From: "Mrs. Grace W Nelson" <[email protected]>Subject: Mrs Grace W,NelsonDate: Tuesday 3rd May 2022 06:47:53 AM UTCScammer: [email protected] assist me, cancer, distribute my funds, Email Address, found your email, fund was deposited, hospital, late husband, Thailand, the sum of, United States
From: "MRS. Maya Olivia" <[email protected]>Subject: Mrs. Maya Oliver,Date: Tuesday 26th April 2022 10:47:02 AM UTCScammer: [email protected] ATM card, Bangkok, cancer, late husband, let me know, Moneygram, Thailand, the sum of, total fund, United Kingdom
From: Office of the CONSULAR GENERAL <[email protected]>Subject: Re: ($1.5 Million) Post-Covid Compensation 2022Date: Friday 22nd April 2022 07:39:13 AM UTCScammer: [email protected] Bangkok, covid, Germany, Thailand, United States, USD
From: Choongil Maria Lee<[email protected]>Subject: $5.5MILLION CHARITY DONATIONDate: Friday 22nd April 2022 07:28:44 AM UTCScammer: [email protected] cancer, charity donation, God bless you, God fearing, late husband, Thailand, United States
From: "Mr.Collins Brent"<[email protected]>Subject: Hello Dear,Date: Thursday 14th April 2022 18:22:38 PM UTCScammer: [email protected] Bangkok, bank account, Email Address, HSBC, overdue payment, Thailand, transfer to your account, USD, your funds
From: [email protected]Subject: PURCHASE ORDER-VQZ1920-PO-0121Date: Wednesday 13th April 2022 11:51:16 AM UTCScammer: [email protected] India, jpg, Malaysia, png, purchase order, Thailand, U.A.E.
From: "Chuachan" <[email protected]>Subject: my future investmentDate: Friday 1st April 2022 10:01:26 AM UTCScammer: [email protected] assist me, Thailand, want to invest
From: Mrs Wendy Doana <[email protected]>Subject: Can i Trust you,Date: Thursday 31st March 2022 22:07:43 PM UTCScammer: [email protected] Australia, cancer, corona virus, God bless you, God fearing, late husband, Thailand, United States, USD, virus
From: "HSBC DEBET DEPARTMENT" <[email protected]>Subject: HSBC PAYMENT FUND RELEASE APPROVAL !!!Date: Thursday 17th March 2022 20:48:00 PM UTCScammer: [email protected] Bangkok, bank account, Email Address, HSBC, overdue payment, Thailand, transfer to your account, USD, your funds
From: "ocean logistics" <[email protected]>Subject: Fwd:Shipment DetailsDate: Tuesday 15th March 2022 22:05:24 PM UTCScammer: [email protected] China, Poland, Thailand, Turkey
From: "Chuachan" <[email protected]>Subject: I would like you to assist me in your countryDate: Monday 14th March 2022 22:28:01 PM UTCScammer: [email protected] assist me, Thailand, want to invest
From: Kasikorn Bank <[email protected]>Subject: Payment Advice – Ref: [Kasikorn 0570952022] / RFQ Priority Payment / Customer Ref: [PI107057QT20]Date: Tuesday 22nd February 2022 22:55:37 PM UTCScammer: [email protected] Thailand, trustworthy, USD, virus
From: "Chuachan" <[email protected]>Subject: my future investment proposed in your countryDate: Friday 4th February 2022 16:51:26 PM UTCScammer: [email protected] assist me, Thailand, want to invest
From: "MRS COLLEN MARKHALL"<[email protected]>Subject: Re: Charity Fundation.Date: Wednesday 2nd February 2022 03:07:35 AM UTCScammer: [email protected] cancer, charity foundation, God fearing, Google, Hope to hear, Hope to hear from you, late husband, Thailand, United Kingdom, United States, WhatsApp
From: "MRS COLLEN MARKHALL"<[email protected]>Subject: URGENT REPLY IS NEEDED IMMEDIATELY.Date: Monday 31st January 2022 13:17:56 PM UTCScammer: [email protected] cancer, charity foundation, God fearing, Google, Hope to hear, Hope to hear from you, late husband, Thailand, United Kingdom, United States, urgent reply, WhatsApp
From: "UK/THAILAND LOTTERY ORGANIZATION" <[email protected]>Subject: Non-Ticket / Online E-mail Address WinningDate: Thursday 27th January 2022 22:44:17 PM UTCScammer: [email protected] ATM card, Bangkok, Congratulations, Email Address, lottery, secret, Thailand, the sum of, winning cash
From: "MIYACHI"<[email protected]>Subject: Wire Confirmation copy against Proforma InvoiceDate: Thursday 27th January 2022 11:59:17 AM UTCScammer: [email protected] Thailand, Thank you
From: "Ocean Logistics" <[email protected]>Subject: Fwd:Shipment DetailsDate: Monday 24th January 2022 02:47:57 AM UTCScammer: [email protected] China, Poland, Thailand, Turkey
From: john igew <[email protected]>Subject: SIR YOUR ATM CARD PAYMENTDate: Saturday 22nd January 2022 04:21:55 AM UTCScammer: [email protected] ATM card, inform you, secret, Thailand, USD, very urgent
From: INFO <[email protected]>Subject: Attention: Recipient / Email Owner.Date: Thursday 6th January 2022 16:02:43 PM UTCScammer: [email protected] ATM card, bank account, China, credit cards, Email Address, inform you, my name is, secret, Thailand, USD, your funds
From: "MRS COLLEN MARKHALL"<[email protected]>Subject: $2.5M (Two Million five Hundred Thousand United States Dollars) Charity Fundation.Date: Monday 27th December 2021 07:26:06 AM UTCScammer: [email protected] cancer, charity foundation, God fearing, Google, Hope to hear, Hope to hear from you, late husband, Thailand, United Kingdom, United States, WhatsApp
From: "MRS COLLEN MARKHALL"<[email protected]>Subject: $2.5M (Two Million five Hundred Thousand United States Dollars) Charity Fundation.Date: Thursday 23rd December 2021 15:15:49 PM UTCScammer: [email protected] cancer, charity foundation, God fearing, Google, Hope to hear, Hope to hear from you, late husband, Thailand, United Kingdom, United States, WhatsApp
From: "George Joseph"<[email protected]>Subject: GreetingsDate: Thursday 23rd December 2021 09:55:08 AM UTCScammer: [email protected] cancer, covid, my name is, pharmaceutical, Thailand
From: "George Joseph"<[email protected]>Subject: GreetingsDate: Monday 20th December 2021 22:26:58 PM UTCScammer: [email protected] cancer, covid, my name is, pharmaceutical, Thailand
From: Williams Holmes <[email protected]>Subject: Non-Ticket / Online E-mail Address WinningDate: Friday 17th December 2021 00:22:03 AM UTCScammer: [email protected] ATM card, Bangkok, Congratulations, Email Address, lottery, secret, Thailand, the sum of, winning cash