From: "Mrs. Grace Mugabe"<[email protected]>Subject: Dear Friend,Date: Friday 8th March 2024 10:04:55 AM UTCScammer: [email protected] dear friend, my name is, private e-mail, urgent reply, your assistance
From: "Joan R Gates (Cancer Patient)" <[email protected]>Subject: Re: FUND INHERITANCE FOR CHARITY. YOU SHOULD CONTACT ME NOW.Date: Friday 1st March 2024 09:26:45 AM UTCScammer: [email protected] cancer, Email Address, inheritance, late husband, Million USD, orphanages, urgent reply, US Dollars, USD
From: Federal Ministry of Finance <[email protected]>Subject: Finally payment is readyDate: Thursday 22nd February 2024 09:45:41 AM UTCScammer: [email protected] bank account, Nigeria, urgent reply
From: "Joan R Gates (Cancer Patient)" <[email protected]>Subject: Re: Re: FUND INHERITANCE FOR CHARITY. YOU SHOULD CONTACT ME NOW.Date: Saturday 3rd February 2024 08:23:11 AM UTCScammer: [email protected] cancer, Email Address, inheritance, late husband, Million USD, orphanages, urgent reply, US Dollars, USD
From: "Global Consult Investment" <[email protected]>Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.Date: Sunday 28th January 2024 04:10:11 AM UTCScammer: [email protected] business opportunity, Canada, China, dear friend, Million USD, my name is, next of kin, the sum of, urgent reply, USD
From: Kathryn Maxwell <[email protected]>Subject: Greetings DearDate: Saturday 20th January 2024 10:29:25 AM UTCScammer: [email protected] God bless you, my name is, United States, urgent reply
From: Ali Umar <[email protected]>Subject: Greetings.Date: Wednesday 17th January 2024 10:45:14 AM UTCScammer: [email protected] corona virus, HSBC, Poland, United Arab Emirates, urgent reply, virus, your funds
From: "Joan R Gates (Cancer Patient)" <[email protected]>Subject: Re: 80 M i l l i o n US D o l l a r s Inheritance For You..Date: Monday 8th January 2024 11:54:58 AM UTCScammer: [email protected] cancer, Email Address, inheritance, late husband, Million USD, orphanages, urgent reply, US Dollars, USD
From: Barrister Benado <[email protected]>Subject: HiDate: Wednesday 3rd January 2024 12:14:56 PM UTCScammer: [email protected] contact us, International Monetary Fund, the sum of, urgent reply
From: "Joan R Gates (Cancer Patient)" <[email protected]>Subject: Re: 80 M i l l i o n US D o l l a r s Inheritance For You..Date: Monday 1st January 2024 03:29:54 AM UTCScammer: [email protected] cancer, Email Address, inheritance, late husband, Million USD, orphanages, urgent reply, US Dollars, USD
From: "Pierre Wunsch"<[email protected]>Subject: GIVE US UPDATEDate: Saturday 23rd December 2023 19:37:13 PM UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, inheritance, New York, urgent reply, your funds
From: "Jens Wandel" <[email protected]>Subject: Are You Dead or Alive??Date: Saturday 16th December 2023 07:58:23 AM UTCScammer: [email protected] direct phone number, Email Address, foreign debts, United Nations, urgent reply
From: "Wale Edun"<[email protected]>Subject: GIVE US UPDATEDate: Wednesday 13th December 2023 08:04:22 AM UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, inheritance, New York, urgent reply, your funds
From: INFO CONTACT <[email protected]>Subject: Greetings to youDate: Tuesday 12th December 2023 17:34:42 PM UTCScammer: [email protected] bank account, urgent reply
From: INFO COME <[email protected]>Subject: Greetings to youDate: Tuesday 12th December 2023 17:24:42 PM UTCScammer: [email protected] bank account, urgent reply
From: "Joan R Gates (Cancer Patient)" <[email protected]>Subject: Re: 80 M i l l i o n US D o l l a r s Inheritance For You..Date: Monday 11th December 2023 00:11:14 AM UTCScammer: [email protected] cancer, Email Address, inheritance, late husband, Million USD, orphanages, urgent reply, US Dollars, USD
From: "Global Consult Investment" <[email protected]>Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.Date: Monday 11th December 2023 00:07:56 AM UTCScammer: [email protected] business opportunity, Canada, China, dear friend, Million USD, my name is, next of kin, the sum of, urgent reply, USD
From: "Miss Donna Brown"<[email protected]>Subject: Hello My DearestDate: Sunday 10th December 2023 04:05:19 AM UTCScammer: [email protected] hello my dear, hospital, in the hospital, may the lord bless you, private e-mail, Thank you, the Lord, trustworthy, urgent reply
From: Federal Ministry of Finance <[email protected]>Subject: Dear Dave NigelDate: Wednesday 6th December 2023 11:18:09 AM UTCScammer: [email protected] bank account, Nigeria, urgent reply, your funds
From: Pamela Griffin <[email protected]>Subject: I Am Waiting For Your Response…Date: Tuesday 5th December 2023 10:57:54 AM UTCScammer: [email protected] bank account, cancer, kidney cancer, late husband, sudden death, the Lord, the sum of, urgent reply, USD, waiting for your response, wealthy business man
From: "GRAHAM MARCHANT"<[email protected]>Subject: PROJECT SUMMARYDate: Monday 4th December 2023 03:33:14 AM UTCScammer: [email protected] good profit, Real Estate, urgent reply, US Dollars, USD
From: "Mrs. Rula Ghani" <[email protected]>Subject: Re: Your Urgent Reply Will Be AppreciatedDate: Friday 24th November 2023 03:36:33 AM UTCScammer: [email protected] Afghanistan, dear friend, my name is, urgent reply, your assistance
From: western union <[email protected]>Subject: ReplyDate: Monday 20th November 2023 12:15:51 PM UTCScammer: [email protected] contact us, International Monetary Fund, London, the sum of, urgent reply
From: "Christopher A. Wray" <[email protected]>Subject: Dear Sir/Madam,Date: Wednesday 15th November 2023 01:08:29 AM UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, inheritance, New York, urgent reply, your funds
From: "Mrs . Martha Oceni" <[email protected]>Subject: ATM Visa Card Delivering Department.Date: Friday 10th November 2023 16:47:16 PM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Congratulations, inform you, Million USD, Moneygram, transfer to your account, United Bank for Africa, United States, urgent reply, US Dollars, USD, Western Union, your funds