From: "Mrs. Mavis L. Wanczyk" <[email protected] >Subject: Reply with the DONATION CODEDate: Sunday 28th May 2023 15:22:43 PM UTCScammer: [email protected] charities, donation code, jackpot, Mavis Wanczyk, mega winner, Million USD, the sum of, USD
From: "ANDREW TWEEDIE" <[email protected]>Subject: UNITED NATIONS COMPENSATION PAYMENTDate: Sunday 28th May 2023 05:33:46 AM UTCScammer: [email protected] compensation payment, Email Address, IMF, International Monetary Fund, Million USD, the sum of, United Nations, US Dollars, USD, your funds
From: "Keren Kaye" <[email protected]>Subject: PEACE BE WITH YOU.Date: Sunday 28th May 2023 03:15:40 AM UTCScammer: [email protected] Afghanistan, cancer, China, Great Britain, late husband, London, Malaysia, the sum of, United Kingdom, urgent reply
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 UTCScammer: [email protected] Brazil, cancer, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, please contact me, South Africa, the sum of, Turkey, United Kingdom, urgent reply, US Dollars, USD
From: "Mr.Richard Wahl" <[email protected]>Subject: THIS IS YOUR DONATION CODE: 0043034Date: Thursday 25th May 2023 13:02:16 PM UTCScammer: [email protected] ATM card, charities, dear winner, donation code, jackpot, mega winner, Million USD, Richard Wahl, the sum of, USD
From: REV WILSON LEE <[email protected]>Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDSDate: Wednesday 24th May 2023 22:48:56 PM UTCScammer: [email protected] bank account, contact us, For more information, Google, IMF, International Monetary Fund, let me know, online banking, Thank you, the sum of, United Nations, United States, World Health Organization, your funds
From: Jan Eliasson <[email protected]>Subject: Contact our representative Mr. Michael Adams and forward the following details to himDate: Wednesday 24th May 2023 15:25:55 PM UTCScammer: [email protected] ATM card, covid, inform you, the sum of, USD
From: John Raftery <[email protected]>Subject: Your Prompt Reply is Vital. – [email protected]Date: Tuesday 23rd May 2023 22:26:57 PM UTCScammer: [email protected] deceased client, prompt reply, Thank you, the sum of
From: "Ambassador IB Petersen Richard"<[email protected]>Subject: CONGRATULATIONS !Date: Tuesday 23rd May 2023 20:50:53 PM UTCScammer: [email protected] ASAP, ATM card, Congratulations, lottery, lucky beneficiary, New York, secret, the sum of, United Nations, United States, USD
From: "Mrs. Betty J"Subject: Installment On Your Behalf.Date: Tuesday 23rd May 2023 15:13:10 PM UTCScammer: [email protected] Congratulations, direct phone number, Email Address, lotto, secret, the sum of, United Nations
From: "Dr. Ayesha Gaddafi"<[email protected]>Subject: PERSONALLY TO YOUDate: Saturday 20th May 2023 13:12:03 PM UTCScammer: [email protected] assist me, kind assistance, Libya, Nigeria, private e-mail, the sum of, U.A.E.
From: "Mrs. Vilma Akpestemalciyan"Subject: GREAT NEWSDate: Friday 19th May 2023 08:40:04 AM UTCScammer: [email protected] cancer, hospital, in the hospital, late husband, the sum of, Turkey
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: DEAR ESTEEM BENEFICIARYDate: Tuesday 16th May 2023 23:00:27 PM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: Commercial Bank of New York <[email protected]>Subject: Commercial Bank of New YorkDate: Monday 15th May 2023 11:38:21 AM UTCScammer: [email protected] bank account, mobile telephone, New York, online banking, the sum of, United States, WhatsApp
From: John Irabor <[email protected]>Subject: Lets Us Claim The Fund togetherDate: Sunday 14th May 2023 07:40:27 AM UTCScammer: [email protected] next of kin, Nigeria, the sum of, urgent reply
From: "Michael Chisom"<[email protected]>Subject: Re: Message From Michael ChisomDate: Thursday 11th May 2023 21:00:08 PM UTCScammer: [email protected] bank account, dear friend, Email Address, inform you, private e-mail, private email address, secret, the sum of, to your country, your assistance
From: [email protected]Subject: Re:Reply MeDate: Wednesday 10th May 2023 14:43:40 PM UTCScammer: [email protected] bank account, cancer, charities, esophageal cancer, hospital, inheritance, late husband, my name is, the sum of, United Kingdom
From: "Ed"<[email protected]>Subject: BUSINESS PROPOSAL!!Date: Tuesday 9th May 2023 15:36:55 PM UTCScammer: [email protected] ASAP, business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, the sum of, to your country, United States, USD
From: "Mr. Antony John Blinken"<<>>Subject: THE STATE DEPARTMENT..Date: Tuesday 9th May 2023 11:15:23 AM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: Facebook Inc <[email protected]>Subject: FACEBOOK SHORTLISTED WINNERS…CONGRATULATIONSDate: Tuesday 9th May 2023 07:12:20 AM UTCScammer: [email protected] Congratulations, Facebook, inform you, lottery, lotto, the sum of, USD
From: Susan Jones <[email protected]>Subject: URGENT REPLYDate: Monday 8th May 2023 03:16:18 AM UTCScammer: [email protected] ATM card, ATM Visa card, inform you, Microsoft, Million USD, New York, randomly selected, the sum of, urgent reply, US Dollars, USD
From: Aryan soufianalao <[email protected]>Subject: GreetingsDate: Friday 5th May 2023 00:04:19 AM UTCScammer: [email protected] Burkina Faso, cancer, dear friend, Real Estate, receive the fund, Syria, the sum of, United States
From: "[email protected]"<[email protected]>Subject: 3 Payment OptionsDate: Thursday 4th May 2023 17:19:10 PM UTCScammer: [email protected] bank account, Federal Reserve Bank, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, your funds
From: Kinan Issa <[email protected]>Subject: BUSINESS PROPOSAL…..BUSINESS PROPOSAL…..Date: Thursday 4th May 2023 01:38:19 AM UTCScammer: [email protected] business proposal, Hope to hear, Hope to hear from you, million pounds, the sum of
From: "DAVID JACKSON"<[email protected]>Subject: Compensation For Being A Scam VictimDate: Wednesday 3rd May 2023 21:58:55 PM UTCScammer: [email protected] ASAP, FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, USD, Western Union