From: Volker Paul <[email protected]>Subject: Claims Resolution Tribunal for Dormant Accounts in SwitzerlandDate: Saturday 15th February 2020 01:30:05 UTCScammer: Volker Paul <[email protected]> bank account, my name is, Switzerland, your assistance, Zurich
From: Arizi Bank Switzerland <[email protected]>Subject: Holocaust ClaimsDate: Saturday 15th February 2020 00:15:19 UTCScammer: Arizi Bank Switzerland <[email protected]> bank account, my name is, Switzerland, your assistance, Zurich
From: "Dr Peider Mengiardi" <[email protected]>Subject: Holocaust Claims ResolutionDate: Thursday 13th February 2020 21:33:21 UTCScammer: [email protected] bank account, my name is, Switzerland, your assistance, Zurich
From: World Bank Group <[email protected]>Subject: PAYMENT APPROVAL FROM WORLD BANK SWITZERLANDDate: Tuesday 11th February 2020 23:02:38 UTCScammer: Chartered Birmingham <[email protected]> Microsoft, secret, Switzerland
From: John Brady <[email protected]>Subject: VERY GOOD NEWSDate: Thursday 6th February 2020 10:25:52 UTCScammer: [email protected] bank account, Bank of America, New York, New York city, Switzerland, the sum of, United States
From: Dr Mrs Mariam Abacha <[email protected]>Subject: DR MRS MARIAM ABACHA.PLEASE TREAT THIS MATTER SECRETLY MRS. J. FACHLERCHEUDate: Tuesday 4th February 2020 11:41:06 UTCScammer: [email protected] Barrister, Benin, Email Address, hospital, late husband, Nigeria, Saudi Arabia, secret, strictly confidential, Switzerland, Thank you, the sum of, to your country, transfer to your account, your assistance
From: <#######[email protected]>Subject: Good news ( Kindly check mail for update)Date: Friday 31st January 2020 08:57:46 UTCScammer: # <#######[email protected]> bank account, Barrister, inform you, Kindly check, lucky individual, related to, Switzerland, your funds
From: "Mr. Marco Stalnan"<[email protected]>Subject: SAM TO YOUDate: Friday 24th January 2020 22:14:11 UTCScammer: <[email protected]> all the details, Australia, God bless you, my late client, next of kin, Switzerland
From: David Yua <[email protected]>Subject: VERY VERY URGENT.Date: Friday 17th January 2020 16:58:21 UTCScammer: [email protected] China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD, very urgent
From: "Mrs.Annual Mason" <[email protected]>Subject: Your Payment.Date: Wednesday 15th January 2020 16:38:33 UTCScammer: [email protected] ATM card, charities, inform you, Microsoft, randomly selected, secret, Switzerland, the sum of, United Nations, West Africa
From: Martines DALTON <[email protected]>Subject: _Date: Tuesday 14th January 2020 18:42:05 UTCScammer: Martines DALTON <[email protected]> cancer, esophageal cancer, my name is, Switzerland, the sum of, very important
From: "LGT Bank (Schweiz) AG" <[email protected]>Subject: Funds Transfer Remittance Advice.Date: Tuesday 14th January 2020 09:57:04 UTCScammer: [email protected] bank account, Bank of Nigeria, Nigeria, Switzerland
From: David Yua <[email protected]>Subject: VERY VERY URGENT.Date: Thursday 9th January 2020 10:08:47 UTCScammer: David Yua <[email protected]> China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD, very urgent
From: "MATT KINGS"<[email protected]>Subject: Chemical for Cleaning Black MoneDate: Tuesday 31st December 2019 12:05:34 UTCScammer: <[email protected]> India, Switzerland, WhatsApp
From: "IMF-UN Geneva-Switzerland" <[email protected]>Subject: SCAM VICTIMS COMPENSATION PAYMENT.Date: Sunday 29th December 2019 01:19:31 UTCScammer: [email protected] 48 hours, compensation payment, IMF, next of kin, Switzerland, USD, your funds
From: "Mrs. Stephanie Avakian" <[email protected]>Subject: Please lets Treat this UrgentlyDate: Thursday 19th December 2019 12:54:16 UTCScammer: [email protected] 48 hours, Switzerland, Thank you
From: Mrs Margarita Louis-Dreyfus <[email protected]>Subject: Humanitarian project manager required!!Date: Monday 2nd December 2019 18:57:03 UTCScammer: [email protected] humanitarian project, project manager, Switzerland, Zurich
From: MR SOLOMONAHMED UNSECAFRICSREGION <[email protected]>Subject: ATTENTION:SIR/MADAM-FROM UNITED NATIONS CYBER SECU…Date: Friday 29th November 2019 01:14:52 UTCScammer: MR SOLOMONAHMED UNSECAFRICSREGION <[email protected]> ATM Mastercard, compensation payment, FBI, London, mobile telephone, New York, secret, Switzerland, the sum of, United Kingdom, United Nations
From: "THE IMF AGENT – SWITZERLAND" <[email protected]>Subject: Re: GOODNEWS YOUR ABOUT YOUR RELEASED FUND.Date: Saturday 23rd November 2019 05:08:52 UTCScammer: [email protected] Congratulations, Email Address, FBI, IMF, lottery, Million USD, Switzerland, US Dollars, USD, very important
From: UNAIDS REGISTRY <[email protected]>Subject: UNAIDS AMBASSADORSHIP APPOINTMENT!!!!!!!!!!Date: Tuesday 5th November 2019 15:15:57 UTCScammer: UNAIDS REGISTRY <[email protected]> inform you, Switzerland, United Nations, virus, World Health Organization
From: "Rev Alessandro" <[email protected]>Subject: Payment NotificationDate: Wednesday 16th October 2019 09:25:23 UTCScammer: "Rev Alessandro" <[email protected]> kindly contact, Switzerland, United States
From: "Senator Dr. Bukola Saraki" <[email protected]>Subject: New development on your unpaid funds!Date: Sunday 6th October 2019 18:33:50 UTCScammer: [email protected] Switzerland, United States
From: JONAH <[email protected]>Subject: ARE U DEAD OR ALIVEDate: Thursday 26th September 2019 10:19:45 UTCScammer: JONAH <[email protected]> bank account, Million USD, Switzerland, USD
From: Ching Yew Chye <[email protected]>Subject: CIMB BANK MALAYSIA BERHAD (127776-V) HEAD OFFICEDate: Friday 13th September 2019 16:05:11 UTCScammer: [email protected] bank account, Email Address, full contact details, held liable, Kuala Lumpur, London, lucky individual, Malaysia, Switzerland, the sum of, your funds
From: "Mrs Agnes. Hilary" <[email protected]>Subject: Good Day Dear.Date: Sunday 8th September 2019 15:59:09 UTCScammer: [email protected] cancer, Email Address, God fearing, hello my dear, help the needy, late husband, London, Middle East, private e-mail, private email address, reply to this email, Switzerland, the sum of, urgent reply