From: "Mr. Abdulrasheed Bawa" <[email protected]>Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICEDate: Thursday 30th June 2022 00:14:50 AM UTCScammer: [email protected] cyber crime, FBI, London, Nigeria, United Kingdom, West Africa
From: "Jim Ratcliffe" <[email protected]>Subject: GOOD DAYDate: Sunday 26th June 2022 23:34:38 PM UTCScammer: [email protected] Barclays bank, Canada, inform you, London, Thank you, the sum of, United Kingdom, United States
From: Customer Care <[email protected]>Subject: APPROVAL OF YOUR FUND.Date: Friday 24th June 2022 18:21:15 PM UTCScammer: [email protected] bank account, International Monetary Fund, London, prompt reply, United Kingdom, your funds
From: "Mr. Floyd W. Brown" <[email protected]>Subject: Partnership & Project FinancingDate: Wednesday 22nd June 2022 06:26:31 AM UTCScammer: [email protected] business plan, London, partnership, United Kingdom
From: "Mrs. Esther Johnson" <[email protected]>Subject: RE: From Mrs. Esther JohnsonDate: Tuesday 21st June 2022 14:02:29 PM UTCScammer: [email protected] assist me, cancer, God bless you, HSBC, India, late husband, medical treatment, orphanages, Switzerland, the Lord, the sum of, United Kingdom, US Dollars, USD
From: David McFarlane <[email protected]>Subject: Finance OptionsDate: Monday 20th June 2022 09:27:37 AM UTCScammer: [email protected] contact us, kindly contact, London, portfolio, United Kingdom
From: Garry Eddie <[email protected]>Subject: Re: FUNDSDate: Thursday 16th June 2022 17:27:50 PM UTCScammer: [email protected] abandoned shipment, Email Address, United Kingdom, United States
From: "Ms. Mao Kinoshita" <[email protected]>Subject: CONGRATULATIONS!!!Date: Thursday 16th June 2022 17:08:37 PM UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, London, lotto, Thank you, the sum of, United Kingdom, United States
From: LEONARD KOVOC <[email protected].com>Subject: TREAT AS URGENTDate: Thursday 16th June 2022 10:49:17 AM UTCScammer: [email protected] get in touch, London, treat as urgent, United Kingdom
From: [email protected]Subject: NEW PURCHASE ORDER / SAMPLE PRODUCTSDate: Wednesday 15th June 2022 10:07:38 AM UTCScammer: [email protected] Kindly check, London, purchase order, United Kingdom, urgent reply
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: "MR. GARY ELLIS" <[email protected]>Subject: ABANDON FUNDS SHIPMENTDate: Monday 13th June 2022 19:14:48 PM UTCScammer: [email protected] abandoned shipment, Email Address, United Kingdom, United Nations, very urgent
From: "Dr. Julius Patterson." <[email protected]>Subject: Your Reply NeededDate: Monday 13th June 2022 14:24:02 PM UTCScammer: [email protected] charity organizations, hospital, London, my name is, partnership, Syria, United Kingdom, United Nations, United States
From: Premier Lotteries UK Limited <[email protected]>Subject: ** Congratulations**Date: Monday 13th June 2022 11:41:50 AM UTCScammer: [email protected] ATM card, Congratulations, Email Address, inform you, jackpot, lottery, mobile telephone, randomly selected, South Africa, United Kingdom, United States, USD
From: Office File <[email protected]>Subject: YOUR FUNDS APPROVED DATE: 06/9/2022Date: Saturday 11th June 2022 17:56:57 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of India, compensation payment, Congratulations, DHL, FBI, FedEx, foreign debts, hello my dear, IMF, India, inform you, International Monetary Fund, lottery, the sum of, United Kingdom, USD, your funds
From: "MR.C. S. VENKATAKRISHNAN" <[email protected]>Subject: WELCOME TO BARCLAYS BANK LONDON ENGLAND UNITED KINGDOM IN REGARD OF YOUR FUNDS WORTH $975 MILLION USD,Date: Friday 10th June 2022 12:06:41 PM UTCScammer: [email protected] ATM card, bank account, Barclays bank, Email Address, inform you, London, Million USD, next of kin, private e-mail, private email address, total fund, United Kingdom, USD, WhatsApp, your funds
From: Edward Jones <[email protected]>Subject: i await your responseDate: Friday 10th June 2022 03:33:45 AM UTCScammer: [email protected] compensation payment, inform you, inheritance, London, lottery, Thank you, treat as urgent, United Kingdom, United States, USD
From: "Mr. John Cyril Williams"<[email protected]>Subject: Kindly revert back if you have projects that need funding.Date: Wednesday 8th June 2022 09:50:15 AM UTCScammer: [email protected] financial consultant, interest rate, London, low interest rate, United Kingdom
From: DAVID MORRISON <[email protected]>Subject: ATTENTION:beneficiery,Date: Wednesday 8th June 2022 09:15:19 AM UTCScammer: [email protected] abandoned shipment, London, trunk box, United Kingdom, United Nations
From: Klein Solomon <[email protected]>Subject: YOUR FUNDS APPROVED DATE: 06/1/20200Date: Friday 3rd June 2022 10:53:16 AM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of India, compensation payment, Congratulations, DHL, FBI, FedEx, foreign debts, IMF, India, inform you, International Monetary Fund, lottery, the sum of, United Kingdom, USD, your funds
From: "Google"<[email protected]>Subject: Your Urgent feedback Is Highly Appreciated.Date: Thursday 2nd June 2022 15:45:11 PM UTCScammer: [email protected] Congratulations, Email Address, Google, inform you, London, lottery, United Kingdom
From: [email protected]Subject: RE: Invoice does not bear your Company’s Bank details.Date: Thursday 2nd June 2022 13:23:46 PM UTCScammer: [email protected] ASAP, London, United Kingdom
From: Courier Delivery <[email protected]>Subject: By Courier DeliveryDate: Thursday 2nd June 2022 11:23:02 AM UTCScammer: [email protected] bank account, Email Address, Hang Seng Bank, IMF, International Monetary Fund, London, Swift code, United Kingdom, United States
From: "Mr . Noel P. Quinn" <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Thursday 2nd June 2022 10:16:17 AM UTCScammer: hsbcbanklondon[email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: "Barrister Ole Bjorn Tellefsen"<[email protected]>Subject: CONFIDENTIAL MAIL.Date: Wednesday 1st June 2022 13:17:03 PM UTCScammer: [email protected] Barrister, my late client, next of kin, related to, the sum of, United Kingdom, US Dollars, USD
