From: "MR . KIM HO SEUNG" <[email protected]>Subject: ATTENTION DEAR BENEFICIARY,Date: Monday 6th December 2021 16:27:56 PM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: "James Robert"<[email protected]>Subject: Abandoned Package For DeliveryDate: Monday 29th November 2021 16:46:23 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Kingdom, United Nations, United States, USD, vital information, your trust
From: "NEW HOMELAND SECURITY"<[email protected]>Subject: BE WARNED!!!!Date: Friday 22nd October 2021 13:36:37 PM UTCScammer: [email protected] Christopher A Wray, FBI, inform you, secret, Thank you, United States, USD, vital information, your funds
From: "Dr.Mrs.A. Briggs" <[email protected]>Subject: CONFIDENTIAL INFORMATION FOR YOU !!!!Date: Thursday 21st October 2021 22:50:11 PM UTCScammer: [email protected] ATM card, Federal government, my name is, Nigeria, related to, secret, strictly confidential, vital information
From: "MR . KIM HO SEUNG" <[email protected]>Subject: ATTENTION DEAR BENEFICIARY,Date: Monday 18th October 2021 09:45:15 AM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: Marsh <[email protected]>Subject: Hi, Can We Discuss ThisDate: Monday 4th October 2021 02:40:36 AM UTCScammer: [email protected] abandoned shipment, Australia, bank account, covid, my name is, next of kin, private e-mail, receive the fund, share with you, strictly confidential, trunk box, United States, vital information, your trust
From: Wale Adeniyi <[email protected]>Subject: BUSINESS PROPOSALDate: Friday 24th September 2021 14:01:27 PM UTCScammer: [email protected] Bank of Nigeria, business proposal, Email Address, Federal government, Nigeria, secret, Swift code, United States, vital information, your assistance
From: Marsh Arce <[email protected]>Subject: Hi, I Wait Your Response ADate: Monday 20th September 2021 09:03:22 AM UTCScammer: [email protected] abandoned shipment, Australia, bank account, covid, my name is, next of kin, private e-mail, receive the fund, share with you, strictly confidential, trunk box, United States, vital information, your trust
From: Mrs. Barbara Clark<[email protected]>Subject: VITAL INFORMATION ABOUT YOUR PAYMENT.Date: Monday 20th September 2021 00:33:16 AM UTCScammer: [email protected] IMF, International Monetary Fund, Million USD, Thank you, United States, US Dollars, USD, vital information, West Africa
From: "DEPT HOMELAND SECURITY"<[email protected]>Subject: VERY URGENT. sDate: Friday 10th September 2021 00:13:29 AM UTCScammer: [email protected] Christopher A Wray, FBI, inform you, secret, Thank you, United States, USD, very urgent, vital information, your funds
From: "Mr . Mark Tucker" <[email protected]>Subject: ATTENTION DEAR BENEFICIARY,Date: Thursday 2nd September 2021 10:51:41 AM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: "CONSIGNMENT"<[email protected]>Subject: CLIAMDate: Thursday 2nd September 2021 06:12:18 AM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: Michael Island <[email protected]>Subject: I Await Your Swift RespondDate: Monday 16th August 2021 02:41:16 AM UTCScammer: [email protected] abandoned shipment, Australia, bank account, covid, my name is, next of kin, private e-mail, receive the fund, share with you, strictly confidential, trunk box, United States, vital information, your trust
From: "Mr.Philip Obed X" <[email protected]>Subject: my subjectDate: Friday 13th August 2021 16:11:30 PM UTCScammer: [email protected] 48 hours, ATM card, China, contact us, Federal government, inheritance, inheritance fund, Million USD, Nigeria, Thank you, treat as urgent, USD, vital information, your funds, your inheritance
From: "Mr. Harris Fernando" <[email protected]>Subject: ATTENTION DEAR /BENEFICIARY ,Date: Monday 5th July 2021 22:37:41 PM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, have any questions, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: Dr Charles Sutton <[email protected]>Subject: Good news for your fund.Date: Sunday 13th June 2021 08:18:31 AM UTCScammer: [email protected] ATM card, United Nations, very important, vital information, your funds
From: "Mr.BARRISTER.LEKOPONE DIKO" <[email protected]>Subject: Vital InformationDate: Wednesday 2nd June 2021 06:38:00 AM UTCScammer: [email protected] Barrister, deceased client, next of kin, private e-mail, South Africa, United States, vital information
From: "Mr . Nuno Matos " <[email protected]>Subject: ATTENTION DEAR /BENEFICIARY ,Date: Tuesday 1st June 2021 07:36:42 AM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: "Kelvin Sezay" <[email protected]>Subject: Looking Forward To Hearing From YouDate: Saturday 15th May 2021 15:11:16 PM UTCScammer: [email protected] assist me, inheritance, investing, my name is, to your country, vital information, your assistance
From: MRS PATRICIA FAHADA <[email protected]>Subject: hyDate: Monday 10th May 2021 18:42:39 PM UTCScammer: [email protected] vital information
From: "Dr. William Johnson" <[email protected]>Subject: Your Package DeliveryDate: Sunday 9th May 2021 08:47:59 AM UTCScammer: [email protected] 48 hours, nearest airport, secret, Shipping agent, trunk box, United Nations, vital information, Your package
From: "Mr.William Johnson" <[email protected]>Subject: Your Package Delivery WebDate: Saturday 8th May 2021 03:57:33 AM UTCScammer: [email protected] 48 hours, nearest airport, secret, Shipping agent, trunk box, United Nations, vital information, Your package
From: "Mr.William Johnson"<[email protected]>Subject: Your Abandoned Package For Delivery 91.102.202.66Date: Wednesday 5th May 2021 21:24:44 PM UTCScammer: [email protected] 48 hours, abandoned shipment, nearest airport, secret, Shipping agent, trunk box, United Nations, vital information, your trust
From: "Mr. Boyd Walker"<[email protected]>Subject: SUBJECT:YOUR ABANDONED CONSIGNMENT.Date: Tuesday 27th April 2021 14:36:51 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, vital information, your trust
From: " Dr. Ian Stuart" <[email protected]>Subject: ATTENTION DEAR /BENEFICIARY ,Date: Saturday 10th April 2021 08:10:44 AM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Swift code, Thank you, United Kingdom, vital information