From: <[email protected]>Subject: Don’t forget to pay the tax within 2 days!Date: Thursday 12th October 2023 22:46:05 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, Email Address, trojan, UEFA, USD, virus, your relative
From: <[email protected]>Subject: Don’t forget to pay the tax within 2 days!Date: Thursday 12th October 2023 20:56:47 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, Email Address, trojan, UEFA, USD, virus, your relative
From: <[email protected]>Subject: Don’t forget to pay the tax within 2 days!Date: Thursday 12th October 2023 19:13:43 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, Email Address, trojan, UEFA, USD, virus, your relative
From: <[email protected]>Subject: Don’t forget to pay the tax within 2 days!Date: Wednesday 11th October 2023 02:00:38 AM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, Email Address, trojan, UEFA, USD, virus, your relative
From: <[email protected]>Subject: Don’t forget to pay the tax within 2 days!Date: Tuesday 10th October 2023 19:51:08 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, Email Address, trojan, UEFA, USD, virus, your relative
From: <[email protected]>Subject: Don’t forget to pay the tax within 2 days!Date: Tuesday 10th October 2023 17:28:40 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, Email Address, trojan, UEFA, USD, virus, your relative
From: Peter LEE <[email protected]>Subject: Have a nice day.Date: Saturday 16th September 2023 13:28:39 PM UTCScammer: [email protected] corona virus, my name is, virus, your relative
From: "ALEXANDER ACOSTA"<[email protected]>Subject: Trans#Date: Saturday 15th July 2023 04:50:56 AM UTCScammer: [email protected] Barrister, your relative
From: "ALEX ACOSTA"<[email protected]>Subject: Confirm for me plsDate: Sunday 18th June 2023 16:12:20 PM UTCScammer: [email protected] deceased client, my late client, next of kin, previous email, your relative
From: "[email protected]." <[email protected]>Subject: PLEASE RE-CONFIRM THIS REPORT IMMEDIATELYDate: Friday 5th May 2023 22:34:21 PM UTCScammer: [email protected] 48 hours, ASAP, bank account, hospital, HSBC, jpg, London, next of kin, United Kingdom, United States, your relative
From: "Dr.William Shittu" <[email protected]>Subject: Attention; BeneficiaryDate: Friday 31st March 2023 11:21:15 AM UTCScammer: [email protected] Barrister, Email Address, utmost urgency, your funds, your relative
From: "CAPITAL ONE BANK" <[email protected]>Subject: DID YOU SIGN A DEED OF ASSIGNMENT TO MR. CASEY JACKSON TO CLIAM YOUR FUND 10.5MDate: Monday 27th March 2023 19:24:32 PM UTCScammer: [email protected] bank account, corona virus, FARGO, FBI, IMF, International Monetary Fund, online banking, Swift code, United Nations, United States, virus, your relative
From: "CAPITAL ONE BANK" <[email protected]>Subject: DID YOU SIGN A DEED OF ASSIGNMENT TO MR. CASEY JACKSON TO CLIAM YOUR FUND 10.5MDate: Monday 27th March 2023 05:45:48 AM UTCScammer: [email protected] bank account, corona virus, FARGO, FBI, IMF, International Monetary Fund, online banking, Swift code, United Nations, United States, virus, your relative
From: Robert Kleinman <[email protected]>Subject: Did you receive my previous messageDate: Tuesday 14th March 2023 14:17:42 PM UTCScammer: [email protected] financial consultant, reach out to you, your relative
From: Florence Sefah <[email protected]>Subject: Re: Please Confirm on timeDate: Thursday 2nd March 2023 01:22:52 AM UTCScammer: [email protected] your relative
From: Kate Harold <[email protected]>Subject: News On Your Relative.Date: Tuesday 24th January 2023 07:31:01 AM UTCScammer: [email protected] dear friend, deceased client, London, next of kin, private e-mail, Thank you, United Kingdom, your relative
From: FIRST COMMERCE TRUST BANK USA <[email protected]>Subject: REPLY….Date: Wednesday 11th January 2023 10:05:58 AM UTCScammer: [email protected] bank account, covid, inheritance, inheritance fund, next of kin, your relative
From: "Mr David Lee" <[email protected]Subject: Death or alive ?Date: Friday 2nd December 2022 14:54:44 PM UTCScammer: [email protected] bank account, inform you, Morgan Chase, your relative
From: "[email protected]" <[email protected]>Subject: PLEASE CONFIRM THIS REPORT IMMEDIATELYDate: Wednesday 9th November 2022 13:39:59 PM UTCScammer: [email protected] 48 hours, ASAP, bank account, hospital, HSBC, jpg, London, next of kin, United Kingdom, United States, your relative
From: GdFx Trading <[email protected]>Subject: how do we get Your relative’s funds transferred to you?Date: Wednesday 11th May 2022 22:16:20 PM UTCScammer: [email protected] bitcoin, Hope to hear, Hope to hear from you, next of kin, portfolio, related to, your relative
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: "Cole & Associates" <[email protected]>Subject: Re: Why are you keeping silent?Date: Saturday 19th February 2022 21:10:36 PM UTCScammer: [email protected] your relative
From: Penelope Roberson <[email protected]>Subject: From Penelope RobersonDate: Tuesday 8th February 2022 14:53:54 PM UTCScammer: [email protected] FBI, inform you, kindly contact, lottery, your relative
From: "[email protected]" <[email protected]>Subject: PLEASE CONFIRM THISDate: Thursday 27th January 2022 08:30:39 AM UTCScammer: [email protected] 48 hours, ASAP, bank account, hospital, HSBC, London, next of kin, United Kingdom, United States, your relative
From: charles koffi <[email protected]>Subject: Attn……….Date: Wednesday 19th January 2022 09:27:23 AM UTCScammer: [email protected] my late client, my name is, next of kin, your relative