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
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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: "CFO Mr. Joel Charle Sweren" <[email protected]>Subject: URGENT NOTICE FROM Freedom Bank New JerseyDate: Sunday 3rd December 2023 21:41:12 PM UTCScammer: [email protected] ATM card, corona virus, Gift-Card, hospital, inheritance, inheritance fund, Million USD, private e-mail, secret, United Nations, US Dollars, USD, virus, Walmart
From: "HEDGE FUND MANAGER" <[email protected]>Subject: Re: CONTACT ME URGENTLY FOR A LIFE TIME OPPORTUNITY!Date: Tuesday 28th November 2023 11:32:22 AM UTCScammer: [email protected] Million USD, US Dollars, USD
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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: Wednesday 1st November 2023 09:38:39 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: Wednesday 1st November 2023 09:38:37 AM UTCScammer: [email protected] ASAP, Billionaire, Buffett, Congratulations, Google, Million USD, the sum of, US Dollars, USD, Warren Buffett
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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: Wednesday 1st November 2023 08:20:32 AM UTCScammer: [email protected] Congratulations, dear winner, Google, lottery, Million USD, US Dollars, USD
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From: "Diplomat Mark Williams" <[email protected]>Subject: Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.Date: Wednesday 1st November 2023 08:19:33 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
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From: PetArnautovic <[email protected]>Subject: RE;HELLODate: Saturday 28th October 2023 03:38:37 AM UTCScammer: [email protected] assist me, bank account, God bless you, Million USD, Ukrainian, US Dollars, USD