From: Mr Chris GreenWay <[email protected]>Subject: UNCLAIMED PERMANENT LIFE INSURANCEDate: Wednesday 10th April 2024 10:05:48 AM UTCScammer: [email protected] charity organizations, deceased client, my name is, partnership, please contact me, the sum of, United Arab Emirates, United Kingdom, United States
From: World Bank Global Payment Office <[email protected]>Subject: We received a letter from one, Alvaro SOSA, claiming to be your representativeDate: Wednesday 10th April 2024 09:41:35 AM UTCScammer: [email protected] 48 hours, bank account, United Kingdom, your funds
From: HSBC BANK UK <[email protected]>Subject: YOUR ATTENTIONDate: Tuesday 9th April 2024 07:24:06 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
From: Dr Watson <[email protected]>Subject: Good dayDate: Sunday 7th April 2024 08:02:20 AM UTCScammer: [email protected] London, private e-mail, United Kingdom
From: "Philip Roger"<[email protected]>Subject: Important Business ProposalDate: Thursday 4th April 2024 02:38:19 AM UTCScammer: [email protected] business proposal, let me know, United Kingdom
From: Mark Tucker <[email protected]>Subject: DEAR CUSTOMERDate: Saturday 30th March 2024 08:02:14 AM UTCScammer: [email protected] ATM card, Google, South Africa, Thank you, United Kingdom
From: Paul Briggs <[email protected]>Subject: Request for quote 2024/338Date: Thursday 28th March 2024 16:40:08 PM UTCScammer: [email protected] best price, United Kingdom
From: David Trent <[email protected]>Subject: DEAR CUSTOMERDate: Wednesday 27th March 2024 16:30:13 PM UTCScammer: [email protected] ATM card, Google, South Africa, Thank you, United Kingdom
From: Sales Manager <[email protected]>Subject: Re: Sales Contract (Product Enquiry)Date: Tuesday 26th March 2024 09:26:00 AM UTCScammer: [email protected] catalog, payment terms, United Kingdom
From: "Mr.Peter Alexandra" <[email protected]>Subject: Urgent ResponseDate: Saturday 23rd March 2024 09:20:21 AM UTCScammer: [email protected] bank account, Email Address, Finance Company, London, partnership, private e-mail, private email address, receive the fund, United Kingdom
From: PARTNERSHIP REQUIRED FOR INVESTMENT.Subject: PARTNERSHIP REQUIRED FOR INVESTMENT.Date: Wednesday 20th March 2024 15:29:07 PM UTCScammer: [email protected] investing, investment opportunities, kind assistance, partnership, Thank you, United Kingdom
From: Diana R <[email protected]>Subject: HOW ARE YOU DOING?Date: Tuesday 19th March 2024 14:46:19 PM UTCScammer: [email protected] Google, my name is, United Kingdom
From: felicia judeson <[email protected]>Subject: PLEASE AM SICK HELP MEDate: Monday 18th March 2024 16:23:56 PM UTCScammer: [email protected] cancer, God bless you, God fearing, late husband, medical treatment, Million USD, orphanages, Thank you, the sum of, United Kingdom, US Dollars, USD
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: "Male Vitality Catalyst"<[email protected]>Subject: Nigel This Quick Morning Habit Got a 97-year-old Rock Hard in MinutesDate: Sunday 10th March 2024 23:25:54 PM UTCScammer: [email protected] contact us, covid, Facebook, Google, IMF, LinkedIn, Microsoft, Middle East, United Kingdom, Walmart
From: Theresa May MorganSubject: YOUR PAYMENT NOTIFICATION.Date: Saturday 9th March 2024 14:43:25 PM UTCScammer: [email protected] direct phone number, inform you, London, the sum of, United Kingdom, United States
From: brendinghat.com Admin <[email protected]>Subject: Security Alert – New Device ActivityDate: Thursday 29th February 2024 05:17:49 AM UTCScammer: [email protected] Google, iphone, United Kingdom
From: Yuri Fedotov <[email protected]>Subject: Ref..PaymentDate: Wednesday 28th February 2024 09:11:56 AM UTCScammer: [email protected] inform you, kindly contact, London, South Africa, United Kingdom, United Nations, WhatsApp
From: "Henry Markson"<[email protected]>Subject: Investment ProjectDate: Monday 19th February 2024 20:04:13 PM UTCScammer: [email protected] United Kingdom
From: Alex Gonzalez<[email protected]>Subject: Investment offerDate: Wednesday 14th February 2024 08:29:02 AM UTCScammer: [email protected] Brunei, United Kingdom
From: "Mr . Noel P. Quinn" <[email protected]>Subject: Re: Please reply to my email inbox:Date: Sunday 11th February 2024 13:27:10 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: Bishop Peter Owen <[email protected]>Subject: Dear Good Friend Read This Important Email And Reply Back TodayDate: Monday 5th February 2024 20:44:11 PM UTCScammer: [email protected] get in touch, God bless you, the Lord, United Kingdom, United States
From: Pharm. Benson Williams<[email protected]>Subject: Beneficial OpportunityDate: Saturday 3rd February 2024 03:29:21 AM UTCScammer: [email protected] business proposal, my name is, proposal for you, reply to this email, United Kingdom
From: "Allen Mark"<[email protected]>Subject: From Allen MarkDate: Thursday 1st February 2024 13:11:25 PM UTCScammer: [email protected] dear friend, get in touch, next of kin, United Kingdom
From: Informa Hospitality <[email protected]>Subject: F1 Abu Dhabi 2024 – Turn 1 Suite – HospitalityDate: Tuesday 30th January 2024 12:24:33 PM UTCScammer: [email protected] contact us, have any questions, hospital, in the hospital, inform you, Manchester, New York, reply to this email, United Kingdom