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
From: "George Joseph"<[email protected]>Subject: GreetingsDate: Sunday 12th December 2021 22:58:25 PM UTCScammer: [email protected] cancer, covid, my name is, pharmaceutical, Thailand
From: "Kenneth"<[email protected]>Subject: Draft B/L, Invoice, certificate of origin and packing listDate: Friday 10th December 2021 11:29:42 AM UTCScammer: [email protected] BTC, China, jpg, Poland, Thailand, Turkey
From: "MRS COLLEN MARKHALL"<[email protected]>Subject: $2.5M (Two Million five Hundred Thousand United States Dollars) Charity Fundation in Your Country.Date: Wednesday 1st December 2021 07:22:07 AM UTCScammer: [email protected] cancer, charity foundation, God fearing, Hope to hear, Hope to hear from you, late husband, Thailand, United Kingdom, United States, WhatsApp
From: Grace Nelson <[email protected]>Subject: Date: Saturday 13th November 2021 15:04:02 PM 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 COLLEN MARKHALL"<[email protected]>Subject: GET BACK TO ME URGENTLY TO PROCEEDDate: Tuesday 9th November 2021 03:51:58 AM UTCScammer: [email protected] cancer, charity foundation, God fearing, Hope to hear, Hope to hear from you, late husband, Thailand, United Kingdom, WhatsApp
From: "UK/THAILAND LOTTERY ORGANIZATION" <[email protected]>Subject: Non-Ticket / Online E-mail Address WinningDate: Monday 25th October 2021 21:01:53 PM UTCScammer: [email protected] ATM card, Bangkok, Congratulations, Email Address, lottery, secret, Thailand, the sum of, winning cash
From: "Nien-sheng Lin." <[email protected]>Subject: GREETINGS RESPECTFUL DEAR ONEDate: Thursday 14th October 2021 11:07:47 AM UTCScammer: [email protected] Billionaire, business proposal, highly confidential, let me know, my name is, next of kin, proposal for you, Thailand
From: Raman danladi <[email protected]>Subject: GREETINGS RESPECTFUL DEAR ONEDate: Thursday 14th October 2021 10:55:26 AM UTCScammer: [email protected] Billionaire, business proposal, highly confidential, let me know, my name is, next of kin, proposal for you, Thailand
From: "Mrs. Maira Rosa" <[email protected]>Subject: Re:Date: Tuesday 12th October 2021 15:56:19 PM UTCScammer: [email protected] Benin, IMF, Thailand, USD
From: "Kenan Zengin"<[email protected]>Subject: URGENTLY RESPONDDate: Monday 4th October 2021 09:43:02 AM UTCScammer: [email protected] dear friend, fatal accident, let me know, next of kin, Real Estate, share with you, Thailand, Turkey, United States, wish to share
From: "Kenan Zengin"<[email protected]>Subject: URGENTLY RESPONDDate: Monday 4th October 2021 01:20:44 AM UTCScammer: [email protected] dear friend, fatal accident, let me know, next of kin, Real Estate, share with you, Thailand, Turkey, United States, wish to share
From: "Kenan Zengin"<[email protected]>Subject: URGENTLY RESPONDDate: Monday 4th October 2021 00:30:55 AM UTCScammer: [email protected] dear friend, fatal accident, let me know, next of kin, Real Estate, share with you, Thailand, Turkey, United States, wish to share
From: [email protected]Subject: SOA of SEPTEMER 2021Date: Monday 27th September 2021 16:42:04 PM UTCScammer: [email protected] Bangkok, Thailand, Thank you, virus
From: "MRS. COLLEN MARKHALL"<[email protected]>Subject: URGENT REPLY IS NEEDED IMMEDIATELY.Date: Monday 27th September 2021 03:12:20 AM UTCScammer: [email protected] cancer, charity foundation, God fearing, Hope to hear, Hope to hear from you, jpg, late husband, Thailand, United Kingdom, urgent reply, WhatsApp
From: Colin Forrester <[email protected]>Subject: This Message Is From ; Mr Forreste Rcil________Date: 25/09/2021Date: Saturday 25th September 2021 20:53:39 PM UTCScammer: [email protected] business proposal, dear friend, Email Address, God bless you, inform you, secret, Thailand, Thank you, the sum of, United Bank for Africa
From: Paweena Jaroensri <[email protected]>Subject: Purchase orderDate: Tuesday 14th September 2021 00:55:32 AM UTCScammer: [email protected] purchase order, Thailand, virus
From: "Margaret Bennett "<[email protected]>Subject: CHARITY ProposalDate: Monday 13th September 2021 10:38:17 AM UTCScammer: [email protected] cancer, charity foundation, God fearing, Great Britain, late husband, please write back, Thailand, the Lord
From: "James Quincey Coca-Cola CEO."<[email protected]>Subject: CONGRATULATIONS! FROM COCA-COLA COMPANY PIC.Date: Wednesday 8th September 2021 15:27:02 PM UTCScammer: [email protected] coca-cola, Congratulations, Email Address, Germany, Million USD, Thailand, Thank you, United States, US Dollars, USD
From: "Nastac Elisabeta Bayarmaa"<[email protected]>Subject: RE: YOUR LETTERDate: Saturday 28th August 2021 09:52:34 AM UTCScammer: [email protected] Billionaire, business proposal, highly confidential, let me know, my name is, next of kin, proposal for you, Thailand
From: bank cbn <[email protected]>Subject: Attention: BeneficiaryDate: Thursday 26th August 2021 19:30:57 PM UTCScammer: [email protected] Bangkok, Congratulations, lottery, Thailand
From: "Mr. Toshiyuki Oya" <[email protected]>Subject: Dear Lucky Winner: Ref No: FLS433/453L/GMSA.Date: Monday 23rd August 2021 17:12:08 PM UTCScammer: [email protected] Bangkok, Congratulations, Email Address, FBI, inform you, lottery, Thailand
From: "BANGKOK BANK"<[email protected]>Subject: FROM BANGKOK BANK.Date: Friday 20th August 2021 08:14:27 AM UTCScammer: [email protected] Bangkok, bank account, bitcoin, business plan, contact us, jpg, loan offer, project funding, Thailand, United States, USD, your funds
From: "Francois Pinault"<[email protected]>Subject: AufmerksamkeitDate: Wednesday 18th August 2021 03:53:34 AM UTCScammer: [email protected] Thailand