From: U.S Department of State <[email protected]>Subject: THE STATE DEPARTMENTDate: Sunday 9th January 2022 09:48:26 AM UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: Charles Koch <[email protected]>Subject: Donation for you !!Date: Friday 7th January 2022 13:09:31 PM UTCScammer: [email protected] Charles Koch, donation for you, Email Address, Google, lucky individual, my name is, philanthropist, randomly selected, secret
From: "Helena Gottschling" <[email protected]>Subject: Is this email still activeDate: Friday 7th January 2022 03:48:53 AM UTCScammer: [email protected] important to discuss, virus
From: ebenezer kolawole <[email protected]>Subject: urgentDate: Friday 7th January 2022 03:00:36 AM UTCScammer: [email protected] Bank of Africa, Libya, Middle East, my name is, next of kin, United States
From: ETC利用照会サービス <[email protected]>Subject: ETCサービスご利用者様へ大切なお知らせDate: Tuesday 4th January 2022 18:57:06 PM UTCScammer: [email protected]
From: "Antonio Perez Domingo" <>Subject: Business Understanding.Date: Saturday 1st January 2022 22:16:42 PM UTCScammer: [email protected] business transaction, charity organizations, my late client, private e-mail
From: Martin Hudson <[email protected]>Subject: Re:I appreciate your timeDate: Saturday 1st January 2022 19:17:42 PM UTCScammer: [email protected] ASAP, Crude Oil
From: " Dr.Herbert Wigwe" <[email protected]>Subject: Attn: Beneficiary,Date: Friday 31st December 2021 12:42:40 PM UTCScammer: [email protected] bank account, Nigeria, Thank you
From: "Mr. Philip Jones" <[email protected]>Subject: Greetings Funds OwnerDate: Tuesday 28th December 2021 12:12:57 PM UTCScammer: [email protected] Federal government, United Nations, United States
From: ANDERSON PAUL SMITH <[email protected]>Subject: Attn: Fund BeneficiaryDate: Tuesday 28th December 2021 05:23:49 AM UTCScammer: [email protected] ATM Visa card, direct phone number, Email Address, United Bank for Africa, your full name and address
From: Mr David Nicholas <[email protected]>Subject: ATTN: My DearDate: Monday 27th December 2021 00:29:51 AM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, WhatsApp
From: IMF <[email protected]>Subject: Compliment Of The Season To You.Date: Friday 24th December 2021 23:01:23 PM UTCScammer: [email protected] ASAP, IMF, important information, International Monetary Fund, London, overdue payment, very important, your funds
From: IRS COMMISSIONER <[email protected]>Subject: Greetings From US Federal Reserve Bank Corporate OfficeDate: Friday 24th December 2021 16:01:29 PM UTCScammer: [email protected] ATM card, Federal Reserve Bank, Million USD, total fund, United States, USD
From: Dr Adroa Emma <[email protected]>Subject: CLAIM YOUR FUNDS WORTH’S SUM OF $15 .5MILLIONDate: Friday 24th December 2021 08:23:16 AM UTCScammer: [email protected] cash payment, delivery charge, Email Address, Million USD, overdue payment, trunk box, US Dollars, USD, your funds, Your package
From: MR VICTOR JOHN <[email protected]>Subject: ATTENTION DEAR CUSTOMER/ GOOD DAY, I AM MR. VICTOR JOHNDate: Friday 24th December 2021 07:55:41 AM UTCScammer: [email protected] Benin, Federal government, IMF, Million USD, Moneygram, the Lord, the sum of, USD, your first payment, your funds
From: Ava Smith <[email protected]>Subject: Hi DearDate: Thursday 23rd December 2021 23:23:49 PM UTCScammer: [email protected] be your friend, my name is, United States
From: Jonathan Leggard <[email protected]>Subject: Dear Lucky Winner,Date: Thursday 23rd December 2021 12:32:04 PM UTCScammer: [email protected] Congratulations, Email Address, United States, USD
From: "Sir. Stephen Dave"<[email protected]>Subject: Hello, I Need Your Partnership. (REPLY)Date: Wednesday 22nd December 2021 17:31:35 PM UTCScammer: [email protected] bank account, FBI, India, Middle East, partnership, private e-mail, Thank you, USD, WhatsApp
From: ユーシーカード株式会社 <[email protected]>Subject: 【ユーシーカード】カードご利用確認Date: Wednesday 22nd December 2021 02:36:33 AM UTCScammer: [email protected]
From: "Mrs. Sandra Willimston Andrew" <[email protected]>Subject: PLEASE HELP MEDate: Monday 20th December 2021 16:47:15 PM UTCScammer: [email protected] dear friend, partnership, Syria, to your country, your assistance
From: 朝日生命保険相互会社 <[email protected]>Subject: 朝日生命から重要なお知らせDate: Sunday 19th December 2021 03:06:24 AM UTCScammer: [email protected]
From: "MyJcb" <[email protected]>Subject: 【MyJCB】カードご利用確認Date: Thursday 16th December 2021 15:20:55 PM UTCScammer: [email protected]
From: "Antonio Perez Domingo"<<>>Subject: Business Understanding.Date: Thursday 16th December 2021 14:28:56 PM UTCScammer: [email protected] business transaction, charity organizations, Facebook, LinkedIn, malware, my late client, private e-mail, virus
From: James Stewart <[email protected]>Subject: replyDate: Tuesday 14th December 2021 08:35:56 AM UTCScammer: [email protected] Barrister, financial consultant, Ghana, my name is, Nigeria
From: "Mocache Asumu" <[email protected]>Subject: Overseas RepresentativeDate: Tuesday 14th December 2021 03:16:14 AM UTCScammer: [email protected] virus