From: "Mrs. Margarita Louis-Dreyfus." <[email protected]>Subject: Charitable funds to help the less privilege!Date: Friday 20th August 2021 01:15:02 AM UTCScammer: [email protected] Email Address, For more information, humanitarian project, partnership, Switzerland, Zurich
From: <[email protected]>Subject: WEF PAYMENTDate: Tuesday 10th August 2021 20:48:59 PM UTCScammer: [email protected] Facebook, lottery, Switzerland, Zurich
From: Dr Peider Mengiardi <[email protected]>Subject: Claims Resolution Tribunal for Dormant Accounts in SwitzerlandDate: Monday 26th April 2021 18:01:13 PM UTCScammer: [email protected] bank account, inheritance, next of kin, secret, Switzerland, urgent reply, USD, Zurich
From: Dr Peider Mengiardi <[email protected]>Subject: Claims Resolution Tribunal for Dormant Accounts in SwitzerlandDate: Tuesday 6th April 2021 20:16:08 PM UTCScammer: [email protected] bank account, inheritance, next of kin, secret, Switzerland, urgent reply, USD, Zurich
From: Maria Martinz <[email protected]>Subject: Claims Resolution Tribunal for Dormant Accounts in SwitzerlandDate: Sunday 14th March 2021 18:42:39 PM UTCScammer: [email protected] bank account, inheritance, next of kin, secret, Switzerland, urgent reply, USD, Zurich
From: Duke Abraham <[email protected]>Subject: Attn: Hon. Beneficiary, confirm if alive??Date: Friday 4th December 2020 01:33:11 AM UTCScammer: [email protected] bank account, Congratulations, inform you, Nigeria, Switzerland, United States, very important, your funds, Zurich
From: [email protected]Subject: Contact the agent Immediately ……… [email protected]Date: Tuesday 10th November 2020 23:28:58 PM UTCScammer: [email protected] Email Address, FedEx, Google, inform you, Million USD, USD, your consignment, Zurich
From: "Selfridges & Co. Limited UK" <[email protected]>Subject: Products InquiriesDate: Tuesday 6th October 2020 22:33:01 PM UTCScammer: [email protected] catalog, partnership, payment terms, waiting for your response, Zurich
From: "Mr. Peter Marcus" <[email protected]>Subject: Hello PleaseDate: Tuesday 6th October 2020 14:02:35 PM UTCScammer: [email protected] waiting for your response, Zurich
From: "Keytrade Finance, Amsterdam, NL" <[email protected]>Subject: Keytrade Finance, Amsterdam, NLDate: Tuesday 15th September 2020 09:12:51 AM UTCScammer: [email protected] corona virus, covid, Switzerland, the sum of, virus, Zurich
From: INAGI ALCACER <[email protected]>Subject: APPROVED FUNDDate: Thursday 3rd September 2020 11:12:53 AM UTCScammer: [email protected] 48 hours, Barclays bank, Switzerland, USD, Zurich
From: EFCCC INFORMATIONS <[email protected]>Subject: Your Good News Dave NigelDate: Tuesday 4th August 2020 16:34:05 PM UTCScammer: [email protected] Email Address, God almighty, IMF, Nigeria, private e-mail, secret, Switzerland, Thank you, Zurich
From: Paul Volcker PhD <[email protected]>Subject: Claims Resolution Tribunal for Dormant Accounts in SwitzerlandDate: Tuesday 16th June 2020 04:41:43 UTCScammer: Paul Volcker PhD <[email protected]> business proposal, Switzerland, USD, virus, your assistance, Zurich
From: Credit Suisse Bank <[email protected]>Subject: Attention pleaseDate: Monday 30th March 2020 13:46:56 UTCScammer: [email protected] Credit Suisse, Email Address, Swift code, Switzerland, Zurich
From: Paul Volcker <[email protected]>Subject: Holocaust Claims/Independent Committee of Eminent …Date: Saturday 15th February 2020 02:06:20 UTCScammer: Paul Volcker <[email protected]> bank account, my name is, Switzerland, your assistance, Zurich
From: Volker Paul <[email protected]>Subject: Claims Resolution Tribunal for Dormant Accounts in SwitzerlandDate: Saturday 15th February 2020 01:30:05 UTCScammer: Volker Paul <[email protected]> bank account, my name is, Switzerland, your assistance, Zurich
From: Arizi Bank Switzerland <[email protected]>Subject: Holocaust ClaimsDate: Saturday 15th February 2020 00:15:19 UTCScammer: Arizi Bank Switzerland <[email protected]> bank account, my name is, Switzerland, your assistance, Zurich
From: "Dr Peider Mengiardi" <[email protected]>Subject: Holocaust Claims ResolutionDate: Thursday 13th February 2020 21:33:21 UTCScammer: [email protected] bank account, my name is, Switzerland, your assistance, Zurich
From: Mrs Margarita Louis-Dreyfus <[email protected]>Subject: Humanitarian project manager required!!Date: Monday 2nd December 2019 18:57:03 UTCScammer: [email protected] humanitarian project, project manager, Switzerland, Zurich
From: "MRS ROSE JAMES" <[email protected]>Subject: MINISTRY OF FINANCEDate: Thursday 12th September 2019 02:25:10 UTCScammer: <[email protected]> cancer, Email Address, God bless you, Zurich
From: "Ho.Chien Shiung" <[email protected]>Subject: GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF …Date: Friday 26th July 2019 22:54:36 UTCScammer: "Ho.Chien Shiung" <[email protected]> business plan, HSBC, Skype, Standard Chartered Bank, Thank you, USD, Zurich
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ amazing, ballot draw, champions league, Great Britain, secret, UEFA, Zurich
From: John <[email protected]>Subject: Good day,Date: Tuesday 4th December 2018 14:05:35 UTCScammer: John <[email protected]> business plan, financial services, For more information, HSBC, Million USD, Real Estate, Standard Chartered Bank, USD, Zurich
From: UNITED NATIONS ORGANIZATIONS <[email protected]>Subject: AMOUNT; US$32,500,000.00 .Date: Friday 9th November 2018 09:02:28 UTCScammer: UNITED NATIONS ORGANIZATIONS <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, inheritance, inheritance fund, lottery, next of kin, Nigeria, Swift code, Switzerland, United Nations, United States, very important, Zurich
From: mark louis <[email protected]>Subject: urgent replyDate: Monday 22nd October 2018 15:41:24 UTCScammer: mark louis <[email protected]> bank account, Million USD, receive the fund, secret, Swift code, Switzerland, Thank you, transfer to your account, urgent reply, US Dollars, USD, Zurich