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: Wednesday 1st November 2023 08:19:33 AM UTCScammer: [email protected] Congratulations, Million USD, the sum of, US Dollars, USD
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
From: "BBK LOAN VENTURES" <[email protected]>Subject: Re: Apply For Your Loan Now.Date: Wednesday 1st November 2023 08:19:33 AM UTCScammer: [email protected] business loan, interest rate, Million USD, secret, US Dollars, USD
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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
From: "Dr Mosebenzi Joseph"<[email protected]>Subject: From Dr Mosebenzi JosephDate: Friday 27th October 2023 15:32:12 PM UTCScammer: [email protected] investing, investment opportunities, let me know, Million USD, South Africa, the sum of, US Dollars, USD, your assistance, your commission
From: Economic Financial Crimes Commission <[email protected]>Subject: URGENT MATTER AND URGENT NOTICEDate: Thursday 26th October 2023 18:32:16 PM UTCScammer: [email protected] bank account, Benin, Email Address, FBI, Ghana, IMF, inform you, London, Nigeria, online banking, United Nations, US Dollars, USD, your full name and address
From: "BBK LOAN VENTURES" <[email protected]>Subject: Re: Apply For Your Loan Now.Date: Tuesday 17th October 2023 06:46:24 AM UTCScammer: [email protected] business loan, interest rate, Million USD, secret, US Dollars, USD
From: "Sebastian Mackensen"<[email protected]>Subject: BMW LOTTERY WINNER 2023Date: Saturday 14th October 2023 09:04:47 AM UTCScammer: [email protected] charity work, Congratulations, Email Address, inform you, lottery, lottery winner, United Nations, US Dollars, USD
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From: LOAN OFFER <[email protected]>Subject: WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIODDate: Thursday 12th October 2023 19:14:09 PM UTCScammer: [email protected] ASAP, interest rate, the Lord, the sum of, US Dollars, USD
From: CFO Mr.Joel Charle Sweren Freedom Bank New Jersey <[email protected]>Subject: Congratulations ! Congratulations !! Congratulations !!!Date: Monday 9th October 2023 21:37:30 PM UTCScammer: [email protected] ATM card, Congratulations, corona virus, Gift-Card, hospital, inheritance, inheritance fund, Million USD, private e-mail, secret, United Nations, US Dollars, USD, virus, Walmart
From: Ahmed Yousef <[email protected]>Subject: Al-Mustaqbal Company Project Funding Offer.Date: Monday 9th October 2023 07:24:58 AM UTCScammer: [email protected] business plan, financial consultant, Million USD, project funding, US Dollars, USD
From: "Musk Foundation" <[email protected]>Subject: Re: Elon Musk Donation To YouDate: Sunday 8th October 2023 06:26:55 AM UTCScammer: [email protected] charity project, Congratulations, Million USD, my donation, trustworthy, 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: Saturday 7th October 2023 15:27:45 PM UTCScammer: [email protected] Congratulations, dear winner, Google, lottery, Million USD, 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: Saturday 7th October 2023 14:49:20 PM UTCScammer: [email protected] Congratulations, Million USD, the sum of, 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: Saturday 7th October 2023 14:49:19 PM 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: Saturday 7th October 2023 14:49:19 PM UTCScammer: [email protected] ASAP, Billionaire, Buffett, Congratulations, Google, Million USD, the sum of, US Dollars, USD, Warren Buffett
From: "Diplomat Mark Williams" <[email protected]>Subject: Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.Date: Saturday 7th October 2023 14:49:19 PM 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: "Mr Frank Maniscalco<[email protected]>Subject: From Frank ManiscalcoDate: Friday 6th October 2023 23:26:28 PM UTCScammer: [email protected] bank account, business deal, Canada, inheritance, inheritance fund, London, my name is, next of kin, US Dollars, USD
From: "Joan R Gates (Cancer Patient)" <[email protected]>Subject: Re: 80 million US Dollars Inheritance For You..Date: Friday 6th October 2023 19:15:43 PM 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: Friday 6th October 2023 19:15:43 PM UTCScammer: [email protected] Email Address, found your email, Google, Million USD, my name is, US Dollars, USD
From: "BILL AND MELINDA GATES FOUNDATION" <[email protected]>Subject: Re: $100,000,000 IS YOUR WINNING PRIZE FROM BILL AND MELINDA GATES FOUNDATION.Date: Friday 6th October 2023 19:15:43 PM UTCScammer: [email protected] Bill Gates, Congratulations, Melinda Gates, Million USD, Thank you, the sum of, US Dollars, USD
From: "Mr. Sebastian Mackensen"<[email protected]>Subject: BMW LOTTERY WINNER 2023Date: Saturday 30th September 2023 11:42:36 AM UTCScammer: [email protected] charity work, Congratulations, Email Address, inform you, lottery, lottery winner, United Nations, US Dollars, USD
From: Shawn Gad <[email protected]>Subject: [NOTICE FOR PAYMENT]Date: Friday 29th September 2023 18:10:08 PM UTCScammer: [email protected] Million USD, randomly selected, United Nations, US Dollars, USD