From: "CHARLES R. FLANAGAN" <[email protected]>Subject: MESSAGE OR CALL THIS NUMBER +1(919) 674-7918Date: Wednesday 31st August 2022 10:41:37 AM UTCScammer: [email protected] ASAP, Bank of America, delivery charge, IMF, nearest airport, United States
From: ovc <[email protected]>Subject: YOU MUST NOT LOSE THIS OPPORTUNITY FOR ANYTHINGGDate: Tuesday 30th August 2022 12:53:22 PM UTCScammer: [email protected] ASAP, Email Address, IMF, inform you, next of kin, United States, USD
From: Вито <[email protected]>Subject: CV Chief CookDate: Tuesday 30th August 2022 11:57:47 AM UTCScammer: [email protected] ASAP, my name is, Thank you
From: "Mr. Richard Rose" <[email protected]>Subject: Attn BeneficiaryDate: Tuesday 30th August 2022 10:07:45 AM UTCScammer: [email protected] ASAP, ATM card, Benin, Google, hello my dear, IMF, inform you, International Monetary Fund, my name is, nearest airport, US Dollars, USD, Western Union, Your package
From: Lendmark Financial <[email protected]>Subject: YOU MUST NOT LOSE THIS OPPORTUNITY FOR ANYTHINGGDate: Tuesday 30th August 2022 09:54:47 AM UTCScammer: [email protected] ASAP, Email Address, IMF, inform you, next of kin, United States, USD
From: DR DAVID MALPAS <[email protected]>Subject: COMPENSATION OF $10,500,000.00USD APPROVED IN YOUR NAMEDate: Friday 26th August 2022 09:24:44 AM UTCScammer: [email protected] ASAP, bank account, inform you, International Monetary Fund, receive the fund, United Kingdom, United States, USD, your funds
From: **Winners list**Subject: YOUR Reward is on hold! Please confirm NOOOW!!!Date: Thursday 25th August 2022 02:07:26 AM UTCScammer: [email protected] ASAP, Congratulations, Email Address, inform you
From: "Mr. Fred Wilson" <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Wednesday 24th August 2022 20:42:32 PM UTCScammer: [email protected] 48 hours, ASAP, bank account, Bank of America, Barclays bank, FBI, inheritance, Nigeria, United States, very urgent, your inheritance
From: "Mr. Andrew Chukwuma" <[email protected]>Subject: Attn : BeneficiaryDate: Wednesday 24th August 2022 14:55:12 PM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, contact us, Federal government, inform you, Nigeria, Swift code, total fund, virus
From: Accounts Department <[email protected]>Subject: purchase orderDate: Wednesday 24th August 2022 01:36:27 AM UTCScammer: [email protected] ASAP, bank account, Mailserver, purchase order, Thank you, virus
From: [email protected]Subject: Re: Seo Leads is available in affordable cost.Date: Tuesday 23rd August 2022 04:30:36 AM UTCScammer: [email protected] ASAP, Australia, United Kingdom
From: "Mr. Suvo Sarkar" <[email protected]>Subject: CONFIDENTIAL BUSINESS PROPOSALDate: Monday 22nd August 2022 16:21:43 PM UTCScammer: [email protected] ASAP, Bank of America, business proposal, confidential business, financial services, HSBC, huge sum, very urgent
From: "Janet Yellen" <[email protected]>Subject: Your response needed urgently!!Date: Monday 22nd August 2022 15:02:46 PM UTCScammer: [email protected] ASAP, Email Address, For more information, inheritance, inheritance fund, kindly contact, next of kin, United States
From: "Mr. Fred Wilson" <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Wednesday 17th August 2022 22:59:58 PM UTCScammer: [email protected] 48 hours, ASAP, bank account, Bank of America, Barclays bank, FBI, inheritance, Nigeria, United States, very urgent, your inheritance
From: "Diplomat Gabriel Smith"<[email protected]>Subject: Important NoticeDate: Monday 15th August 2022 20:08:20 PM UTCScammer: [email protected] ASAP, dear friend, direct phone number, IMF, International Monetary Fund, trunk box, United Nations, WhatsApp, your funds
From: Hazim Ibrahim <[email protected]>Subject: Dear Friend,Date: Monday 15th August 2022 13:04:20 PM UTCScammer: [email protected] ASAP, bank account, cancer, dear friend, Email Address, IMF, Million USD, the sum of, USD, West Africa
From: SINOSTEEL <[email protected]>Subject: Overdue invoice paymentDate: Monday 15th August 2022 08:53:23 AM UTCScammer: [email protected] ASAP, Thank you
From: Alexander David <[email protected]>Subject: FROM: THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRYDate: Monday 15th August 2022 07:57:25 AM UTCScammer: [email protected] ASAP, interest rate, the Lord, the sum of, US Dollars, USD
From: Hussein Bin Ali <[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENTDate: Saturday 13th August 2022 17:12:15 PM UTCScammer: [email protected] ASAP, covid, Email Address, inform you, inheritance, lottery, the sum of, United Nations
From: "George McConnell" <[email protected]>Subject: Dear: Beneficiary.Date: Saturday 13th August 2022 11:52:12 AM UTCScammer: [email protected] ASAP, direct phone number, inform you, Thank you
From: ICCC <[email protected]>Subject: Internet Crime Complaint Center (IC3)Date: Saturday 13th August 2022 04:04:00 AM UTCScammer: [email protected] ASAP, Congratulations, FBI, get in touch, Ghana, London, Nigeria, partnership, Public Defender, United States, USD
From: Peter Alexandra <[email protected]>Subject: GOOD MORNINGDate: Friday 12th August 2022 13:43:06 PM UTCScammer: [email protected] ASAP, direct phone number, inform you, Thank you, United Nations
From: Pedro Carlos <[email protected]>Subject: Investment Opportunity!Date: Friday 12th August 2022 11:35:48 AM UTCScammer: [email protected] ASAP, Canada, the sum of, WhatsApp
From: Russi Vincent <[email protected]>Subject: Viable FundingDate: Thursday 11th August 2022 20:55:34 PM UTCScammer: [email protected] ASAP, interest rate, personal loan, Real Estate
From: Russi Vincent <[email protected]>Subject: Viable FundingDate: Thursday 11th August 2022 15:31:23 PM UTCScammer: [email protected] ASAP, interest rate, personal loan, Real Estate