From: "Dr. BENEDITA BIEITO" <[email protected]>Subject: Fwd: TransactionDate: Monday 14th June 2021 18:47:56 PM UTCScammer: [email protected] 25 years, bank account, cancer, car accident, charity organizations, Email Address, get in touch, hello my dear, IMF, inheritance, jpg, late husband, Moneygram, my name is, orphanages, South Africa, the Lord, the sum of, virus
From: Msgreaves Alan <[email protected]>Subject: your compensation.Date: Tuesday 8th June 2021 17:28:41 PM UTCScammer: [email protected] ATM Visa card, hello my dear
From: Kiaryose Mien <[email protected]>Subject: Re: Hello My Dear i contact you in Good Faith.Date: Wednesday 2nd June 2021 14:22:05 PM UTCScammer: [email protected] cancer, charity work, death of my husband, God bless you, hello my dear, hospital, late husband, Malaysia, Muslim, urgent reply, US Dollars, USD
From: Master Robert <[email protected]>Subject: Hello Can I Trust You?Date: Tuesday 1st June 2021 16:50:30 PM UTCScammer: [email protected] death of my father, Ghana, God bless you, hello my dear, inheritance, my name is, secret, the sum of, to your country
From: "Helina Amira." <[email protected]>Subject: How My DearDate: Saturday 15th May 2021 17:31:38 PM UTCScammer: [email protected] hello my dear, mutual beneficial, my name is, partnership, Saudi Arabia, very important
From: "Mr . Lisa Son." <[email protected]>Subject: Below is the First transfer payment details which has been insert into our computer. Your Payment of $5,000.00 USD DETAILSDate: Wednesday 12th May 2021 15:52:08 PM UTCScammer: [email protected] Benin, hello my dear, Moneygram, total fund, USD, Western Union
From: "Mrs. Mitchel"<[email protected]>Subject: Hello My Dear,Date: Wednesday 12th May 2021 13:51:04 PM UTCScammer: [email protected] cancer, Email Address, esophageal cancer, God bless you, hello my dear, jpg, my name is, the Lord, the sum of, United States
From: "Mrs. Elizabeth De Michael" <[email protected]>Subject: Hello My Dear BelovedDate: Tuesday 13th April 2021 08:35:35 AM UTCScammer: [email protected] bank account, Canada, cancer, Finance Company, God fearing, hello my dear, help the needy, late husband, the sum of, trunk box
From: [email protected]Subject: Hello My Dear BelovedDate: Tuesday 13th April 2021 08:24:25 AM UTCScammer: [email protected] bank account, Canada, cancer, Finance Company, God fearing, Google, hello my dear, help the needy, late husband, the sum of, trunk box
From: <""@ecosistemas.com.br>Subject: Next of KinDate: Tuesday 13th April 2021 04:07:54 AM UTCScammer: [email protected] bank account, cancer, charity project, corona virus, covid, hello my dear, India, late husband, my name is, next of kin, sudden death, the sum of, virus
From: "Mrs . Martha Oceni" <[email protected]>Subject: Dear Approved Beneficiary,Dear Approved Beneficiary,Date: Thursday 18th March 2021 03:17:34 AM UTCScammer: [email protected] ATM card, Benin, Gift-Card, Google, hello my dear, IMF, inform you, International Monetary Fund, Moneygram, my name is, nearest airport, US Dollars, USD, Western Union, Your package
From: "Mrs. Sophia" <[email protected]>Subject: Hello My DearestDate: Tuesday 2nd March 2021 22:02:38 PM UTCScammer: [email protected] bank account, China, hello my dear, HSBC
From: Cynthia Paul <[email protected]>Subject: CAN I TRUST YOU (VERY URGENT)Date: Friday 22nd January 2021 03:25:45 AM UTCScammer: [email protected] cancer, Email Address, get in touch, God bless you, hello my dear, inform you, London, my name is, the Lord, the sum of, United States, USD, very urgent
From: [email protected]Subject: Hello My DearestDate: Saturday 19th December 2020 10:11:36 AM UTCScammer: [email protected] bank account, business transaction, China, Google, hello my dear, HSBC
From: [email protected]Subject: HOW ARE YOU?Date: Tuesday 15th December 2020 09:07:38 AM UTCScammer: [email protected] Google, hello my dear, my name is
From: Chris Lucky <[email protected]>Subject: EMERGENCY CONFIRMATION REQUIRED THANKSDate: Wednesday 9th December 2020 02:50:29 AM UTCScammer: [email protected] bank account, business deal, Canada, corona virus, hello my dear, hospital, let me know, Million USD, my name is, next of kin, Swift code, the sum of, United States, US Dollars, USD, virus, your funds
From: "Mrs. Hillary Agnes" <[email protected]>Subject: I Hope You’ll Reply Quick.Date: Tuesday 1st December 2020 14:35:44 PM UTCScammer: [email protected] cancer, direct phone number, Email Address, God almighty, health condition, hello my dear, hospital, in the hospital, let me know, the sum of, urgent reply, very urgent
From: "Mrs. Agnes Hilary " <[email protected]>Subject: .This Is My Heart Desire.Date: Sunday 29th November 2020 10:05:13 AM UTCScammer: [email protected] cancer, direct phone number, Email Address, God almighty, health condition, hello my dear, hospital, let me know, urgent reply, very urgent
From: Bank Of America <[email protected]>Subject: Bank Of America.Corporate Office Headquarters.Date: Saturday 28th November 2020 10:42:15 AM UTCScammer: [email protected] Bank of America, Benin, hello my dear, IMF, International Monetary Fund, Million USD, US Dollars, USD
From: Benedita Bieito <[email protected]>Subject: From Dr. Benedita BieitoDate: Thursday 26th November 2020 12:29:40 PM UTCScammer: [email protected] 25 years, bank account, cancer, car accident, charity organizations, Email Address, get in touch, hello my dear, inheritance, late husband, my name is, orphanages, South Africa, the sum of, USD
From: Donna Louise <[email protected]>Subject: Hello,Date: Wednesday 25th November 2020 18:19:22 PM UTCScammer: [email protected] charity project, God bless you, health condition, hello my dear, humanitarian project, late husband, mutual benefit, the sum of, urgent reply
From: "Mrs. Sophia Robin" <[email protected]>Subject: Hello My DearestDate: Friday 20th November 2020 07:02:05 AM UTCScammer: [email protected] bank account, business transaction, China, hello my dear, HSBC
From: [email protected]Subject: Hello my dear friend,Date: Monday 16th November 2020 13:03:06 PM UTCScammer: [email protected] ATM Visa card, dear friend, Google, hello my dear, India, inform you
From: bank utbtogo <[email protected]>Subject: GreatingDate: Sunday 15th November 2020 06:31:56 AM UTCScammer: [email protected] hello my dear, my late client, next of kin, please contact me, private e-mail, very important
From: "Mrs. Hillary Agnes"<[email protected]>Subject: From Mrs. Agnes.Date: Friday 23rd October 2020 04:37:08 AM UTCScammer: [email protected] Email Address, hello my dear, let me know, very urgent