From: Barrister Paco Martinez <[email protected]>Subject: Important Business Proposal.Treat As UrgentDate: Monday 8th April 2024 22:47:54 PM UTCScammer: [email protected] Barrister, business proposal, car accident, charity organizations, Email Address, FBI, IMF, my late client, my name is, next of kin, private e-mail, private email address, related to, treat as urgent, US Dollars, USD
From: Richard Mill Jr <[email protected]>Subject: RESPONSE MY EMAILDate: Monday 8th April 2024 09:11:56 AM UTCScammer: [email protected] compensation payment, Congratulations, Email Address, IMF, International Monetary Fund, Nigeria, United Nations, United States, US Dollars, USD
From: brendinghat.com<[email protected]>Subject: RE: Urgent Action Required!: You Have been given 50 Hours To Comply!Date: Thursday 4th April 2024 19:21:20 PM UTCScammer: [email protected] bitcoin, BTC, Ghana, Google, malware, trojan, US Dollars, USD, virus
From: "Hartmut Rosa"<[email protected]>Subject: KINDLY GET BACK TO ME e3Date: Wednesday 3rd April 2024 22:46:36 PM UTCScammer: [email protected] ATM card, debt management, direct phone number, IMF, International Monetary Fund, Million USD, US Dollars, USD
From: "Mr.Dominion Samuel" <[email protected]>Subject: Re: COMPENSATIONDate: Tuesday 2nd April 2024 16:48:37 PM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Gift-Card, Google, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: "Mustafa.Alikarim"<[email protected]>Subject: CONGRATULATION!Date: Saturday 23rd March 2024 22:45:53 PM UTCScammer: [email protected] coca-cola, dear winner, Email Address, US Dollars, USD
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: FROM Barrister JOSEPH MILLER LLP <[email protected]>Subject: Re: FROM BARRISTER JOSEPH MILLER/ MRS DERICK IS DEAD/ GET BACK TO ME ASAPDate: Monday 11th March 2024 11:33:55 AM UTCScammer: [email protected] ASAP, Barrister, For more information, Million USD, private e-mail, US Dollars, USD, very important
From: "Barrister Evans Thomas"<[email protected]>Subject: Re: 05/03/2024Date: Tuesday 5th March 2024 13:43:52 PM UTCScammer: [email protected] Barrister, car accident, dear friend, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Mark Zuckerberg Foundation" <[email protected]>Subject: Re: GOODNEWS; YOU WON 50 M I L L I O N D O L L A R S TODAY. REPLY IMMEDIATELY..Date: Tuesday 5th March 2024 10:36:23 AM UTCScammer: [email protected] Congratulations, Email Address, Facebook, Million USD, the sum of, US Dollars, USD
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: "*ROMAN ABRAMOVICH HERE*" <[email protected]>Subject: Re: Re:YOU ARE SO LUCKY..CONTACT ME IMMEDIATELY!Date: Friday 1st March 2024 09:26:45 AM UTCScammer: [email protected] Email Address, found your email, Google, Million USD, my name is, US Dollars, USD
From: "Mr.Dominion Samuel" <[email protected]>Subject: Re: COMPENSATIONDate: Friday 1st March 2024 05:36:23 AM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Gift-Card, Google, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: BASE LENT LTD <[email protected]>Subject: Investment/Loan ProposalDate: Monday 26th February 2024 22:36:59 PM UTCScammer: [email protected] Email Address, For more information, Real Estate, US Dollars, USD
From: "EUROONLINELOTTODENAVIDAD"<[email protected]>Subject: DEAR FRIENDDate: Saturday 17th February 2024 18:55:59 PM UTCScammer: [email protected] Barrister, cancer, charity organizations, dear friend, let me know, my late client, my name is, next of kin, please contact me, related to, secret, US Dollars, USD
From: "Dr. Kingsley Obiora" <[email protected]>Subject: Debt Reconciliation Committee) Central BankDate: Thursday 15th February 2024 08:20:59 AM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Canada, IMF, inform you, Nigeria, the sum of, US Dollars, USD, very important, your funds
From: "Money Gram"<[email protected]>Subject: Dear Customer,Date: Tuesday 13th February 2024 03:08:08 AM UTCScammer: [email protected] Moneygram, US Dollars, USD
From: operations department <[email protected]>Subject: Good morningDate: Saturday 10th February 2024 17:45:41 PM UTCScammer: [email protected] kindly contact, trunk box, US Dollars, USD, your consignment
From: "*ROMAN ABRAMOVICH HERE*" <[email protected]>Subject: Re: Re:YOU ARE SO LUCKY..CONTACT ME IMMEDIATELY!Date: Saturday 3rd February 2024 19:33:27 PM UTCScammer: [email protected] Email Address, found your email, Google, Million USD, my name is, US Dollars, USD
From: [email protected]Subject: Dear Fund Recipient,Date: Saturday 3rd February 2024 18:15:07 PM UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, Google, IMF, inform you, International Monetary Fund, my name is, online fraud, United Nations, US Dollars, USD, your funds
From: Kunio Uematsu <[email protected]>Subject: Dearest Beloved !!!Date: Saturday 3rd February 2024 17:11:14 PM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, Malaysia, medical treatment, Million USD, offshore account, U.A.E., US Dollars, USD
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: "GOOGLE LOTTERY WINNING TEAM" <[email protected]>Subject: Re: Re: CONGRATULATIONS..YOU JUST WON. CONTACT US IMMEDIATELY!Date: Saturday 3rd February 2024 08:23:08 AM UTCScammer: [email protected] Congratulations, contact us, dear winner, Google, lottery, Million USD, US Dollars, USD
From: "Mrs. Elizabeth Qian" <[email protected]>Subject: Dear Fund Recipient,Date: Friday 2nd February 2024 12:16:56 PM UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, IMF, inform you, International Monetary Fund, my name is, online fraud, United Nations, US Dollars, USD, your funds
From: "Kunio Uematsu"<[email protected]>Subject: Dearest Beloved !!!Date: Monday 29th January 2024 11:55:57 AM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, Malaysia, medical treatment, Million USD, offshore account, U.A.E., US Dollars, USD