From: "International Monetary Fund (1997)" <costumerservice87@gmail.com>
Subject: INSTRUCTIONS TO RELEASE YOUR UNPAID FUND (1997)
Date: Tuesday 23rd February 2021 20:41:11 PM UTC
Scammer: internationalmonetaryfund8899@gamil.com
From: "BMW LOTTERY DEPARTMENT"<info@usa.com>
Subject: BMW LOTTERY WINNING PRIZE.
Date: Friday 19th February 2021 00:22:40 AM UTC
Scammer: hicksmoore214@gmail.com
From: "gerhardwurditsch@suntrustbank.com" <gerhardwurditsch8@gmail.com>
Subject: Your tracking number
Date: Tuesday 16th February 2021 11:21:50 AM UTC
Scammer: gerhardwurditsch8@gmail.com
From: Damien Wright <damienwrightdamien@banker.com>
Subject: Personal & Business loan offers.
Date: Saturday 13th February 2021 22:07:19 PM UTC
Scammer: damienwrightdamien@aol.com
From: kathleen larry <kathleenlarry60@yahoo.com>
Subject: From Mrs Kathleen Larry
Date: Wednesday 10th February 2021 14:13:36 PM UTC
Scammer: kathleen_larry60@yahoo.com
From: AFRICAN DEVELOPMENT BANK GROUP <ubagroup2023@gmail.com>
Subject: Your abandoned ATM Master card
Date: Tuesday 9th February 2021 19:13:23 PM UTC
Scammer: adbgbankplcg0819@yahoo.com
From: "Mr. Charles Jackson" <info@nofication.com>
Subject: RE:
Date: Saturday 6th February 2021 04:20:46 AM UTC
Scammer: cj903061@gmail.com
From: "Mr. Johan Erik" <info@post.com>
Subject: Congratulations: Our European Winner
Date: Wednesday 3rd February 2021 12:08:29 PM UTC
Scammer: jo.erik1944@gmail.com
From: Jiran Mark <sales@sellerbulknewsvideo.info>
Subject: Project Finance & Business expansion
Date: Wednesday 3rd February 2021 02:08:32 AM UTC
Scammer: m.jiran@adamcoinvestment.com
From: smtpfox-x5694@lovelypets.mx
Subject: $18,991,674 USD.
Date: Monday 1st February 2021 23:50:40 PM UTC
Scammer: chenchun230@gmail.com
From: "Mr. Thomas Jayce" <test@GirumHospital.local>
Subject: Dear Winner, BMW:6743222009/FQ13!!!
Date: Friday 29th January 2021 08:45:07 AM UTC
Scammer: thomas.jayce147@outlook.com
From: "Mr.Warren E. Buffett"<mr.warrenedwardbuffett@hotmail.com>
Subject: DONATION OF $1,500,000.00
Date: Thursday 28th January 2021 10:19:59 AM UTC
Scammer: mr.warrene.buffett21@gmail.com
From: info@smtp.ru
Subject: Season Greetings,
Date: Wednesday 27th January 2021 12:51:18 PM UTC
Scammer: silkve270@gmail.com
From: Mustafa Al Falah <brsremittancetg@financier.com>
Subject:
Date: Monday 25th January 2021 15:42:49 PM UTC
Scammer: brsremittancetg@financier.com
From: HALIFAX BANK PLC <ivica.antolos@gmail.com>
Subject: WE PROVIDE BG, SBLC, MT103, POF, SKR, DISCOUNTING AND LOANS FOR YOUR PROJECTS.
Date: Monday 25th January 2021 08:05:54 AM UTC
Scammer: info@halifaxfinance.co.uk
From: info@ysadvisor.in
Subject: Do you need a loan?
Date: Sunday 24th January 2021 01:16:47 AM UTC
Scammer: hamwinter51@gmail.com
From: info@ysadvisor.in
Subject: Do you need a loan
Date: Sunday 24th January 2021 01:05:55 AM UTC
Scammer: hamwinter51@gmail.com
From: "Career Center" <sangiorgio@aclipisa.it>
Subject: We have a Job opportunity for you in your country
Date: Sunday 24th January 2021 00:34:27 AM UTC
Scammer: sangiorgio@aclipisa.it
From: "Dr.James Brown" <doctorjamesbrownoffice@gmail.com>
Subject: Do you need a Loan?
Date: Saturday 23rd January 2021 14:08:04 PM UTC
Scammer: doctorjamesbrownoffice@gmail.com
From: smtpfox-y49af@mandewhite.com
Subject: $18,991,674 USD.
Date: Thursday 21st January 2021 19:37:02 PM UTC
Scammer: chenchun230@gmail.com
From: "Rubin Marianne" <wmn@mail.com>
Subject: Hallo/Hello
Date: Wednesday 20th January 2021 19:03:20 PM UTC
Scammer: info@kc-nl.com
From: "Donation" <ley550@huv.gov.co>
Subject: Donation
Date: Tuesday 19th January 2021 15:57:12 PM UTC
Scammer: foundationcallum123@gmail.com
