From: "Mrs.Safiya Gaddafi." <[email protected]>Subject: HelloDate: Thursday 18th March 2021 22:39:48 PM UTCScammer: [email protected] assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, please contact me, secret, the sum of
From: "Federal Reserve"<[email protected]>Subject: Final Notice. { Code 210 }Date: Tuesday 9th March 2021 19:34:00 PM UTCScammer: [email protected] Beneficiary name, inheritance, inheritance fund, Malaysia, Million USD, private e-mail, receive the fund, Swift code, United States, USD, your funds
From: "Federal Reserve"<[email protected]>Subject: Final Notification. { Code 210 }Date: Saturday 6th March 2021 12:32:36 PM UTCScammer: [email protected] Beneficiary name, inheritance, inheritance fund, Malaysia, Million USD, private e-mail, receive the fund, Swift code, United States, USD, your funds
From: "Federal Reserve"<[email protected]>Subject: Final Notification. Code 210Date: Tuesday 23rd February 2021 16:04:27 PM UTCScammer: [email protected] Beneficiary name, inheritance, inheritance fund, Malaysia, Million USD, private e-mail, receive the fund, Swift code, United States, USD, your funds
From: "SAFIYA" <[email protected]>Subject: HELLO.Date: Saturday 5th December 2020 21:36:39 PM UTCScammer: [email protected] assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, please contact me, Qadhafi, secret
From: [email protected]Subject: GOOD DAY TO YOUDate: Friday 4th December 2020 13:15:17 PM UTCScammer: [email protected] bank transfer, Beneficiary name, Benin, China, Donald Trump, Ghana, Google, Malaysia, Moneygram, Nigeria, secret, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: [email protected]Subject: Untitled formDate: Tuesday 1st December 2020 16:47:35 PM UTCScammer: [email protected] American dollars, ATM card, Beneficiary name, Benin, Google
From: " Mr . John Carto" <[email protected]>Subject: YOUR ATM VISA CARDDate: Friday 27th November 2020 15:21:15 PM UTCScammer: [email protected] ATM card, ATM Visa card, Beneficiary name, Benin, DHL, Moneygram, United Bank for Africa, USD, your funds
From: "GADDAFI" <[email protected]>Subject: HELLO.Date: Monday 23rd November 2020 07:37:53 AM UTCScammer: [email protected] assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, please contact me, secret
From: "GADDAFI" <[email protected]>Subject: HELLO.Date: Monday 23rd November 2020 00:05:12 AM UTCScammer: [email protected] assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, please contact me, secret
From: "GADDAFI" <[email protected]>Subject: HELLO.Date: Sunday 22nd November 2020 22:01:25 PM UTCScammer: [email protected] assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, please contact me, secret
From: "GADDAFI" <[email protected]>Subject: HELLO.Date: Sunday 22nd November 2020 20:13:06 PM UTCScammer: [email protected] assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, please contact me, secret
From: "GADDAFI" <[email protected]>Subject: HELLO.Date: Sunday 22nd November 2020 12:58:26 PM UTCScammer: [email protected] assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, please contact me, secret
From: "GADDAFI" <[email protected]>Subject: HELLO.Date: Sunday 22nd November 2020 11:50:33 AM UTCScammer: [email protected] assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, please contact me, secret
From: "GADDAFI" <[email protected]>Subject: HELLO.Date: Sunday 22nd November 2020 10:47:22 AM UTCScammer: [email protected] assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, please contact me, secret
From: "GADDAFI" <[email protected]>Subject: HELLO.Date: Thursday 19th November 2020 23:35:16 PM UTCScammer: [email protected] assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, please contact me, secret
From: "QADDAFI" <[email protected]>Subject: HELLO.Date: Thursday 19th November 2020 15:51:53 PM UTCScammer: [email protected] assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, please contact me, secret
From: "GADDAFI" <[email protected]>Subject: HELLO.Date: Thursday 19th November 2020 11:17:22 AM UTCScammer: [email protected] assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, please contact me, secret
From: [email protected]Subject: Re- Fund Transfer Amount $15,500,000.00 Dollars.Date: Wednesday 11th November 2020 10:46:47 AM UTCScammer: [email protected] American dollars, ATM card, Beneficiary name, Benin, Google
From: Godwin Emefiele <[email protected]>Subject: YOUR PAYMENT IS READY FOR TRANSFERDate: Tuesday 10th November 2020 21:19:02 PM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Beneficiary name, direct phone number, Federal government, Nigeria, ready for transfer, the sum of, your funds
From: Chen Ping 陈平 (FH) <[email protected]>Subject: RE: REMINDER: Request for Discounted PriceDate: Tuesday 10th November 2020 11:18:40 AM UTCScammer: [email protected] Bank of America, Beneficiary name, China, New York, Thank you, USD, virus, WhatsApp
From: "SAFIYA" <[email protected]>Subject: Hello.Date: Thursday 22nd October 2020 01:29:10 AM UTCScammer: [email protected] assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, please contact me, Qadhafi, secret
From: "SAFIYA" <[email protected]>Subject: Hello.Date: Wednesday 21st October 2020 18:44:36 PM UTCScammer: [email protected] assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, please contact me, Qadhafi, secret
From: Ms JANET NAPOLITANO <[email protected]>Subject: REPLYDate: Wednesday 21st October 2020 14:59:44 PM UTCScammer: [email protected] bank transfer, Beneficiary name, Benin, China, Donald Trump, Ghana, Malaysia, Moneygram, Nigeria, secret, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: "SAFIYA" <[email protected]>Subject: Hello.Date: Wednesday 21st October 2020 07:41:49 AM UTCScammer: [email protected] assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, please contact me, Qadhafi, secret