From: CitiGlobal Group <[email protected]>Subject: Re: Notice Of Outstanding Payment Cancellation/Bank Acct ClosureDate: Tuesday 2nd May 2023 14:55:41 PM UTCScammer: [email protected] bank account, waiting for your response
From: FUNDS <[email protected]l.com>Subject: PAYMENT NOTIFICATIONDate: Thursday 6th April 2023 12:24:12 PM UTCScammer: [email protected] ATM card, United Bank for Africa, waiting for your response, WhatsApp
From: Denis Morgan <[email protected]>Subject: Business Investment Pleaase !!Date: Friday 24th March 2023 15:06:25 PM UTCScammer: [email protected] business venture, financial consultant, New York, USD, waiting for your response
From: "Ms. Jenny Arnold" <[email protected]>Subject: ATM Payment Department, ATM CARD PAYMENT CENTER.Date: Tuesday 14th March 2023 18:24:54 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, let me know, Thank you, to your country, United States, USD, waiting for your response
From: UN-Global Finance <[email protected]>Subject: Re: Dear Recipient,Date: Tuesday 7th March 2023 10:32:07 AM UTCScammer: [email protected] ATM Mastercard, bank account, Email Address, important information, inheritance, inheritance fund, lottery, New York, offshore account, secret, the sum of, United Nations, United States, waiting for your response
From: "Mohd Alsulaiti" <[email protected]>Subject: Special Compensation for VictimsDate: Tuesday 7th March 2023 09:27:36 AM UTCScammer: [email protected] compensation payment, inform you, waiting for your response, your funds
From: Wee Cho Yaw <[email protected]>Subject: Business RequestDate: Tuesday 17th January 2023 10:20:25 AM UTCScammer: [email protected] waiting for your response
From: John Catsimatisdis <[email protected]>Subject: Charity DonationDate: Sunday 15th January 2023 21:55:35 PM UTCScammer: [email protected] Billionaire, charity donation, charity work, I will donate, my donation, my name is, philanthropist, please contact me, the sum of, waiting for your response
From: John Catsimatidis <[email protected]>Subject: Charity DonationDate: Saturday 14th January 2023 21:19:27 PM UTCScammer: [email protected] Billionaire, charity donation, charity work, I will donate, my donation, my name is, philanthropist, please contact me, the sum of, waiting for your response
From: John Catsimatidis <[email protected]>Subject: Charity DonationDate: Monday 12th December 2022 20:14:26 PM UTCScammer: [email protected] Billionaire, charity donation, charity work, God bless you, I will donate, my donation, my name is, philanthropist, please contact me, Poland, the sum of, waiting for your response
From: [email protected]Subject: Fulfill the expected payment?Date: Sunday 4th December 2022 09:50:50 AM UTCScammer: [email protected] Google, inheritance, waiting for your response
From: DAVID FARGUSSON <[email protected]>Subject: SETTLEMENT OF ESCROW ACCOUNTSDate: Tuesday 29th November 2022 09:17:38 AM UTCScammer: [email protected] 48 hours, ASAP, ATM card, Canada, escrow, FBI, my name is, secret, waiting for your response, your funds
From: "Mr. Eric Howard"<[email protected]>Subject: From Mr. Eric Howard.Date: Monday 14th November 2022 16:18:38 PM UTCScammer: [email protected] get in touch, inheritance, let me know, my late client, next of kin, waiting for your response
From: "Mr. Eric Howard"<[email protected]>Subject: From Mr. Eric HowardDate: Monday 14th November 2022 10:27:30 AM UTCScammer: [email protected] get in touch, inheritance, let me know, my late client, next of kin, waiting for your response
From: Vanessa Schmidt <[email protected]>Subject: Redesign: Can we Discuss on CallDate: Monday 14th November 2022 09:59:14 AM UTCScammer: [email protected] Email Address, get in touch, waiting for your response
From: [email protected]Subject: Admin: Waiting for your responseDate: Saturday 1st October 2022 14:06:15 PM UTCScammer: [email protected] God bless you, proposal for you, waiting for your response
From: [email protected]Subject: Admin: Waiting for your responseDate: Friday 30th September 2022 12:53:33 PM UTCScammer: [email protected] God bless you, proposal for you, waiting for your response
From: "Mr. Adam Williams" <[email protected]>Subject: Rolls Royce WinningDate: Friday 16th September 2022 19:14:07 PM UTCScammer: [email protected] Congratulations, waiting for your response
From: Bret Marks <[email protected]>Subject: Good day !!Date: Tuesday 13th September 2022 10:57:08 AM UTCScammer: [email protected] business proposal, Thank you, waiting for your response
From: Rinat Leonidovych Akhmetov <[email protected]>Subject: STILL WAITING FOR YOUR RESPONSEDate: Tuesday 6th September 2022 09:27:05 AM UTCScammer: [email protected] waiting for your response
From: RINAT LEONIDOVCH AKHMETOV <[email protected]>Subject: Still waiting for your responseDate: Wednesday 31st August 2022 10:19:44 AM UTCScammer: [email protected] waiting for your response
From: [email protected]Subject: about ZoranDate: Tuesday 16th August 2022 09:26:36 AM UTCScammer: [email protected] heart disease, secret, share with you, United States, waiting for your response
From: info info <[email protected]>Subject: AUTOMATIC STOP ORDER ON THE RELEASE OF YOUR OUTSTANDING PAYMENT.Date: Saturday 16th July 2022 10:51:12 AM UTCScammer: [email protected] bank account, inheritance, inheritance fund, next of kin, Nigeria, waiting for your response
From: Mark Wilson <[email protected]>Subject: BANK PAYMENT FOR SHIPMENT/EX 449037 – INVOICE 8914Date: Thursday 14th July 2022 18:17:34 PM UTCScammer: [email protected] waiting for your response
From: "Mrs. Serayah Maaly Bob," <[email protected]>Subject: Dear Friend,Date: Tuesday 14th June 2022 06:21:33 AM UTCScammer: [email protected] Australia, charity work, dear friend, Email Address, found your email, God bless you, waiting for your response
