Leads – RDP – AVAILABLE for saleDate: Wednesday 31st August 2022 18:07:59 PM UTCScammer: [email protected] bitcoin, Canada, China, Germany, LinkedIn, Poland, Switzerland, WhatsApp
From: "F.I.F.A-L.O.T.T.E.R.Y" <[email protected]>Subject: RE: YOU-WON-FIFA-QATAR-LOTTO=$800,000Date: Saturday 27th August 2022 00:49:27 AM UTCScammer: [email protected] 48 hours, Congratulations, contact us, dear winner, Email Address, kindly contact, lottery, lotto, Qatar, Switzerland, USD, Zurich
From: "GLOBAL FOREIGNERS AND CONTRACTORS SETTLEMENT CENTRE" <[email protected]>Subject: FINAL NOTICE: YOU ARE AMONG THE FOREIGN CONTRACTORS FOR SETTLEMENT/PAYMENTDate: Friday 26th August 2022 02:37:48 AM UTCScammer: [email protected] secret, Switzerland, the sum of, USD
From: "ADMIN" <[email protected]>Subject: International Relief Fund (IRF) – AWARD NOTIFICATIONDate: Tuesday 23rd August 2022 15:35:31 PM UTCScammer: [email protected] bank account, been Awarded, corona virus, Google, kindly contact, Million USD, Red Cross, South Africa, Switzerland, Thank you, the sum of, United States, US Dollars, USD, virus
From: Doug Meyers <[email protected]>Subject: Greetings to youDate: Wednesday 17th August 2022 19:30:19 PM UTCScammer: [email protected] cancer, Christianity, IMF, late husband, motor accident., my name is, prompt reply, Switzerland, the Lord, United Kingdom
From: Debbie sutter <[email protected]>Subject: Dear Trusting Friend in GodDate: Thursday 11th August 2022 17:39:40 PM UTCScammer: [email protected] assist me, cancer, God bless you, HSBC, India, late husband, medical treatment, orphanages, Switzerland, the Lord, the sum of, United Kingdom, US Dollars, USD
From: "Alexander Schotten" <[email protected]>Subject: overdue Invoices/Statement of accountDate: Saturday 6th August 2022 16:41:11 PM UTCScammer: [email protected] statement of account, Switzerland, Thank you, valid password
From: "Mrs.Esther Johnson" <[email protected]>Subject: Hello From Mrs. Esther JohnsonDate: Tuesday 2nd August 2022 18:32:33 PM UTCScammer: [email protected] assist me, 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: "UN PAYMENT " <[email protected]>Subject: Convict19 United NationDate: Tuesday 26th July 2022 11:39:58 AM UTCScammer: [email protected] ASAP, compensation payment, contact us, Million USD, secret, Switzerland, United Nations, USD, virus