From: "MRS COLLEN MARKHALL"<[email protected]>Subject: $2.5M (Two Million five Hundred Thousand United States Dollars) Charity Fundation.Date: Monday 27th December 2021 07:26:06 AM UTCScammer: [email protected] cancer, charity foundation, God fearing, Google, Hope to hear, Hope to hear from you, late husband, Thailand, United Kingdom, United States, WhatsApp
From: Mr David Nicholas <[email protected]>Subject: ATTN: My DearDate: Monday 27th December 2021 00:29:51 AM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, WhatsApp
From: BLASTING tools and FRESH Leads <[email protected]>Subject: UPGRADE UR GMAIL TO send UNLIMITED;;Date: Friday 24th December 2021 06:55:27 AM UTCScammer: [email protected] WhatsApp
From: "MRS COLLEN MARKHALL"<[email protected]>Subject: $2.5M (Two Million five Hundred Thousand United States Dollars) Charity Fundation.Date: Thursday 23rd December 2021 15:15:49 PM UTCScammer: [email protected] cancer, charity foundation, God fearing, Google, Hope to hear, Hope to hear from you, late husband, Thailand, United Kingdom, United States, WhatsApp
From: "UNITED NATIONS"<[email protected]>Subject: CONGRATULATIONS!!!Date: Thursday 23rd December 2021 09:22:50 AM UTCScammer: [email protected] Congratulations, covid, Federal Reserve Bank, Hope to hear, Hope to hear from you, inform you, New York, New York city, United Nations, USD, WhatsApp, your funds
From: "Mrs. Keffier Robert" <[email protected]>Subject: Covid-19 end of year relief paymentDate: Thursday 23rd December 2021 07:17:35 AM UTCScammer: [email protected] ATM card, covid, DHL, Email Address, IMF, inform you, overdue payment, WhatsApp
From: "Sir. Stephen Dave"<[email protected]>Subject: Hello, I Need Your Partnership. (REPLY)Date: Wednesday 22nd December 2021 17:31:35 PM UTCScammer: [email protected] bank account, FBI, India, Middle East, partnership, private e-mail, Thank you, USD, WhatsApp
From: [email protected]Subject: Looking forward to a fruitful relationship with you.Date: Wednesday 22nd December 2021 01:15:51 AM UTCScammer: [email protected] business transaction, jpg, Million USD, US Dollars, USD, WhatsApp
From: welcome to our customer service <[email protected]>Subject: ponuka pôžičky s 2% úrokovou sadzbouDate: Tuesday 21st December 2021 22:54:48 PM UTCScammer: [email protected] WhatsApp
From: UNITED STATE POSTAL SERVICE <[email protected]>Subject: This is very UrgentDate: Friday 17th December 2021 21:09:08 PM UTCScammer: [email protected] ATM card, delivery charge, inform you, United States, very urgent, WhatsApp
From: UNITED NATIONS ORGANIZATION <[email protected]>Subject: UNITED NATIONS ORGANIZATIONDate: Friday 17th December 2021 09:31:06 AM UTCScammer: [email protected] covid, Federal Reserve Bank, Hope to hear, Hope to hear from you, inform you, New York, New York city, United Nations, USD, WhatsApp, your funds
From: "UNITED NATIONS"<[email protected]>Subject: CONGRATULATIONS!!!Date: Tuesday 14th December 2021 05:39:53 AM UTCScammer: [email protected] Congratulations, covid, Federal Reserve Bank, Hope to hear, Hope to hear from you, inform you, New York, New York city, United Nations, USD, WhatsApp, your funds
From: "[email protected]" <[email protected]>Subject: mouse repellerDate: Monday 13th December 2021 07:22:01 AM UTCScammer: [email protected] catalog, WhatsApp
From: Micheal <[email protected]>Subject: Interesting?Date: Sunday 12th December 2021 09:43:34 AM UTCScammer: [email protected] Ghana, let me know, my name is, total fund, USD, West Africa, WhatsApp
From: United Nation <[email protected]>Subject: UNITED NATIONS ORGANIZATION PAYMENTDate: Saturday 11th December 2021 14:07:54 PM UTCScammer: [email protected] Congratulations, corona virus, Email Address, Facebook, Google, jpg, LinkedIn, lottery, lotto, Microsoft, New York, the sum of, United Nations, United States, virus, WhatsApp
From: Jenni Wang>[email protected]Subject: RE:INVOICE AND BANK DETAILS for paymentDate: Saturday 11th December 2021 03:06:34 AM UTC< virus, WhatsApp
From: "ECOBANK COTE D’IVOIRE" <[email protected]>Subject: Your Payment INSTRUCTIONSDate: Friday 10th December 2021 10:29:19 AM UTCScammer: [email protected] bank account, Bank of Africa, inheritance, let me know, New York, Swift code, the sum of, very urgent, virus, WhatsApp
From: Aaron Brann <[email protected]>Subject: Christmas Loan offer Apply nowDate: Friday 10th December 2021 10:21:20 AM UTCScammer: [email protected] business loan, contact us, interest rate, loan offer, personal loan, project funding, WhatsApp
From: <[email protected]>Subject: Date: Thursday 9th December 2021 21:47:52 PM UTCScammer: [email protected] financial problems, illuminati, my name is, WhatsApp
From: "Mr. Tony christain obi"<[email protected]>Subject: Compensation PaymentDate: Thursday 9th December 2021 09:20:08 AM UTCScammer: [email protected] bank account, compensation payment, inform you, Nigeria, philanthropist, secret, United Bank for Africa, United Nations, WhatsApp
From: "Hon Mrs. Juliet Odanou" <[email protected]>Subject: Immediate ATM DEBIT Cash Card Payment NotificationDate: Thursday 9th December 2021 07:46:21 AM UTCScammer: [email protected] ATM card, ATM cash card, ATM Visa card, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, WhatsApp, your inheritance
From: WORLD mixed LEADS <[email protected]>Subject: Fresh Leads To Get Sure Clients::::::Date: Thursday 9th December 2021 07:43:54 AM UTCScammer: [email protected] WhatsApp
From: Micheal Glass <[email protected]>Subject: Attention Sir,Date: Wednesday 8th December 2021 08:16:16 AM UTCScammer: [email protected] Email Address, let me know, London, private e-mail, private email address, receive the fund, secret, Thank you, United Kingdom, WhatsApp
From: David I Mckay <[email protected]>Subject: Attention Beneficiary,Date: Tuesday 7th December 2021 19:57:11 PM UTCScammer: [email protected] Canada, IMF, inform you, WhatsApp, your funds
From: "mailing tools provider" <[email protected]>Subject: Re:fresh mailing tools/bulletproof cpanelDate: Monday 6th December 2021 22:42:16 PM UTCScammer: [email protected] contact us, Microsoft, Skype, WhatsApp