From: "MRS. NGOZI EBANE"<[email protected]>Subject: FROM MRS. NGOZI EBANEDate: Tuesday 16th April 2024 13:34:45 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, bank transfer, car accident, FARGO, FBI, held liable, hospital, inform you, Nigeria, secret, Swift code, Thank you, the sum of, United Nations, United States, USD, your funds
From: "Andrew Bailey "<[email protected]>Subject: PART – TIME PERSONAL ASSISTANT NEEDEDDate: Monday 15th April 2024 18:53:18 PM UTCScammer: [email protected] bank transfer, Email Address, LinkedIn, very important
From: Finance Head Manager <[email protected]>Subject: Remittance receipt for brendinghat.comDate: Saturday 13th April 2024 16:51:59 PM UTCScammer: [email protected] bank transfer, Google, let me know
From: "Mark Paul" <[email protected]>Subject: Dear Friend.Date: Tuesday 9th April 2024 11:08:35 AM UTCScammer: [email protected] bank transfer, dear friend, delivery charge, portfolio, the sum of, WhatsApp, your consignment
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: BANK OF AFRICA <[email protected]>Subject: RE: Re: PAYMENT NOTIFICATIONDate: Thursday 4th April 2024 07:17:36 AM UTCScammer: [email protected] Bank of Africa, bank transfer, Benin, bitcoin, Bitcoin Wallet, Gift-Card, Google, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, online banking, Western Union
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: "Mr.Dominion Samuel" <[email protected]>Subject: Re: COMPENSATIONDate: Tuesday 2nd April 2024 16:48:37 PM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Gift-Card, Google, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: United Nations Dept Of Payment <[email protected]>Subject: your ATM CARD worth $1.8millionDate: Friday 29th March 2024 19:56:20 PM UTCScammer: [email protected] ATM card, ATM Mastercard, bank transfer, Gift-Card, inform you, mode of payment, New York, United States
From: Avicar Pvt Ltd <[email protected]>Subject: Document from Avicar Pvt Ltd (Invoice Payment Receipt)Date: Wednesday 20th March 2024 01:31:40 AM UTCScammer: [email protected] bank transfer, Microsoft
From: Hago Rowland <[email protected]>Subject: FOR YOUR PERUSALDate: Monday 11th March 2024 09:27:03 AM UTCScammer: [email protected] ATM card, bank transfer, compensation payment, Congratulations, covid, Ghana, United Nations, United States
From: Barrister Paul Benson <[email protected]>Subject: HELLODate: Thursday 7th March 2024 00:54:09 AM UTCScammer: [email protected] bank transfer, Barrister, cash payment, Email Address, foreign debts, IMF, inheritance, private e-mail, private email address, the sum of
From: "Mr.Dominion Samuel" <[email protected]>Subject: Re: COMPENSATIONDate: Friday 1st March 2024 05:36:23 AM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Gift-Card, Google, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: "[email protected]" <[email protected]>Subject: From the desk of Wayne MitchellDate: Wednesday 28th February 2024 02:28:57 AM UTCScammer: [email protected] ATM card, bank transfer, inheritance, lottery, Million USD, trunk box, United Nations, USD
From: "Mr . Noel P. Quinn" <[email protected]>Subject: Re: Please reply to my email inbox:Date: Sunday 11th February 2024 13:27:10 PM 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: [email protected]Subject: 02/02/2024 to [email protected]Date: Friday 2nd February 2024 02:19:28 AM UTCScammer: [email protected] bank transfer, BTC, inform you, Thank you, your funds
From: "MRS. Helen william" <[email protected]>Subject: PROPOSALDate: Friday 19th January 2024 08:33:54 AM UTCScammer: [email protected] bank account, bank transfer, escrow, my name is, Nigeria, West Africa, your assistance
From: "CEO Amancio Ortega Foundation Co-founder of Inditex Group." <[email protected]>Subject: Greetings from Amancio Ortega Foundation.Date: Saturday 13th January 2024 12:33:35 PM UTCScammer: [email protected] bank transfer, charities, Email Address, my name is, receive the fund, Thank you, the sum of, Turkey
From: Karen Mouritz <[email protected]>Subject: Are you Aware !!!! (Urgent)Date: Friday 12th January 2024 16:35:54 PM UTCScammer: [email protected] bank account, bank transfer, inform you, related to, United Nations, United States, your funds
From: Werner Hoyer <[email protected]>Subject: TRK NO: A003Date: Wednesday 20th December 2023 18:19:21 PM UTCScammer: [email protected] bank account, bank transfer, Email Address, IMF, inform you, International Monetary Fund, your funds
From: RASHMI RAUT <[email protected]>Subject: FW: RFQ_20231219Date: Tuesday 19th December 2023 04:01:05 AM UTCScammer: [email protected] bank transfer, best price, U.A.E., USD
From: "Mr.Rami Makhlouf" <[email protected]>Subject: I wait for your replyDate: Saturday 16th December 2023 20:40:00 PM UTCScammer: [email protected] bank transfer, business proposal, my name is, partnership, United Arab Emirates, want to invest
From: RASHMI RAUT <[email protected]>Subject: Re: NEW ORDER REQUEST//RFQ_20231206Date: Wednesday 6th December 2023 05:41:50 AM UTCScammer: [email protected] bank transfer, best price, U.A.E., USD
From: "Mr. Jack L. Mahoney"<[email protected]>Subject: Your total compensation fund ($4.7MILLION) will be paid.Date: Monday 4th December 2023 18:28:34 PM UTCScammer: [email protected] bank account, bank transfer, covid, Email Address, FBI, online banking, private e-mail, United Kingdom
From: Jin Hong <[email protected]>Subject: Good-day my friend,I am a humanitarian staff,read and reply me very urgent.Date: Monday 4th December 2023 12:37:02 PM UTCScammer: [email protected] bank transfer, BTC, next of kin, Syria, total fund, Turkey, very urgent