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: 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: PAUL BENSON <[email protected]>Subject: Attention PleaseDate: Thursday 30th November 2023 14:58:43 PM UTCScammer: [email protected] bank transfer, Barrister, cash payment, Email Address, foreign debts, IMF, inheritance, private e-mail, private email address, the sum of
From: "[email protected]" <[email protected]>Subject: Attention Please,Date: Thursday 30th November 2023 14:54:28 PM UTCScammer: [email protected] bank transfer, Barrister, cash payment, Email Address, foreign debts, IMF, inheritance, jpg, private e-mail, private email address, the sum of
From: "Aaron Whitaker"<[email protected]>Subject: Get back to me ASAPDate: Tuesday 31st October 2023 13:07:26 PM UTCScammer: [email protected] ASAP, cash payment, FBI, New York, Nigeria, overdue payment, United Kingdom, United States, your consignment
From: "ATTENTION:" <[email protected]>Subject: READ AND RESPONDDate: Tuesday 5th September 2023 14:05:16 PM UTCScammer: [email protected] cash payment, Crude Oil, inform you, Nigeria, the sum of, USD
From: obinna eze <[email protected]>Subject: Attention PleaseDate: Wednesday 30th August 2023 12:12:48 PM UTCScammer: [email protected] bank transfer, Barrister, cash payment, Email Address, foreign debts, IMF, inheritance, jpg, million pounds, private e-mail, private email address, the sum of
From: "Mitchel Evra"<[email protected]>Subject: HSBC LONDONDate: Thursday 6th July 2023 08:28:59 AM UTCScammer: [email protected] ASAP, cash payment, Email Address, eRewards, get in touch, HSBC, inform you, let me know, London, next of kin, portfolio, private e-mail, United Kingdom, United States
From: Mrs Sandra Leon <[email protected]>Subject: Attention: PleaseDate: Thursday 1st June 2023 22:05:08 PM UTCScammer: [email protected] Benin, cash payment, Email Address, inform you, Million USD, total fund, US Dollars, USD, Western Union, WhatsApp
From: "[email protected]" <[email protected]>Subject: Re: I present to you, the only viable means of restoring your Overdue PaymentDate: Saturday 29th April 2023 02:49:38 AM UTCScammer: [email protected] cash payment, financial services, overdue payment, USD, your funds
From: frank mba <[email protected]>Subject: DEARDate: Monday 10th April 2023 13:59:45 PM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, bank transfer, cash payment, inheritance, inheritance fund, lottery, Nigeria
From: "Mitchel Evra"<[email protected]>Subject: HSBC LONDONDate: Friday 24th March 2023 11:04:15 AM UTCScammer: [email protected] ASAP, cash payment, Email Address, eRewards, get in touch, HSBC, inform you, let me know, London, next of kin, portfolio, private e-mail, United Kingdom, United States
From: "Dr.Pual Williams" <[email protected]>Subject: CONTACT ELITE COURIER COMPANY FOR YOUR PACKAGE.Date: Friday 24th February 2023 06:10:34 AM UTCScammer: [email protected] cash payment, delivery charge, FARGO, inform you, Million USD, Thank you, the sum of, to your country, United States, USD, your consignment, Your package
From: Edward Hicks <[email protected]>Subject: OFFICIAL MEMODate: Saturday 11th February 2023 02:33:23 AM UTCScammer: [email protected] ASAP, cash payment, London, United Kingdom, United Nations
From: Shehu Lukeman <[email protected]>Subject: IMMEDIATE RELEASE OF CASH PAYMENT.Date: Monday 30th January 2023 10:45:53 AM UTCScammer: [email protected] bank account, cash payment, Email Address, escrow, HMRC, million pounds, private e-mail, private email address, prompt reply, receive the fund, secret, United Kingdom
From: Office of the Presidency <[email protected]>Subject: IMMEDIATE RELEASE OF CASH PAYMENT.Date: Monday 30th January 2023 09:54:31 AM UTCScammer: [email protected] bank account, cash payment, Email Address, escrow, HMRC, million pounds, private e-mail, private email address, prompt reply, receive the fund, secret, United Kingdom
From: James Williams <[email protected]>Subject: ATTN DEAR BENEFICIARYDate: Sunday 18th December 2022 20:55:05 PM UTCScammer: [email protected] ASAP, ATM card, Benin, cash payment, direct phone number, Ghana, IMF, Moneygram, the sum of, United Bank for Africa, West Africa, Western Union
From: "Rev.Tony Johnson"<[email protected]>Subject: GooddayDate: Tuesday 8th November 2022 16:35:25 PM UTCScammer: [email protected] cash payment, direct phone number, IMF, International Monetary Fund, Moneygram, Nigeria, overdue payment, total fund, United Bank for Africa, United States, USD, West Africa, Western Union
From: STANDARD CHARTERED BANK <[email protected]>Subject: READY:- $6.5 Million CASH SETTLEMENT – Get back for details in FULLDate: Friday 14th October 2022 06:45:26 AM UTCScammer: [email protected] Bank of Nigeria, cash payment, Nigeria, Standard Chartered Bank, your funds
From: "Barrister James B. Dorn" <[email protected]>Subject: CONTACT ADEXEC EXPRESS COURIER SERVICES IMMEDIATELY FOR YOUR PARCEL!!Date: Saturday 20th August 2022 08:46:03 AM UTCScammer: [email protected] Barrister, cash payment, Email Address, United States, US Dollars, USD, your consignment, Your package
From: Joel Young <[email protected]>Subject: REDate: Thursday 28th July 2022 17:16:17 PM UTCScammer: [email protected] cash payment, online banking, your funds
From: "Mr. Ben Edward Jr" <[email protected]>Subject: Your Cash PaymentDate: Tuesday 7th June 2022 14:07:51 PM UTCScammer: [email protected] ASAP, Benin, cash payment, full contact details, inform you, inheritance, Million USD, total fund, USD, your funds, Your package
From: Joel Young <[email protected]>Subject: REDate: Wednesday 11th May 2022 21:57:19 PM UTCScammer: [email protected] cash payment, For more information, IMF, London, your consignment
From: "Mrs. Kristalina Georgieva" <[email protected]>Subject: CASH PAYMENT DELIVERY TO YOUR DOORSTEP!!!!!!!Date: Wednesday 11th May 2022 16:58:47 PM UTCScammer: [email protected] cash payment, IMF, International Monetary Fund, waiting for your response, your funds
From: Paul Baker <[email protected]>Subject: Kindly get back to us.Date: Sunday 10th April 2022 05:31:07 AM UTCScammer: [email protected] bitcoin, cash payment, compensation payment, inform you, next of kin, Thank you