From: GOOGLE AWARD TEAMSubject: Winning No: GUK/877/798/2023Date: Monday 30th October 2023 19:19:49 PM UTCScammer: [email protected] Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: Alex<[email protected]>Subject: Date: Saturday 28th October 2023 06:38:10 AM UTCScammer: [email protected] Brunei, United Kingdom
From: "Theresa May Morgan" <>Subject: PAYMENT NOTIFICATION.Date: Friday 20th October 2023 17:25:52 PM UTCScammer: [email protected] direct phone number, inform you, London, the sum of, United Kingdom, United States
From: Mr.Wang Fuli<[email protected]>Subject: Re: international projects fundingDate: Thursday 19th October 2023 21:40:57 PM UTCScammer: [email protected] financial consultant, please contact me, United Kingdom
From: Patrick Blaise <[email protected]>Subject: Re: Hello, Can We Work In “TRUST Partnership” ??Date: Sunday 15th October 2023 00:36:31 AM UTCScammer: [email protected] ASAP, China, partnership, United Kingdom
From: "Allen Mark"<[email protected]>Subject: From Allen MarkDate: Friday 13th October 2023 18:21:27 PM UTCScammer: [email protected] dear friend, get in touch, next of kin, United Kingdom
From: "Mr . Noel P. Quinn" <[email protected]>Subject: Please reply to my email inbox: ([email protected])Date: Thursday 12th October 2023 00:43:56 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: [email protected]Subject: Re: Investment OfferDate: Sunday 8th October 2023 09:15:01 AM UTCScammer: [email protected] financial services, my name is, project funding, United Kingdom
From: [email protected]Subject: Late Bill For B&MDate: Monday 2nd October 2023 10:04:01 AM UTCScammer: [email protected] Google, London, United Kingdom
From: "Noel Dosi" <[email protected]>Subject: Business proposal offer for [email protected]Date: Monday 2nd October 2023 06:21:14 AM UTCScammer: [email protected] business proposal, pharmaceutical, proposal for you, United Kingdom
From: Dolly Laurens <[email protected]>Subject: Be informed that Barclay’s Bank PLC has been mandated to release Total $10 Million into your account,Date: Friday 29th September 2023 13:39:20 PM UTCScammer: [email protected] ATM card, bank account, Barclays bank, London, United Kingdom
From: "MR. PAUL RICHARD"<[email protected]>Subject: DEAR LUCKY WINNERDate: Friday 29th September 2023 10:47:31 AM UTCScammer: [email protected] Congratulations, Email Address, Google, inform you, London, lottery, United Kingdom, winning notification
From: "Allen Mark"<[email protected]>Subject: From Allen MarkDate: Wednesday 27th September 2023 12:09:20 PM UTCScammer: [email protected] get in touch, next of kin, United Kingdom
From: [email protected]Subject: Re: Hope this information finds you well.Date: Thursday 21st September 2023 04:25:03 AM UTCScammer: [email protected] my name is, partnership, share with you, United Kingdom
From: [email protected]Subject: Re: Investment OfferDate: Wednesday 20th September 2023 02:07:24 AM UTCScammer: [email protected] financial services, my name is, project funding, United Kingdom
From: Stephen MacSween<[email protected]>Subject: Loan OfferDate: Tuesday 19th September 2023 06:01:09 AM UTCScammer: [email protected] For more information, hospital, investing, loan offer, portfolio, Real Estate, Tourism, United Kingdom
From: "Millie Hayes" <[email protected]>Subject: Reminder: Instructions to Credit your account with US$3,750,000.00 USD.Date: Thursday 14th September 2023 04:07:36 AM UTCScammer: [email protected] been Awarded, Congratulations, financial services, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, United Kingdom, USD
From: Alexander Harvey <[email protected]>Subject: YOUR PAYMENT NOTICEDate: Sunday 10th September 2023 06:56:27 AM UTCScammer: [email protected] Brazil, Canada, China, Saudi Arabia, South Africa, Switzerland, Turkey, United Kingdom, United Nations, United States, your funds
From: [email protected]Subject: CoronaVirus – Control Group September 2023 Update Reminder / NewsletterDate: Friday 8th September 2023 12:44:25 PM UTCScammer: [email protected] contact us, corona virus, covid, Facebook, For more information, Google, health condition, Kuala Lumpur, London, New York, South America, Thank you, United Kingdom, USD, virus
From: Jerry Anderson <[email protected]>Subject: Business loan/Project financingDate: Wednesday 6th September 2023 20:24:55 PM UTCScammer: [email protected] business loan, partnership, project funding, United Kingdom
From: "Miss Catherine Johnson"<[email protected]>Subject: From Miss Catherine JohnsonDate: Wednesday 6th September 2023 16:28:48 PM UTCScammer: [email protected] abandoned shipment, Email Address, London, United Kingdom, United Nations
From: Jerry Anderson <[email protected]>Subject: Business loan/Project financingDate: Monday 4th September 2023 14:33:55 PM UTCScammer: [email protected] business loan, partnership, project funding, United Kingdom
From: Most Rev Justin Portal Welby <[email protected]>Subject: UN-BC2025-23 PAYMENTDate: Sunday 3rd September 2023 19:45:02 PM UTCScammer: [email protected] ASAP, inform you, United Kingdom, United Nations
From: "Engr. Dawid Orma" <[email protected]>Subject: To Whom It May ConcernDate: Friday 1st September 2023 15:23:58 PM UTCScammer: [email protected] hospital, huge sum, London, project manager, United Kingdom, WhatsApp
From: "Mrs. Martha Freeman" <[email protected]>Subject: Dearest one in the LordDate: Wednesday 30th August 2023 16:46:43 PM UTCScammer: [email protected] cancer, late husband, London, my name is, orphanages, the Lord, the sum of, United Kingdom, United States, US Dollars, USD