Suspected spammer: [email protected]
Received by us: Tue, 8 Apr 2025 16:49:39 +0000 (UTC)
Subject: ATTN: Scam Victim
Tag: Bank of Africa
Apr 08
ATTN: Scam Victim
Feb 11
ATTENTION: UNPAID BENEFICIARY
Suspected spammer: [email protected]
Received by us: Tue, 11 Feb 2025 15:37:21 +0000 (UTC)
Subject: ATTENTION: UNPAID BENEFICIARY
Jan 08
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
Suspected spammer: [email protected]
Received by us: Wed, 8 Jan 2025 23:23:33 +0000 (UTC)
Subject: RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
Jan 08
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
Suspected spammer: [email protected]
Received by us: Wed, 8 Jan 2025 23:13:46 +0000 (UTC)
Subject: RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
Jan 08
Dear Beloved Friend. RE: THE REASON WHY…
Suspected spammer: [email protected]
Received by us: Wed, 8 Jan 2025 23:12:05 +0000 (UTC)
Subject: Dear Beloved Friend. RE: THE REASON WHY…
Nov 22
UNITED NATIONS Mrs.Inga-Britt Ahlenius.
From: UNITED NATIONS <[email protected]>
Subject: Mrs.Inga-Britt Ahlenius.
Date: Friday 22nd November 2024 22:20:33 PM UTC
Scammer: [email protected]
Oct 17
MR . PETER MIKE ATTENTION YOU FAIL TO SEND THE 395USD THIS WEEK YOUR 4.5MILLION IS GONE
From: "MR . PETER MIKE" <[email protected]>
Subject: ATTENTION,YOU FAIL TO SEND THE $395USD THIS WEEK YOUR $4.5MILLION ,IS GONE
Date: Thursday 17th October 2024 12:40:08 PM UTC
Scammer: [email protected]
Oct 02
usmanshuaibu147 ARE YOU DEAD OR ALIVE
From: [email protected]
Subject: ARE YOU DEAD OR ALIVE
Date: Wednesday 2nd October 2024 23:15:24 PM UTC
Scammer: [email protected]
Jul 31
Amine BOUABID RE: WITHHELD OVERDUE PAYMENTS IN WEST AFRICAN BANKS.
From: Amine BOUABID <[email protected]>
Subject: RE: WITHHELD/OVERDUE PAYMENTS IN WEST AFRICAN BANKS.
Date: Wednesday 31st July 2024 14:46:39 PM UTC
Scammer: [email protected]