From: Suzzie Fitzgerald <[email protected]>Subject: REGARDING YOUR UNCLAIMED FUNDDate: Monday 25th March 2024 16:37:34 PM UTCScammer: [email protected] ASAP, director of finance, IMF, International Monetary Fund, my name is, New York, United States, your funds
From: CHARLES GOODMAN <[email protected]>Subject: GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS NEEDED FROM YOU REPLY ASAPDate: Tuesday 19th March 2024 21:09:04 PM UTCScammer: [email protected] ASAP, Email Address, FBI, inheritance, inheritance fund, lottery, online banking, South America, United Nations, United States, very urgent
From: "[email protected]" <[email protected]>Subject: CHAIRMAN [Western Union]Date: Tuesday 19th March 2024 08:40:41 AM UTCScammer: [email protected] ASAP, bank account, Federal government, IMF, mode of payment, New York, USD, Western Union, your funds
From: FROM Barrister JOSEPH MILLER LLP <[email protected]>Subject: Re: FROM BARRISTER JOSEPH MILLER/ MRS DERICK IS DEAD/ GET BACK TO ME ASAPDate: Monday 11th March 2024 11:33:55 AM UTCScammer: [email protected] ASAP, Barrister, For more information, Million USD, private e-mail, US Dollars, USD, very important
From: "Dr. Thomas Robert." <[email protected]>Subject: Our Investment Proposal (DR. THOMAS)-REPLYDate: Wednesday 6th March 2024 17:22:09 PM UTCScammer: [email protected] ASAP, investment opportunities, investment proposal, let me know, partnership, portfolio
From: MOHD <[email protected]>Subject: Please, Treat as Urgent.Date: Monday 4th March 2024 02:32:25 AM UTCScammer: [email protected] ASAP, investing, Libya, Libyan oil, my name is, treat as urgent, USD, your assistance
From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: CROWDFUNDING – PROGRAM SIMPULAN KASIH SAYANG RAMADHANDate: Wednesday 28th February 2024 00:43:15 AM UTCScammer: [email protected] ASAP, bank account, BTC, Facebook, hospital, Malaysia, secret, Swift code
From: "Mr. Glen F. Beckford"<[email protected]>Subject: RELEASE OF YOUR DELAYED/UNPAID PAYMENTDate: Saturday 24th February 2024 10:07:07 AM UTCScammer: [email protected] 48 hours, ASAP, Bank of America, BTC, Email Address, IMF, inform you, London, to your country, very important, your funds
From: "Kristine Wellenstein" <[email protected]>Subject: Important $2.5 MillionDate: Friday 23rd February 2024 04:45:51 AM UTCScammer: [email protected] ASAP, charity project, Email Address, get in touch, jackpot
From: "Kristine Wellenstein" <[email protected]>Subject: Important $2.5 MillionDate: Monday 19th February 2024 17:04:26 PM UTCScammer: [email protected] ASAP, charity project, Email Address, get in touch, jackpot
From: "[email protected]" <[email protected]>Subject: Attention: Dear BeneficiaryDate: Monday 19th February 2024 08:39:09 AM UTCScammer: [email protected] ASAP, financial services, IMF, inform you, International Monetary Fund, overdue payment, treat as urgent, your funds
From: [email protected]Subject: RECALL OF YOUR FUNDDate: Monday 5th February 2024 13:35:22 PM UTCScammer: [email protected] ASAP, Email Address, financial consultant, inheritance, lotto, next of kin, secret, transfer to your account, United Nations, United States
From: Procurement <[email protected]>Subject: Purchase Order number – 4012142692 from Al Nasr LLCDate: Monday 5th February 2024 09:33:08 AM UTCScammer: [email protected] ASAP, purchase order, Thank you
From: Accounts <[email protected]>Subject: Payment ConfirmationDate: Wednesday 31st January 2024 04:23:50 AM UTCScammer: [email protected] ASAP, USD
From: Mr Suvo Sarkar NBD Bank Dubai Emirates UAE <[email protected]>Subject: Date: Saturday 27th January 2024 23:53:07 PM UTCScammer: [email protected] ASAP, assist me, dear friend, Ghana, Real Estate, the sum of, WhatsApp
From: "Mrs.Inga-Britt Ahlenius"<[email protected]>Subject: From Mrs.Inga-Britt AhleniusDate: Saturday 27th January 2024 12:13:57 PM UTCScammer: [email protected] ASAP, Bank of Africa, Bank of Nigeria, China, IMF, Nigeria, secret, United Bank for Africa, United Nations, United States, WhatsApp
From: Mrs Lauren Wardlaw <[email protected]>Subject: Remain Blessed…………………………..Date: Thursday 25th January 2024 19:26:41 PM UTCScammer: [email protected] ASAP, bank account, cancer, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, total fund, United Kingdom, USD
From: George Joseph<George [email protected]>Subject: EXTERIOR MT103 TT PAYMENT COMPLETEDate: Monday 22nd January 2024 06:23:33 AM UTCScammer: [email protected] ASAP
From: "FUND DONATION" <[email protected]>Subject: FUND DONATION…67Date: Saturday 20th January 2024 16:39:13 PM UTCScammer: [email protected] ASAP, bank account, fatal accident, my late client, Thank you, USD
From: HC<[email protected]>Subject: PARTNERSHIP & INVESTMENTS U$D400 MILLIONDate: Monday 15th January 2024 14:42:59 PM UTCScammer: [email protected] ASAP, bank account, my name is, Nigeria, partnership, prompt reply, Swift code, your full name and address
From: Nosiri Benjamin <[email protected]>Subject: Re: Business Proposal.Date: Saturday 13th January 2024 23:53:28 PM UTCScammer: [email protected] ASAP, business proposal, Email Address, mutual benefit, partnership, trusted person
From: "Mr.A X" <[email protected]>Subject: Yours truly,97.77.67.147Date: Thursday 11th January 2024 22:59:03 PM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: Miss. Leid Villamil <[email protected]>Subject: Re: Investment ProjectDate: Thursday 11th January 2024 12:44:07 PM UTCScammer: [email protected] ASAP, bank account, business deal, deceased client, found your email, the sum of, to your country, trunk box, US Dollars, USD, your assistance
From: George Abah <[email protected]>Subject: GREETINGS,Date: Wednesday 10th January 2024 15:09:44 PM UTCScammer: [email protected] ASAP, bank account, cancer, dear friend, Email Address, the sum of
From: "Warren Buffett Foundation" <[email protected]>Subject: Re: 100 M i l l i o n US D o l l a r s Give Away To You. Contact Me Now!Date: Monday 8th January 2024 11:54:51 AM UTCScammer: [email protected] ASAP, Billionaire, Buffett, Congratulations, Google, Million USD, the sum of, US Dollars, USD, Warren Buffett