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
From: Mrs Lauren Wardlaw <[email protected]>Subject: Remain Blessed…………………………..Date: Thursday 25th January 2024 19:26:41 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: "Dr. Steve Paul"<[email protected]>Subject: Your Consignment/PackageDate: Monday 22nd January 2024 11:56:03 AM UTCScammer: [email protected] get in touch, inform you, London, private e-mail, trunk box, United Kingdom, United Nations, United States, urgent delivery, WhatsApp, your consignment, Your package
From: "Barclays Bank London (UK)" <[email protected]>Subject: Re: Your payment from Barclays Bank LondonDate: Saturday 20th January 2024 13:49:10 PM UTCScammer: [email protected] Bank of Nigeria, Barclays bank, inform you, London, mode of payment, Nigeria, United Kingdom, USD
From: First Commercial Bank <[email protected]>Subject: Re: Immediate Remittance Of Your US$2M Interest Payment Bit By BitDate: Sunday 14th January 2024 00:05:46 AM UTCScammer: [email protected] bank account, inheritance, inheritance fund, London, Swift code, United Kingdom, your inheritance
From: "Jennifer Broyles" <[email protected]>Subject: REMINDER: Re: Instructions to Credit your account with US$3,750,000.00 USDDate: Tuesday 9th January 2024 03:58:22 AM UTCScammer: [email protected] been Awarded, Congratulations, financial services, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, United Kingdom, USD
From: "Philip Roger"<[email protected]>Subject: Important Business ProposalDate: Tuesday 2nd January 2024 09:13:16 AM UTCScammer: [email protected] business proposal, let me know, United Kingdom
From: First Commercial Bank <[email protected]>Subject: Re: Immediate Remittance Of Your US$2M Interest Payment Bit By BitDate: Friday 22nd December 2023 15:10:24 PM UTCScammer: [email protected] bank account, inheritance, inheritance fund, London, Swift code, United Kingdom, your inheritance
From: "Philip Roger" <[email protected]>Subject: New ProposalDate: Monday 18th December 2023 08:17:30 AM UTCScammer: [email protected] my name is, share with you, United Kingdom
From: "ROYAL BANK OF UK" <[email protected]>Subject: YOUR FUND RECOVERYDate: Sunday 17th December 2023 13:11:22 PM UTCScammer: [email protected] ASAP, ATM card, Bank of America, Bank of Nigeria, compensation payment, Email Address, FBI, IMF, inheritance, lottery, Nigeria, secret, the sum of, United Kingdom, United States
From: Uk National Lotto <[email protected]>Subject: Attn: Winner…..Date: Saturday 16th December 2023 12:32:54 PM UTCScammer: [email protected] Congratulations, Email Address, kindly contact, Liverpool, lottery, United Kingdom
From: Mrs Lauren Wardlaw<[email protected]>Subject: Remain Blessed……………………….Date: Thursday 7th December 2023 18:42:47 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: "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