From: MR GARRY ELLIS <[email protected]>Subject: ABANDONED FUNDS SHIPMENTDate: Saturday 26th November 2022 03:50:56 AM UTCScammer: [email protected] abandoned shipment, Email Address, United Kingdom, United Nations
From: "Mr. Ali Ahmed" <[email protected]>Subject: Complete details about the investment dealDate: Thursday 24th November 2022 18:51:02 PM UTCScammer: [email protected] financial consultant, financial services, London, my name is, U.A.E., United Arab Emirates, United Kingdom, WhatsApp
From: "Lee White" <[email protected]>Subject: Get your company the most searched out this Christmas !!!Date: Tuesday 22nd November 2022 19:51:01 PM UTCScammer: [email protected] Google, United Kingdom
From: "ATTORNEY. WILLIAMS WATSON" <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR PAYMENT.Date: Tuesday 22nd November 2022 04:47:07 AM UTCScammer: [email protected] bank account, HSBC, inheritance, inheritance fund, London, to your country, United Kingdom, United Nations, WhatsApp
From: "Mark Anderson" <[email protected]>Subject: STEVEDate: Monday 21st November 2022 10:16:26 AM UTCScammer: [email protected] assist me, Barrister, car accident, London, next of kin, United Kingdom
From: UNITED NATIONS <[email protected]>Subject: COMPENSATION PAYMENT FOR 2022 FISCAL YEAR:Date: Sunday 13th November 2022 09:33:48 AM UTCScammer: [email protected] compensation payment, IMF, London, my name is, New York, next of kin, United Kingdom, United Nations, United States, vital information, your funds
From: "James Witherspoon"<[email protected]>Subject: PackageDate: Thursday 10th November 2022 00:45:24 AM UTCScammer: [email protected] abandoned shipment, ASAP, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Matt Gubba <[email protected]>Subject: Help us hit back at the WEFDate: Wednesday 9th November 2022 17:28:25 PM UTCScammer: [email protected] DHL, London, partnership, United Kingdom
From: Processing Office <[email protected]>Subject: Regarding your Over-Due Recovered FundsDate: Wednesday 9th November 2022 16:59:34 PM UTCScammer: [email protected] BTC, Email Address, private e-mail, private email address, United Kingdom, United States
From: "[email protected]" <[email protected]>Subject: PLEASE CONFIRM THIS REPORT IMMEDIATELYDate: Wednesday 9th November 2022 13:39:59 PM UTCScammer: [email protected] 48 hours, ASAP, bank account, hospital, HSBC, jpg, London, next of kin, United Kingdom, United States, your relative
From: MR DAVID MORRIS <[email protected]>Subject: Delivery of your shipmentDate: Tuesday 8th November 2022 19:15:57 PM UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Felix Joseph <[email protected]>Subject: Re: URGENT INQUIRYDate: Tuesday 8th November 2022 18:11:23 PM UTCScammer: [email protected] assist me, London, next of kin, United Kingdom, very important
From: ###### BANK UK LIMITED <[email protected]>Subject: Attn:Beneficiary,Compensation payment £5.8 Million British PoundsDate: Monday 7th November 2022 12:04:06 PM UTCScammer: info######[email protected] bank account, compensation payment, inform you, inheritance, London, lucky individual, offshore account, strictly confidential, Switzerland, United Kingdom, your funds, your inheritance
From: "Mr. David Brown" <[email protected]>Subject: Consignment 2 trunk boxesDate: Friday 4th November 2022 22:41:54 PM UTCScammer: [email protected] abandoned shipment, London, Million USD, Shipping agent, trunk box, United Kingdom, United Nations, USD
From: Franklin Brown <[email protected]>Subject: Urgent.Date: Friday 4th November 2022 16:52:49 PM UTCScammer: [email protected] assist me, bank account, business transaction, NatWest, partnership, total fund, United Kingdom, United States
From: Franklin Brown <[email protected]>Subject: Urgent.Date: Wednesday 2nd November 2022 09:12:30 AM UTCScammer: [email protected] assist me, bank account, business transaction, NatWest, partnership, total fund, United Kingdom, United States
From: "Mrs. Zainab Shamsuna Ahmed" <[email protected]>Subject: Loan Of Up To $5Billion For A Duration Of 2 To 20 Years….Date: Wednesday 2nd November 2022 06:18:48 AM UTCScammer: [email protected] business venture, interest rate, investment opportunities, London, partnership, United Kingdom, United States
From: Manuel Dwyer <[email protected]>Subject: Message AlertDate: Monday 31st October 2022 17:33:26 PM UTCScammer: [email protected] Email Address, financial attorney, million pounds, my late client, my name is, next of kin, offshore account, private e-mail, private email address, United Kingdom
From: "Riet Wolthuis" <[email protected]>Subject: Re: US$3,750,000.00 USD financial settlement to you, respond for details.Date: Monday 24th October 2022 12:53:44 PM UTCScammer: [email protected] bank account, financial services, For more information, inform you, inheritance, International Monetary Fund, lottery, United Kingdom, USD, your funds
From: Peter john <[email protected]>Subject: BE BLESSEDDate: Monday 24th October 2022 12:32:07 PM UTCScammer: [email protected] business proposal, confidential business, Email Address, Poland, United Kingdom
From: Vineet Sharma <[email protected]>Subject: Loan Of Up To $5Billion For A Duration Of 2 To 20 Years….Date: Sunday 23rd October 2022 10:50:20 AM UTCScammer: [email protected] business venture, interest rate, investment opportunities, London, partnership, United Kingdom, United States
From: "Mr. David Brown" <[email protected]>Subject: Consignment 2 trunk boxesDate: Saturday 22nd October 2022 16:14:06 PM UTCScammer: [email protected] abandoned shipment, London, Million USD, Shipping agent, trunk box, United Kingdom, United Nations, USD
From: Benjamin Lucas <[email protected]>Subject: Sir/MadamDate: Saturday 22nd October 2022 14:26:13 PM UTCScammer: [email protected] ASAP, compensation payment, Email Address, FBI, Ghana, inform you, London, Microsoft, Nigeria, partnership, United Kingdom, United Nations, United States
From: Jim Bittermann<[email protected]>Subject: Profit Season, don’t miss itDate: Tuesday 18th October 2022 17:07:14 PM UTCScammer: [email protected] business proposal, pharmaceutical, United Kingdom
From: FINANCIAL TRUST BANK <[email protected]>Subject: Ref: Final Payment Notification Release:Date: Tuesday 18th October 2022 11:15:33 AM UTCScammer: [email protected] bank account, Congratulations, Email Address, FBI, inform you, inheritance, inheritance fund, London, Moneygram, receive the fund, Thank you, United Kingdom, United States, USD, Western Union
