From: "Rinat Akhmetov" <[email protected]>Subject: N/ADate: Thursday 20th February 2020 00:40:50 UTCScammer: [email protected] Billionaire, charity project, Oligarch, Rinat Akhmetov, Ukrainian, USD
From: Mr Warren E Buffet <[email protected]>Subject: YOU'RE SELECTED FOR OUR 2020 DONATIONSDate: Tuesday 18th February 2020 09:32:29 UTCScammer: [email protected] Billionaire, Buffett, Email Address, For more information, God bless you, Google, lucky individual, my name is, philanthropist, randomly selected, Thank you, Warren Buffett, Warren E. Buffett
From: "Warren B" <[email protected]>Subject: We Have Private Donation For YouDate: Wednesday 12th February 2020 05:32:12 UTCScammer: [email protected] Billionaire, Buffett, charity organizations, charity project, donation code, donation for you, Email Address, God fearing, my donation, philanthropist, the Lord, USD, Warren Buffett
From: [email protected]Subject: (NNPC)Date: Monday 10th February 2020 10:15:32 UTCScammer: [email protected] Billionaire, charity work, Lawrence Pierre, New York
From: "Bahar Zanjani"<[email protected]>Subject: Please read my messageDate: Thursday 6th February 2020 21:29:10 UTCScammer: <[email protected]> Billionaire, my name is, U.A.E.
From: Abdulaziz Al Serkal <[email protected]>Subject: I have a client who wants to invest $303 Million i…Date: Monday 3rd February 2020 23:57:22 UTCScammer: [email protected] Billionaire, U.A.E.
From: "Lawrence Pierre"<[email protected]>Subject: GreetingsDate: Saturday 1st February 2020 05:18:16 UTCScammer: <[email protected]> Billionaire, charity work, Lawrence Pierre, New York
From: "Elaine Wynn"<[email protected]>Subject: Re:Date: Wednesday 29th January 2020 03:59:51 UTCScammer: <[email protected]> Billionaire, cancer, heart disease, humanitarian project, Million USD, philanthropist, the sum of, United States, USD
From: Hoàng Thị Hòa Mỹ <[email protected]>Subject: _Date: Wednesday 22nd January 2020 09:28:40 UTCScammer: Hoàng Thị Hòa Mỹ <[email protected]> Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Red Cross, Thank you, the sum of, United States, USD
From: "Lawrence Pierre"<[email protected]>Subject: GreetingsDate: Friday 18th October 2019 23:39:56 UTCScammer: <[email protected]> Billionaire, charity work, Lawrence Pierre, New York
From: Pooja Sikka <[email protected]>Subject: Donation Of $1,500.000.00 for youDate: Wednesday 9th October 2019 06:20:05 UTCScammer: [email protected] Billionaire, Congratulations, contact us, Google, India, inform you, philanthropist, randomly selected, USD
From: "Mrs. Elaine Wynn" <>Subject: Re:HelloDate: Tuesday 8th October 2019 19:52:44 UTCScammer: [email protected] Billionaire, cancer, heart disease, medical treatment, philanthropist, recently been diagnosed
From: "Mr.Warren E. Buffett" <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED.Date: Sunday 6th October 2019 04:04:58 UTCScammer: [email protected] Billionaire, Buffett, Email Address, For more information, God bless you, Google, lucky individual, my name is, philanthropist, randomly selected, Thank you, urgent reply, Warren Buffett, Warren E. Buffett
From: "SAJDA ANDLEEB" <>Subject: 12/09/2019.Date: Thursday 12th September 2019 16:54:22 UTCScammer: [email protected] Billionaire, London, NatWest
From: "Bill Gates" <[email protected]>Subject: ATTENTIONDate: Wednesday 4th September 2019 23:43:26 UTCScammer: [email protected] Bill Gates, Billionaire, charity organizations, charity project, lucky individual, Melinda Gates, Microsoft, Million USD, the sum of, USD
From: "ATRN KEWELL" <[email protected]>Subject: Treat Urgently!Date: Saturday 17th August 2019 10:26:49 UTCScammer: [email protected] Billionaire, cancer
From: “ATRN KEWELL” <[email protected]>Subject: Are you interested?Date: Thursday 8th August 2019 14:57:24 UTCScammer: [email protected] Billionaire, cancer
From: "ATTRN. JOHN KEWELL" <[email protected] >Subject: Urgently NeededDate: Wednesday 10th July 2019 17:52:13 UTCScammer: [email protected] Billionaire, cancer
From: "Bill Gates " <[email protected]>Subject: You have been giftedDate: Tuesday 21st May 2019 23:47:22 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Billionaire, cancer, charity donation, charity organizations, charity project, contact us, FBI, For more information, God bless you, Google, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: "Mr. Kiyoshi Nakazawa, Attorney at Law" <[email protected]>Subject: Have you been the victim of a scam?Date: Thursday 20th December 2018 04:50:10 UTCScammer: [email protected] Billionaire, Thank you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Red Cross, Thank you, the sum of, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: "Mrs.Naomi Patterson" <[email protected]>Subject: REPLY IMMEDIATELYDate: Friday 19th October 2018 19:49:34 UTCScammer: "Mrs.Naomi Patterson" <[email protected]> Billionaire, breast cancer, Burkina Faso, cancer, charity organizations, health condition, hospital, jpg, please contact me, private e-mail, Saudi Arabia, the Lord, USD, West Africa
From: Mr.Amancio Ortega Billionaire investor<[email protected]>Subject: CLAIM YOUR $2 MILLION USD DONATION FUNDS!!!!Date: Thursday 30th August 2018 01:30:34 UTCScammer: [email protected] Billionaire, cancer, charity donation, charity organizations, charity project, contact us, FBI, God bless you, hospital, Microsoft, Million USD, Red Cross, the sum of, USD