From: Matthew Gonzalez <[email protected]>Subject: Attn: [email protected] 10/15/2022 5:49:32 p.m.Date: Saturday 15th October 2022 17:20:28 PM UTCScammer: [email protected] China, Thank you, to your country, United States, very important, vital information
From: David Smith. <[email protected]>Subject: Hi, [email protected] Business Opportunity For YouDate: Friday 14th October 2022 22:45:11 PM UTCScammer: [email protected] business opportunity, business venture, my name is, pharmaceutical, related to, vital information
From: "John Galvan"<[email protected]>Subject: Bussiness OfferDate: Monday 10th October 2022 18:58:10 PM UTCScammer: [email protected] business transaction, vital information
From: Greg Hilton<[email protected]>Subject: GREETINGS MY DEARDate: Saturday 8th October 2022 22:55:20 PM UTCScammer: [email protected] London, my late client, my name is, Thank you, vital information
From: Your Abandoned Package For Delivery <[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Wednesday 14th September 2022 21:42:39 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: Hon.Mrs.Kathy Ekeh Walker <[email protected]>Subject: TREAT AS MOST URGENT !!!Date: Wednesday 24th August 2022 18:30:57 PM UTCScammer: [email protected] ATM card, my name is, Nigeria, private e-mail, related to, strictly confidential, vital information
From: "United Nation (UN)" <[email protected]>Subject: FROM : ( UNITED NATION ) YOUR EMAIL HAVE WON OUR CASH AWARD LOTTERY £900,000.00Date: Thursday 11th August 2022 15:30:09 PM UTCScammer: [email protected] bank account, bitcoin, create an account, lottery, vital information
From: "United Nation (UN)" <[email protected]>Subject: FROM : ( UNITED NATION ) YOUR EMAIL HAVE WON OUR CASH AWARD LOTTERY £900,000.00Date: Thursday 11th August 2022 14:57:11 PM UTCScammer: [email protected] bank account, bitcoin, create an account, lottery, vital information
From: David Flint <[email protected]>Subject: PROBATE REFERENCEDate: Wednesday 27th July 2022 00:49:47 AM UTCScammer: [email protected] Email Address, vital information
From: MR robert <[email protected]>Subject: Notification Of Your Compensation Fund.Date: Friday 8th July 2022 12:19:25 PM UTCScammer: [email protected] 48 hours, contact us, FARGO, Federal government, inheritance, inheritance fund, vital information, your inheritance
From: "PAUL CROWELL"<[email protected]>Subject: PACKAGE FOR DELIIVERYDate: Tuesday 7th June 2022 00:08:57 AM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: "Mr . Noel P. Quinn" <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Thursday 2nd June 2022 10:16:17 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: LARRY HANS <[email protected]>Subject: Any of his relative PLEASE CONFIRM IF John Ploughman IS A MEMBER OF YOUR FAMILYDate: Tuesday 26th April 2022 17:05:26 PM UTCScammer: [email protected] Email Address, motor accident., vital information, your funds, your relative
From: "Joe Thompson" <[email protected]>Subject: HI Dear,Date: Wednesday 20th April 2022 19:39:03 PM UTCScammer: [email protected] 48 hours, contact us, Federal government, inheritance, inheritance fund, United States, vital information, your funds, your inheritance
From: "Ree T. Siilva" <[email protected]>Subject: Harrisburg Airport PennsylvaniaDate: Wednesday 13th April 2022 23:46:11 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, Nigeria, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "Mr . Dave Watts" <[email protected]>Subject: RE: Good Day Honorable Beneficiary·Date: Friday 8th April 2022 04:36:06 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: "Mr . Dave Watts" <[email protected]>Subject: Re: Re: ATTENTION DEAR BENEFICIARY,Date: Thursday 31st March 2022 07:24:24 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: "MR . DAVE WATTS" <[email protected]>Subject: RE: Re: ATTENTION DEAR BENEFICIARY,Date: Monday 21st February 2022 11:36:54 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: "Mr . Dave Watts" <[email protected]>Subject: Re: ATTENTION DEAR BENEFICIARY,Date: Thursday 27th January 2022 10:01:49 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: Chief Inspection Officer David Mogan <[email protected]>Subject: My name is David MoganDate: Friday 21st January 2022 20:25:12 PM UTCScammer: [email protected] abandoned shipment, FBI, London, my name is, secret, trunk box, United States, USD, very important, vital information, wish to share, your consignment
From: Mr Jeffery Morris <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Monday 17th January 2022 07:40:58 AM UTCScammer: [email protected] bank account, Email Address, inform you, the sum of, United States, vital information, your funds
From: "MR . KIM HO SEUNG" <[email protected]>Subject: ATTENTION DEAR BENEFICIARY,Date: Monday 6th December 2021 16:27:56 PM 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: "James Robert"<[email protected]>Subject: Abandoned Package For DeliveryDate: Monday 29th November 2021 16:46:23 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Kingdom, United Nations, United States, USD, vital information, your trust
From: "NEW HOMELAND SECURITY"<[email protected]>Subject: BE WARNED!!!!Date: Friday 22nd October 2021 13:36:37 PM UTCScammer: [email protected] Christopher A Wray, FBI, inform you, secret, Thank you, United States, USD, vital information, your funds
From: "Dr.Mrs.A. Briggs" <[email protected]>Subject: CONFIDENTIAL INFORMATION FOR YOU !!!!Date: Thursday 21st October 2021 22:50:11 PM UTCScammer: [email protected] ATM card, Federal government, my name is, Nigeria, related to, secret, strictly confidential, vital information