From: "Mr. Ronald Evergreen" <[email protected]>Subject: For your review!Date: Monday 11th April 2022 18:32:49 PM UTCScammer: [email protected] bank account, confiscate the account, dear friend, God bless you, investing, London, my late client, my name is, next of kin, strictly confidential, sudden death, the sum of, WhatsApp
From: "Barr.K.C.Morgan" <[email protected]>Subject: TREAT AS MOST URGENT !!!Date: Monday 11th April 2022 12:14:29 PM UTCScammer: [email protected] Barrister, LinkedIn, London, my name is, United Kingdom, WhatsApp
From: "Mr. Ronald Evergreen" <[email protected]>Subject: For your review!Date: Monday 11th April 2022 03:35:49 AM UTCScammer: [email protected] bank account, confiscate the account, dear friend, God bless you, investing, London, my late client, my name is, next of kin, strictly confidential, sudden death, the sum of, WhatsApp
From: "lqwu" <[email protected]>Subject: RE: Plugs, Connectors & Adaptors from china factory,contact us via whatsapp skype EmailDate: Sunday 10th April 2022 08:58:31 AM UTCScammer: [email protected] China, contact us, Skype, WhatsApp
From: Jeffery R <[email protected]>Subject: Compensation 2020 (IMF)Date: Friday 8th April 2022 20:54:32 PM UTCScammer: [email protected] IMF, inheritance, International Monetary Fund, private e-mail, secret, United Nations, United States, WhatsApp, your funds
From: "Mykhaylo Vladimir" <[email protected]>Subject: From Ukraine – Mr. Mykhaylo VladimirDate: Friday 8th April 2022 05:53:26 AM UTCScammer: [email protected] business partnership, partnership, Thank you, WhatsApp
From: Addilyn Davis <[email protected]>Subject: RE: Targeted Lead GenerationDate: Friday 8th April 2022 00:06:22 AM UTCScammer: [email protected] catalog, Google, Thank you, WhatsApp
From: "A. Naseer" <[email protected]>Subject: Re:Re:FIFA World CupDate: Tuesday 5th April 2022 23:15:20 PM UTCScammer: [email protected] ASAP, Qatar, WhatsApp
From: "Amonu Frank" <www>Subject: Re:Re:Supplies needed from your country,reply for detailsDate: Tuesday 5th April 2022 20:44:15 PM UTCScammer: [email protected] good profit, reply for details, WhatsApp
From: Maureen Swart <[email protected]>Subject: Do you need a loan?Date: Tuesday 5th April 2022 16:03:39 PM UTCScammer: [email protected] business loan, company loan, contact us, For more information, interest rate, need a loan, personal loan, WhatsApp
From: FOREX CRYPTO EXPERT TRADER<[email protected]>Subject: EARN EXTRA INCOME TRADING CRYPTO AND FOREXDate: Monday 4th April 2022 22:51:50 PM UTCScammer: [email protected] portfolio, USD, WhatsApp
From: "TOOLS2BLASTEMAILS." <[email protected]>Subject: WHATSAPP OR CALL FOR YOUR TOOLS: +2349027150628..Date: Monday 4th April 2022 21:59:19 PM UTCScammer: [email protected] bank account, Facebook, WhatsApp
From: Kentson Phillip <[email protected]>Subject: Hello Dear FriendDate: Monday 4th April 2022 13:16:25 PM UTCScammer: [email protected] dear friend, Email Address, partnership, private e-mail, WhatsApp
From: "unlimited SMTP/inbox mailer" <[email protected]>Subject: Re:quality SMTP/Zimbra webmail/bulletproof cpanel/office 365 emailsDate: Friday 1st April 2022 19:07:20 PM UTCScammer: [email protected] contact us, Microsoft, Skype, WhatsApp
From: Dr Brian Moynihan <[email protected]>Subject: This is Dr Brian Moynihan from bank AmericaDate: Friday 1st April 2022 10:25:37 AM UTCScammer: [email protected] ASAP, bank account, Bank of America, bank transfer, Email Address, Google, inform you, the sum of, United States, very urgent, WhatsApp
From: Mark Swan <[email protected]>Subject: Attention; (MUST READ DETAILS FOR YOU)!!!!Date: Friday 1st April 2022 08:44:38 AM UTCScammer: [email protected] bank account, bitcoin, WhatsApp
From: Christian griffin <[email protected]>Subject: RE: Client proposalDate: Friday 1st April 2022 08:04:19 AM UTCScammer: [email protected] catalog, Google, Thank you, WhatsApp
From: Christian griffin <[email protected]>Subject: RE: Client proposalDate: Thursday 31st March 2022 19:03:55 PM UTCScammer: [email protected] catalog, Google, Thank you, WhatsApp
From: The Commercial Bank of New York <[email protected]>Subject: ATTENTION TO THIS MESSAGEDate: Thursday 31st March 2022 14:37:54 PM UTCScammer: [email protected] bank account, Million USD, New York, the sum of, United States, USD, WhatsApp
From: "unlimited SMTP/inbox mailer" <[email protected]>Subject: Re:unlimited SMTP/HEDGEHOGs cpanel/2022 fresh email listDate: Thursday 31st March 2022 03:27:11 AM UTCScammer: [email protected] contact us, Microsoft, Skype, WhatsApp
From: JL Trading (HK) Limited <[email protected]>Subject: 全盤會計服務(香港中小企業) 價錢合理、滿足稅務限期前完成Date: Wednesday 30th March 2022 16:14:39 PM UTCScammer: [email protected] covid, WhatsApp
From: FOREX CRYPTO EXPERT TRADER<[email protected]>Subject: EARN EXTRA INCOME TRADING CRYPTO AND FOREXDate: Tuesday 29th March 2022 09:33:34 AM UTCScammer: [email protected] portfolio, USD, WhatsApp
From: "Dr. Jerome Powell" <[email protected]>Subject: Attention Beneficiary ,Date: Monday 28th March 2022 08:21:23 AM UTCScammer: [email protected] compensation payment, inform you, Moneygram, United States, USD, Western Union, WhatsApp
From: masfinancialservices11 <[email protected]>Subject: Date: Friday 25th March 2022 16:43:09 PM UTCScammer: [email protected] contact us, financial services, WhatsApp
From: Lottery <[email protected]>Subject: Ref..PayoutDate: Friday 25th March 2022 14:21:07 PM UTCScammer: [email protected] Great Britain, HSBC, IMF, inform you, International Monetary Fund, London, lottery, South Africa, Thank you, the sum of, United Kingdom, WhatsApp