From: "Tony Ebere" <[email protected]>Subject: OFFICE OF THE PAYMENT VERIFICATION PANELDate: Wednesday 11th August 2021 22:21:40 PM UTCScammer: [email protected] bank account, Email Address, Federal government, Nigeria, private e-mail, private email address
From: Aisha Gaddafi <[email protected]>Subject: Assalamu AlaikumDate: Wednesday 11th August 2021 21:00:22 PM UTCScammer: [email protected] dear friend, Email Address, investing, Libya, my name is, USD
From: Richard William <[email protected]>Subject: HelloDate: Wednesday 11th August 2021 15:49:53 PM UTCScammer: [email protected] Email Address
From: ibahimmustafa <[email protected]>Subject: HELLODate: Wednesday 11th August 2021 14:19:09 PM UTCScammer: [email protected]
From: Willson victor <[email protected]>Subject: Greeting from AbidjanDate: Wednesday 11th August 2021 10:47:49 AM UTCScammer: [email protected] Email Address, Million USD, partnership, private e-mail, secret, to your country, US Dollars, USD
From: Rollins Summers <[email protected]>Subject: reply as soon as possibleDate: Wednesday 11th August 2021 04:48:13 AM UTCScammer: [email protected] abandoned shipment, London, my name is, Shipping agent, trunk box, your consignment
From: African Development Bank Group <[email protected]>Subject: VERIFICATION OF YOUR OVERDUE FUNDDate: Wednesday 11th August 2021 02:37:40 AM UTCScammer: [email protected] ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, online banking, United States
From: Mrs Irene Raya <[email protected]>Subject: Greetings My Dear Friend.Date: Tuesday 10th August 2021 23:30:03 PM UTCScammer: [email protected] Burkina Faso, charity project, dear friend, hospital, in the hospital, mutual benefit, the sum of, very important
From: COMPENSATION OFFICE <[email protected]>Subject: Your First Payment Is Ready For Pick UpDate: Tuesday 10th August 2021 18:53:29 PM UTCScammer: [email protected] Bank of America, compensation payment, IMF, my name is, New York, next of kin, secret, United Nations, United States, your first payment, your funds
From: "Barr. George Lewis" <[email protected]>Subject: From Barr. George Lewis.Date: Tuesday 10th August 2021 13:46:49 PM UTCScammer: [email protected] Barrister, covid, inheritance, inheritance fund, my late client, my name is
From: fred benson <[email protected]>Subject: DEARDate: Tuesday 10th August 2021 13:23:25 PM UTCScammer: [email protected] For more information, my late client, my name is
From: "Vanessa Barnes"<www>Subject: US$3,480,000.00 financial settlement to you, Ref No. UCS/CR28/P4Date: Tuesday 10th August 2021 12:52:18 PM UTCScammer: [email protected] financial services, inform you
From: "Dr Raymond Chien Hang Seng" <[email protected]>Subject: REPLY AS SOON AS POSSIBLEDate: Tuesday 10th August 2021 10:45:05 AM UTCScammer: [email protected] Hang Seng Bank, my late client, private e-mail
From: "Mr. Jacob J. Lew"<[email protected]>Subject: Investment Funds TransferDate: Tuesday 10th August 2021 10:07:30 AM UTCScammer: [email protected] Qatar, your assistance
From: World Bank Group <[email protected]>Subject: Congratulations [email protected]Date: Tuesday 10th August 2021 06:12:44 AM UTCScammer: [email protected] Congratulations, covid, For more information, inform you, the sum of, USD, WhatsApp
From: collins edward <[email protected]>Subject: PLEASE READ AND GET BACK TO ME AND CALL MEDate: Tuesday 10th August 2021 04:07:53 AM UTCScammer: [email protected] assist me, Benin, death of my father, For more information, Ghana, inform you, Million USD, Saudi Arabia, sudden death, the sum of, total fund, trusted person, United States, USD
From: "Donald Dennis"<[email protected]>Subject: GET BACK TO MEDate: Tuesday 10th August 2021 00:40:26 AM UTCScammer: [email protected] business plan, get in touch, interest rate, low interest rate, need of funds, project funding, Real Estate, USD
From: [email protected]Subject: Re:Nigel, the subscription is auto renewedDate: Monday 9th August 2021 15:43:49 PM UTCScammer: [email protected] USD
From: "Hon.Michael Bali" <[email protected]>Subject: HelloDate: Monday 9th August 2021 11:43:08 AM UTCScammer: [email protected] partnership, share with you, very important
From: Fidelis David <[email protected]>Subject: HOW ARE YOU?Date: Monday 9th August 2021 09:51:12 AM UTCScammer: [email protected] London, United Kingdom
From: Dr. Oded<[email protected]>Subject: PARTNERSHIP PROPOSALDate: Monday 9th August 2021 09:36:33 AM UTCScammer: [email protected] investment proposal, partnership
From: MONEYGRAM TRANSFER <[email protected]>Subject: attentionDate: Monday 9th August 2021 09:13:18 AM UTCScammer: [email protected] Email Address, Moneygram, total fund
From: Mr Saeed Yahyah <[email protected]>Subject: I NEED YOUR URGENT ASSISTANCEDate: Sunday 8th August 2021 21:32:32 PM UTCScammer: [email protected] business transaction, partnership
From: "Central Bank of Nigeria (CBN)" <[email protected]>Subject: Transaction Code: (805)Date: Sunday 8th August 2021 12:54:27 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Congratulations, interest rate, Million USD, Nigeria, United States, US Dollars, USD, West Africa, WhatsApp
From: World Bank Group <[email protected]>Subject: Congratulations [email protected]Date: Sunday 8th August 2021 09:45:53 AM UTCScammer: [email protected] Congratulations, covid, For more information, inform you, the sum of, USD, WhatsApp