From: "Raphael Kearns"<[email protected]>Subject: Profitable VenturesDate: Tuesday 5th December 2023 08:42:28 AM UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: "Mr. Jack L. Mahoney"<[email protected]>Subject: Your total compensation fund ($4.7MILLION) will be paid.Date: Monday 4th December 2023 18:28:34 PM UTCScammer: [email protected] bank account, bank transfer, covid, Email Address, FBI, online banking, private e-mail, United Kingdom
From: "Philip Roger"<[email protected]>Subject: Important Business ProposalDate: Saturday 2nd December 2023 09:47:22 AM UTCScammer: [email protected] business proposal, let me know, United Kingdom
From: "Capital One" <[email protected]>Subject: An Urgent Review Requires Your Attention ImmediatelyDate: Friday 1st December 2023 11:41:40 AM UTCScammer: [email protected] Canada, contact us, credit cards, Email Address, Facebook, FBI, important information, investing, LinkedIn, mobile app, related to, Thank you, United Kingdom, United States
From: "Mr. Jack L. Mahoney"<[email protected]>Subject: Kindly get back to me for more details.Date: Wednesday 29th November 2023 21:12:43 PM UTCScammer: [email protected] bank account, bank transfer, covid, Email Address, FBI, online banking, private e-mail, United Kingdom
From: Mrs Lauren Wardlaw<[email protected]>Subject: Remain Blessed……………………….Date: Tuesday 28th November 2023 15:05:31 PM UTCScammer: [email protected] ASAP, bank account, cancer, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, total fund, United Kingdom, USD
From: "Capital One" <[email protected]>Subject: Urgent Action Required On Your Capital OneDate: Tuesday 28th November 2023 14:56:59 PM UTCScammer: [email protected] Canada, contact us, credit cards, Email Address, Facebook, FBI, important information, investing, LinkedIn, mobile app, related to, Thank you, United Kingdom, United States
From: jeff penfield <[email protected]>Subject: Product Inquiry/Catalogue RequestDate: Friday 24th November 2023 13:44:32 PM UTCScammer: [email protected] catalog, payment terms, United Kingdom
From: GOOGLE AWARD TEAMSubject: Winning No: GUK/877/798/2023Date: Thursday 23rd November 2023 21:43:25 PM UTCScammer: [email protected] Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: "Philip Roger"<[email protected]>Subject: Important Business ProposalDate: Tuesday 21st November 2023 23:11:36 PM UTCScammer: [email protected] business proposal, let me know, United Kingdom
From: "GOOGLE AWARD TEAM"<<>>Subject: CONGRATULATIONS! YOU HAVE AN UNCLAIMED WINNINGSDate: Tuesday 21st November 2023 08:07:45 AM UTCScammer: [email protected] Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: UNITED NATIONS <[email protected]>Subject: COMPENSATION PAYMENT FOR 2023 FISCAL YEAR:Date: Sunday 19th November 2023 14:45:18 PM UTCScammer: [email protected] compensation payment, Email Address, IMF, London, my name is, United Kingdom, United Nations, USD, your funds
From: "Allen Mark"<[email protected]>Subject: From Allen MarkDate: Friday 17th November 2023 16:09:15 PM UTCScammer: [email protected] dear friend, get in touch, next of kin, United Kingdom
From: "Allen Mark"<[email protected]>Subject: From 143.202.209.14 vendasDate: Monday 13th November 2023 19:07:30 PM UTCScammer: [email protected] dear friend, get in touch, next of kin, United Kingdom
From: "Sigrid Rausing Trust" <[email protected]>Subject: DONATIONDate: Wednesday 8th November 2023 06:52:08 AM UTCScammer: [email protected] charities, Congratulations, corona virus, Email Address, For more information, Google, philanthropist, randomly selected, United Kingdom, virus
From: Mrs Lauren Wardlaw<[email protected]>Subject: Remain Blessed……………………….Date: Monday 6th November 2023 07:19:04 AM UTCScammer: [email protected] ASAP, bank account, cancer, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, total fund, United Kingdom, USD
From: "Herbert Smith"<[email protected]>Subject: notification of bequest from herbert smithDate: Thursday 2nd November 2023 16:47:02 PM UTCScammer: [email protected] Email Address, London, previous email, United Kingdom
From: "Aaron Whitaker"<[email protected]>Subject: Get back to me ASAPDate: Tuesday 31st October 2023 13:07:26 PM UTCScammer: [email protected] ASAP, cash payment, FBI, New York, Nigeria, overdue payment, United Kingdom, United States, your consignment
From: GOOGLE AWARD TEAMSubject: Winning No: GUK/877/798/2023Date: Monday 30th October 2023 19:19:49 PM UTCScammer: [email protected] Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: Alex<[email protected]>Subject: Date: Saturday 28th October 2023 06:38:10 AM UTCScammer: [email protected] Brunei, United Kingdom
From: "Theresa May Morgan" <>Subject: PAYMENT NOTIFICATION.Date: Friday 20th October 2023 17:25:52 PM UTCScammer: [email protected] direct phone number, inform you, London, the sum of, United Kingdom, United States
From: Mr.Wang Fuli<[email protected]>Subject: Re: international projects fundingDate: Thursday 19th October 2023 21:40:57 PM UTCScammer: [email protected] financial consultant, please contact me, United Kingdom
From: Patrick Blaise <[email protected]>Subject: Re: Hello, Can We Work In “TRUST Partnership” ??Date: Sunday 15th October 2023 00:36:31 AM UTCScammer: [email protected] ASAP, China, partnership, United Kingdom
From: "Allen Mark"<[email protected]>Subject: From Allen MarkDate: Friday 13th October 2023 18:21:27 PM UTCScammer: [email protected] dear friend, get in touch, next of kin, United Kingdom
From: "Mr . Noel P. Quinn" <[email protected]>Subject: Please reply to my email inbox: ([email protected])Date: Thursday 12th October 2023 00:43:56 AM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
