From: Mark Mason <[email protected]>Subject: COMPENSATION OF SCAM VICTIMSDate: Sunday 21st April 2024 18:11:56 PM UTCScammer: [email protected] bank account, inform you, inheritance, my name is, New York, payment terms, the sum of, United States, your inheritance
From: "Dr.Mathew Zikalala" <[email protected]>Subject: Re: Dear partner Urgent Deal Very ConfidentialDate: Sunday 21st April 2024 15:11:03 PM UTCScammer: [email protected] bank account, Germany, inform you, Libya, Middle East, next of kin, ready for transfer, South Africa, Thank you, to your country, United States, WhatsApp
From: BE LA <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Sunday 21st April 2024 10:13:28 AM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: Bob Chen <[email protected]>Subject: good newsDate: Thursday 18th April 2024 11:35:16 AM UTCScammer: [email protected] bank account, China, dear friend, huge sum, next of kin, related to, secret
From: GETandT C <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Tuesday 16th April 2024 16:06:31 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: AFRICAN DEVELOPMENT BANK GROUP <[email protected]>Subject: COMPENSATION FOR YOUR LOST FUND / INHERITANCEDate: Monday 15th April 2024 10:20:09 AM UTCScammer: [email protected] bank account, God bless you, inform you, inheritance, Moneygram, Nigeria, your inheritance
From: "Mr. Benny Benson" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Saturday 13th April 2024 09:48:34 AM UTCScammer: [email protected] bank account, Benin, inform you, inheritance, inheritance fund, Million USD, Moneygram, Nigeria, online banking, Swift code, US Dollars, USD, Western Union, your funds, your inheritance
From: RBC Customer Service <[email protected]>Subject: Last Warning ⚠️Date: Thursday 11th April 2024 10:40:48 AM UTCScammer: [email protected] bank account, online banking, USD
From: World Bank Global Payment Office <[email protected]>Subject: We received a letter from one, Alvaro SOSA, claiming to be your representativeDate: Wednesday 10th April 2024 09:41:35 AM UTCScammer: [email protected] 48 hours, bank account, United Kingdom, your funds
From: "Mrs. Kristalina Georgieva" <[email protected]>Subject: ReDate: Tuesday 9th April 2024 15:11:42 PM UTCScammer: [email protected] bank account, Email Address, inform you, lottery, secret, Thank you
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