From: "Admin"<[email protected]>Subject: RE = Congratulations = = –Date: Tuesday 5th October 2021 14:10:54 PM UTCScammer: [email protected] Congratulations, jpg, lottery, United States, WhatsApp
From: Olivia Miller <[email protected]>Subject: RE: Conference callDate: Tuesday 5th October 2021 00:08:18 AM UTCScammer: [email protected] I am ill, LinkedIn, reply to this email, WhatsApp
From: mrs bill chantal <[email protected]>Subject: Dear FriendDate: Monday 4th October 2021 22:12:56 PM UTCScammer: [email protected] ATM Visa card, dear friend, the sum of, WhatsApp
From: FINANCIAL EXPERTS <[email protected]>Subject: EARNING $5500 WEEKLY FROM THE COMFORT OF YOUR HOMEDate: Monday 4th October 2021 08:21:25 AM UTCScammer: [email protected] portfolio, WhatsApp
From: Gillian and Adrian Bayford <[email protected]>Subject: GRANT DONATION £ 5,500,000.00 GBPDate: Monday 4th October 2021 08:06:17 AM UTCScammer: [email protected] charity donation, charity organizations, Email Address, Google, lottery, lucky individual, WhatsApp
From: "Ronald Evergreen"<[email protected]>Subject: Important Message!!!Date: Monday 4th October 2021 05:11:18 AM UTCScammer: [email protected] bank account, confiscate the account, dear friend, God bless you, investing, London, my late client, my name is, next of kin, strictly confidential, sudden death, the sum of, WhatsApp
From: Kristalina Georgieva <[email protected]>Subject: Dear Beneficiary !!Date: Saturday 2nd October 2021 15:52:14 PM UTCScammer: [email protected] ATM card, bank account, Bank of America, compensation payment, Congratulations, corona virus, covid, IMF, International Monetary Fund, receive the fund, Thank you, USD, virus, WhatsApp, your funds
From: "TOOLSMASTER." <[email protected]>Subject: WHATSAPP:+2348024574138Date: Friday 1st October 2021 21:35:26 PM UTCScammer: [email protected] Facebook, trustworthy, WhatsApp
From: "TOOLSMASTER." <[email protected]>Subject: !!!!!!CONTACT ME FOR YOUR TOOLS.Date: Friday 1st October 2021 14:59:07 PM UTCScammer: [email protected] bank account, Facebook, Skype, trustworthy, WhatsApp
From: "BOOM OF SALES" <[email protected]>Subject: Advertise up to 200 MILLION EMAILSDate: Friday 1st October 2021 04:30:54 AM UTCScammer: [email protected] Skype, WhatsApp
From: "Mrs.Bill.Chantal" <[email protected]>Subject: Dear FriendDate: Thursday 30th September 2021 20:52:34 PM UTCScammer: [email protected] ATM Visa card, dear friend, the sum of, WhatsApp
From: "MR.JES STALEY" <[email protected]>Subject: WELCOME TO BARCLAYS BANK LONDON ENGLAND UNITED KINGDOM,Date: Thursday 30th September 2021 07:14:27 AM UTCScammer: [email protected] ATM card, bank account, Barclays bank, Email Address, inform you, London, next of kin, private e-mail, private email address, total fund, United Kingdom, weTransfer, WhatsApp
From: EURO CLEAR <[email protected]>Subject: Euroclear and (FinCen) Fund Remittance information!!!Date: Thursday 30th September 2021 05:53:44 AM UTCScammer: [email protected] inform you, inheritance, lottery, United Kingdom, WhatsApp
From: Maria Gomes Sampaio <[email protected]>Subject: World Vision’s Child ProgramDate: Wednesday 29th September 2021 22:01:35 PM UTCScammer: [email protected] WhatsApp
From: [email protected]Subject: Your WhatsApp numberDate: Wednesday 29th September 2021 21:48:25 PM UTCScammer: [email protected] Congratulations, Email Address, lottery, secret, U.A.E., WhatsApp
From: [email protected]Subject: WhatsApp LotteryDate: Wednesday 29th September 2021 21:44:21 PM UTCScammer: [email protected] Congratulations, Email Address, lottery, secret, U.A.E., WhatsApp
From: "DR. D.J.FLINT" <[email protected]>Subject: PLEASE I NEED YOUR URGENT REPLYDate: Tuesday 28th September 2021 22:16:59 PM UTCScammer: [email protected] cancer, hospital, inheritance, United States, urgent reply, WhatsApp
From: Doris He -Account Care <[email protected]>Subject: Re: Re: Re: *URGENT*- Payment to bank details (CONFIRM BANK DETAILS)Date: Tuesday 28th September 2021 15:04:58 PM UTCScammer: [email protected] bank account, China, jpg, png, urgent payment, USD, virus, WhatsApp
From: Frank <[email protected]>Subject: RE: SWIFT ADVISE VD20092021Date: Tuesday 28th September 2021 08:44:11 AM UTCScammer: [email protected] virus, WhatsApp
From: [email protected]Subject: Hallo ist David Kaltschmidt, hast du deine Spende erhalten?Date: Tuesday 28th September 2021 03:28:34 AM UTCScammer: [email protected] WhatsApp
From: "Angelika Meyer"<[email protected]>Subject: Angelika MeyerDate: Monday 27th September 2021 17:20:17 PM UTCScammer: [email protected] corona virus, secret, trustworthy, Turkey, virus, weTransfer, WhatsApp
From: "MRS. COLLEN MARKHALL"<[email protected]>Subject: URGENT REPLY IS NEEDED IMMEDIATELY.Date: Monday 27th September 2021 03:12:20 AM UTCScammer: [email protected] cancer, charity foundation, God fearing, Hope to hear, Hope to hear from you, jpg, late husband, Thailand, United Kingdom, urgent reply, WhatsApp
From: "Farrukh – S.A.Z Universal Links" <[email protected]>Subject: Manpower for BRENDINGHAT COMPANY from PakistanDate: Sunday 26th September 2021 18:00:45 PM UTCScammer: [email protected] WhatsApp
From: "Mr . Paul Harris." <[email protected]>Subject: YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANYDate: Friday 24th September 2021 12:56:02 PM UTCScammer: [email protected] ATM delivery, ATM Mastercard, Benin, DHL, Email Address, FedEx, Google, Moneygram, United Nations, United States, USD, virus, WhatsApp
From: FEDERAL RESERVE BANK OF NEW YORK <[email protected]>Subject: FEDERAL RESERVEDate: Friday 24th September 2021 07:19:07 AM UTCScammer: [email protected] covid, Federal Reserve Bank, inform you, New York, reach out to you, United States, WhatsApp