From: "Mrs. Abigail P. Johnson" <[email protected]>Subject: YOUR ATTENTION, PLEASE?Date: Friday 5th May 2023 15:17:29 PM UTCScammer: [email protected] financial services, lucky individual, Million USD, my name is, philanthropist, private e-mail, randomly selected, receive the fund, secret, USD
From: "Melissa Price " <[email protected]>Subject: Reminder: Instructions to Credit your account with US$3,750,000.00 USD.Date: Friday 5th May 2023 05:35:16 AM UTCScammer: [email protected] been Awarded, Congratulations, financial services, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, United Kingdom, USD
From: HSBC BANK USA <[email protected]>Subject: Sorry for the delay in contacting you,Date: Friday 5th May 2023 01:54:42 AM UTCScammer: [email protected] financial services, HSBC, inheritance, online banking, reply to this email, United Nations
From: "[email protected]" <[email protected]>Subject: Re: I present to you, the only viable means of restoring your Overdue PaymentDate: Saturday 29th April 2023 02:49:38 AM UTCScammer: [email protected] cash payment, financial services, overdue payment, USD, your funds
From: Direct Axis SA Pty Ltd <[email protected]>Subject: Re: Loan ApplicationDate: Monday 13th March 2023 14:58:17 PM UTCScammer: [email protected] 48 hours, financial services, interest rate, loan application, personal loan
From: "Hisham Saleh Ahmed Al-Saie"<[email protected]>Subject: From Hisham Saleh Ahmed Al-SaieDate: Saturday 11th March 2023 10:23:52 AM UTCScammer: [email protected] financial services, interest rate, need a loan, personal loan
From: Frank R.D.Williams Esq. MBA < [email protected] >Subject: Hello Good FriendDate: Thursday 2nd March 2023 18:38:51 PM UTCScammer: [email protected] dear friend, financial consultant, financial services, London, Middle East, oil exploration, Real Estate, United Kingdom, USD
From: Aldrik Bethke <[email protected]>Subject: Special Loan offerDate: Sunday 26th February 2023 04:18:50 AM UTCScammer: [email protected] applying for a loan, BTC, business loan, credit record, financial services, interest rate, loan application, loan offer, payment terms, personal loan, South Africa, view attach, your funds
From: Charles Rettig <[email protected]>Subject: URGENT ATTENTIONDate: Thursday 23rd February 2023 01:18:41 AM UTCScammer: [email protected] Australia, bank account, covid, Credit Suisse, financial services, inform you, inheritance, inheritance fund, lottery, Swift code, Switzerland, United Nations, your funds
From: "MR. ROBERT MASUMBUKO" <[email protected]>Subject: Re: REPLY ASAPDate: Friday 17th February 2023 21:32:41 PM UTCScammer: [email protected] ASAP, financial services, West Africa
From: Atlantic Financial <[email protected]>Subject: 2023 InvestmentDate: Thursday 9th February 2023 12:45:47 PM UTCScammer: [email protected] business venture, financial services, portfolio, private e-mail, Real Estate, the sum of, WhatsApp
From: western union transfer <[email protected]>Subject: Moving Money for Better.Date: Monday 6th February 2023 10:25:23 AM UTCScammer: [email protected] compensation payment, financial services, IMF, Western Union
From: MORGAN CAPITAL LOAN<[email protected]>Subject: INTEREST FREE LOAN APPLY TODAY!!!Date: Monday 6th February 2023 01:33:06 AM UTCScammer: [email protected] contact us, financial services, have any questions, interest free loan, loan application, loan offer
From: "Timothy Loh"<[email protected]>Subject: [Spam]Hello Dear,Date: Sunday 5th February 2023 14:32:19 PM UTCScammer: [email protected] charity organizations, covid, deceased client, Finance Company, financial services, funds investment, my name is, partnership, the sum of, US Dollars, USD
From: "Samantha Cook " <[email protected]>Subject: Re: Instructions to Credit your account with US$3,750,000.00 USD, WB/02P/2023-J10Date: Saturday 28th January 2023 10:47:19 AM UTCScammer: [email protected] been Awarded, Congratulations, financial services, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, United Kingdom, USD
From: Atlantic Financial <[email protected]>Subject: 2023 InvestmentDate: Saturday 28th January 2023 09:11:36 AM UTCScammer: [email protected] business venture, financial services, portfolio, private e-mail, Real Estate, the sum of, WhatsApp
From: "Elizabeth Robert"<[email protected]>Subject: Payment of US$4,500,000 to your accountDate: Saturday 28th January 2023 07:13:11 AM UTCScammer: [email protected] bank account, compensation payment, financial services, kindly contact, receive the fund
From: KINDLY GET BACK TO US NOW <[email protected]>Subject: Date: Friday 13th January 2023 21:19:53 PM UTCScammer: [email protected] bank account, car accident, financial services, hospital, inheritance, London, next of kin
From: "Timothy Loh"<[email protected]>Subject: Nappy New YearDate: Thursday 5th January 2023 00:17:49 AM UTCScammer: [email protected] charity organizations, covid, deceased client, Finance Company, financial services, funds investment, my name is, partnership, the sum of, US Dollars, USD
From: "Timothy Loh"<[email protected]>Subject: Greetings,Date: Monday 2nd January 2023 15:14:45 PM UTCScammer: [email protected] charity organizations, covid, deceased client, Finance Company, financial services, funds investment, my name is, partnership, the sum of, US Dollars, USD
From: Esmé MacKiernan <[email protected]>Subject: Re:Instructions to Credit your account with US$3,750,000.00 USD.Date: Tuesday 13th December 2022 03:45:42 AM UTCScammer: [email protected] been Awarded, financial services, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, USD
From: "Callie MacQuillan" <[email protected]>Subject: Re:Instructions to Credit your account with US$3,750,000.00 USD.Date: Monday 12th December 2022 06:54:45 AM UTCScammer: [email protected] been Awarded, financial services, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, USD
From: "Mr. Ali Ahmed" <[email protected]>Subject: Complete details about the investment dealDate: Tuesday 6th December 2022 04:12:31 AM UTCScammer: [email protected] financial consultant, financial services, London, my name is, U.A.E., United Arab Emirates, United Kingdom, WhatsApp
From: Direct Axis Finance <[email protected]>Subject: Loan ApplicationDate: Monday 5th December 2022 04:26:28 AM UTCScammer: [email protected] 48 hours, BTC, business loan, financial services, interest rate, loan application, South Africa
From: Citibank Europe <[email protected]>Subject: Attention: Dear BeneficiaryDate: Wednesday 30th November 2022 10:49:39 AM UTCScammer: [email protected] ASAP, financial services, IMF, inform you, International Monetary Fund, overdue payment, treat as urgent, your funds