From: "*ROMAN ABRAMOVICH HERE*" <[email protected]>Subject: Re: LUCKY YOU..CONTACT ME IMMEDIATELY!Date: Monday 8th January 2024 11:54:52 AM UTCScammer: [email protected] Email Address, found your email, Google, Million USD, my name is, US Dollars, USD
From: "WESTERN UNION MONEY TRANSFER" <[email protected]>Subject: Re: KINDLY RE-CONFIRM $10,000 PAYMENT SENT TO YOU..Date: Monday 8th January 2024 11:54:52 AM UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, lottery, lottery winner, Million USD, Switzerland, US Dollars, USD, Western Union, your first payment, your funds
From: "Warren Buffett Foundation" <[email protected]>Subject: Re: 100 M i l l i o n US D o l l a r s Give Away To You. Contact Me Now!Date: Monday 8th January 2024 11:54:51 AM UTCScammer: [email protected] ASAP, Billionaire, Buffett, Congratulations, Google, Million USD, the sum of, US Dollars, USD, Warren Buffett
From: Dr Williams Johnson II <[email protected]>Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOWDate: Monday 8th January 2024 09:38:14 AM 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
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From: "FBI.OFFICE"<[email protected]>Subject: Federal Bureau Of Investigation FBI. Washington, D.C.Date: Sunday 7th January 2024 06:17:39 AM UTCScammer: [email protected] Email Address, FBI, Federal Reserve Bank, inheritance, inheritance fund, lucky individual, overdue payment, United Nations, United States, US Dollars, USD, your funds
From: "FBI.OFFICE"<[email protected]>Subject: Federal Bureau Of Investigation FBI. Washington, D.C.Date: Sunday 7th January 2024 06:17:39 AM UTCScammer: [email protected] Email Address, FBI, Federal Reserve Bank, inheritance, inheritance fund, lucky individual, overdue payment, United Nations, United States, US Dollars, USD, your funds
From: "Warren Buffett Foundation" <[email protected]>Subject: Re: 100 M i l l i o n US D o l l a r s Give Away To You. Contact Me Now!Date: Thursday 4th January 2024 02:55:05 AM UTCScammer: [email protected] ASAP, Billionaire, Buffett, Congratulations, Google, Million USD, the sum of, US Dollars, USD, Warren Buffett
From: "WESTERN UNION MONEY TRANFER" <[email protected]>Subject: Re: KINDLY RE-CONFIRM $10,000 PAYMENT SENT TO YOU..Date: Monday 1st January 2024 21:15:10 PM UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, lottery, lottery winner, Million USD, Switzerland, US Dollars, USD, Western Union, your first payment, your funds
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 1st January 2024 20:35:16 PM 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 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: "*ROMAN ABRAMOVICH HERE*" <[email protected]>Subject: Re: LUCKY YOU..CONTACT ME IMMEDIATELY!Date: Monday 1st January 2024 03:29:54 AM UTCScammer: [email protected] Email Address, found your email, Google, Million USD, my name is, US Dollars, USD
From: "Diplomat Mark Williams" <[email protected]>Subject: Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.Date: Monday 11th December 2023 00:14:08 AM UTCScammer: [email protected] HSBC, IMF, inheritance, International Monetary Fund, lottery, Million USD, my name is, nearest airport, please contact me, the sum of, trunk box, United Nations, US Dollars, USD, your funds
From: "WESTERN UNION MONEY TRANFER" <[email protected]>Subject: Re: CONGRATULATIONS..YOU HAVE BEEN PAID!..Date: Monday 11th December 2023 00:13:46 AM UTCScammer: [email protected] Congratulations, Email Address, IMF, International Monetary Fund, lottery, lottery winner, Million USD, Switzerland, US Dollars, USD, Western Union, your first payment, your funds
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 11th December 2023 00:13:38 AM UTCScammer: [email protected] Congratulations, Email Address, Facebook, Million USD, the sum of, US Dollars, USD
From: "Warren Buffett Foundation" <[email protected]>Subject: Re: 100 M i l l i o n US D o l l a r s Give Away To You. Contact Me Now!Date: Monday 11th December 2023 00:13:21 AM UTCScammer: [email protected] ASAP, Billionaire, Buffett, Congratulations, Google, Million USD, the sum of, US Dollars, USD, Warren Buffett
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: Monday 11th December 2023 00:13:03 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: Monday 11th December 2023 00:12:59 AM UTCScammer: [email protected] charity project, Congratulations, Million USD, my donation, trustworthy, US Dollars, USD
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From: "*ROMAN ABRAMOVICH HERE*" <[email protected]>Subject: Re: LUCKY YOU..CONTACT ME IMMEDIATELY!Date: Monday 11th December 2023 00:12:35 AM UTCScammer: [email protected] Email Address, found your email, Google, Million USD, my name is, 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: Monday 11th December 2023 00:11:23 AM UTCScammer: [email protected] Congratulations, Million USD, the sum of, 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 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: "HEDGE FUND MANAGER" <[email protected]>Subject: Re: CONTACT ME URGENTLY FOR A LIFE TIME OPPORTUNITY!Date: Monday 11th December 2023 00:10:25 AM UTCScammer: [email protected] Million USD, US Dollars, USD
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 11th December 2023 00:09:57 AM UTCScammer: [email protected] Congratulations, dear winner, Google, lottery, Million USD, US Dollars, USD
From: Joseph D <[email protected]>Subject: Greetings From the United StatesDate: Wednesday 6th December 2023 21:31:15 PM UTCScammer: [email protected] dear friend, Million USD, my name is, United States, US Dollars, USD