From: Yann Gerardin <[email protected]>Subject: Treat As UrgentDate: Friday 19th January 2024 16:49:04 PM UTCScammer: [email protected] financial consultant, financial services, London, treat as urgent
From: John Baker <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Wednesday 17th January 2024 14:21:43 PM UTCScammer: [email protected] abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: "Children Charity Foundation" <[email protected]>Subject: CASHAID PROJECTDate: Tuesday 16th January 2024 08:29:38 AM UTCScammer: [email protected] charity foundation, charity work, Congratulations, Email Address, London, Thank you, United States, US Dollars, USD
From: Gabriel Emmanuel <[email protected]>Subject: WIRE TRANSFER NOTICESDate: Monday 15th January 2024 15:58:11 PM UTCScammer: [email protected] bank account, Canada, Email Address, held liable, London, very important
From: First Commercial Bank <[email protected]>Subject: Re: Immediate Remittance Of Your US$2M Interest Payment Bit By BitDate: Sunday 14th January 2024 00:05:46 AM UTCScammer: [email protected] bank account, inheritance, inheritance fund, London, Swift code, United Kingdom, your inheritance
From: "Mrs. Linda Arthur" <[email protected]>Subject: My beloved, can I confide in you ?Date: Monday 8th January 2024 21:47:52 PM UTCScammer: [email protected] Email Address, found your email, London, the Lord, the sum of
From: "Mrs. Linda Arthur" <[email protected]>Subject: My beloved, can I confide in you ?Date: Friday 5th January 2024 10:12:58 AM UTCScammer: [email protected] Email Address, found your email, London, the Lord, the sum of
From: First Commercial Bank <[email protected]>Subject: Re: Immediate Remittance Of Your US$2M Interest Payment Bit By BitDate: Friday 22nd December 2023 15:10:24 PM UTCScammer: [email protected] bank account, inheritance, inheritance fund, London, Swift code, United Kingdom, your inheritance
From: "Mr. Douglas Klaus" <[email protected]>Subject: RE-SCHEDULINGDate: Sunday 17th December 2023 21:43:12 PM UTCScammer: [email protected] IMF, inform you, London, Switzerland, Zurich
From: LINKMAN TAILOR <[email protected]>Subject: FINAL FUND RELEASEDate: Friday 15th December 2023 20:12:06 PM UTCScammer: [email protected] IMF, London, USD
From: Standard Chartered Bank <[email protected]>Subject: Payment Advise SC39583983 Priority paymentDate: Wednesday 13th December 2023 02:31:59 AM UTCScammer: [email protected] London, Standard Chartered Bank, virus
From: Gabriel Emmanuel <[email protected]>Subject: WIRE TRANSFER NOTICESDate: Friday 8th December 2023 10:49:44 AM UTCScammer: [email protected] bank account, Canada, Email Address, held liable, London, very important
From: Mrs Lauren Wardlaw<[email protected]>Subject: Remain Blessed……………………….Date: Thursday 7th December 2023 18:42:47 PM UTCScammer: [email protected] ASAP, bank account, cancer, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, total fund, United Kingdom, USD
From: DAVID LEE <[email protected]>Subject: INSPECTION UNITDate: Saturday 2nd December 2023 04:28:07 AM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: MR JOHN BAKER <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Thursday 30th November 2023 08:47:39 AM UTCScammer: [email protected] abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: John Baker <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Thursday 30th November 2023 08:13:19 AM UTCScammer: [email protected] abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: Mrs Lauren Wardlaw<[email protected]>Subject: Remain Blessed……………………….Date: Tuesday 28th November 2023 15:05:31 PM UTCScammer: [email protected] ASAP, bank account, cancer, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, total fund, United Kingdom, USD
From: "Mr John Addison"<[email protected]>Subject: From Mr John AddisonDate: Friday 24th November 2023 18:22:09 PM UTCScammer: [email protected] bank account, business proposal, Email Address, London, my name is, private e-mail, private email address, receive the fund, secret, Thank you, total fund, United States
From: GOOGLE AWARD TEAMSubject: Winning No: GUK/877/798/2023Date: Thursday 23rd November 2023 21:43:25 PM UTCScammer: [email protected] Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: ###### Bank London <######[email protected]>Subject: Greeting Beneficiary Treat UrgentlyDate: Thursday 23rd November 2023 08:29:53 AM UTCScammer: ######[email protected] FBI, Great Britain, inform you, inheritance, London, Poland, Swift code, your funds, your inheritance
From: "GOOGLE AWARD TEAM"<<>>Subject: CONGRATULATIONS! YOU HAVE AN UNCLAIMED WINNINGSDate: Tuesday 21st November 2023 08:07:45 AM UTCScammer: [email protected] Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: western union <[email protected]>Subject: ReplyDate: Monday 20th November 2023 12:15:51 PM UTCScammer: [email protected] contact us, International Monetary Fund, London, the sum of, urgent reply
From: UNITED NATIONS <[email protected]>Subject: COMPENSATION PAYMENT FOR 2023 FISCAL YEAR:Date: Sunday 19th November 2023 14:45:18 PM UTCScammer: [email protected] compensation payment, Email Address, IMF, London, my name is, United Kingdom, United Nations, USD, your funds
From: "From Rev. Richard.G Homes" <[email protected]>Subject: Customers Service Hours / Monday To SaturdayDate: Tuesday 7th November 2023 19:43:06 PM UTCScammer: [email protected] Email Address, foreign debts, IMF, inform you, inheritance, International Monetary Fund, London, lottery, overdue payment, secret, Thank you, United Nations, USD, your funds
From: "Joe Turner." <[email protected]>Subject: Re: Sorry for intruding on your privacy without prior notice.Date: Tuesday 7th November 2023 11:36:57 AM UTCScammer: [email protected] bank account, Email Address, inheritance, London, my name is, next of kin, private e-mail, private email address, Standard Chartered Bank, WhatsApp