From: "Capt Wendy Schwartz"<[email protected]>Subject: Re. Greetings from Captain Wendy.Date: Thursday 20th January 2022 00:09:23 AM UTCScammer: [email protected] Baghdad, mutual benefit, private e-mail, trunk box, your trust
From: US AMBASSADOR <[email protected]>Subject: your Atm Master Card containing $15.5mDate: Monday 10th January 2022 19:39:00 PM UTCScammer: [email protected] 48 hours, ASAP, ATM Mastercard, bank account, Benin, Gift-Card, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, WhatsApp, Your package, your trust
From: Trust Wallet <[email protected]>Subject: Your Wallet will be Suspended!Date: Tuesday 21st December 2021 16:09:08 PM UTCScammer: [email protected] 48 hours, Thank you, your trust
From: "Ambassador Mary Beth Leonard."<[email protected]>Subject: U.S. AMBASSADOR FUND NOTIFICATION 16TH DECEMBER 2021Date: Thursday 16th December 2021 16:57:26 PM UTCScammer: [email protected] ATM Mastercard, bank account, Benin, Nigeria, private e-mail, the sum of, to your country, United States, US Dollars, USD, your trust
From: Trust Wallet <[email protected]>Subject: Your Wallet will be Suspended!Date: Thursday 16th December 2021 07:31:13 AM UTCScammer: [email protected] 48 hours, your trust
From: BITCOIN INVESTMENT <[email protected]>Subject: BITCOIN INVESTMENT! START TRADING TODAYDate: Wednesday 15th December 2021 12:11:55 PM UTCScammer: [email protected] bitcoin, FBI, investing, Thank you, your funds, your trust
From: Trust WalletSubject: Your wallet will be suspended!Date: Monday 13th December 2021 09:48:54 AM UTC Thank you, your trust
From: "Trust Wallet" <[email protected]>Subject: Your wallet will be suspended!Date: Monday 6th December 2021 04:15:48 AM UTCScammer: [email protected] your trust
From: Trust Wallet <[email protected]>Subject: Your wallet will be suspended!Date: Thursday 2nd December 2021 07:13:49 AM UTCScammer: [email protected] your trust
From: "Trust Wallet" <[email protected]>Subject: Your wallet will be suspended!Date: Tuesday 30th November 2021 23:40:57 PM UTCScammer: [email protected] Thank you, your trust
From: "James Robert"<[email protected]>Subject: Abandoned Package For DeliveryDate: Monday 29th November 2021 16:46:23 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Kingdom, United Nations, United States, USD, vital information, your trust
From: "Ambassador Mary Beth Leonard"<[email protected]>Subject: U.S. AMBASSADOR FUND NOTIFICATION 13TH NOVEMBER 2021Date: Saturday 13th November 2021 17:17:29 PM UTCScammer: [email protected] ATM Mastercard, bank account, Benin, Nigeria, private e-mail, the sum of, to your country, United States, US Dollars, USD, your trust
From: CHURCHILL MOORE <[email protected]>Subject: reply as soon as possibleDate: Wednesday 13th October 2021 03:42:53 AM UTCScammer: [email protected] Email Address, mobile telephone, nearest airport, New York, Thank you, trunk box, United States, your trust
From: "MR. HASSAN ROUHANI" <[email protected]>Subject: REPLY ME IMMEDIATELYDate: Monday 11th October 2021 16:55:17 PM UTCScammer: [email protected] Email Address, my late client, my name is, next of kin, USD, your trust
From: "Ambassador Mary Beth Leonard"<[email protected]>Subject: U.S. AMBASSADOR FUND NOTIFICATION 05/10/2021Date: Wednesday 6th October 2021 18:32:18 PM UTCScammer: [email protected] ATM Mastercard, bank account, Benin, Nigeria, private e-mail, the sum of, to your country, United States, US Dollars, USD, your trust
From: Marsh <[email protected]>Subject: Hi, Can We Discuss ThisDate: Monday 4th October 2021 02:40:36 AM UTCScammer: [email protected] abandoned shipment, Australia, bank account, covid, my name is, next of kin, private e-mail, receive the fund, share with you, strictly confidential, trunk box, United States, vital information, your trust
From: Marsh Arce <[email protected]>Subject: Hi, I Wait Your Response ADate: Monday 20th September 2021 09:03:22 AM UTCScammer: [email protected] abandoned shipment, Australia, bank account, covid, my name is, next of kin, private e-mail, receive the fund, share with you, strictly confidential, trunk box, United States, vital information, your trust
From: "U.S Ambassador Mary Beth Leonard"<[email protected]>Subject: **SPAM-W**U.S. AMBASSADOR FUND NOTIFICATION!Date: Friday 3rd September 2021 16:51:06 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, Ghana, Million USD, Nigeria, private e-mail, the sum of, to your country, United Bank for Africa, United States, US Dollars, USD, your trust
From: "CONSIGNMENT"<[email protected]>Subject: CLIAMDate: Thursday 2nd September 2021 06:12:18 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
From: Peter <[email protected]>Subject: Hello Dear ??Date: Thursday 19th August 2021 00:48:56 AM UTCScammer: [email protected] bank transfer, Email Address, Facebook, Ghana, Libya, my late client, my name is, next of kin, Real Estate, sudden death, West Africa, your trust
From: "Sophie" <[email protected]>Subject: Re: IC TI inquiryDate: Wednesday 18th August 2021 09:45:33 AM UTCScammer: [email protected] dear friend, LinkedIn, Skype, USD, your trust
From: "From: Mrs. Maria Ramos" <[email protected]>Subject: Good DayDate: Tuesday 17th August 2021 07:21:27 AM UTCScammer: [email protected] cancer, health condition, jpg, my name is, South Africa, Thank you, the Lord, United States, your trust
From: Michael Island <[email protected]>Subject: I Await Your Swift RespondDate: Monday 16th August 2021 02:41:16 AM UTCScammer: [email protected] abandoned shipment, Australia, bank account, covid, my name is, next of kin, private e-mail, receive the fund, share with you, strictly confidential, trunk box, United States, vital information, your trust
From: "Capt. James T. Crohn" <[email protected]>Subject: Hello Dear Friend and CEODate: Wednesday 11th August 2021 22:55:48 PM UTCScammer: [email protected] all the details, assist me, dear friend, good profit, Million USD, receive the fund, Red Cross, Syria, the sum of, United Nations, urgent reply, USD, war against terrorism, your assistance, your trust
From: "Mr. John C. Williams." <[email protected]>Subject: Dear Beneficiary,Date: Thursday 5th August 2021 14:12:58 PM UTCScammer: [email protected] Federal Reserve Bank, Gift-Card, inheritance, inheritance fund, kindly contact, New York, pay the fee, Thank you, United Nations, United States, your funds, your trust