From: CAPT GREG <[email protected]>Subject: RE:URGENT RESPONSE FROM CAPTAIN GREGDate: Monday 27th June 2022 14:58:04 PM UTCScammer: [email protected] dear friend, Syria, the sum of, United States, US Dollars, USD, your assistance
From: Aykut Arslan <[email protected]>Subject: ImportantDate: Saturday 25th June 2022 21:24:10 PM UTCScammer: [email protected] Email Address, India, Kuala Lumpur, let me know, Malaysia, private e-mail, the sum of, Turkey, US Dollars, USD
From: "Mr. Michael D. White" <[email protected]>Subject: BANK OF AMERICADate: Tuesday 21st June 2022 22:06:32 PM UTCScammer: [email protected] bank account, Bank of America, business transaction, direct phone number, Million USD, my name is, secret, US Dollars, USD
From: "Mrs. Esther Johnson" <[email protected]>Subject: RE: From Mrs. Esther JohnsonDate: Tuesday 21st June 2022 14:02:29 PM UTCScammer: [email protected] assist me, cancer, God bless you, HSBC, India, late husband, medical treatment, orphanages, Switzerland, the Lord, the sum of, United Kingdom, US Dollars, USD
From: [email protected]Subject: Dearest Friend ReplyDate: Monday 20th June 2022 07:39:00 AM UTCScammer: [email protected] Million USD, US Dollars, USD
From: "Matthew Beesley"<[email protected]>Subject: AttentionDate: Friday 17th June 2022 13:30:54 PM UTCScammer: [email protected] Million USD, mutual benefit, trustworthy, US Dollars, USD
From: "MJ. Wilson" <[email protected]>Subject: Investment Partnership.Date: Wednesday 15th June 2022 21:29:21 PM UTCScammer: [email protected] partnership, US Dollars, USD
From: International Remittance Depart. <[email protected]>Subject: Re:Attention: Beneficiary,Date: Wednesday 15th June 2022 18:44:50 PM UTCScammer: [email protected] 48 hours, ATM Mastercard, bank account, Bank of Nigeria, Email Address, Million USD, Moneygram, Nigeria, overdue payment, the sum of, US Dollars, USD, Western Union
From: "Mrs. Kristalina Georgieva"<[email protected]>Subject: GOOD MORNING MY FRIEND.Date: Wednesday 15th June 2022 17:36:23 PM UTCScammer: [email protected] compensation payment, covid, Email Address, IMF, inform you, International Monetary Fund, Million USD, Ukrainian, US Dollars, USD, World Health Organization
From: [email protected]Subject: Re:Date: Tuesday 14th June 2022 14:17:13 PM UTCScammer: [email protected] cancer, have a donation, lottery, Million USD, US Dollars, USD
From: File Input <[email protected]>Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOWDate: Thursday 9th June 2022 16:20:56 PM UTCScammer: [email protected] assist me, Brazil, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD
From: "Mr.Philips cookson" <[email protected]>Subject: Assistance Inspection Director Cleveland Hopkins International AirportDate: Thursday 9th June 2022 11:39:12 AM UTCScammer: [email protected] abandoned shipment, ATM card, Email Address, Gift-Card, Google, Moneygram, nearest airport, United Nations, United States, US Dollars, USD, Western Union
From: Mustafa Ayvaz <[email protected]>Subject: Re:Date: Thursday 9th June 2022 01:53:47 AM UTCScammer: [email protected] China, corona virus, deceased client, For more information, kindly contact, next of kin, US Dollars, USD, virus
From: "Mr. Robertl" <[email protected]>Subject: IMPORTANT INFORMATION…146Date: Wednesday 8th June 2022 16:16:47 PM UTCScammer: [email protected] bank account, bank transfer, bitcoin, Bitcoin Wallet, charity work, important information, Million USD, online banking, receive the fund, US Dollars, USD
From: Solo Chukwulobelu <[email protected]>Subject: Secretary to Anambra State GovernmentDate: Tuesday 7th June 2022 10:26:49 AM UTCScammer: [email protected] Federal government, Nigeria, secret, US Dollars, USD
From: "Ms . Rose Jenkins." <[email protected]>Subject: I wish to inform you about my success in getting those funds transferred.Date: Monday 6th June 2022 14:16:37 PM UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, Email Address, God fearing, hospital, IMF, inform you, kindly contact, Thank you, the Lord, the sum of, US Dollars, USD
From: william mullen <[email protected]>Subject: Attn: Beneficiary,Date: Saturday 4th June 2022 15:45:46 PM UTCScammer: [email protected] 48 hours, US Dollars, USD
From: "MR . MIKE BEN" <[email protected]>Subject: RE: Good Day Honorable Beneficiary·Date: Saturday 4th June 2022 07:36:31 AM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: [email protected]Subject: Re: $10.5M IN YOUR CARE. YOU SHOULD CONTACT ME NOW.Date: Friday 3rd June 2022 18:31:41 PM UTCScammer: [email protected] Billionaire, charity organizations, China, my name is, US Dollars, USD
From: "Barrister Ole Bjorn Tellefsen"<[email protected]>Subject: CONFIDENTIAL MAIL.Date: Wednesday 1st June 2022 13:17:03 PM UTCScammer: [email protected] Barrister, my late client, next of kin, related to, the sum of, United Kingdom, US Dollars, USD
From: Mr david micheal <[email protected]>Subject: Mr DAVID MICHAELDate: Wednesday 1st June 2022 09:34:23 AM UTCScammer: [email protected] Congratulations, inform you, Million USD, Thank you, US Dollars, USD, WhatsApp
From: Mr Richard Morgan <[email protected]>Subject: From the desk of Mr Richard Morgan;Date: Tuesday 31st May 2022 21:10:11 PM UTCScammer: [email protected] Burkina Faso, business transaction, dear friend, highly confidential, let me know, private e-mail, trustworthy, US Dollars, USD
From: LOUIS DEJOY <[email protected]>Subject: GOOD NEWS,Date: Tuesday 31st May 2022 01:45:41 AM UTCScammer: [email protected] contact us, Email Address, IMF, United States, US Dollars, USD
From: "Mr. Michael D. White" <[email protected]>Subject: BANK OF AMERICADate: Monday 30th May 2022 20:24:23 PM UTCScammer: [email protected] bank account, Bank of America, business transaction, direct phone number, Million USD, my name is, secret, US Dollars, USD
From: Mr António Guterres <[email protected]>Subject: GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE,Date: Sunday 29th May 2022 23:19:21 PM UTCScammer: [email protected] ATM card, health condition, IMF, inform you, inheritance, Kindly check, Million USD, nearest airport, next of kin, receive the fund, secret, United Nations, United States, US Dollars, USD, your funds