From: Wetransfer <[email protected]>Subject: [email protected], you received a file Via WeTransferDate: Friday 21st February 2020 09:41:01 UTCScammer: Wetransfer <[email protected]> weTransfer
From: Lee park <[email protected]>Subject: Am entrusting you with this $8.5 million for donationDate: Saturday 8th February 2020 13:02:36 UTCScammer: Lee park <[email protected]> cancer, donation code, Email Address, hospital, in the hospital, late husband, Muslim, United States, weTransfer
From: Lee park <[email protected]>Subject: Am entrusting you with this $8.5 million for donationDate: Tuesday 21st January 2020 08:36:20 UTCScammer: Lee park <[email protected]> cancer, donation code, Email Address, hospital, in the hospital, late husband, Muslim, United States, weTransfer
From: Lee park <[email protected]>Subject: Am entrusting you with this $8.5 million for donationDate: Thursday 28th November 2019 09:23:38 UTCScammer: Lee park <[email protected]> cancer, Email Address, hospital, in the hospital, late husband, Muslim, United States, weTransfer
From: compasation settlement <[email protected]>Subject: COMPENSATION FOR SCAMMED VICTIMSDate: Friday 15th November 2019 04:08:26 UTCScammer: [email protected] inform you, weTransfer, your funds
From: " Mr Frank Lee " <[email protected] >Subject: [email protected] AttnDate: Tuesday 8th October 2019 13:49:05 UTCScammer: [email protected] humanitarian project, partnership, United Nations, weTransfer
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ARE YOU STILL ALIVE OR DEAD ????Date: Sunday 19th May 2019 15:13:44 UTCScammer: AFRICAN DEVELOPMENT BANK <[email protected]> are you still alive, Nigeria, Swift code, transfer to your account, weTransfer
From: "Mrs. Abimbola Shukrat Umar" <[email protected]>Subject: ARE YOU STILL ALIVE???Date: Monday 6th May 2019 04:01:47 UTCScammer: [email protected] 48 hours, are you still alive, Bank of Nigeria, FBI, next of kin, Nigeria, private e-mail, weTransfer
From: "yujin" <[email protected]>Subject: Good MorningDate: Tuesday 27th February 2018 23:30:52 UTCScammer: [email protected] Australia, bank transfer, Canada, contact us, USD, weTransfer
From: "yujin" <[email protected]>Subject: Good MorningDate: Tuesday 27th February 2018 21:30:04 UTCScammer: [email protected] Australia, bank transfer, Canada, contact us, USD, weTransfer
From: "Maria" <[email protected]>Subject: Good MorningDate: Tuesday 27th February 2018 19:37:03 UTCScammer: [email protected] Australia, bank transfer, Canada, contact us, USD, weTransfer