From: Martin Devatta <[email protected]>Subject: Crude Oil tradeDate: Friday 21st January 2022 09:12:28 AM UTCScammer: [email protected] ASAP, Crude Oil, Libya, Malaysia, partnership, trustworthy, virus
From: "DR EDWARD LLOYD"<[email protected]>Subject: CHANGE OF OWNERSHIP ALERTDate: Friday 21st January 2022 02:21:31 AM UTCScammer: [email protected] ASAP, bank account, Federal government, receive the fund, Swift code, United States
From: Patrick Mensah <[email protected]>Subject: Your Response Is Needed Today???,,Date: Thursday 20th January 2022 14:24:25 PM UTCScammer: [email protected] ASAP, inheritance
From: Godwin Duru <[email protected]>Subject: FINALLY APPROVED TO YOUDate: Monday 17th January 2022 16:10:37 PM UTCScammer: [email protected] ASAP, Bank of Nigeria, Federal government, hospital, inheritance, inheritance fund, Nigeria, reply to this email, US Dollars, USD, your brother, your funds
From: "Mr. Don Williams" <[email protected]>Subject: ATTENTION DEAR BENEFICIARY,Date: Saturday 15th January 2022 08:16:31 AM UTCScammer: [email protected] ASAP, ATM card, Benin, Google, inform you, my name is, nearest airport, New York, urgent reply, USD, WhatsApp, your first payment, Your package
From: "MR . COSMAS GIFT" <[email protected]>Subject: WELCOME TO WELLS FARGO BANKDate: Thursday 13th January 2022 11:36:41 AM UTCScammer: [email protected] ASAP, ATM Visa card, Benin, direct phone number, Email Address, FARGO, inheritance, Moneygram, Nigeria, total fund, United States, US Dollars, USD, Western Union, your funds
From: "[email protected]" <[email protected]>Subject: There is no repentance in the grave.Date: Wednesday 12th January 2022 21:14:04 PM UTCScammer: [email protected] ASAP, be your friend, Thank you, the Lord, USD
From: "Zhang Alex" <[email protected]>Subject: OUTSTANDING BILLSDate: Tuesday 11th January 2022 18:12:13 PM UTCScammer: [email protected] ASAP
From: "Mr. George Kofman"<[email protected]>Subject: HELLO!Date: Tuesday 11th January 2022 05:59:05 AM UTCScammer: [email protected] ASAP, direct phone number, inform you, Thank you
From: US AMBASSADOR <[email protected]>Subject: your Atm Master Card containing $15.5mDate: Monday 10th January 2022 19:39:00 PM UTCScammer: [email protected] 48 hours, ASAP, ATM Mastercard, bank account, Benin, Gift-Card, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, WhatsApp, Your package, your trust
From: John Robinson <[email protected]>Subject: Re: Revert asap.Date: Monday 10th January 2022 09:35:33 AM UTCScammer: [email protected] ASAP, IMF, inheritance, last testament, London, United Kingdom
From: "Mr. George Kofman"<[email protected]>Subject: HELLO!Date: Monday 10th January 2022 08:51:45 AM UTCScammer: [email protected] ASAP, direct phone number, inform you, Thank you
From: Narciso Djedje <[email protected]>Subject: Re: *Try Open This Email*Date: Monday 10th January 2022 02:51:41 AM UTCScammer: [email protected] abandoned shipment, ASAP, Real Estate, South Africa, United Nations, United States
From: IMF PAYMENT <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF),Date: Sunday 9th January 2022 20:40:49 PM UTCScammer: [email protected] ASAP, bank account, Congratulations, FBI, financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, private e-mail, United States, USD, WhatsApp
From: BANK OF AFRICA <[email protected]>Subject: COMPLIMENT OF THE SEASONDate: Sunday 9th January 2022 19:33:16 PM UTCScammer: [email protected] ASAP, ATM card, bank account, IMF
From: "Ed"<[email protected]>Subject: BUSINESS PROPOSALDate: Saturday 8th January 2022 16:29:11 PM UTCScammer: [email protected] ASAP, business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, the sum of, to your country, United States, USD
From: LOTTERY <[email protected]>Subject: CONGRATULATIONS REPLY ASAP,Date: Saturday 8th January 2022 04:01:36 AM UTCScammer: [email protected] ASAP, Australia, Barrister, Canada, Congratulations, Email Address, inform you, kindly contact, lottery, lotto, Middle East, reply to this email, Thank you, United States, winning notification
From: william simon <[email protected]>Subject: helpDate: Friday 7th January 2022 13:05:58 PM UTCScammer: [email protected] ASAP, charities, dear friend, distribute my funds, United States
From: FROM FIRST BANK OF NIGERIA <[email protected]>Subject: HAPPY NEW YEAR FROM FIRST BANK OF NIGERIA.Date: Thursday 6th January 2022 14:17:33 PM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: "Dr. Mark Thomas" <[email protected]>Subject: ABSA BUSINESS BANKINGDate: Monday 3rd January 2022 08:32:57 AM UTCScammer: [email protected] ASAP, bank account, Barclays bank, get in touch, inform you, London, New York, United Kingdom, United States, your funds
From: "Mrs.Patricia Gibson" <[email protected]>Subject: ATTENTION PLEASEDate: Sunday 2nd January 2022 18:19:31 PM UTCScammer: [email protected] ASAP, assist me, bank account, cancer, death of my husband, For more information, God bless you, hospital, late husband, Malaysia, my name is, philanthropist, secret, United States
From: "MS . LAURIE ROSE" <[email protected]>Subject: HELLO! DEAR! GOOD NEWS TO YOU,Date: Saturday 1st January 2022 21:15:43 PM UTCScammer: [email protected] ASAP, ATM card, Benin, Gift-Card, Google, IMF, inform you, International Monetary Fund, my name is, nearest airport, US Dollars, USD, Western Union, Your package
From: Martin Hudson <[email protected]>Subject: Re:I appreciate your timeDate: Saturday 1st January 2022 19:17:42 PM UTCScammer: [email protected] ASAP, Crude Oil
From: IMF <[email protected]>Subject: Compliment Of The Season To You.Date: Friday 24th December 2021 23:01:23 PM UTCScammer: [email protected] ASAP, IMF, important information, International Monetary Fund, London, overdue payment, very important, your funds
From: angela johnson <[email protected]>Subject: Hi, I sent you a message earlier,Date: Thursday 23rd December 2021 06:24:56 AM UTCScammer: [email protected] ASAP