From: "Mrs.Joyce Edet"<[email protected]>Subject: HIGHLY CLASSIFIED INFORMATION !!!2Date: Saturday 13th April 2024 13:05:46 PM UTCScammer: [email protected] ATM card, Federal government, my name is, Nigeria, related to, secret, strictly confidential, vital information
From: "Mrs.Joyce Edet"<[email protected]>Subject: HIGHLY CLASSIFIED INFORMATION !!!!Date: Tuesday 26th March 2024 15:44:56 PM UTCScammer: [email protected] ATM card, Federal government, my name is, Nigeria, related to, secret, strictly confidential, vital information
From: ###### BANK UK LIMITED <######[email protected]>Subject: Greeting Beneficiary, Good NewsDate: Thursday 14th March 2024 06:56:38 AM UTCScammer: info######[email protected] bank account, Great Britain, inform you, inheritance, London, lucky individual, offshore account, strictly confidential, Switzerland, WhatsApp, your funds, your inheritance
From: "Mr. Paul A. Maroga"<[email protected]>Subject: GREETINGSDate: Friday 23rd February 2024 18:55:34 PM UTCScammer: [email protected] dear friend, South Africa, strictly confidential
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: "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: Petar Dinkic<[email protected]>Subject: Request for offerDate: Tuesday 21st November 2023 05:58:09 AM UTCScammer: [email protected] my name is, secret, strictly confidential, Thank you
From: "David Poole"<[email protected]>Subject: Abandoned consignment BoxDate: Saturday 18th November 2023 13:48:48 PM UTCScammer: [email protected] strictly confidential, Thank you, trunk box, United Nations
From: GOOGLE AWARD TEAMSubject: Winning No: GUK/877/798/2023Date: Monday 30th October 2023 19:19:49 PM UTCScammer: [email protected] Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: [email protected]Subject: RE: REQUEST FOR IGM FILLING/FCL/HLCUGDY230729444/ WAW0105099/158.4 CBM/WARSZAWA/POLANDate: Tuesday 12th September 2023 18:26:35 PM UTCScammer: [email protected] India, strictly confidential
From: Ritwik Sen-TTSL <[email protected]>Subject: RE: REQUEST FOR IGM FILLING/FCL/HLCUGDY230729444/ WAW0105099/158.4 CBM/WARSZAWA/POLANDate: Tuesday 12th September 2023 07:09:27 AM UTCScammer: [email protected] India, strictly confidential
From: TTS Ishwor <[email protected]>Subject: RE: REQUEST FOR IGM FILLING/FCL/HLCUGDY230729444/ WAW0105099/158.4 CBM/WARSZAWA/POLANDate: Monday 11th September 2023 20:04:03 PM UTCScammer: [email protected] India, strictly confidential
From: "Mr.Paul Maroga"<[email protected]>Subject: From Mr.Paul MarogaDate: Wednesday 23rd August 2023 17:04:19 PM UTCScammer: [email protected] dear friend, private e-mail, South Africa, strictly confidential
From: "Mrs Linda Allen"<[email protected]>Subject: DEAR LUCKY WINNERDate: Thursday 10th August 2023 15:38:02 PM UTCScammer: [email protected] Congratulations, Email Address, Google, inform you, London, lottery, private e-mail, strictly confidential, United Kingdom, winning notification
From: Ahmet Faruk Manay <[email protected]>Subject: Sipariş formuDate: Thursday 10th August 2023 06:28:14 AM UTCScammer: [email protected] png, strictly confidential, Thank you, Turkey
From: Deputy Yu <[email protected]>Subject: THEMETAL NEW ORDERFOB$ _KORIA PORTDate: Tuesday 27th June 2023 13:23:11 PM UTCScammer: [email protected] contact us, strictly confidential, Thank you
From: PLUS DISTRIBUTOR <[email protected]>Subject: PAYMENT DEPOSIT SLIPDate: Thursday 22nd June 2023 10:05:09 AM UTCScammer: [email protected] strictly confidential, USD
From: Ketan Kulkami <[email protected]>Subject: RE: Purchase OrderDate: Thursday 22nd June 2023 05:45:48 AM UTCScammer: [email protected] contact us, have any questions, purchase order, strictly confidential, Thank you, WhatsApp
From: Carla EuroTrading <[email protected]>Subject: RE: [1] PAYMENTDate: Monday 8th May 2023 06:47:34 AM UTCScammer: [email protected] contact us, have any questions, jpg, strictly confidential, USD, weTransfer, WhatsApp
From: JERRY SONTHI <[email protected]>Subject: ATTENTIONDate: Wednesday 22nd March 2023 11:27:29 AM UTCScammer: [email protected] business deal, let me know, million pounds, next of kin, private e-mail, strictly confidential, the sum of, United Kingdom, virus, your assistance
From: ###### BANK UK LIMITED <[email protected]>Subject: Greeting Beneficiary, Good NewsDate: Wednesday 15th February 2023 09:25:17 AM UTCScammer: info######[email protected] bank account, inform you, inheritance, London, lucky individual, offshore account, strictly confidential, Switzerland, United Kingdom, your funds, your inheritance
From: Aarus Maritima S.A.<[email protected]>Subject: Nomination: DOW VESSEL – Chemtrans Uranus – 5-7kt – loadingDate: Wednesday 25th January 2023 11:05:41 AM UTCScammer: [email protected] Email Address, strictly confidential, Switzerland
From: "Mrs. Talisha Zanjani" <[email protected]>Subject: Oil ExportDate: Friday 13th January 2023 20:11:35 PM UTCScammer: [email protected] Middle East, strictly confidential, Thank you, United Kingdom
From: ###### BANK UK LIMITED <[email protected]>Subject: Greeting Beneficiary, Very Urgent MessageDate: Sunday 4th December 2022 13:52:36 PM UTCScammer: info.######[email protected] bank account, inform you, inheritance, London, lucky individual, offshore account, strictly confidential, Switzerland, United Kingdom, very urgent, your funds, your inheritance
From: PURCHASE DEPT<[email protected]>Subject: November OrdersDate: Monday 21st November 2022 23:22:21 PM UTCScammer: [email protected] catalog, strictly confidential, we are interested