From: PETER CHAMBERLYN <[email protected]>Subject: AN INHERITANCE CLAIMDate: Monday 18th March 2024 12:44:30 PM UTCScammer: [email protected] bank account, Email Address, inheritance, reply to this email, your inheritance
From: FEDERAL RESERVE BANK <[email protected]>Subject: PAYMENT UPDATE . MS. TATYANA COLE YOUR REPRESENTATIVEDate: Thursday 14th March 2024 22:22:11 PM UTCScammer: [email protected] 48 hours, bank account, FARGO, Federal Reserve Bank, inform you, New York
From: ###### BANK UK LIMITED <######[email protected]>Subject: Greeting Beneficiary, Good NewsDate: Thursday 14th March 2024 06:56:38 AM UTCScammer: info######[email protected] bank account, Great Britain, inform you, inheritance, London, lucky individual, offshore account, strictly confidential, Switzerland, WhatsApp, your funds, your inheritance
From: "Dr.Olayemi Michael Cardoso" <[email protected]>Subject: Kindly Regarding Your FundDate: Friday 8th March 2024 15:10:17 PM UTCScammer: [email protected] bank account, inform you, Nigeria, United States
From: "USAwhitehouse.1org" <[email protected]>Subject: UPDATE OF YOUR PAYMENT USD$10.5 MILLIONDate: Thursday 7th March 2024 09:58:29 AM UTCScammer: [email protected] 48 hours, bank account, Bank of America, Thank you, United States, USD, your funds
From: Dr Olayemi Cardoso Michael <[email protected]>Subject: From:Dr.Suleman DaboDate: Tuesday 5th March 2024 16:39:38 PM UTCScammer: [email protected] bank account, Bank of Nigeria, inform you, Nigeria, West Africa
From: CITIBANK OF AMERICA <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Tuesday 5th March 2024 08:41:46 AM UTCScammer: [email protected] 48 hours, bank account, Bank of America, United States, very urgent
From: Thorpe christine <[email protected]>Subject: Re: Confirmation number: 4115051624Date: Tuesday 5th March 2024 05:37:40 AM UTCScammer: [email protected] bank account
From: "AI"<[email protected]>Subject: I arrived successfullyDate: Monday 4th March 2024 06:00:25 AM UTCScammer: [email protected] bank account, confirm your address, direct phone number, please write back, private e-mail
From: [email protected]Subject: Very UrgentDate: Saturday 2nd March 2024 13:30:46 PM UTCScammer: [email protected] bank account, Bank of America, Email Address, International Monetary Fund, kindly contact, very urgent, your funds
From: "Mr. Don Baker" <[email protected]>Subject: Re: Mutual beneficial transaction!Date: Saturday 2nd March 2024 06:05:29 AM UTCScammer: [email protected] bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important
From: "Mr. Peter Alexandra," <[email protected]>Subject: REDate: Friday 1st March 2024 12:20:40 PM UTCScammer: [email protected] bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important
From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: CROWDFUNDING – PROGRAM SIMPULAN KASIH SAYANG RAMADHANDate: Wednesday 28th February 2024 00:43:15 AM UTCScammer: [email protected] ASAP, bank account, BTC, Facebook, hospital, Malaysia, secret, Swift code
From: "Mr Thomas Ferguson"<[email protected]>Subject: Re Greetings to you!!!Date: Tuesday 27th February 2024 21:55:24 PM UTCScammer: [email protected] bank account, Federal Reserve Bank, inheritance, New York, secret, Swift code, your inheritance
From: MG System <[email protected]>Subject: Dear Hotel Reservation DepartmentDate: Monday 26th February 2024 13:56:15 PM UTCScammer: [email protected] bank account, Thank you
From: SEACOAST NATIONAL ONLINE BANK <[email protected]>Subject: DEAR BENEFFICIARYDate: Monday 26th February 2024 13:09:49 PM UTCScammer: [email protected] bank account, FBI, International Monetary Fund, Thank you, United States, USD
From: "Dr.Olayemi Michael Cardoso" <[email protected]>Subject: Response Very UrgentDate: Friday 23rd February 2024 10:52:24 AM UTCScammer: [email protected] bank account, inform you, Nigeria, United States, very urgent
From: Federal Ministry of Finance <[email protected]>Subject: Finally payment is readyDate: Thursday 22nd February 2024 09:45:41 AM UTCScammer: [email protected] bank account, Nigeria, urgent reply
From: Graham Edward <[email protected]>Subject: URGENT REQUESTDate: Wednesday 21st February 2024 15:33:54 PM UTCScammer: [email protected] assist me, bank account, let me know, Switzerland, to your country
From: "Mr. John Johnson" <[email protected]>Subject: SCAM VICTIM IMMEDIATE UNCONDITIONAL COMPENSATION FUND PAYMENT/URGENT FOLLOW UPDate: Tuesday 20th February 2024 04:28:56 AM UTCScammer: [email protected] bank account, God bless you, the sum of
From: ANTI-CORRUPTION UNIT <[email protected]>Subject: From Anti-Corruption UnitDate: Friday 16th February 2024 17:24:02 PM UTCScammer: [email protected] bank account, Bank of Nigeria, huge sum, inheritance, inheritance fund, Nigeria, your funds
From: Booking <[email protected]>Subject: Urgent Confirmation RequiredDate: Friday 16th February 2024 07:19:21 AM UTCScammer: [email protected] bank account
From: "Dr. Kingsley Obiora" <[email protected]>Subject: Debt Reconciliation Committee) Central BankDate: Thursday 15th February 2024 08:20:59 AM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Canada, IMF, inform you, Nigeria, the sum of, US Dollars, USD, very important, your funds
From: " Mr.Pius Idoghor Adogbeji" <[email protected]>Subject: For Your Payment Valued US$ 10.5 Million USDDate: Tuesday 13th February 2024 22:56:46 PM UTCScammer: [email protected] ATM card, ATM cash card, bank account, Beneficiary name, corona virus, inform you, inheritance, Million USD, Morgan Chase, next of kin, Nigeria, Swift code, Thank you, United States, USD, virus
From: Miss Arkady Kostiantyn <[email protected]>Subject: Dear FriendDate: Tuesday 13th February 2024 20:40:09 PM UTCScammer: [email protected] bank account, dear friend, inheritance, inheritance fund, my name is, Ukrainian