From: "MR. EDGAR PROSPER" <[email protected]>Subject: GIVE ME YOUR TRUSTDate: Wednesday 24th April 2024 07:06:09 AM UTCScammer: [email protected] bank account, Email Address, Finance Company, London, partnership, private e-mail, private email address, receive the fund, United Kingdom, your trust
From: FEDERAL BORDER CUSTOMS AND PROTECTION <[email protected]>Subject: 22/04/2024Date: Monday 22nd April 2024 11:25:42 AM UTCScammer: [email protected] Email Address, United Kingdom, WhatsApp
From: Roy Cockrum <[email protected]>Subject: Re: Accept Our Warm GratitudeDate: Sunday 21st April 2024 15:02:34 PM 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: "Barrister Cohen Richard"<[email protected]>Subject: Re: Your PaymentDate: Saturday 20th April 2024 04:18:57 AM UTCScammer: [email protected] Barrister, Nigeria, United Kingdom
From: Lesley Jones <[email protected]>Subject: HelloDate: Friday 19th April 2024 17:31:40 PM UTCScammer: [email protected] compensation payment, Email Address, IMF, London, my name is, secret, United Kingdom, United States, waiting for your response
From: JJ Carson <[email protected]>Subject: Pillars of Evil – eBook – Launches Today !Date: Thursday 18th April 2024 16:04:25 PM UTCScammer: [email protected] Afghanistan, Facebook, FBI, United Kingdom, USD
From: NATWEST BANK <[email protected]>Subject: CREDITDate: Tuesday 16th April 2024 18:41:05 PM UTCScammer: [email protected] Bank of England, debt management, inheritance, London, NatWest, treat as urgent, United Kingdom
From: "Jerry Maxwell, LLB,LLM UK" <[email protected]>Subject: Mutual business relationshipDate: Monday 15th April 2024 14:42:03 PM UTCScammer: [email protected] Barrister, let me know, Northern Ireland, Thank you, United Kingdom, US Dollars, USD, WhatsApp
From: David trent <[email protected]>Subject: DEAR CUSTOMERDate: Monday 15th April 2024 12:33:15 PM UTCScammer: [email protected] ATM card, Google, South Africa, Thank you, United Kingdom
From: David Trent <[email protected]>Subject: DEAR CUSTOMERDate: Monday 15th April 2024 11:15:53 AM UTCScammer: [email protected] ATM card, Google, South Africa, Thank you, United Kingdom
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