From: HSBC BANK UK <[email protected]>Subject: YOUR ATTENTIONDate: Tuesday 9th April 2024 07:24:06 AM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: JN <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Monday 8th April 2024 23:53:37 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: seccy <[email protected]>Subject: Re-No fee required.Date: Monday 8th April 2024 04:29:56 AM UTCScammer: [email protected] bank account, Email Address, inform you, kindly contact, private e-mail, private email address, United States, urgent reply, very important, WhatsApp, your funds
From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: CROWDFUNDING – PROGRAM SIMPULAN KASIH SAYANG RAMADHANDate: Sunday 7th April 2024 17:17:43 PM UTCScammer: [email protected] ASAP, bank account, BTC, Facebook, hospital, Malaysia, secret, Swift code
From: [email protected]Subject: Dear Honest PartnerDate: Sunday 7th April 2024 15:36:24 PM UTCScammer: [email protected] bank account, Bank of Nigeria, corona virus, my late client, my name is, next of kin, Nigeria, the sum of, to your country, trustworthy, United States, virus
From: "J.OWEN" <[email protected]>Subject: RE INFORMDate: Friday 5th April 2024 10:06:37 AM UTCScammer: [email protected] bank account, Google, your assistance
From: "H.E Ronny Jumeau" <[email protected]>Subject: Are you truly Dead OR Alive?Date: Friday 5th April 2024 09:25:30 AM UTCScammer: [email protected] bank account, Bank of America, Congratulations, covid, inform you, United Nations, your funds
From: FE CA <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Thursday 4th April 2024 22:56:09 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: Mr. Julius Patterson<[email protected]>Subject: Hello Dear!Date: Tuesday 2nd April 2024 23:18:38 PM UTCScammer: [email protected] bank account, bank transfer, escrow, God almighty, kindly contact, my name is, partnership, private e-mail, trustworthy, your assistance
From: "ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)" <[email protected]>Subject: GOOD-NEWSDate: Tuesday 2nd April 2024 12:08:41 PM UTCScammer: [email protected] ATM card, bank account, Benin, cash payment, escrow, Ghana, IMF, inform you, inheritance, International Monetary Fund, Nigeria, overdue payment, the sum of, United Nations, United States, West Africa, your funds
From: MR. PETER C. MING <[email protected]>Subject: Important Notice,Date: Monday 1st April 2024 09:49:18 AM UTCScammer: [email protected] ATM card, bank account, bitcoin, BTC, compensation payment, get in touch, IMF, Million USD, the sum of, United Nations, USD
From: George Wizard Recovery Home <[email protected]>Subject: Bitcoin recoveryDate: Saturday 30th March 2024 00:37:35 AM UTCScammer: [email protected] bank account, bitcoin, contact us, Facebook, iphone, Skype, WhatsApp
From: FROM BANK OF AMERICA NEW YORK <[email protected]>Subject: FROM BANK OF AMERICAN NEW YORK CITY PAYMENT NOTIFICATIONSDate: Tuesday 26th March 2024 11:51:38 AM UTCScammer: [email protected] bank account, Bank of America, Congratulations, inheritance, New York, New York city, receive the fund, urgent reply
From: mrs Mrsmaria alassa <[email protected]>Subject: Hello DearDate: Tuesday 26th March 2024 10:31:47 AM UTCScammer: [email protected] bank account
From: "Tom Williams" <[email protected]>Subject: Your Response Very UrgentDate: Tuesday 26th March 2024 01:53:00 AM UTCScammer: [email protected] bank account, car accident, financial consultant, have any questions, huge sum, London, next of kin, total fund, USD, very urgent
From: Mr James Howard <[email protected]>Subject: Re;I await to hear from you;Date: Monday 25th March 2024 16:26:02 PM UTCScammer: [email protected] 48 hours, bank account, FARGO, Federal Reserve Bank, inform you, New York
From: <[email protected]>Subject: Federal Bureau Of Investigation..Date: Sunday 24th March 2024 18:00:31 PM UTCScammer: [email protected] 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, FBI, foreign debts, secret, the sum of, United Nations, United States, WhatsApp, your funds, Your package
From: "Dr. P. Mengiardi" <[email protected]>Subject: Claims Resolution Tribunal for …!Date: Sunday 24th March 2024 07:21:43 AM UTCScammer: [email protected] bank account, inheritance, next of kin, secret, Switzerland, urgent reply, USD, Zurich
From: "Mr.Peter Alexandra" <[email protected]>Subject: Urgent ResponseDate: Saturday 23rd March 2024 09:20:21 AM UTCScammer: [email protected] bank account, Email Address, Finance Company, London, partnership, private e-mail, private email address, receive the fund, United Kingdom
From: peter stevenson <[email protected]>Subject: From Mark Stevenson.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.,,………………………………………….Date: Friday 22nd March 2024 11:21:48 AM UTCScammer: [email protected] assist me, ATM Mastercard, bank account, get in touch, God bless you, inform you, let me know, secret, South Africa, United States
From: Debt Review Department <[email protected]>Subject: Attention. Fund Beneficiary,Date: Friday 22nd March 2024 04:20:36 AM UTCScammer: [email protected] bank account, Email Address, For more information, inform you, inheritance, inheritance fund, let me know, secret, Turkey, WhatsApp
From: STANLEY BAILEY <[email protected]>Subject: INHERITANCE CLAIMDate: Wednesday 20th March 2024 00:18:02 AM UTCScammer: [email protected] bank account, Email Address, inheritance, reply to this email, your inheritance
From: "TOYOTA CAR LOTTERY"<[email protected]>Subject: Dear Email Owner,Date: Tuesday 19th March 2024 16:35:05 PM UTCScammer: [email protected] Bangkok, bank account, Congratulations, Email Address, IMF, inform you, lottery, Microsoft, next of kin, Thailand, United States
From: "[email protected]" <[email protected]>Subject: CHAIRMAN [Western Union]Date: Tuesday 19th March 2024 08:40:41 AM UTCScammer: [email protected] ASAP, bank account, Federal government, IMF, mode of payment, New York, USD, Western Union, your funds
From: "Mr.Jamie Dimon" <[email protected]>Subject: Attention: Dear Beneficiary,Date: Monday 18th March 2024 15:23:37 PM UTCScammer: [email protected] bank account, compensation payment, London, Swift code, treat as urgent, United Kingdom, United Nations, USD