From: walmartwalmart <[email protected]>Subject: Dear beneficiaryDate: Monday 20th December 2021 08:13:53 AM UTCScammer: [email protected] Gift-Card, the sum of, Walmart, your first payment, your full name and address
From: "Mr . Richard B Fairbank" <[email protected]>Subject: ATTENTION DEAR BENEFICIARY,Date: Monday 4th October 2021 17:59:02 PM UTCScammer: [email protected] Benin, Email Address, IMF, Moneygram, Thank you, the sum of, very important, Walmart, Western Union, your funds
From: Alice Walton <[email protected]>Subject: Please reply meDate: Wednesday 29th September 2021 15:34:57 PM UTCScammer: [email protected] Alice Walton, charity project, dear friend, Ghana, God bless you, my name is, Walmart
From: Mr John William <[email protected]>Subject: GOOD NEWS FROM WALMART..??Date: Monday 20th September 2021 17:14:57 PM UTCScammer: [email protected] inform you, US Dollars, USD, Walmart, WhatsApp
From: Alice Louise Walton <[email protected]>Subject: Get back to meDate: Sunday 19th September 2021 05:26:49 AM UTCScammer: [email protected] Alice Walton, charity project, dear friend, God bless you, my name is, Walmart
From: Walmart <[email protected]>Subject: Walmart Relief – Claim FundsDate: Sunday 15th August 2021 23:57:33 PM UTCScammer: [email protected] covid, IMF, Walmart
From: "Chairman, Chief Executive Officer" <[email protected]>Subject: FORM Wood Forest National BankDate: Thursday 5th August 2021 16:53:25 PM UTCScammer: [email protected] ATM card, bank account, bank transfer, delivery charge, Gift-Card, Google, IMF, online banking, Swift code, Thank you, the sum of, United States, Walmart, your funds
From: "Robert E. Marling Jr" <[email protected]>Subject: Woodforest National BankDate: Wednesday 21st July 2021 19:31:47 PM UTCScammer: [email protected] ATM card, bank account, bank transfer, delivery charge, Gift-Card, Google, IMF, online banking, Swift code, Thank you, the sum of, United States, Walmart, WhatsApp, your funds
From: "Robert E. Marling Jr" <[email protected]>Subject: Woodforest National BankDate: Monday 19th July 2021 11:50:58 AM UTCScammer: [email protected] ATM card, bank account, bank transfer, delivery charge, Gift-Card, Google, IMF, online banking, Swift code, Thank you, the sum of, United States, Walmart, your funds
From: Mark Schaefer <[email protected]>Subject: Introduction – NPI [13200410]Date: Saturday 10th July 2021 23:13:20 PM UTCScammer: [email protected] please contact me, United States, USD, Walmart
From: congarts <[email protected]>Subject: you have wonDate: Sunday 27th June 2021 22:14:38 PM UTCScammer: [email protected] Congratulations, Walmart
From: congarts <[email protected]>Subject: you have wonDate: Sunday 27th June 2021 21:15:05 PM UTCScammer: [email protected] Congratulations, Walmart
From: congarts <[email protected]>Subject: you have wonDate: Sunday 27th June 2021 17:22:08 PM UTCScammer: [email protected] Congratulations, Walmart
From: congarts <[email protected]>Subject: you have wonDate: Thursday 24th June 2021 00:04:17 AM UTCScammer: [email protected] Congratulations, Walmart
From: congarts <[email protected]>Subject: you have wonDate: Wednesday 23rd June 2021 00:30:30 AM UTCScammer: [email protected] Congratulations, Walmart
From: congarts <[email protected]>Subject: you have wonDate: Wednesday 23rd June 2021 00:17:46 AM UTCScammer: [email protected] Congratulations, Walmart
From: congarts <[email protected]>Subject: you have wonDate: Tuesday 22nd June 2021 23:26:02 PM UTCScammer: [email protected] Congratulations, Walmart
From: congarts <[email protected]>Subject: you have wonDate: Monday 21st June 2021 16:03:04 PM UTCScammer: [email protected] Congratulations, Walmart
From: congarts <[email protected]>Subject: you have wonDate: Monday 21st June 2021 15:49:55 PM UTCScammer: [email protected] Congratulations, Walmart
From: congarts <[email protected]>Subject: you have wonDate: Monday 21st June 2021 15:00:46 PM UTCScammer: [email protected] Congratulations, Walmart
From: Walmart <[email protected]>Subject: you have won 1000 gift cardDate: Tuesday 15th June 2021 22:36:32 PM UTCScammer: [email protected] Congratulations, Gift-Card, Walmart
From: "Mr . Richard B Fairbank" <[email protected]>Subject: We Company Confirmation to the Capital One BankDate: Monday 7th June 2021 01:28:04 AM UTCScammer: [email protected] Benin, Email Address, IMF, Moneygram, Thank you, the sum of, very important, Walmart, Western Union, your funds
From: "MR. ANTONY J. BLINKEN" <[email protected]>Subject: YOUR ATM VISA CARD WILL BE SHIPPED THROUGH USPS TO YOUR HOME ADDRESS TODAY AS SOON AS I HEAR FROM YOU,Date: Wednesday 2nd June 2021 10:31:55 AM UTCScammer: [email protected] ATM Visa card, Bank of America, compensation payment, Congratulations, FBI, Gift-Card, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, Walmart, WhatsApp, your funds
From: "Mr . Richard B Fairbank" <[email protected]>Subject: Re: I need your urgent reply and congratulations.Date: Thursday 29th April 2021 19:52:54 PM UTCScammer: [email protected] Benin, Congratulations, Email Address, IMF, Moneygram, Thank you, the sum of, urgent reply, very important, Walmart, Western Union, your funds
From: Walmart <[email protected]>Subject: Walmart Pending DeliveryDate: Sunday 6th December 2020 01:24:04 AM UTCScammer: [email protected] iphone, Walmart