From: "Fred Foldvik"<fre[email protected]>Subject: URGENTDate: Friday 2nd December 2022 09:31:36 AM UTCScammer: [email protected] ASAP, inheritance, inheritance fund, next of kin
From: OFFICIAL FILE <[email protected]>Subject: Greetings to you.Date: Thursday 1st December 2022 20:02:24 PM UTCScammer: [email protected] ASAP, ATM Visa card, compensation payment, IMF, inheritance, International Monetary Fund, the sum of, West Africa
From: Domain Server<[email protected]>Subject: [email protected] Quota Full 2022Date: Thursday 1st December 2022 07:53:21 AM UTCScammer: [email protected] ASAP
From: OFFICE FILE <[email protected]>Subject: Greetings to you.Date: Wednesday 30th November 2022 14:16:35 PM UTCScammer: [email protected] ASAP, ATM Visa card, compensation payment, IMF, inheritance, International Monetary Fund, the sum of, West Africa
From: Citibank Europe <[email protected]>Subject: Attention: Dear BeneficiaryDate: Wednesday 30th November 2022 10:49:39 AM UTCScammer: [email protected] ASAP, financial services, IMF, inform you, International Monetary Fund, overdue payment, treat as urgent, your funds
From: David Jackson FBI Agent <[email protected]>Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.Date: Tuesday 29th November 2022 13:29:07 PM UTCScammer: [email protected] ASAP, FBI, huge sum, Moneygram, the sum of, United Nations, United States, US Dollars, USD, Western Union
From: [email protected]Subject: RE: Delivery Status for – PO#1008136Date: Tuesday 29th November 2022 12:18:08 PM UTCScammer: [email protected] ASAP, Sales and Marketing
From: DAVID FARGUSSON <[email protected]>Subject: SETTLEMENT OF ESCROW ACCOUNTSDate: Tuesday 29th November 2022 09:17:38 AM UTCScammer: [email protected] 48 hours, ASAP, ATM card, Canada, escrow, FBI, my name is, secret, waiting for your response, your funds
From: Domain Server<[email protected]>Subject: [email protected] Quota Full 2022Date: Tuesday 29th November 2022 02:29:50 AM UTCScammer: [email protected] ASAP
From: "CENTRAL BANK OF NIGERIA (CBN)" <[email protected]om>Subject: ARE YOU DEAD OR ALIVE FROM CENTRAL BANK OF NIGERIA !!Date: Monday 28th November 2022 13:39:27 PM UTCScammer: [email protected] ASAP, bank account, Bank of America, Bank of Nigeria, Email Address, Federal government, inheritance, inheritance fund, lotto, Middle East, my name is, next of kin, Nigeria, Swift code, Thank you, the sum of, WhatsApp, your funds, your inheritance
From: "Mr. Andrew Kyle"<[email protected]>Subject: Get Back To Me ASAPDate: Sunday 27th November 2022 14:03:56 PM UTCScammer: [email protected] ASAP, let me know
From: MR FRED WILSON <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Saturday 26th November 2022 21:14:13 PM UTCScammer: [email protected] ASAP, Barclays bank, FBI, inheritance, Nigeria, United States, very urgent, WhatsApp, your inheritance
From: Anderson Smith <[email protected]>Subject: MY REF NO A854390/P78FTB/289530Date: Saturday 26th November 2022 13:28:09 PM UTCScammer: [email protected] 48 hours, ASAP, BTC, Email Address, IMF, inform you, London, to your country, very important, your funds
From: Nigel <[email protected]>Subject: Re: Purchase order for 1 x 40ft container.Date: Friday 25th November 2022 11:05:43 AM UTCScammer: [email protected] ASAP, China, purchase order, Skype, USD
From: OPAL <[email protected]>Subject: 065MV ZHONG MENG HANG LIAN//PDA INQUIRY//Date: Thursday 24th November 2022 08:40:40 AM UTCScammer: [email protected] ASAP
From: "Mrs.Kristalina Georgieva" <[email protected]>Subject: Important Update,Date: Tuesday 22nd November 2022 06:38:17 AM UTCScammer: [email protected] ASAP, ATM card, ATM Visa card, IMF, important information, inform you, International Monetary Fund, kindly contact, overdue payment, USD, very important
From: "International Monitory fund Compensatio" <[email protected]>Subject: From Ambassador Mary Beth Leonard 190.154Date: Saturday 19th November 2022 18:27:34 PM UTCScammer: [email protected] ASAP, ATM Mastercard, bank account, Benin, Email Address, Nigeria, private e-mail, private email address, the sum of, to your country, United States, US Dollars, USD, your trust
From: Justin Sandas Justin <[email protected]>Subject: I Am A BENEFICIARY,Date: Thursday 17th November 2022 19:26:02 PM UTCScammer: [email protected] 48 hours, ASAP, BTC, Email Address, IMF, inform you, London, to your country, very important, your funds
From: MARTIN CROWTHER <[email protected]>Subject: UNCLAIMED FUNDSDate: Thursday 17th November 2022 19:00:56 PM UTCScammer: [email protected] ASAP
From: "International Monetary Fund (IMF)" <[email protected]>Subject: CONGRATULATIONS – IRREVOCABLE RELEASE OF YOUR PAYMENTDate: Tuesday 15th November 2022 21:16:35 PM UTCScammer: [email protected] ASAP, bank account, Congratulations, IMF, inheritance, International Monetary Fund, lottery, overdue payment, United Nations, United States, urgent payment, WhatsApp, your funds
From: M.Seenivasan <[email protected]>Subject: Quotation RequestDate: Tuesday 15th November 2022 15:46:25 PM UTCScammer: [email protected] ASAP
From: Haley Lee <[email protected]>Subject: Re: RFQ please get back ASAPDate: Tuesday 15th November 2022 08:49:54 AM UTCScammer: [email protected] ASAP, see attached, Skype, WhatsApp
From: Pablo Moreno<[email protected]>Subject: NEW ORDER NEEDEDDate: Friday 11th November 2022 17:43:36 PM UTCScammer: [email protected] ASAP, catalog, inform you
From: Craig Johnson<[email protected]>Subject: Business OfferDate: Thursday 10th November 2022 20:18:35 PM UTCScammer: [email protected] ASAP, business offer, interest rate, let me know, my name is
From: "Fred Foldvik"<[email protected]>Subject: URGENT REPLYDate: Thursday 10th November 2022 13:31:01 PM UTCScammer: [email protected] ASAP, inheritance, inheritance fund, next of kin, urgent reply
