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
From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: CROWDFUNDING – PROGRAM SIMPULAN KASIH SAYANG RAMADHANDate: Friday 5th January 2024 07:29:07 AM UTCScammer: [email protected] ASAP, bank account, BTC, Facebook, hospital, Malaysia, secret, Swift code
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: Thursday 4th January 2024 02:55:05 AM UTCScammer: [email protected] ASAP, Billionaire, Buffett, Congratulations, Google, Million USD, the sum of, US Dollars, USD, Warren Buffett
From: william simon <[email protected]>Subject: hiDate: Monday 1st January 2024 11:35:44 AM UTCScammer: [email protected] ASAP, charities, dear friend, distribute my funds
From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: CROWDFUNDING & DONATION FOR CHILDRENDate: Wednesday 20th December 2023 23:58:06 PM UTCScammer: [email protected] ASAP, bank account, charity work, Facebook, hospital, Malaysia, secret, Swift code, Thank you
From: "ROYAL BANK OF UK" <[email protected]>Subject: YOUR FUND RECOVERYDate: Sunday 17th December 2023 13:11:22 PM UTCScammer: [email protected] ASAP, ATM card, Bank of America, Bank of Nigeria, compensation payment, Email Address, FBI, IMF, inheritance, lottery, Nigeria, secret, the sum of, United Kingdom, United States
From: Sisteranitajohnson <[email protected]>Subject: Good dayDate: Saturday 16th December 2023 19:40:24 PM UTCScammer: [email protected] ASAP, cancer, health condition, hospital, in the hospital, Ivory Coast, late husband, orphanages, USD
From: "Ms June Kunugi"<[email protected]>Subject: Hello SirDate: Friday 15th December 2023 05:00:13 AM UTCScammer: [email protected] ASAP, partnership, United Nations
From: "Kristine Wellenstein" <[email protected]>Subject: Important $2.5 Million Donation ConfirmationDate: Monday 11th December 2023 21:42:50 PM UTCScammer: [email protected] ASAP, charity project, Email Address, get in touch, jackpot
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 11th December 2023 00:13:21 AM UTCScammer: [email protected] ASAP, Billionaire, Buffett, Congratulations, Google, Million USD, the sum of, US Dollars, USD, Warren Buffett