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
From: Citibank <[email protected]>Subject: Greetings dear,Date: Wednesday 19th April 2023 23:18:02 PM UTCScammer: [email protected] ATM card, bank account, bank transfer, compensation payment, For more information, foreign debts, inform you, online banking, receive the fund, United Nations, USD
From: JAFET SIMON LAGBAA <[email protected]>Subject: Compensation Payment From me Master Jafet Simon LagbaDate: Tuesday 11th April 2023 14:25:04 PM UTCScammer: [email protected] compensation payment, Ghana, God bless you, God fearing, inform you, kindly contact, previous email, the sum of, Western Union, your funds
From: " Mr.Haryo Pamujo" <[email protected]>Subject: Payment NoticeDate: Sunday 9th April 2023 16:30:28 PM UTCScammer: [email protected] ATM card, compensation payment, DHL, offshore account, secret, United States
From: Barrister Mallam Abubakar <[email protected]>Subject: GOOD NEWSDate: Sunday 9th April 2023 12:28:02 PM UTCScammer: [email protected] Barrister, compensation payment, my name is, next of kin, Nigeria, USD, your funds
From: Wilson Emeji <[email protected]>Subject: Good morningDate: Monday 3rd April 2023 07:27:42 AM UTCScammer: [email protected] compensation payment, inform you, let me know, Thank you
From: "Micheal Bricks" <[email protected]>Subject: Global Financial Scam Compensation FundDate: Saturday 1st April 2023 12:22:14 PM UTCScammer: [email protected] ASAP, bitcoin, compensation payment, covid, inheritance, lottery, private e-mail, USD, WhatsApp
From: "Micheal Bricks" <[email protected]>Subject: Global Financial Scam Compensation FundDate: Friday 31st March 2023 17:59:50 PM UTCScammer: [email protected] ASAP, bitcoin, compensation payment, covid, inheritance, lottery, private e-mail, USD, WhatsApp
From: JAFET SIMON LAGBA <[email protected]>Subject: Compensation Payment From me Master Jafet Simon LagbaDate: Thursday 23rd March 2023 15:17:32 PM UTCScammer: [email protected] compensation payment, Ghana, God bless you, God fearing, inform you, kindly contact, previous email, the sum of, Western Union, your funds
From: NATWEST BANK PLC <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)Date: Wednesday 15th March 2023 07:31:17 AM UTCScammer: [email protected] ASAP, bank account, compensation payment, FBI, London, NatWest, Nigeria, the sum of, United Kingdom, your funds
From: Holme <[email protected]>Subject: SUPRISEDDate: Tuesday 14th March 2023 20:04:23 PM UTCScammer: [email protected] compensation payment, Federal government, IMF, inform you, South America, United States
From: "GIOVANNI CORLEONE"<[email protected]>Subject: SUPRISEDate: Monday 13th March 2023 10:00:24 AM UTCScammer: [email protected] compensation payment, Congratulations, kindly contact
From: "Mohd Alsulaiti" <[email protected]>Subject: Special Compensation for VictimsDate: Tuesday 7th March 2023 09:27:36 AM UTCScammer: [email protected] compensation payment, inform you, waiting for your response, your funds
From: "Mr. Christopher Asher Wray" <[email protected]>Subject: DEAR ESTEEM BENEFICIARYDate: Friday 3rd March 2023 12:02:04 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: western union transfer <[email protected]>Subject: Moving Money for Better.Date: Monday 6th February 2023 10:25:23 AM UTCScammer: [email protected] compensation payment, financial services, IMF, Western Union
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: DEAR ESTEEM BENEFICARYDate: Wednesday 1st February 2023 23:00:15 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: JAFET SIMON DIN LAGBA <[email protected]>Subject: Compensation Payment From me Master Jafet Simon LagbaDate: Wednesday 1st February 2023 15:07:49 PM UTCScammer: [email protected] compensation payment, Ghana, God bless you, God fearing, inform you, kindly contact, previous email, the sum of, Western Union, your funds
From: Shaolin Yang <[email protected]>Subject: Your Immediate Response Is Highly Needed:Date: Saturday 28th January 2023 20:45:18 PM UTCScammer: [email protected] 48 hours, Benin, compensation payment, Email Address, Ghana, my name is, United States, very important
From: Shaolin Yang <[email protected]>Subject: Your Immediate Response Is Highly Needed:Date: Saturday 28th January 2023 20:36:25 PM UTCScammer: [email protected] 48 hours, Benin, compensation payment, Email Address, Ghana, my name is, United States, very important
From: "Elizabeth Robert"<[email protected]>Subject: Payment of US$4,500,000 to your accountDate: Saturday 28th January 2023 07:13:11 AM UTCScammer: [email protected] bank account, compensation payment, financial services, kindly contact, receive the fund
From: WORLD BANK <[email protected]>Subject: AttentionDate: Thursday 26th January 2023 23:03:50 PM UTCScammer: [email protected] 48 hours, Benin, compensation payment, Email Address, Ghana, my name is, Nigeria, United States, very important
From: MRS LINDA DAVID <[email protected]>Subject: YOUR COMPENSATION PAYMENTDate: Wednesday 25th January 2023 11:46:19 AM UTCScammer: [email protected] 48 hours, ATM Visa card, compensation payment, next of kin, United Bank for Africa, United Nations, West Africa, your funds
From: elizebeth hammers <[email protected]>Subject: Good NewsDate: Monday 16th January 2023 19:33:25 PM UTCScammer: [email protected] compensation payment, Email Address, nearest airport, online banking, United Kingdom, United Nations, United States
From: Bank Of America <[email protected]>Subject: Fund Transfer Notification From B.O.ADate: Monday 16th January 2023 16:31:49 PM UTCScammer: [email protected] bank account, Bank of America, compensation payment, God bless you, inheritance, United Nations, United States, USD, your funds
From: Mr KENNEDY MAUTI <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Friday 13th January 2023 12:00:55 PM UTCScammer: [email protected] compensation payment, inform you, USD, Western Union, WhatsApp