From: Jeffrey Law Chambers firm <[email protected]>Subject: Greetings lucky oneDate: Thursday 8th October 2020 09:17:30 AM UTCScammer: [email protected] Email Address, Great Britain, London, lucky individual, Manchester, philanthropist, United Kingdom
From: "Mr. Victor Umeh"<[email protected]>Subject: Attn: Esteemed Beneficiary,Date: Thursday 24th September 2020 17:50:47 PM UTCScammer: [email protected] ATM card, Congratulations, Email Address, Google, inform you, lottery, Manchester, Microsoft, the sum of, United Kingdom, United States
From: "Esra Kennedy" <[email protected]>Subject: RE: PURCHASE ORDER No. TF1718 / 9157Date: Thursday 10th September 2020 17:14:31 PM UTCScammer: [email protected] Manchester, purchase order, related to, virus
From: HSBC BANK PLC <[email protected]>Subject: YOUR ATTENTIONDate: Saturday 29th August 2020 07:00:00 AM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: PAYMENT FILE <[email protected]>Subject: (Co-coordinator Y Award Lottery Promotion,Manchester,United Kingdom)Date: Monday 10th August 2020 10:19:20 AM UTCScammer: [email protected] ATM card, Congratulations, Email Address, Google, inform you, lottery, Manchester, Microsoft, the sum of, United Kingdom, United States
From: "Mr.Victor Umeh" <[email protected]>Subject: (Co-coordinator Y Award Lottery Promotion,Manchester,United Kingdom)Date: Monday 20th July 2020 12:32:56 PM UTCScammer: [email protected] ATM card, Congratulations, Email Address, Google, inform you, lottery, Manchester, Microsoft, the sum of, United Kingdom, United States
From: "Dr . Colin Bell" <[email protected]>Subject: YOUR ATTENTIONDate: Thursday 18th June 2020 08:26:31 UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: PAYMENT OFFICE <[email protected]>Subject: (Co-coordinator Y Award Lottery Promotion,Manchester,United Kingdom)Date: Monday 23rd March 2020 10:42:58 UTCScammer: [email protected] ATM card, Congratulations, Email Address, Google, inform you, lottery, Manchester, Microsoft, the sum of, United Kingdom, United States
From: GOOGLE INC <[email protected]>Subject: Congratulations! You have won a LotteryDate: Wednesday 26th February 2020 10:59:29 UTCScammer: GOOGLE INC <[email protected]> Congratulations, Email Address, Google, Great Britain, inform you, lottery, Manchester, secret
From: office files <[email protected]>Subject: URGENT NOTIFICATION FROM MRS.GEORGE CARLSONDate: Thursday 6th February 2020 16:17:42 UTCScammer: office files <[email protected]> charity project, health condition, heart disease, late husband, Manchester, Million USD, philanthropist, sudden death, USD
From: office file <[email protected]>Subject: URGENT NOTIFICATION FROM MRS.GEORGE CARLSONDate: Thursday 6th February 2020 12:55:29 UTCScammer: office file <[email protected]> charity project, health condition, heart disease, late husband, Manchester, Million USD, philanthropist, sudden death, USD
From: Ken Maduka <[email protected]>Subject: Re;Date: Tuesday 21st January 2020 09:52:48 UTCScammer: [email protected] inheritance, Manchester
From: office file <[email protected]>Subject: URGENT NOTIFICATION FROM MRS.GEORGE CARLSONDate: Wednesday 8th January 2020 10:00:09 UTCScammer: office file <[email protected]> charity project, health condition, heart disease, late husband, Manchester, Million USD, philanthropist, sudden death, USD
From: office file <[email protected]>Subject: URGENT NOTIFICATION FROM MRS.GEORGE CARLSONDate: Wednesday 8th January 2020 08:55:19 UTCScammer: office file <[email protected]> charity project, health condition, heart disease, late husband, Manchester, Million USD, philanthropist, sudden death, USD
From: office file <[email protected]>Subject: URGENT NOTIFICATION FROM MRS.GEORGE CARLSONDate: Monday 23rd December 2019 10:28:56 UTCScammer: office file <[email protected]> charity project, health condition, heart disease, late husband, Manchester, Million USD, philanthropist, sudden death, USD
From: office files <[email protected]>Subject: URGENT NOTIFICATION FROM MRS.GEORGE CARLSONDate: Monday 23rd December 2019 09:32:10 UTCScammer: office files <[email protected]> charity project, health condition, heart disease, late husband, Manchester, Million USD, philanthropist, sudden death, USD
From: "Mrs.Gold Dobab" <[email protected]>Subject: Awards Department – Yahoo Splash Promotions you …Date: Thursday 21st November 2019 13:36:46 UTCScammer: [email protected] Email Address, Great Britain, inform you, Manchester, secret, United Kingdom
From: Dr Leon Smith <[email protected]>Subject: YOUR ATTENTIONDate: Friday 16th August 2019 11:53:06 UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, Ghana, HSBC, Manchester, Swift code, Thank you, United Kingdom, vital information
From: "Larry Fox" <[email protected]>Subject: Do you urgently need a loan for any purposes? If yes? Contact us now.Date: Thursday 25th July 2019 06:47:16 UTCScammer: [email protected] 25 years, contact us, For more information, interest rate, low interest rate, Manchester, need a loan, United Kingdom, WhatsApp
From: Microsoft Award <[email protected]>Subject: CongratulationsDate: Sunday 2nd June 2019 01:23:34 UTCScammer: [email protected] Bill Gates, Congratulations, dear winner, Email Address, London, lottery, Manchester, Microsoft, United Kingdom, winning notification
From: Alfred Nnaji <[email protected]>Subject: Did you?Date: Friday 19th April 2019 14:18:53 UTCScammer: Alfred Nnaji <[email protected]> inheritance, Manchester, motor accident.
From: Jeffrey Carney Miller <[email protected]>Subject: Will Money TransferDate: Wednesday 3rd April 2019 13:20:39 UTCScammer: Jeffrey Carney Miller <[email protected]> Email Address, London, lucky individual, Manchester, philanthropist, United Kingdom, US Dollars, USD
From: christopher anthony <[email protected]>Subject: Dear Friend,Date: Thursday 7th March 2019 08:30:51 UTCScammer: christopher anthony <[email protected]> bank account, Bank of America, Barrister, car accident, dear friend, deceased client, London, Manchester, next of kin
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ charity project, Email Address, health condition, heart disease, late husband, Manchester, philanthropist, sudden death
From: JENNY HOLDENS <[email protected]>Subject: YOUR PAYMENT UPDATEDate: Wednesday 14th November 2018 11:56:17 UTCScammer: JENNY HOLDENS <[email protected]> bank account, Bank of Nigeria, inheritance, Manchester, Nigeria, the sum of, USD