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From: "Mrs. Mavis L. Wanczyk" <[email protected] >
Subject: Reply with the DONATION CODE
Date: Sunday 28th May 2023 15:22:43 PM UTC
Scammer: [email protected]

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From: "ANDREW TWEEDIE" <[email protected]>
Subject: UNITED NATIONS COMPENSATION PAYMENT
Date: Sunday 28th May 2023 05:33:46 AM UTC
Scammer: [email protected]

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From: "Keren Kaye" <[email protected]>
Subject: PEACE BE WITH YOU.
Date: Sunday 28th May 2023 03:15:40 AM UTC
Scammer: [email protected]

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From: "PLEASE MUST READ" <[email protected]>
Subject: Re: MY GENEROUS DONATION TO ORPHANAGES THROUGH YOU. PLEASE CONTACT ME NOW..
Date: Thursday 25th May 2023 19:00:47 PM UTC
Scammer: [email protected]

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From: "Mr.Richard Wahl" <[email protected]>
Subject: THIS IS YOUR DONATION CODE: 0043034
Date: Thursday 25th May 2023 13:02:16 PM UTC
Scammer: [email protected]

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From: REV WILSON LEE <[email protected]>
Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDS
Date: Wednesday 24th May 2023 22:48:56 PM UTC
Scammer: [email protected]

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From: Jan Eliasson <[email protected]>
Subject: Contact our representative Mr. Michael Adams and forward the following details to him
Date: Wednesday 24th May 2023 15:25:55 PM UTC
Scammer: [email protected]

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From: John Raftery <[email protected]>
Subject: Your Prompt Reply is Vital. – [email protected]
Date: Tuesday 23rd May 2023 22:26:57 PM UTC
Scammer: [email protected]

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From: "Ambassador IB Petersen Richard"<[email protected]>
Subject: CONGRATULATIONS !
Date: Tuesday 23rd May 2023 20:50:53 PM UTC
Scammer: [email protected]

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From: "Mrs. Betty J"
Subject: Installment On Your Behalf.
Date: Tuesday 23rd May 2023 15:13:10 PM UTC
Scammer: [email protected]

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From: "Dr. Ayesha Gaddafi"<[email protected]>
Subject: PERSONALLY TO YOU
Date: Saturday 20th May 2023 13:12:03 PM UTC
Scammer: [email protected]

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From: "Mrs. Vilma Akpestemalciyan"
Subject: GREAT NEWS
Date: Friday 19th May 2023 08:40:04 AM UTC
Scammer: [email protected]

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From: "Mr.Christopher Asher Wray"<[email protected]>
Subject: DEAR ESTEEM BENEFICIARY
Date: Tuesday 16th May 2023 23:00:27 PM UTC
Scammer: [email protected]

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From: Commercial Bank of New York <[email protected]>
Subject: Commercial Bank of New York
Date: Monday 15th May 2023 11:38:21 AM UTC
Scammer: [email protected]

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From: John Irabor <[email protected]>
Subject: Lets Us Claim The Fund together
Date: Sunday 14th May 2023 07:40:27 AM UTC
Scammer: [email protected]

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From: "Michael Chisom"<[email protected]>
Subject: Re: Message From Michael Chisom
Date: Thursday 11th May 2023 21:00:08 PM UTC
Scammer: [email protected]

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From: [email protected]
Subject: Re:Reply Me
Date: Wednesday 10th May 2023 14:43:40 PM UTC
Scammer: [email protected]

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From: "Ed"<[email protected]>
Subject: BUSINESS PROPOSAL!!
Date: Tuesday 9th May 2023 15:36:55 PM UTC
Scammer: [email protected]

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From: Facebook Inc <[email protected]>
Subject: FACEBOOK SHORTLISTED WINNERS…CONGRATULATIONS
Date: Tuesday 9th May 2023 07:12:20 AM UTC
Scammer: [email protected]

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From: Susan Jones <[email protected]>
Subject: URGENT REPLY
Date: Monday 8th May 2023 03:16:18 AM UTC
Scammer: [email protected]

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From: Aryan soufianalao <[email protected]>
Subject: Greetings
Date: Friday 5th May 2023 00:04:19 AM UTC
Scammer: [email protected]

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From: "[email protected]"<[email protected]>
Subject: 3 Payment Options
Date: Thursday 4th May 2023 17:19:10 PM UTC
Scammer: [email protected]

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From: Kinan Issa <[email protected]>
Subject: BUSINESS PROPOSAL…..BUSINESS PROPOSAL…..
Date: Thursday 4th May 2023 01:38:19 AM UTC
Scammer: [email protected]

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From: "DAVID JACKSON"<[email protected]>
Subject: Compensation For Being A Scam Victim
Date: Wednesday 3rd May 2023 21:58:55 PM UTC
Scammer: [email protected]

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