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From: "MR. JOHN PHILIPS" <[email protected]>Subject: TRANSFER OF $48,223,000.00 USD FORTY EIGHT MILLION TWO HUNDRED AND TWENTY THREE THOUSAND DOLLARS) INTO YOUR ACCOUNT.Date: Thursday 28th July 2022 07:39:08 AM UTCScammer: [email protected] bank account, Email Address, Germany, my name is, Nigeria, private e-mail, private email address, trustworthy, USD
From: Morgan Solution Loan<[email protected]>Subject: We can help youDate: Monday 18th July 2022 18:49:22 PM UTCScammer: [email protected] interest rate, trustworthy
From: HSBC <[email protected]>Subject: Payment Advice – Advice Ref:[EOP2994JS C] / Priority payment / Customer Ref:[SP-July 2022]Date: Monday 18th July 2022 10:22:49 AM UTCScammer: [email protected] HSBC, trustworthy, USD, virus
From: [email protected]Subject: ARE YOU IN SEARCH OF A LEGIT LOAN??Date: Wednesday 13th July 2022 08:35:29 AM UTCScammer: [email protected] interest rate, trustworthy
From: [email protected]Subject: We can help youDate: Monday 11th July 2022 14:54:45 PM UTCScammer: [email protected] interest rate, trustworthy
From: "Mrs. Linda D. Luis"<[email protected]>Subject: From Mrs. Linda D. LuisDate: Thursday 7th July 2022 12:20:53 PM UTCScammer: [email protected] bank account, Barclays bank, corona virus, covid, hospital, late husband, London, my name is, trustworthy, virus
From: Anne Taylor <[email protected]>Subject: Dearest One,Date: Wednesday 29th June 2022 23:20:39 PM UTCScammer: [email protected] cancer, charity work, covid, God bless you, God fearing, inform you, late husband, my name is, trustworthy, United States, USD, very important, your assistance
From: "Wujiang Wanlida Textile Co. Ltd" <[email protected]>Subject: COMMISSION AGENT NEEDEDDate: Wednesday 29th June 2022 06:14:27 AM UTCScammer: [email protected] Canada, China, financial obligation, Thank you, trustworthy
From: Morgan Loan Inc<[email protected]>Subject: We can helpDate: Tuesday 28th June 2022 03:45:15 AM UTCScammer: [email protected] interest rate, trustworthy
From: Dr. Michael Bowen <[email protected]>Subject: LOAN – INVESTMENT SOLUTIONS!!!Date: Wednesday 22nd June 2022 12:16:57 PM UTCScammer: [email protected] BTC, business loan, business plan, covid, interest rate, investing, strategic, trustworthy
From: Bertov <[email protected]>Subject: From BertovDate: Monday 20th June 2022 15:42:39 PM UTCScammer: [email protected] bank account, let me know, trustworthy
From: "Matthew Beesley"<[email protected]>Subject: AttentionDate: Friday 17th June 2022 13:30:54 PM UTCScammer: [email protected] Million USD, mutual benefit, trustworthy, US Dollars, USD
From: SANOU ROSE <[email protected]>Subject: Dear Friend,Date: Tuesday 14th June 2022 16:15:54 PM UTCScammer: [email protected] assist me, Burkina Faso, business deal, dear friend, hospital, inform you, London, next of kin, Real Estate, secret, Thank you, the sum of, to your country, trustworthy, United Kingdom, United States, your assistance
From: Thierry Roland <[email protected]>Subject: Re: investment interest in your country, Please contact Maj, General Charles Koffi Adams (Rtd).Date: Saturday 11th June 2022 17:29:58 PM UTCScammer: [email protected] all the details, assist me, Finance Company, Ghana, inform you, investing, investment proposal, Libya, medical treatment, partnership, private e-mail, Supply Chain, Syria, the sum of, trustworthy, United Nations, very important, WhatsApp
From: Mrs Isabelle M James <[email protected]>Subject: FUND FOR CHARITY DONATIONDate: Thursday 2nd June 2022 20:06:17 PM UTCScammer: [email protected] cancer, charity donation, God bless you, God fearing, health condition, late husband, may not survive, my name is, trustworthy
From: Mrs Donna Brown <[email protected]>Subject: Dear friend, smile you are favored.Date: Wednesday 1st June 2022 13:27:12 PM UTCScammer: [email protected] dear friend, trustworthy
From: Mr Richard Morgan <[email protected]>Subject: From the desk of Mr Richard Morgan;Date: Tuesday 31st May 2022 21:10:11 PM UTCScammer: [email protected] Burkina Faso, business transaction, dear friend, highly confidential, let me know, private e-mail, trustworthy, US Dollars, USD
From: "Mrs Isabelle M James"<[email protected]>Subject: FOR CHARITY DONATIONDate: Monday 30th May 2022 11:12:03 AM UTCScammer: [email protected] cancer, charity donation, God bless you, God fearing, health condition, late husband, may not survive, my name is, trustworthy
From: "Wan Zamri Bin Wan Yusof (FELDA)" <[email protected]>Subject: Date: Wednesday 25th May 2022 15:00:44 PM UTCScammer: [email protected] contact us, For more information, God fearing, trustworthy
From: [email protected]Subject: Letter Of IntentDate: Sunday 22nd May 2022 18:38:13 PM UTCScammer: [email protected] God fearing, trustworthy
From: James Donald <[email protected]>Subject: Partnership Investment.Date: Thursday 19th May 2022 08:14:16 AM UTCScammer: [email protected] Burkina Faso, Email Address, God bless you, investment opportunities, my name is, partnership, trustworthy, USD
From: CPT Irvine J Kimora <[email protected]>Subject: Greetings,Please Treat as urgentDate: Wednesday 18th May 2022 03:41:06 AM UTCScammer: [email protected] business proposal, treat as urgent, trustworthy
From: sienna miller <[email protected]>Subject: Revamp your website at affordable cost!Date: Wednesday 27th April 2022 04:16:38 AM UTCScammer: [email protected] Facebook, iphone, let me know, LinkedIn, trustworthy
From: "HSBC Advising Service" <[email protected]>Subject: Payment Advice – Advice Ref:[GLV922853603] / Priority payment / Customer Ref:[20212800000440]Date: Thursday 21st April 2022 10:14:51 AM UTCScammer: [email protected] HSBC, trustworthy, USD, virus
