From: "Kristine Wellenstein" <[email protected]>Subject: CongratulationsDate: Monday 15th April 2024 12:32:30 PM UTCScammer: [email protected] ASAP, charity project, Congratulations, Email Address, get in touch, jackpot
From: "Kristine Wellenstein" <[email protected]>Subject: CongratulationsDate: Friday 5th April 2024 09:42:00 AM UTCScammer: [email protected] ASAP, charity project, Congratulations, Email Address, get in touch, jackpot
From: albert agbo <[email protected]>Subject: HAPPY EASTERDate: Monday 1st April 2024 11:23:31 AM UTCScammer: [email protected] get in touch, inheritance, let me know, Million USD, my late client, next of kin, USD
From: MR. PETER C. MING <[email protected]>Subject: Important Notice,Date: Monday 1st April 2024 09:49:18 AM UTCScammer: [email protected] ATM card, bank account, bitcoin, BTC, compensation payment, get in touch, IMF, Million USD, the sum of, United Nations, USD
From: Albert Agbo <[email protected]>Subject: HAPPY EASTERDate: Saturday 30th March 2024 18:08:20 PM UTCScammer: [email protected] get in touch, inheritance, let me know, Million USD, my late client, next of kin, USD
From: peter stevenson <[email protected]>Subject: From Mark Stevenson.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.,,………………………………………….Date: Friday 22nd March 2024 11:21:48 AM UTCScammer: [email protected] assist me, ATM Mastercard, bank account, get in touch, God bless you, inform you, let me know, secret, South Africa, United States
From: "Dr. Kunte Banga"<[email protected]>Subject: Ref: Confidential Transaction !Date: Wednesday 6th March 2024 01:16:56 AM UTCScammer: [email protected] business plan, get in touch, interest rate, low interest rate, need of funds, project funding, Real Estate, USD
From: [email protected]Subject: Loan AccessDate: Saturday 2nd March 2024 11:18:40 AM UTCScammer: [email protected] get in touch, project funding, your commission
From: [email protected]Subject: Discover Your Path to Financial Success with Essential Funder!Date: Tuesday 27th February 2024 06:52:52 AM UTCScammer: [email protected] get in touch, portfolio, Real Estate
From: "Kristine Wellenstein" <[email protected]>Subject: Important $2.5 MillionDate: Friday 23rd February 2024 04:45:51 AM UTCScammer: [email protected] ASAP, charity project, Email Address, get in touch, jackpot
From: "Kristine Wellenstein" <[email protected]>Subject: Important $2.5 MillionDate: Monday 19th February 2024 17:04:26 PM UTCScammer: [email protected] ASAP, charity project, Email Address, get in touch, jackpot
From: Barclays Bank<[email protected]>Subject: Your ATM Card is Ready.Date: Thursday 15th February 2024 21:10:42 PM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Barclays bank, China, DHL, get in touch, United States, urgent delivery, USD
From: victoria lee <[email protected]>Subject: Review the Enclosed Receipt to Confirm Your Recent PurchaseDate: Wednesday 14th February 2024 19:17:07 PM UTCScammer: [email protected] get in touch
From: Bishop Peter Owen <[email protected]>Subject: Dear Good Friend Read This Important Email And Reply Back TodayDate: Monday 5th February 2024 20:44:11 PM UTCScammer: [email protected] get in touch, God bless you, the Lord, United Kingdom, United States
From: "Allen Mark"<[email protected]>Subject: From Allen MarkDate: Thursday 1st February 2024 13:11:25 PM UTCScammer: [email protected] dear friend, get in touch, next of kin, United Kingdom
From: Luis Alves <[email protected]>Subject: Providing Project Financing.Date: Tuesday 30th January 2024 05:00:28 AM UTCScammer: [email protected] financial consultant, get in touch, mutual benefit, USD, WhatsApp
From: jamesmolo05 <[email protected]>Subject: Treat as urgentDate: Friday 26th January 2024 10:20:32 AM UTCScammer: [email protected] assist me, ATM card, Benin, dear friend, get in touch, India, inform you, secret, treat as urgent, US Dollars, USD, West Africa
From: "Dr. Steve Paul"<[email protected]>Subject: Your Consignment/PackageDate: Monday 22nd January 2024 11:56:03 AM UTCScammer: [email protected] get in touch, inform you, London, private e-mail, trunk box, United Kingdom, United Nations, United States, urgent delivery, WhatsApp, your consignment, Your package
From: Dr Williams Johnson II <[email protected]>Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOWDate: Monday 8th January 2024 09:38:14 AM UTCScammer: [email protected] assist me, Brazil, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Saturday 6th January 2024 01:58:42 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: "Miss Janet" <[email protected]>Subject: Good Day, [email protected]Date: Friday 5th January 2024 19:34:10 PM UTCScammer: [email protected] get in touch, South Africa, your funds
From: "Mr. Christopher Asher Wray" <[email protected]>Subject: GOOD NEWS BENEFICIARYDate: Wednesday 20th December 2023 07:48:36 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: "Kristine Wellenstein" <[email protected]>Subject: Important $2.5 Million Donation ConfirmationDate: Monday 11th December 2023 21:42:50 PM UTCScammer: [email protected] ASAP, charity project, Email Address, get in touch, jackpot
From: "Sam.A"<[email protected]>Subject: #Awaiting your responseDate: Thursday 7th December 2023 05:38:43 AM UTCScammer: [email protected] get in touch
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Saturday 2nd December 2023 10:00:15 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union