From: "Musk Foundation" <[email protected]>Subject: Re: Elon Musk Donation To YouDate: Sunday 8th October 2023 06:26:55 AM UTCScammer: [email protected] charity project, Congratulations, Million USD, my donation, trustworthy, US Dollars, USD
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From: "H. Lambert" <[email protected]>Subject: Investment proposalDate: Monday 2nd October 2023 22:01:50 PM UTCScammer: [email protected] highly confidential, investment proposal, Million USD, private e-mail, Real Estate, Tourism, trustworthy, USD
From: "Joseph Cole"<[email protected]>Subject: HelloDate: Wednesday 20th September 2023 12:21:23 PM UTCScammer: [email protected] bitcoin, BTC, millions of dollars, my name is, next of kin, trustworthy, Ukrainian, USD
From: Linx Consult <[email protected]>Subject: Business interestDate: Friday 8th September 2023 16:26:08 PM UTCScammer: [email protected] my name is, portfolio, substantial amount, trustworthy
From: Ruth Morgan <[email protected]>Subject: GreetingsDate: Saturday 19th August 2023 12:08:45 PM UTCScammer: [email protected] good profit, my name is, trustworthy, want to invest
From: Ruth Morgan <[email protected]>Subject: GreetingsDate: Friday 18th August 2023 21:52:31 PM UTCScammer: [email protected] good profit, my name is, trustworthy, want to invest
From: HSBC 亞洲 <[email protected]>Subject: Payment SwiftDate: Thursday 17th August 2023 17:13:12 PM UTCScammer: [email protected] HSBC, trustworthy, USD, virus
From: "Attention" <[email protected]>Subject: Re: Contract Supply OfferDate: Sunday 13th August 2023 21:03:47 PM UTCScammer: [email protected] Million USD, trustworthy, USD, your commission
From: Barrister Frank Okoji <[email protected]>Subject: Good afternoon dear friend,Date: Saturday 12th August 2023 15:03:48 PM UTCScammer: [email protected] ASAP, bank account, Barrister, dear friend, financial consultant, Ghana, my name is, Nigeria, Real Estate, receive the fund, trustworthy, United States, your assistance
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From: HSBC Advising Service <[email protected]>Subject: Payment Advice – Ref: [HSBC107752] / RFQ Priority Payment / Customer Ref: [PI10759QT23]Date: Tuesday 1st August 2023 12:38:27 PM UTCScammer: [email protected] HSBC, Thank you, trustworthy, USD, virus
From: cheltenham <[email protected]>Subject: Greetings from Cheltenham [email protected]Date: Tuesday 1st August 2023 10:56:09 AM UTCScammer: [email protected] financial consultant, substantial amount, trustworthy
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From: Barrister Frank Okoji <[email protected]>Subject: Greeting, Greeting ///Date: Monday 3rd July 2023 14:41:02 PM UTCScammer: [email protected] ASAP, bank account, Barrister, dear friend, financial consultant, Ghana, my name is, Nigeria, Real Estate, receive the fund, to your country, trustworthy, United States, your assistance
From: "Eric Morgan"<[email protected]>Subject: Can I deposit money into your bank account?Date: Friday 30th June 2023 20:13:05 PM UTCScammer: [email protected] bank account, bank transfer, Email Address, mutual benefit, my name is, total fund, trustworthy, US Dollars, USD, your assistance
From: "Mr.Donald Anderson"<[email protected]>Subject: From Mr.Donald AndersonDate: Monday 26th June 2023 10:12:32 AM UTCScammer: [email protected] Australia, bank account, contact us, inheritance, inheritance fund, lotto, the sum of, total fund, trustworthy, your funds, your inheritance
From: HSBC <[email protected]>Subject: Payment Advice – Advice Ref:[MM09878LKJHGFGH] / Priority payment / Customer Ref:[SP-JUNE 2023]Date: Thursday 22nd June 2023 21:09:22 PM UTCScammer: [email protected] HSBC, trustworthy, USD, virus
From: Cpt. Mohika Moore<[email protected]>Subject: Greetings Please ReplyDate: Wednesday 31st May 2023 05:45:13 AM UTCScammer: [email protected] American dollars, ASAP, assist me, my name is, partnership, prompt reply, trustworthy
From: "Wayne Fortuin," <[email protected]>Subject: BUSINESS PROPOSAL….189.Date: Saturday 6th May 2023 21:40:30 PM UTCScammer: [email protected] bank account, bank transfer, business proposal, escrow, Ghana, God almighty, kindly contact, my name is, partnership, trustworthy, your assistance
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