From: BENJAMIN TARIQ <[email protected]>Subject: ATTENTION FUND OWNER:Date: Monday 17th January 2022 14:01:14 PM UTCScammer: [email protected] covid, Federal Reserve Bank, inform you, New York, reach out to you, United States, WhatsApp
From: "[email protected]" <[email protected]>Subject: mouse repellerDate: Monday 17th January 2022 05:47:05 AM UTCScammer: [email protected] catalog, WhatsApp
From: Sarah Xie <[email protected]>Subject: RFQ URGENT!!!!Date: Monday 17th January 2022 03:22:45 AM UTCScammer: [email protected] China, India, WhatsApp
From: "Mr. Don Williams" <[email protected]>Subject: ATTENTION DEAR BENEFICIARY,Date: Saturday 15th January 2022 08:16:31 AM UTCScammer: [email protected] ASAP, ATM card, Benin, Google, inform you, my name is, nearest airport, New York, urgent reply, USD, WhatsApp, your first payment, Your package
From: Owen Fermore <[email protected]>Subject: URGENT PROPOSALDate: Saturday 15th January 2022 00:52:37 AM UTCScammer: [email protected] bank account, HSBC, London, receive the fund, the sum of, United Kingdom, WhatsApp
From: CRYPTO FOREX EXPERT TRADER<[email protected]>Subject: EARN EXTRA INCOME TRADING CRYPTO/FOREXDate: Wednesday 12th January 2022 10:42:20 AM UTCScammer: [email protected] portfolio, WhatsApp
From: US AMBASSADOR <[email protected]>Subject: your Atm Master Card containing $15.5mDate: Monday 10th January 2022 19:39:00 PM UTCScammer: [email protected] 48 hours, ASAP, ATM Mastercard, bank account, Benin, Gift-Card, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, WhatsApp, Your package, your trust
From: Oscar Edward <[email protected]>Subject: ATTENTION BENEFICIARYDate: Monday 10th January 2022 14:46:20 PM UTCScammer: [email protected] bank account, Email Address, Million USD, mobile telephone, Swift code, total fund, USD, WhatsApp
From: Kingsley Franklin <[email protected]>Subject: ATTENTION BENEFICIARYDate: Sunday 9th January 2022 21:21:24 PM UTCScammer: [email protected] bank account, Email Address, Million USD, mobile telephone, Swift code, total fund, USD, WhatsApp
From: IMF PAYMENT <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF),Date: Sunday 9th January 2022 20:40:49 PM UTCScammer: [email protected] ASAP, bank account, Congratulations, FBI, financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, private e-mail, United States, USD, WhatsApp
From: [email protected]Subject: THE ILLUMINATI RECRUIT INVITATION FORDate: Saturday 8th January 2022 21:57:51 PM UTCScammer: [email protected] financial problems, illuminati, my name is, virus, WhatsApp
From: "MRS. JANET DIFIORE" <[email protected]>Subject: FROM DESK OF MRS JANET DIFIORE HONORABLE USA SECRETARY OF STATE & CHAIRMAN REFUND PAYMENT COMMITTEE FEDERAL EXECUTIVE COUNCIL WASHINGTON DC USADate: Saturday 8th January 2022 14:36:55 PM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, bank account, Congratulations, DHL, Gift-Card, inform you, inheritance, Million USD, secret, the sum of, US Dollars, USD, WhatsApp, your funds, Your package
From: "MR. WILSON STEWART" <[email protected]>Subject: ZAHLUNGSAUFTRAG FÜR AUSGLEICHSFONDSDate: Saturday 8th January 2022 12:27:26 PM UTCScammer: [email protected] Morgan Chase, USD, WhatsApp
From: "SENDERMASSTOOLS. " <[email protected]>Subject: !!!BOBM YOUR FORMAT HERE…..Date: Saturday 8th January 2022 07:58:28 AM UTCScammer: [email protected] bank account, Facebook, Skype, trustworthy, WhatsApp
From: Belle Whan <[email protected]>Subject: Good DayDate: Saturday 8th January 2022 07:40:31 AM UTCScammer: [email protected] my late client, my name is, next of kin, WhatsApp
From: "Mr.Morgan Daniel" <[email protected]>Subject: UNITED BANK OF AFRICA UBA ATM MASTER CARDDate: Saturday 8th January 2022 06:44:00 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, bank transfer, DHL, Nigeria, total fund, urgent reply, WhatsApp
From: Professor Chris Whitty <[email protected]>Subject: vývoj komunityDate: Saturday 8th January 2022 00:11:53 AM UTCScammer: [email protected] WhatsApp
From: SENDERMASSTOOLS <[email protected]>Subject: SKYPE ID: live:.cid.ec382b14b39fa0daDate: Friday 7th January 2022 17:36:51 PM UTCScammer: [email protected] bank account, Skype, trustworthy, WhatsApp
From: Du Yuekai <[email protected]>Subject: Good DayDate: Thursday 6th January 2022 20:49:36 PM UTCScammer: [email protected] inheritance, my late client, my name is, next of kin, WhatsApp
From: "Mr.mark James" <[email protected]>Subject: Contact Person: Diplomat Agent Mr.mark James, DHL COMPANYDate: Thursday 6th January 2022 08:49:30 AM UTCScammer: [email protected] DHL, inform you, nearest airport, the sum of, United States, WhatsApp, your consignment
From: Western Union Pay-out Gold Card <[email protected]>Subject: No Additional Cost Again Only Final $55.00USD..Date: Tuesday 4th January 2022 21:18:13 PM UTCScammer: [email protected] Bank of Africa, Benin, contact us, Gift-Card, Moneygram, secret, Thank you, USD, Western Union, WhatsApp
From: "IPTV" <[email protected]>Subject: Nigel your subscription has been confirmedDate: Tuesday 4th January 2022 13:26:31 PM UTCScammer: [email protected] iphone, WhatsApp
From: Office File <[email protected]>Subject: United States Postal ServiceDate: Tuesday 4th January 2022 13:19:33 PM UTCScammer: [email protected] contact us, covid, Email Address, secret, United States, USD, WhatsApp
From: "Joseph" <[email protected]>Subject: How to make $5500 weekly in your home.Date: Monday 3rd January 2022 14:42:51 PM UTCScammer: [email protected] investing, Real Estate, WhatsApp
From: Office Indesk <[email protected]>Subject: Attention SirDate: Monday 3rd January 2022 08:24:04 AM UTCScammer: [email protected] contact us, Email Address, let me know, London, private e-mail, private email address, receive the fund, secret, Thank you, United Kingdom, WhatsApp