From: "Mr. George Kofman"<[email protected]>Subject: HELLO!Date: Tuesday 11th January 2022 05:59:05 AM UTCScammer: [email protected] ASAP, direct phone number, inform you, Thank you
From: US AMBASSADOR <[email protected]>Subject: your Atm Master Card containing $15.5mDate: Monday 10th January 2022 19:39:00 PM UTCScammer: [email protected] 48 hours, ASAP, ATM Mastercard, bank account, Benin, Gift-Card, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, WhatsApp, Your package, your trust
From: John Robinson <[email protected]>Subject: Re: Revert asap.Date: Monday 10th January 2022 09:35:33 AM UTCScammer: [email protected] ASAP, IMF, inheritance, last testament, London, United Kingdom
From: "Mr. George Kofman"<[email protected]>Subject: HELLO!Date: Monday 10th January 2022 08:51:45 AM UTCScammer: [email protected] ASAP, direct phone number, inform you, Thank you
From: Narciso Djedje <[email protected]>Subject: Re: *Try Open This Email*Date: Monday 10th January 2022 02:51:41 AM UTCScammer: [email protected] abandoned shipment, ASAP, Real Estate, South Africa, United Nations, United States
From: IMF PAYMENT <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF),Date: Sunday 9th January 2022 20:40:49 PM UTCScammer: [email protected] ASAP, bank account, Congratulations, FBI, financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, private e-mail, United States, USD, WhatsApp
From: BANK OF AFRICA <bankofburk[email protected]>Subject: COMPLIMENT OF THE SEASONDate: Sunday 9th January 2022 19:33:16 PM UTCScammer: [email protected] ASAP, ATM card, bank account, IMF
From: "Ed"<[email protected]>Subject: BUSINESS PROPOSALDate: Saturday 8th January 2022 16:29:11 PM UTCScammer: [email protected] ASAP, business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, the sum of, to your country, United States, USD
From: LOTTERY <[email protected]>Subject: CONGRATULATIONS REPLY ASAP,Date: Saturday 8th January 2022 04:01:36 AM UTCScammer: [email protected] ASAP, Australia, Barrister, Canada, Congratulations, Email Address, inform you, kindly contact, lottery, lotto, Middle East, reply to this email, Thank you, United States, winning notification
From: william simon <[email protected]>Subject: helpDate: Friday 7th January 2022 13:05:58 PM UTCScammer: [email protected] ASAP, charities, dear friend, distribute my funds, United States
From: FROM FIRST BANK OF NIGERIA <[email protected]>Subject: HAPPY NEW YEAR FROM FIRST BANK OF NIGERIA.Date: Thursday 6th January 2022 14:17:33 PM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: "Dr. Mark Thomas" <[email protected]>Subject: ABSA BUSINESS BANKINGDate: Monday 3rd January 2022 08:32:57 AM UTCScammer: [email protected] ASAP, bank account, Barclays bank, get in touch, inform you, London, New York, United Kingdom, United States, your funds
From: "Mrs.Patricia Gibson" <[email protected]>Subject: ATTENTION PLEASEDate: Sunday 2nd January 2022 18:19:31 PM UTCScammer: [email protected] ASAP, assist me, bank account, cancer, death of my husband, For more information, God bless you, hospital, late husband, Malaysia, my name is, philanthropist, secret, United States
From: "MS . LAURIE ROSE" <[email protected]>Subject: HELLO! DEAR! GOOD NEWS TO YOU,Date: Saturday 1st January 2022 21:15:43 PM UTCScammer: [email protected] ASAP, ATM card, Benin, Gift-Card, Google, IMF, inform you, International Monetary Fund, my name is, nearest airport, US Dollars, USD, Western Union, Your package
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: 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: angela johnson <[email protected]>Subject: Hi, I sent you a message earlier,Date: Thursday 23rd December 2021 06:24:56 AM UTCScammer: [email protected] ASAP
From: Dicky Chan <[email protected]>Subject: Business Proposal For Order (860-01113873 MIA1041216)Date: Tuesday 17th August 2021 12:26:13 PM UTCScammer: [email protected] ASAP, business proposal, catalog
From: UNCC <[email protected]>Subject: Approved Payment NotificationDate: Wednesday 11th August 2021 08:49:24 AM UTCScammer: [email protected] ASAP, New York, secret, United Nations, United States, USD
From: [email protected]Subject: RE : PROPOSAL SPECIFICATIONS AND PROPOSAL LETTERDate: Monday 17th May 2021 18:53:01 PM UTCScammer: [email protected] ASAP, China, WhatsApp
From: xiao <[email protected]>Subject: Re: 2182 – new order 22/04Date: Monday 3rd May 2021 02:46:28 AM UTCScammer: [email protected] ASAP, China, WhatsApp
