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: "notification.[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
From: Central Bank Of Nigeria <[email protected]>Subject: IMMEDIATE CONTRACT PAYMENTDate: Sunday 27th February 2022 15:04:04 PM UTCScammer: [email protected] 48 hours, ATM card, bank account, Bank of Nigeria, cash payment, inform you, Nigeria, United States
From: Dr Adroa Emma <[email protected]>Subject: CLAIM YOUR FUNDS WORTH’S SUM OF $15 .5MILLIONDate: Friday 24th December 2021 08:23:16 AM UTCScammer: [email protected] cash payment, delivery charge, Email Address, Million USD, overdue payment, trunk box, US Dollars, USD, your funds, Your package
