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
From: "Sam Bankman Fried-Crypto King" <[email protected]>Subject: Re: CONGRATULATIONS!..YOU’RE THE CHOSEN ONE. CONTACT ME NOW.Date: Sunday 28th January 2024 04:10:23 AM UTCScammer: [email protected] bank account, charity project, Congratulations, Google, Million USD, the sum of, trustworthy, US Dollars, USD
From: "Bezos Family Foundation" <[email protected]>Subject: Re: Goodnews: 150 M i l l i o n US D o l l a r s Donation Through You. You Should Contact Me Right Away!Date: Sunday 28th January 2024 04:10:12 AM UTCScammer: [email protected] Congratulations, Million USD, the sum of, US Dollars, USD
From: "BILL AND MELINDA GATES FOUNDATION" <[email protected]>Subject: Re: 100,000,000 M I L L I O N D O L L A R S IS YOUR WINNING PRIZE..Date: Sunday 28th January 2024 04:09:57 AM UTCScammer: [email protected] Bill Gates, Congratulations, Melinda Gates, Million USD, Thank you, the sum of, US Dollars, USD
From: "Elon Musk Foundation" <[email protected]>Subject: Re: 100 Million U.S.D Elon Musk Donation To YouDate: Sunday 28th January 2024 04:09:55 AM UTCScammer: [email protected] charity project, Congratulations, Million USD, my donation, trustworthy, US Dollars, USD
From: "HEDGE FUND" <[email protected]>Subject: Re: CONTACT ME URGENTLY FOR A LIFE TIME OPPORTUNITY!Date: Sunday 28th January 2024 01:58:57 AM UTCScammer: [email protected] Million USD, US Dollars, USD
From: "CRISTIANO RONALDO NO. 7" <[email protected]>Subject: Re: CRISTIANO RONALDO $100 MILLION DOLLARS PRIZE FOR YOU..Date: Sunday 28th January 2024 01:54:49 AM UTCScammer: [email protected] have a wonderful day, Million USD, US Dollars, USD
From: jamesmolo05 <[email protected]>Subject: Treat as urgentDate: Friday 26th January 2024 10:20:32 AM UTCScammer: [email protected] assist me, ATM card, Benin, dear friend, get in touch, India, inform you, secret, treat as urgent, US Dollars, USD, West Africa
From: "Barrister Evans Thomas"<[email protected]>Subject: Re: 24/01/2024Date: Wednesday 24th January 2024 01:02:13 AM UTCScammer: [email protected] Barrister, car accident, dear friend, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: David Williams <[email protected]>Subject: Good Day,Date: Wednesday 24th January 2024 00:32:47 AM UTCScammer: [email protected] ATM Visa card, bank account, Million USD, United Bank for Africa, US Dollars, USD
From: "BBK LOAN VENTURES" <[email protected]>Subject: Re: AFFORDABLE LOAN NOW.Date: Tuesday 16th January 2024 22:39:03 PM UTCScammer: [email protected] business loan, interest rate, Million USD, secret, US Dollars, USD
From: Akintola Williams <[email protected]>Subject: ConfidentialDate: Tuesday 16th January 2024 12:56:03 PM UTCScammer: [email protected] bank account, business suggestion, confidential business, Million USD, Nigeria, Real Estate, total fund, US Dollars, USD
From: williams akinlola <[email protected]>Subject: ConfidentialDate: Tuesday 16th January 2024 10:33:47 AM UTCScammer: [email protected] bank account, business suggestion, confidential business, Million USD, Nigeria, Real Estate, total fund, US Dollars, USD
From: "Children Charity Foundation" <[email protected]>Subject: CASHAID PROJECTDate: Tuesday 16th January 2024 08:29:38 AM UTCScammer: [email protected] charity foundation, charity work, Congratulations, Email Address, London, Thank you, United States, US Dollars, USD
From: Payment Advise Controller <[email protected]>Subject: I am Sergeant Raymond WilliamsDate: Saturday 13th January 2024 06:29:51 AM UTCScammer: [email protected] cancer, dear friend, Million USD, private e-mail, receive the fund, secret, share with you, Syria, United Nations, United States, US Dollars, USD, your assistance
From: Miss. Leid Villamil <[email protected]>Subject: Re: Investment ProjectDate: Thursday 11th January 2024 12:44:07 PM UTCScammer: [email protected] ASAP, bank account, business deal, deceased client, found your email, the sum of, to your country, trunk box, US Dollars, USD, your assistance
From: David Mark <[email protected]>Subject: I am Sergeant Raymond WilliamsDate: Tuesday 9th January 2024 08:06:49 AM UTCScammer: [email protected] cancer, dear friend, Million USD, private e-mail, receive the fund, secret, share with you, Syria, United Nations, United States, US Dollars, USD, your assistance
From: "GOOGLE LOTTERY WINNING TEAM" <[email protected]>Subject: Re: CONGRATULATIONS..YOU HAVE WON 20 M I L L I O N D O L L A R S ONLY..Date: Monday 8th January 2024 11:55:06 AM UTCScammer: [email protected] Congratulations, dear winner, Google, lottery, Million USD, US Dollars, USD
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: "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: Monday 8th January 2024 11:54:58 AM UTCScammer: [email protected] Congratulations, Email Address, Facebook, Million USD, the sum of, US Dollars, USD