From: NATWEST BANK <[email protected]>Subject: CREDITDate: Tuesday 16th April 2024 18:41:05 PM UTCScammer: [email protected] Bank of England, debt management, inheritance, London, NatWest, treat as urgent, United Kingdom
From: Barrister Paco Martinez <[email protected]>Subject: Important Business Proposal.Treat As UrgentDate: Monday 8th April 2024 22:47:54 PM UTCScammer: [email protected] Barrister, business proposal, car accident, charity organizations, Email Address, FBI, IMF, my late client, my name is, next of kin, private e-mail, private email address, related to, treat as urgent, US Dollars, USD
From: RICHARD M.MILLS <[email protected]>Subject: Re; Compensation Payment NoticeDate: Thursday 28th March 2024 14:24:15 PM UTCScammer: [email protected] 48 hours, compensation payment, inheritance, treat as urgent, United Nations, United States, USD, Your package
From: "Agent Valerie Parlave" <[email protected]>Subject: RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENTDate: Monday 25th March 2024 12:43:53 PM UTCScammer: [email protected] FBI, inform you, Nigeria, treat as urgent
From: "Mr.Jamie Dimon" <[email protected]>Subject: Attention: Dear Beneficiary,Date: Monday 18th March 2024 15:23:37 PM UTCScammer: [email protected] bank account, compensation payment, London, Swift code, treat as urgent, United Kingdom, United Nations, USD
From: MOHD <[email protected]>Subject: Please, Treat as Urgent.Date: Monday 4th March 2024 02:32:25 AM UTCScammer: [email protected] ASAP, investing, Libya, Libyan oil, my name is, treat as urgent, USD, your assistance
From: "[email protected]" <[email protected]>Subject: Attention: Dear BeneficiaryDate: Monday 19th February 2024 08:39:09 AM UTCScammer: [email protected] ASAP, financial services, IMF, inform you, International Monetary Fund, overdue payment, treat as urgent, your funds
From: Yann Gerardin <[email protected]>Subject: Treat As UrgentDate: Thursday 1st February 2024 00:26:02 AM UTCScammer: [email protected] financial consultant, financial services, London, treat as urgent
From: jamesmolo05 <[email protected]>Subject: Treat as urgentDate: Friday 26th January 2024 10:20:32 AM UTCScammer: [email protected] assist me, ATM card, Benin, dear friend, get in touch, India, inform you, secret, treat as urgent, US Dollars, USD, West Africa
From: kbpeters10 <[email protected]>Subject: Treat as urgentDate: Friday 26th January 2024 09:25:15 AM UTCScammer: [email protected] cancer, my name is, treat as urgent, USD, your assistance
From: Western Union <[email protected]>Subject: Treat as urgentDate: Friday 26th January 2024 09:12:37 AM UTCScammer: [email protected] Benin, Email Address, treat as urgent, United States, Western Union
From: Yann Gerardin <[email protected]>Subject: Treat As UrgentDate: Friday 19th January 2024 16:49:04 PM UTCScammer: [email protected] financial consultant, financial services, London, treat as urgent
From: [email protected]Subject: Treat as UrgentDate: Sunday 22nd October 2023 23:26:09 PM UTCScammer: [email protected] let me know, Million USD, my name is, Real Estate, Thank you, treat as urgent, trustworthy, USD
From: Valerie Parlave <[email protected]>Subject: RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENTDate: Thursday 12th October 2023 10:41:17 AM UTCScammer: [email protected] FBI, inform you, Nigeria, treat as urgent
From: Michael Norton <[email protected]>Subject: Treat As Urgent,Date: Friday 11th August 2023 15:03:26 PM UTCScammer: [email protected] American dollars, direct phone number, IMF, the sum of, treat as urgent, United Nations, USD
From: "Valerie Parlave" <[email protected]>Subject: RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENTDate: Wednesday 2nd August 2023 15:27:34 PM UTCScammer: [email protected] FBI, inform you, Nigeria, treat as urgent
From: "CEO/Founder" <[email protected]>Subject: Treat As Urgent- DonationDate: Monday 31st July 2023 07:58:46 AM UTCScammer: [email protected] Thank you, treat as urgent
From: "Mr. Jose Balvin" <[email protected]>Subject: Hello Dear, Please treat as UrgentDate: Thursday 25th May 2023 13:45:22 PM UTCScammer: [email protected] 100% guaranteed, ASAP, inform you, interest rate, London, New York, treat as urgent, United States, USD
From: Abdul Hamza <[email protected]>Subject: GREETINGS!!!! FROM ABDUL HAMZA TREAT AS URGENT.Date: Monday 10th April 2023 15:58:53 PM UTCScammer: [email protected] assist me, Bank of Africa, Burkina Faso, business opportunity, business transaction, dear friend, Email Address, FBI, huge sum, inform you, next of kin, reply to this email, secret, treat as urgent, United States, West Africa
From: Edward Todd <[email protected]>Subject: Treat As Urgent!Date: Thursday 9th March 2023 18:22:43 PM UTCScammer: [email protected] kindly contact, treat as urgent
From: "Mr. George McConnell" <[email protected]>Subject: TREAT AS URGENT!!!Date: Sunday 15th January 2023 00:05:57 AM UTCScammer: [email protected] ASAP, direct phone number, inform you, Thank you, treat as urgent
From: Citibank Europe <[email protected]>Subject: Attention: Dear BeneficiaryDate: Wednesday 30th November 2022 10:49:39 AM UTCScammer: [email protected] ASAP, financial services, IMF, inform you, International Monetary Fund, overdue payment, treat as urgent, your funds
From: "Susanne Hanna Ursula Klatten"<[email protected]>Subject: PROPOSAL; PLEASE TREAT AS URGENT.Date: Tuesday 25th October 2022 11:50:36 AM UTCScammer: [email protected] Germany, my name is, pharmaceutical, Thank you, treat as urgent
From: Mr. Rahmi Metin <[email protected]>Subject: Read: Please Treat As UrgentDate: Thursday 8th September 2022 10:11:42 AM UTCScammer: [email protected] dear friend, my name is, next of kin, treat as urgent, Turkey, United States
From: "Ambassador Ivonne Juez Abuchacra de Baki"<[email protected]>Subject: PROPOSAL; PLEASE TREAT AS URGENT……Date: Thursday 1st September 2022 12:28:37 PM UTCScammer: [email protected] ASAP, bank account, business partnership, covid, dear friend, escrow, Hope to hear, Hope to hear from you, partnership, treat as urgent, United States
