From: "Mr.Christopher Asher Wray" <[email protected]>Subject: CONGRATULATION BENEFICIARYDate: Sunday 27th August 2023 12:54:38 PM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: Mrs. Linda Stepp<[email protected]>Subject: HAVE YOU RECEIVED YOUR PAYMENT??Date: Friday 11th August 2023 10:27:05 AM UTCScammer: [email protected] compensation payment, IMF, International Monetary Fund, Million USD, Thank you, United States, US Dollars, USD, West Africa
From: "Mr. Antony John Blinken"<[email protected]>Subject: THE STATE DEPARTMENT..Date: Wednesday 9th August 2023 22:18:35 PM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: UNITED NATIONS UNITED NATIONS <[email protected]>Subject: Mr Jonathan Joseph 08/05/2023Date: Saturday 5th August 2023 17:34:26 PM UTCScammer: [email protected] compensation payment, Congratulations, inform you, mobile telephone, United Nations
From: Western Union <[email protected]>Subject: Your Pick Up Deatils Are ReadyDate: Tuesday 25th July 2023 11:16:35 AM UTCScammer: [email protected] compensation payment, inform you, kindly contact, USD, Western Union
From: Deplomatic Delivery <[email protected]>Subject: Diplomatic Payment SystemDate: Thursday 20th July 2023 03:32:11 AM UTCScammer: [email protected] compensation payment, next of kin, United States, your funds
From: "Mr Fedrick Harbor"<>Subject: Congratulations, Your compensation payment has been approvedDate: Monday 17th July 2023 04:51:10 AM UTCScammer: [email protected] been Awarded, compensation payment, Congratulations, the sum of, United Nations, virus
From: "Mr.Christopher Asher Wray" <[email protected]>Subject: CONGRATULATION BENEFICIARYDate: Thursday 13th July 2023 17:23:20 PM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: C John <[email protected]>Subject: Re:Did you receive my first email?… wd,,Date: Wednesday 12th July 2023 08:03:10 AM UTCScammer: [email protected] compensation payment, Million USD, USD
From: UNITED NATIONS UNITED NATIONS <[email protected]>Subject: Mr Jonathan Joseph 07/09/2023Date: Sunday 9th July 2023 14:06:57 PM UTCScammer: [email protected] compensation payment, Congratulations, inform you, mobile telephone, United Nations
From: "Mr. Antony John Blinken"<[email protected]>Subject: THE STATE DEPARTMENT..Date: Thursday 6th July 2023 01:13:27 AM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: EFCC AGENT <[email protected]>Subject: RE:Are you Dead or Alive(REPLY IF YOU ARE ALIVE,)Date: Monday 26th June 2023 23:52:10 PM UTCScammer: [email protected] compensation payment, Email Address, secret, the sum of, United Nations, United States, your funds
From: jim Nagy <[email protected]>Subject: RE:Are you Dead or Alive(REPLY IF YOU ARE ALIVE,)Date: Monday 26th June 2023 23:43:12 PM UTCScammer: [email protected] compensation payment, Email Address, secret, the sum of, United Nations, United States, your funds
From: "Mr. Antony John Blinken"<[email protected]>Subject: THE STATE DEPARTMENT..Date: Monday 26th June 2023 03:42:04 AM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: "Dr Mario Antonio Gomez"<[email protected]>Subject: 170.210.44.162 nagiosDate: Friday 23rd June 2023 15:07:23 PM UTCScammer: [email protected] China, compensation payment, credit cards, Email Address, have any questions, India, London, online banking, private e-mail, private email address, United Nations, United States
From: JN <[email protected]>Subject: IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED!!Date: Monday 19th June 2023 13:32:44 PM UTCScammer: [email protected] bank account, Barrister, compensation payment, Email Address, full contact details, Ghana, South Korea, Swift code, Thank you, the sum of, United Nations, United States
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: DEAR ESTEEM BENEFICIARYDate: Saturday 3rd June 2023 13:54:32 PM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: "ANDREW TWEEDIE" <[email protected]>Subject: UNITED NATIONS COMPENSATIONDate: Thursday 1st June 2023 02:28:14 AM UTCScammer: [email protected] compensation payment, Email Address, IMF, International Monetary Fund, Million USD, the sum of, United Nations, US Dollars, USD, your funds
From: "ANDREW TWEEDIE" <[email protected]>Subject: UNITED NATIONS COMPENSATION PAYMENTDate: Sunday 28th May 2023 05:33:46 AM UTCScammer: [email protected] compensation payment, Email Address, IMF, International Monetary Fund, Million USD, the sum of, United Nations, US Dollars, USD, your funds
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: DEAR ESTEEM BENEFICIARYDate: Tuesday 16th May 2023 23:00:27 PM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: RD M B OI <[email protected]>Subject: Compensation Payment Funds in ATM Visa Credit Card From me Master Junior MaxwellDate: Monday 15th May 2023 13:54:34 PM UTCScammer: [email protected] assist me, ATM Visa card, Brazil, compensation payment, get in touch, IMF, inform you, inheritance, inheritance fund, kindly contact, let me know, United States, USD
From: R M B O <[email protected]>Subject: Compensation Payment Funds in ATM Visa Credit Card From me Master Junior MaxwellDate: Thursday 11th May 2023 13:15:17 PM UTCScammer: [email protected] assist me, ATM Visa card, Brazil, compensation payment, get in touch, IMF, inform you, inheritance, inheritance fund, kindly contact, let me know, United States, USD
From: "Mr. Antony John Blinken"<<>>Subject: THE STATE DEPARTMENT..Date: Tuesday 9th May 2023 11:15:23 AM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: COMPENSATION FUND <[email protected]>Subject: Urgent Reminder.Date: Friday 5th May 2023 10:32:11 AM UTCScammer: [email protected] China, compensation payment, IMF, Nigeria, secret, United States
From: "Mr. Antony John Blinken"<[email protected]>Subject: THE STATE DEPARTMENT..Date: Tuesday 25th April 2023 19:13:06 PM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds