From: John Robinson <[email protected]>Subject: Re: Revert asap.Date: Monday 10th January 2022 09:35:33 AM UTCScammer: [email protected] ASAP, IMF, inheritance, last testament, London, United Kingdom
From: "MEGA MILLION"<[email protected]>Subject: CONGRATULATIONS YOU WON!Date: Thursday 6th January 2022 22:36:07 PM UTCScammer: [email protected] Congratulations, Email Address, Google, jackpot, Liverpool, London, lottery, lotto, United Kingdom
From: Roy Cockrum <[email protected]>Subject: Re: Accept Our Warm GratitudeDate: Wednesday 5th January 2022 11:01:15 AM UTCScammer: [email protected] Email Address, Facebook, God fearing, Google, health condition, investing, jackpot, Microsoft, my donation, my name is, Powerball, United Kingdom, US Dollars, USD
From: "Dr. Mark Thomas" <[email protected]>Subject: ABSA BUSINESS BANKINGDate: Monday 3rd January 2022 08:32:57 AM UTCScammer: [email protected] ASAP, bank account, Barclays bank, get in touch, inform you, London, New York, United Kingdom, United States, your funds
From: Office Indesk <[email protected]>Subject: Attention SirDate: Monday 3rd January 2022 08:24:04 AM UTCScammer: [email protected] contact us, Email Address, let me know, London, private e-mail, private email address, receive the fund, secret, Thank you, United Kingdom, WhatsApp
From: [email protected]Subject: Re: RFQ Product Inquiry CatalogueDate: Thursday 30th December 2021 02:21:52 AM UTCScammer: [email protected] catalog, London, United Kingdom, weTransfer
From: "MRS COLLEN MARKHALL"<[email protected]>Subject: $2.5M (Two Million five Hundred Thousand United States Dollars) Charity Fundation.Date: Monday 27th December 2021 07:26:06 AM UTCScammer: [email protected] cancer, charity foundation, God fearing, Google, Hope to hear, Hope to hear from you, late husband, Thailand, United Kingdom, United States, WhatsApp
From: "Franklin Thomas. " <[email protected]>Subject: Date: Thursday 23rd December 2021 22:48:46 PM UTCScammer: [email protected] business proposal, cancer, partnership, pharmaceutical, United Kingdom, United States, USD
From: "MRS COLLEN MARKHALL"<[email protected]>Subject: $2.5M (Two Million five Hundred Thousand United States Dollars) Charity Fundation.Date: Thursday 23rd December 2021 15:15:49 PM UTCScammer: [email protected] cancer, charity foundation, God fearing, Google, Hope to hear, Hope to hear from you, late husband, Thailand, United Kingdom, United States, WhatsApp
From: "mrs.mimi Apolp" <[email protected]>Subject: Good morning,transfer of US$4,550,000.00 with reference No. UNF/HG-1809ADate: Tuesday 21st December 2021 00:14:41 AM UTCScammer: [email protected] Congratulations, grant award, United Kingdom, United Nations
From: Christian Goossens <[email protected]>Subject: PARTNERSHIP-INVESTMENT FUNDDate: Monday 20th December 2021 15:07:11 PM UTCScammer: [email protected] charity work, London, my name is, partnership, United Kingdom, United States
From: Mark <[email protected]>Subject: Re: HSBC BankDate: Saturday 18th December 2021 07:22:07 AM UTCScammer: [email protected] HSBC, project funding, Thank you, United Kingdom
From: United NationsSubject: World Health Organization (WHO) Covid19 Pandemic Lottery Promotion AwardDate: Tuesday 14th December 2021 12:13:31 PM UTCScammer: [email protected] BTC, Congratulations, covid, Email Address, HSBC, inform you, London, lottery, Thank you, United Kingdom, United Nations, United States, USD, World Health Organization
From: "MRS. MARY LOUIS" <[email protected]>Subject: My Dear Friend,Date: Friday 10th December 2021 20:19:55 PM UTCScammer: [email protected] Bank of Nigeria, cancer, corona virus, dear friend, Email Address, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, private e-mail, private email address, total fund, United Kingdom, USD, virus
From: SANTANDER BANK UK PLC <[email protected]>Subject: DEAR CUSTOMERDate: Thursday 9th December 2021 19:31:24 PM UTCScammer: [email protected] ATM card, South Africa, Thank you, to your country, United Kingdom, your funds
From: Roy Cockrum <[email protected]>Subject: Re: Accept Our Warm GratitudeDate: Thursday 9th December 2021 16:39:30 PM UTCScammer: [email protected] Email Address, Facebook, God fearing, Google, health condition, investing, jackpot, Microsoft, my donation, Powerball, United Kingdom, US Dollars, USD
From: Micheal Glass <[email protected]>Subject: Attention Sir,Date: Wednesday 8th December 2021 08:16:16 AM UTCScammer: [email protected] Email Address, let me know, London, private e-mail, private email address, receive the fund, secret, Thank you, United Kingdom, WhatsApp
From: "MR . KIM HO SEUNG" <[email protected]>Subject: ATTENTION DEAR BENEFICIARY,Date: Monday 6th December 2021 16:27:56 PM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: "MR. GARY ELLIS" <[email protected]>Subject: YOUR ABANDON SHIPMENT IS READY.Date: Friday 3rd December 2021 00:49:45 AM UTCScammer: [email protected] Email Address, United Kingdom, United Nations
From: patinece catholi <[email protected]>Subject: Good dayDate: Thursday 2nd December 2021 05:04:16 AM UTCScammer: [email protected] Barrister, corona virus, London, my name is, next of kin, United Kingdom, United States, USD, virus
From: "MRS COLLEN MARKHALL"<[email protected]>Subject: $2.5M (Two Million five Hundred Thousand United States Dollars) Charity Fundation in Your Country.Date: Wednesday 1st December 2021 07:22:07 AM UTCScammer: [email protected] cancer, charity foundation, God fearing, Hope to hear, Hope to hear from you, late husband, Thailand, United Kingdom, United States, WhatsApp
From: ".MRS. ANNA .COOPER" <[email protected]>Subject: 6RE: DONATION FUNDSDate: Tuesday 30th November 2021 04:42:43 AM UTCScammer: [email protected] Australia, charity work, late husband, London, previous email, South Africa, United Kingdom
From: "James Robert"<[email protected]>Subject: Abandoned Package For DeliveryDate: Monday 29th November 2021 16:46:23 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Kingdom, United Nations, United States, USD, vital information, your trust
From: "Hsbc Bank London"<[email protected]>Subject: Your Approved Payment !Date: Wednesday 24th November 2021 14:55:38 PM UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: "Mega Million"<[email protected]>Subject: CONGRATULATIONS YOU WON!Date: Tuesday 23rd November 2021 20:50:42 PM UTCScammer: [email protected] Congratulations, Email Address, Google, jackpot, Liverpool, London, lottery, lotto, South Africa, United Kingdom
