From: "Mrs. Monica Miriam Paul" <[email protected]>Subject: Fwd: Mrs. Monica Miriam PaulDate: Saturday 18th March 2023 19:53:46 PM UTCScammer: [email protected] assist me, bank account, cancer, Email Address, God bless you, late husband, South Africa, the Lord, the sum of, United States, USD, wealthy business man
From: "Frank Kuhnke"<[email protected]>Subject: From Frank KuhnkeDate: Friday 17th March 2023 19:20:14 PM UTCScammer: [email protected] bank account, IMF, my last email, next of kin
From: "Congratulation to You Frances Patrick Connolly"<[email protected]>Subject: CONGRATULATION EURO MILLIONS GIFTS 2023 UK PROMODate: Friday 17th March 2023 18:52:18 PM UTCScammer: [email protected] bank account, Euromillion, jackpot, lottery, lucky individual, million pounds, Northern Ireland
From: NATWEST BANK PLC <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)Date: Wednesday 15th March 2023 07:31:17 AM UTCScammer: [email protected] ASAP, bank account, compensation payment, FBI, London, NatWest, Nigeria, the sum of, United Kingdom, your funds
From: mrs elizabeth edward <[email protected]>Subject: please i waiting to here from youDate: Tuesday 14th March 2023 21:04:39 PM UTCScammer: [email protected] bank account, cancer, charities, charity project, God bless you, hospital, inheritance, late husband, let me know, medical treatment, mutual benefit, orphanages
From: BANK OF AFRICA <[email protected]>Subject: Your Bank Account transferDate: Tuesday 14th March 2023 17:57:22 PM UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, Benin, Email Address, FBI, IMF, my name is, Swift code, Thank you, USD
From: UNITED BANK FOR AFRICA <[email protected]>Subject: RE: CAN YOU HELP?Date: Tuesday 14th March 2023 11:35:18 AM UTCScammer: [email protected] bank account, my name is, Nigeria, trustworthy, United Bank for Africa, USD
From: INFO <[email protected]>Subject: Re:Confirm.Date: Tuesday 14th March 2023 04:50:49 AM UTCScammer: [email protected] bank account, China, inheritance, inheritance fund, next of kin
From: silvie michel <[email protected]>Subject: Good DayDate: Monday 13th March 2023 19:42:11 PM UTCScammer: [email protected] ATM Visa card, bank account, Bank of Africa, corona virus, fund was deposited, Million USD, next of kin, Real Estate, US Dollars, USD, virus
From: Ambassador Mary Beth Leonard <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Friday 10th March 2023 22:25:50 PM UTCScammer: [email protected] bank account, Bank of America, FBI, mobile telephone, Nigeria
From: "Office" <@[email protected]>Subject: DEAR LOTTERY WINNER,Date: Thursday 9th March 2023 23:50:43 PM UTCScammer: [email protected] bank account, Canada, Congratulations, Email Address, IMF, inform you, lottery, lottery winner, lotto, private e-mail, Thank you, US Dollars, USD, your funds
From: " Mr.Daniel l. Jones" <[email protected]>Subject: Good Day Funds OwnerDate: Thursday 9th March 2023 10:09:13 AM UTCScammer: [email protected] ASAP, ATM Visa card, bank account, Bank of America, Congratulations, contact us, Email Address, FBI, Federal government, inform you, the sum of, United States, USD, your funds
From: Hank Steve Esq <[email protected]>Subject: Hello:Date: Thursday 9th March 2023 09:02:43 AM UTCScammer: [email protected] bank account, Benin, inheritance, Swift code, the sum of, United States, your funds
From: MR GodWin Emefiele <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Tuesday 7th March 2023 22:33:59 PM UTCScammer: [email protected] 48 hours, ASAP, bank account, inheritance, Morgan Chase, New York, Nigeria, United States, your inheritance
From: UN-Global Finance <[email protected]>Subject: Re: Dear Recipient,Date: Tuesday 7th March 2023 10:32:07 AM UTCScammer: [email protected] ATM Mastercard, bank account, Email Address, important information, inheritance, inheritance fund, lottery, New York, offshore account, secret, the sum of, United Nations, United States, waiting for your response
From: Oderah Ch Morris <[email protected]>Subject: Contact me if you are interestedDate: Monday 6th March 2023 14:39:46 PM UTCScammer: [email protected] bank account, mutual benefit, next of kin, West Africa
From: "Safiya Gaddafi"<[email protected]>Subject: HELLODate: Sunday 5th March 2023 14:51:32 PM UTCScammer: [email protected] assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, my name is, secret
From: "James A. Haggin" <[email protected]>Subject: From James A. HagginDate: Saturday 4th March 2023 18:54:19 PM UTCScammer: [email protected] bank account, IMF, International Monetary Fund, Thank you, the sum of, United Nations, United States
From: "Ahmed Idris"<[email protected]>Subject: URGENT..Date: Saturday 4th March 2023 06:27:05 AM UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, my name is, Nigeria, private e-mail, private email address, receive the fund, the sum of, United States
From: Mr David Duru <[email protected]>Subject: Important MessageDate: Friday 3rd March 2023 03:07:11 AM UTCScammer: [email protected] bank account, bank transfer, inform you, New York, New York city, Nigeria
From: "Mr. ZW6789" <[email protected]>Subject: Did you authorize Mr. Norman Beauchamp?Date: Thursday 2nd March 2023 18:25:49 PM UTCScammer: [email protected] bank account, Bank of America, HSBC, IMF, International Monetary Fund, partnership, Standard Chartered Bank, US Dollars, USD
From: VIKTOR ZUBKHOV <[email protected]>Subject: FROM RUSSIADate: Thursday 2nd March 2023 06:51:35 AM UTCScammer: [email protected] bank account, United States
From: Angele Dattero <[email protected]>Subject: Greetings DearDate: Thursday 2nd March 2023 03:07:48 AM UTCScammer: [email protected] bank account, inheritance, Ivory Coast, next of kin, Thank you, total fund, United States, US Dollars, USD
From: David <[email protected]>Subject: Dear Friend,Date: Tuesday 28th February 2023 21:01:07 PM UTCScammer: [email protected] bank account, Burkina Faso, business transaction, dear friend, mutual benefit, my name is, next of kin, offshore account, US Dollars, USD, your assistance
From: julliet akakpoga <[email protected]>Subject: helloDate: Tuesday 28th February 2023 09:31:29 AM UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, dear friend, my name is, secret