From: "Antonio Manuel De Oliveira Guterres"<[email protected]>Subject: PAYMENT RELEASE ADVICE–Date: Friday 4th November 2022 10:11:49 AM UTCScammer: [email protected] ASAP, inform you, inheritance, Million USD, overdue payment, secret, United Nations, USD
From: manage dept <[email protected]>Subject: Payment Transfer/ATM Visa PrepaidDate: Wednesday 2nd November 2022 09:32:24 AM UTCScammer: [email protected] ASAP, Email Address, investing, Real Estate
From: "LeeannElishart" <[email protected]>Subject: Re: Any RequirementsDate: Thursday 27th October 2022 16:54:38 PM UTCScammer: [email protected] ASAP, portfolio, web designer
From: frank mark <[email protected]>Subject: FROM: THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRYDate: Thursday 27th October 2022 08:26:16 AM UTCScammer: [email protected] ASAP, interest rate, the Lord, the sum of, US Dollars, USD
From: Federal Ministry of Finance <[email protected]>Subject: FEDERAL MINISTRY OF FINANCEDate: Wednesday 26th October 2022 21:40:19 PM UTCScammer: [email protected] ASAP, bank account, Federal government, foreign debts, Nigeria, your funds
From: Immocent Austine <[email protected]>Subject: FROM: THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRYDate: Monday 24th October 2022 08:45:23 AM UTCScammer: [email protected] ASAP, interest rate, the Lord, the sum of, US Dollars, USD
From: Robert Steven Kaplan <[email protected]>Subject: [EXTERNAL]GET BACK TO ME ASAP !!!Date: Saturday 22nd October 2022 23:27:07 PM UTCScammer: [email protected] ASAP, cancer, Federal Reserve Bank, inform you, lung cancer
From: Senate President of Nigeria <[email protected]>Subject: COMPENSATION FROM FEDERAL GOVERNMENT OF NIGERIADate: Saturday 22nd October 2022 19:56:17 PM UTCScammer: [email protected] ASAP, ATM card, Federal government, Nigeria, the sum of
From: Benjamin Lucas <[email protected]>Subject: Sir/MadamDate: Saturday 22nd October 2022 14:26:13 PM UTCScammer: [email protected] ASAP, compensation payment, Email Address, FBI, Ghana, inform you, London, Microsoft, Nigeria, partnership, United Kingdom, United Nations, United States
From: "Sherry LinXW (DHL CN)" <[email protected]> 编辑身份Subject: Re: FW: [EXTERNAL]: DHL Global Forwarding – Invoices – Past DueDate: Thursday 20th October 2022 11:29:29 AM UTCScammer: [email protected] ASAP, China, DHL, Thank you
From: KDAPD(PePe Kim)’ <[email protected]>Subject: RE: New OrderDate: Tuesday 18th October 2022 17:30:29 PM UTCScammer: [email protected] ASAP, attached order, project manager
From: "Mrs. Kate Ken" <[email protected]>Subject: YOUR OUTSTANDING PAYMENT.Date: Tuesday 18th October 2022 07:04:32 AM UTCScammer: [email protected] ASAP, bank account, Canada, next of kin, United Bank for Africa, USD, WhatsApp, your funds
From: Fidelity Bank Plc <[email protected]>Subject: Urgent & Very Important Notice!Date: Monday 17th October 2022 21:24:25 PM UTCScammer: [email protected] ASAP, ATM Visa card, inform you, kindly contact, receive the fund, USD, very important
From: Mark Hansen <[email protected]>Subject: Attn: Urgent Respond NeededDate: Thursday 13th October 2022 03:28:56 AM UTCScammer: [email protected] abandoned shipment, ASAP, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Barry Moon Wen <[email protected]>Subject: Attn: Urgent Respond NeededDate: Thursday 13th October 2022 02:26:27 AM UTCScammer: [email protected] abandoned shipment, ASAP, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Manuel de Oliveira AG"<[email protected]>Subject: Re: YOUR PAYMENT HAS BEEN APPROVED AND READY TO BE RELEASED TO YOUDate: Tuesday 11th October 2022 20:14:32 PM UTCScammer: [email protected] ASAP, inform you, inheritance, Million USD, overdue payment, secret, United Nations, USD
From: brendinghat.com Employment MGT <[email protected]>Subject: CONFIRMATION OF APPOINTMENTDate: Tuesday 11th October 2022 18:48:38 PM UTCScammer: [email protected] ASAP, let me know, Ukrainian
From: "Kristalina Georgieva"<[email protected]>Subject: From Kristalina GeorgievaDate: Tuesday 11th October 2022 18:12:12 PM UTCScammer: [email protected] ASAP, debt management, IMF, International Monetary Fund, United States
From: Chase Medlion <[email protected]>Subject: Compliment of the seasonDate: Monday 10th October 2022 06:19:15 AM UTCScammer: [email protected] ASAP, business deal
From: "Mike & Sons Oil Service, Inc" <[email protected]>Subject: Re: ATTENTION NEEDEDDate: Sunday 9th October 2022 05:32:04 AM UTCScammer: [email protected] ASAP, business proposal, mutual benefit
From: "Cosco Shipping Project Logistics Co., Limited" <[email protected]>Subject: Reconfirm Shipping DocumentsDate: Friday 7th October 2022 17:37:36 PM UTCScammer: [email protected] ASAP, Skype
From: Fraud Victims compensation <[email protected]>Subject: United States Fraud Victims compensation SchemeDate: Friday 7th October 2022 02:24:38 AM UTCScammer: [email protected] ASAP, FBI, Nigeria, United Arab Emirates, United Nations, United States
From: "Jonas Johansson" <[email protected]>Subject: RE: Purchase OrderDate: Friday 7th October 2022 01:03:43 AM UTCScammer: [email protected] ASAP, Google, purchase order
From: "Jasper Maarten" <[email protected]>Subject: Re: Policy Beneficiary PayoutDate: Thursday 6th October 2022 12:14:10 PM UTCScammer: [email protected] ASAP, deceased client, FBI, South Africa
From: Idris Elba <[email protected]>Subject: Product need in Our CompanyDate: Wednesday 5th October 2022 11:20:16 AM UTCScammer: [email protected] ASAP, Ghana, my name is, partnership, to your country, USD, WhatsApp