From: Unlimited SMTP EMAILeads <[email protected]>Subject: We also can help you push / blast if you provide your format/write-up.Date: Saturday 8th April 2023 21:12:23 PM UTCScammer: [email protected] Canada, contact us, Skype, WhatsApp
From: UPS Freight Service Center New York <[email protected]>Subject: Private and Confidential MattersDate: Saturday 8th April 2023 14:41:56 PM UTCScammer: [email protected] ASAP, ATM card, Federal Reserve Bank, inform you, my name is, nearest airport, New York, secret, United States, urgent reply, USD, WhatsApp, Your package
From: "Mrs Linda Campbell"<[email protected]>Subject: Congratulations DearDate: Saturday 8th April 2023 14:15:21 PM UTCScammer: [email protected] Congratulations, Email Address, inform you, iphone, lottery, United States, WhatsApp
From: "MRS. SUZANNE DONALDSON" <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED FOR YOUR PACKAGE VALUED $13.5 MUDDate: Friday 7th April 2023 22:10:44 PM UTCScammer: [email protected] Benin, DHL, Federal government, IMF, inheritance, nearest airport, United States, urgent reply, WhatsApp, your consignment, your funds, your inheritance, Your package
From: "Miss. Anna Chanda" <[email protected]>Subject: Payment of $10,200,000.00 USD.Date: Thursday 6th April 2023 22:02:28 PM UTCScammer: [email protected] assist me, kind assistance, my name is, next of kin, Skype, South Africa, to your country, trusted person, United States, USD, WhatsApp
From: Chief Auditor <[email protected]>Subject: Dear unpaid Beneficiary!!!,Date: Thursday 6th April 2023 18:09:34 PM UTCScammer: [email protected] ASAP, bank account, Email Address, Federal government, IMF, inform you, let me know, the sum of, United Nations, United States, WhatsApp
From: BANK OF AMERICA PLC <[email protected]>Subject: Bank of America PLCDate: Thursday 6th April 2023 12:55:02 PM UTCScammer: [email protected] bank account, Bank of America, mobile telephone, online banking, the sum of, United States, WhatsApp
From: Washington Trust Bank <[email protected]>Subject: .Thank you for banking with us…Yours In service…Date: Thursday 6th April 2023 12:49:49 PM UTCScammer: [email protected] Thank you, United States, WhatsApp
From: FUNDS <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Thursday 6th April 2023 12:24:12 PM UTCScammer: [email protected] ATM card, United Bank for Africa, waiting for your response, WhatsApp
From: "Edward Stevenson,CSO" <[email protected]>Subject: RE: INVESTMENT PROPOSITION:Date: Wednesday 5th April 2023 04:02:22 AM UTCScammer: [email protected] Ghana, my name is, WhatsApp
From: Chris Bolton <[email protected]>Subject: GreetingsDate: Tuesday 4th April 2023 18:01:43 PM UTCScammer: [email protected] partnership, want to invest, WhatsApp
From: Courier Service <[email protected]>Subject: INTEREST FUNDDate: Tuesday 4th April 2023 10:45:38 AM UTCScammer: [email protected] fund was deposited, WhatsApp
From: "Mr.Anthnio Guterres" <[email protected]>Subject: From Mr.Anthnio Guterres UN SecretaryDate: Tuesday 4th April 2023 02:14:21 AM UTCScammer: [email protected] Federal Reserve Bank, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, virus, WhatsApp, your funds
From: Christine Reinhard <[email protected]>Subject: GOOD NEWS FOR YOUR FUNDSDate: Saturday 1st April 2023 20:38:55 PM UTCScammer: [email protected] Germany, inform you, inheritance, online banking, Western Union, WhatsApp, your funds, your inheritance
From: "Micheal Bricks" <[email protected]>Subject: Global Financial Scam Compensation FundDate: Saturday 1st April 2023 12:22:14 PM UTCScammer: [email protected] ASAP, bitcoin, compensation payment, covid, inheritance, lottery, private e-mail, USD, WhatsApp
From: "Micheal Bricks" <[email protected]>Subject: Global Financial Scam Compensation FundDate: Friday 31st March 2023 17:59:50 PM UTCScammer: [email protected] ASAP, bitcoin, compensation payment, covid, inheritance, lottery, private e-mail, USD, WhatsApp
From: powell andrew <[email protected]>Subject: National Security AdviserDate: Thursday 30th March 2023 12:41:58 PM UTCScammer: [email protected] bank transfer, Congratulations, diplomatic immunity, Federal government, inform you, inheritance, Million USD, Nigeria, United Nations, urgent reply, USD, WhatsApp
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From: "From Mr.Anthnio Guterres UN Secretary"<[email protected]>Subject: Attn: Beneficiary.Date: Thursday 23rd March 2023 15:32:32 PM UTCScammer: [email protected] Federal Reserve Bank, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, WhatsApp, your funds
From: "SMTP." <[email protected]>Subject: CALL ME OR WhatsApp ME: +2348024574138…Date: Monday 20th March 2023 04:33:05 AM UTCScammer: [email protected] Facebook, Real Estate, Skype, South America, trustworthy, WhatsApp
From: MR DAVID MORRIS <[email protected]>Subject: Dear BeneficiaryDate: Sunday 19th March 2023 21:42:46 PM UTCScammer: [email protected] Donald Trump, FBI, United States, WhatsApp, your funds
From: Unilimited SMTP <[email protected]>Subject: Buy Your Spamming Tools & Learn How To Get It…Date: Sunday 19th March 2023 13:13:12 PM UTCScammer: [email protected] Skype, Thank you, WhatsApp
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From: Edward Stevenson <[email protected]>Subject: RE: INVESTMENT PROPOSITION:Date: Wednesday 15th March 2023 10:08:58 AM UTCScammer: [email protected] Ghana, my name is, WhatsApp
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