StopScamFraud

from: oksanaisshy38 <support@studien.usuma.de> reply-to: oksanaisshy38@ukrlave.com date: May 20, 2026, 12:25 PM subject: hello mailed-by: gmail.com signed-by: usuma.de Hi, my name is Oksana. If you are still looking for a real relationship, message me, and we can give it a try. I'm sending you my ph...

from: Iuliiia <Patch@sman1tolitoli.sch.id> reply-to: Iuliiia <Iuliiaccrp89Iuliiavvf@outlook.com> date: May 20, 2026, 1:34 PM subject: Honey, I Miss Your Look. mailed-by: sman1tolitoli.sch.id signed-by: sman1tolitoli.onmicrosoft.com Hello! I decided to write to you because I’m looking for a long-term...

from: info@cr-tii.com <holocaustclaimsswitzerland@gmail.com> reply-to: info@cr-tii.com date: May 20, 2026, 2:58 PM subject: Payment Ready!!!Grants Database 2025/72 hours warning!!!$17,000,000.00 ( Seventeen Million USD) mailed-by: gmail.com HOLOCAUST CLAIMS PROCESSING CENTER Badenerstrasse 141, 8036...

from: Ksenya Lili <man.financ@gmail.com> reply-to: Ksenya Lili <chao.bella.bella.chao@gmail.com> date: May 20, 2026, 2:04 PM subject: Re: mailed-by: gmail.com Hi, my name is Ksenya, I am contacting you from Russia, we were in touch some time ago, maybe it has been too long for you, I came across you...

from: Iuuliiaa <mpter@sman1tolitoli.sch.id> via sman1tolitoli.onmicrosoft.com reply-to: Iuuliiaa <Iuliiacrt1Iuliiattf@outlook.com> date: May 20, 2026, 2:22 PM subject: Are You Looking For Intimacy With Me? mailed-by: gmail.com signed-by: sman1tolitoli.onmicrosoft.com Hey there! I wanted to write to ...

from: AhmedAl-Raisi <euro@interpol-eur.org> date: Dec 11, 2024, 11:21 AM subject: Re: mailed-by: interpol-eur.org Attention Please: This is to inform you that the European Banking Authority (EBA) will start the regulatory check next week. The checks are a standard procedure for banks and financial i...

from: AhmedAl-Raisi <euro@interpol-eur.org> date: Oct 31, 2024, 10:14 PM subject: Re: mailed-by: interpol-eur.org Subject: Urgent Assistance Required to Safeguard Your Fund Dear Sir, I hope this message finds you well. I am reaching out to you with an urgent plea for your assistance regarding a deli...

from: AhmedAl-Raisi <euro@interpol-eur.org> date: Jan 6, 2025, 4:58 AM subject: Re: mailed-by: interpol-eur.org Hello Sir Here's to a new year, a fresh start, and a chance to write a new chapter in your story. May this year be one of great happiness and success!" "Happy New Year! May this year be fu...

from: info@interpol-eur.org <info@interpol-eur.org> date: May 20, 2026, 11:43 AM subject: Re: mailed-by: interpol-eur.org Dear Sir, We are pleased to inform you that the government has officially issued a Fund Clearance Waiver in respect of your funds valued $73Milion currently held with Chase Bank....

from: AhmedAl-Raisi <euro@interpol-eur.org> to: Xxxxx Xxxxxxx <Xxxxxxx@Xxxxx.com> date: Jan 7, 2025, 8:58 AM subject: Re: mailed-by: interpol-eur.org Please get in touch with the information below for your fund and the Court Order Contact Person: Mr. Albrecht Kiel Visa Europe Management Services Ltd...