From: [email protected]Subject: Dear BeneficiaryDate: Friday 4th December 2020 17:24:32 PM UTCScammer: [email protected] American dollars, ATM card, direct phone number, Google, IMF, United Nations, USD
From: [email protected]Subject: Untitled formDate: Tuesday 1st December 2020 16:47:35 PM UTCScammer: [email protected] American dollars, ATM card, Beneficiary name, Benin, Google
From: "Dr. Donald Moore"<[email protected]>Subject: UNFINISHED TRANSACTION !!!Date: Thursday 19th November 2020 11:35:51 AM UTCScammer: [email protected] American dollars, Barrister, dear friend, Ghana, God bless you, Hope to hear, Hope to hear from you, inform you, jpg, lottery, Thank you, the sum of, United States
From: [email protected]Subject: Re- Fund Transfer Amount $15,500,000.00 Dollars.Date: Wednesday 11th November 2020 10:46:47 AM UTCScammer: [email protected] American dollars, ATM card, Beneficiary name, Benin, Google
From: [email protected]Subject: ARE YOU AWARE OF THIS?Date: Saturday 7th November 2020 08:50:20 AM UTCScammer: [email protected] American dollars, IMF, International Monetary Fund, my name is, Switzerland, Thank you, United States, USD, your funds
From: Mariana <[email protected]>Subject: Accept my respectful greetings in the name of our GodDate: Saturday 24th October 2020 02:23:14 AM UTCScammer: [email protected] American dollars, Benin, my name is, the sum of
From: "DR. DONALD MOORE"<[email protected]>Subject: IMPORTANT NOTICE !!!Date: Tuesday 20th October 2020 01:52:06 AM UTCScammer: [email protected] American dollars, Barrister, dear friend, Ghana, God bless you, Hope to hear, Hope to hear from you, inform you, lottery, Thank you, the sum of, United States
From: "Mr. James Costos" <[email protected]>Subject: United Nation Development Fund(UNDF)Date: Friday 9th October 2020 10:28:51 AM UTCScammer: [email protected] American dollars, Email Address, secret, the sum of
From: Moses Akim <[email protected]>Subject: Good day my friendDate: Friday 25th September 2020 18:27:51 PM UTCScammer: [email protected] American dollars, the sum of, trunk box, United States, West Africa
From: "Mr. Malik Sanfo" <[email protected]>Subject: Dear intended recipientDate: Monday 21st September 2020 11:11:41 AM UTCScammer: [email protected] American dollars, bank account, Burkina Faso, deceased client, investment opportunities
From: "Mrs. Abigail Perez Alejandro" <[email protected]>Subject: Dearly Beloved In ChristDate: Monday 21st September 2020 02:05:07 AM UTCScammer: [email protected] American dollars, cancer, esophageal cancer, God fearing, hospital, late husband, next of kin, orphanages, the Lord, the sum of, United States, USD
From: "Mrs Habibah Fenyang"<[email protected]>Subject: Urgent Reply Please DearDate: Wednesday 12th August 2020 22:45:23 PM UTCScammer: [email protected] American dollars, cancer, charity work, late husband, London, my name is, the sum of, urgent reply
From: "Mrs Habibah Fenyang"<[email protected]>Subject: urgent reply pleaseDate: Tuesday 11th August 2020 17:02:14 PM UTCScammer: [email protected] American dollars, cancer, charity work, late husband, London, my name is, the sum of, urgent reply
From: "Mrs Habibah Fenyang"<[email protected]>Subject: urgent reply pleaseDate: Monday 10th August 2020 20:16:29 PM UTCScammer: [email protected] American dollars, cancer, charity work, late husband, London, my name is, the sum of, urgent reply
From: "Mrs. Abigail Perez Alejandro" <[email protected]>Subject: Dearly Beloved In ChristDate: Saturday 1st August 2020 22:02:09 PM UTCScammer: [email protected] American dollars, cancer, esophageal cancer, God fearing, hospital, late husband, next of kin, orphanages, the Lord, the sum of, United States, USD
From: "Mrs Habibah Fenyang"<[email protected]>Subject: Urgent Please DearDate: Tuesday 28th July 2020 06:02:11 AM UTCScammer: [email protected] American dollars, cancer, charity work, late husband, London, my name is, the sum of
From: "Dr. Donald Moore"<[email protected]>Subject: CONFIDENTIAL NOTICE !!!Date: Saturday 18th July 2020 11:44:10 UTCScammer: <[email protected]> American dollars, Barrister, dear friend, Ghana, God bless you, Hope to hear, Hope to hear from you, inform you, lottery, Thank you, the sum of, United States
From: Kelly Dawn Knight Craft <[email protected]>Subject: ATTENTION DEAR VALUED BENEFICIARY.Date: Saturday 6th June 2020 18:04:16 UTCScammer: [email protected] American dollars, Congratulations, Email Address, FBI, IMF, inheritance, inheritance fund, New York, New York city, the sum of, United Nations, United States, USD
From: "Dr. Donald Moore"<[email protected]>Subject: CONFIDENTIAL NOTICE !!!Date: Saturday 30th May 2020 19:19:26 UTCScammer: <[email protected]> American dollars, Barrister, dear friend, Ghana, God bless you, Hope to hear, Hope to hear from you, inform you, jpg, lottery, Thank you, the sum of, United States
From: Kelly Dawn Knight Craft <[email protected]>Subject: RECONFIRM ALL YOUR DETAILS TO ME IMMEDIATELYDate: Monday 18th May 2020 08:14:46 UTCScammer: [email protected] American dollars, Congratulations, Email Address, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, New York, New York city, the sum of, United Nations, United States, US Dollars, USD
From: "Dr. Donald Moore"<[email protected]>Subject: DEAR FRIEND !!!Date: Sunday 12th April 2020 06:38:38 UTCScammer: <[email protected]> American dollars, Barrister, dear friend, Ghana, God bless you, Hope to hear, Hope to hear from you, inform you, lottery, Thank you, the sum of, United States
From: "ATM CARD" <[email protected]>Subject: Attention,Date: Wednesday 8th April 2020 12:25:39 UTCScammer: [email protected] American dollars, ATM card, corona virus, Nigeria, United States, USD, virus
From: sandra jon <[email protected]>Subject: Por favor help meDate: Monday 24th February 2020 15:57:55 UTCScammer: [email protected] American dollars, inheritance, private e-mail, the sum of, USD, West Africa, your assistance
From: mamadoutraore <[email protected]>Subject: CONFIDENTIEL.Date: Monday 16th December 2019 08:09:08 UTCScammer: [email protected] American dollars, bank account, Burkina Faso, deceased client, investment opportunities, West Africa
From: lucky kalu <[email protected]>Subject: Dear partner,Date: Thursday 21st November 2019 12:15:06 UTCScammer: [email protected] American dollars, bank account, Bank of Africa, Burkina Faso, deceased client, investment opportunities, West Africa