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
From: "Mr. David Kwam"<[email protected]>Subject: Wells Fargo BankDate: Tuesday 6th April 2021 09:04:42 AM UTCScammer: [email protected] 48 hours, contact us, FARGO, Federal government, inheritance, inheritance fund, vital information, your inheritance
From: "Barr. John Rollins" <[email protected]>Subject: Attention: My good friendDate: Monday 5th April 2021 17:06:37 PM UTCScammer: [email protected] bank account, Barrister, Benin, Hope to hear, Hope to hear from you, inform you, Nigeria, total fund, vital information, West Africa
From: "FILE"<[email protected]>Subject: Re: Your Package For Delivery +0Date: Monday 22nd February 2021 21:49:03 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, USD, vital information, Your package, your trust
From: "Mr. Boyd Walker"<[email protected]>Subject: SUBJECT:YOUR ABANDONED CONSIGNMENT.Date: Saturday 20th February 2021 13:56:57 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: Barr. Javier Atienza <[email protected]>Subject: My ProposalDate: Saturday 20th February 2021 03:10:41 AM UTCScammer: [email protected] business transaction, vital information
From: "Mr. Boyd Walker"< [email protected]>Subject: [**SPAM**] SUBJECT:YOUR ABANDONED CONSIGNMENT.Date: Wednesday 17th February 2021 03:44:56 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, vital information, your trust
From: Young-Dal Choi <[email protected]>Subject: Good News !Date: Monday 15th February 2021 21:49:41 PM UTCScammer: [email protected] bank account, next of kin, secret, vital information
From: "Dr. Colin Bell" <[email protected]>Subject: Dear Approved Beneficiary,Date: Thursday 11th February 2021 06:42:05 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: "Dr. Dominic Raab" <[email protected]>Subject: PrivatmeddelandeDate: Monday 25th January 2021 09:32:24 AM UTCScammer: [email protected] ATM card, God bless you, related to, secret, strictly confidential, vital information
From: Sofia Williams <[email protected]>Subject: From Miss Sofia Williams..Date: Thursday 14th January 2021 19:59:54 PM UTCScammer: [email protected] assist me, bank account, business venture, death of my father, God bless you, the sum of, to your country, vital information, West Africa
From: "[email protected]" <[email protected]>Subject: Vital informationDate: Thursday 7th January 2021 18:11:01 PM UTCScammer: [email protected] Bank of Nigeria, kindly contact, Nigeria, secret, vital information, your funds
From: "Mr. Scott Grog"<[email protected]>Subject: Read Carefully..Date: Thursday 17th December 2020 14:40:20 PM UTCScammer: [email protected] kindly contact, vital information
From: HSBC BANK PLC <[email protected]>Subject: YOUR ATTENTIONDate: Wednesday 9th December 2020 03:13:53 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: [email protected]Subject: INFODate: Monday 7th December 2020 16:51:33 PM UTCScammer: [email protected] Benin, car accident, confidential business, deceased client, Google, Million USD, next of kin, proposition for you, secret, US Dollars, USD, vital information
From: [email protected]Subject: INFODate: Monday 7th December 2020 16:36:34 PM UTCScammer: [email protected] Benin, car accident, confidential business, deceased client, Google, Million USD, next of kin, proposition for you, secret, US Dollars, USD, vital information
From: "Mr. Scott Grog"<[email protected]>Subject: This is National Crime Investigation Center USA.Date: Monday 7th December 2020 15:34:28 PM UTCScammer: [email protected] kindly contact, vital information
From: "Kenneth Edward" <[email protected]>Subject: Re: Your Package For Delivery!Date: Saturday 21st November 2020 04:35:21 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 package, your trust
From: "Dr. Abidi Bello" <[email protected]>Subject: Urgent!Date: Tuesday 17th November 2020 15:54:39 PM UTCScammer: [email protected] assist me, bank account, Burkina Faso, business transaction, huge sum, inform you, mobile telephone, next of kin, secret, vital information, West Africa
From: Blake Arnold <[email protected]>Subject: Greetings to you!Date: Friday 13th November 2020 18:45:48 PM UTCScammer: [email protected] United Kingdom, vital information
From: "Financial broker"<[email protected]>Subject: Re: Vital information about Project financingDate: Friday 6th November 2020 01:19:54 AM UTCScammer: [email protected] Hope to hear, Hope to hear from you, vital information
From: John Galvan <[email protected]>Subject: Date: Wednesday 4th November 2020 09:58:04 AM UTCScammer: [email protected] business transaction, vital information
From: william fresher <[email protected]>Subject: ATM Card Number: (4278763100030014)Date: Tuesday 27th October 2020 17:53:06 PM UTCScammer: [email protected] ATM card, dear friend, delivery charge, inform you, Million USD, secret, United States, USD, vital information
From: "HOMELAND SECURITY" <[email protected]>Subject: URGENTDate: Sunday 18th October 2020 17:40:17 PM UTCScammer: [email protected] Christopher A Wray, FBI, inform you, secret, Thank you, United States, USD, vital information, your funds
From: "DAVID MARK"<[email protected]>Subject: Greetings to you! ///Date: Sunday 11th October 2020 05:42:13 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