From: "Mr. Jerome Hayden Powell Chairman Federal Reserve Bank, 33 Liberty Street New York NY. 10045. U." <[email protected]>Subject: Dear Friend. I have a business deal for you. ReplyDate: Thursday 11th April 2024 17:36:47 PM UTCScammer: [email protected] ASAP, business deal, cancer, deal for you, dear friend, Email Address, Federal Reserve Bank, For more information, my name is, New York, next of kin, receive the fund, United States, USD
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From: "Standard Bank Ucount Rewards" <[email protected]>Subject: You have earned R19,300 back In uCount rewards pointsDate: Thursday 25th January 2024 17:19:00 PM UTCScammer: [email protected] bank account, deal for you, iphone, Please sign in
From: "Mr. Keneth Ikeobi" <[email protected]>Subject: Re: Deal for your ATM cardDate: Tuesday 5th December 2023 09:14:25 AM UTCScammer: [email protected] ATM card, Bank of Nigeria, deal for you, God bless you, my name is, Nigeria, the sum of, to your country
From: payyme bannk <[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS AM WAITING/ MR IBE JOHNSONDate: Friday 21st October 2022 00:55:55 AM UTCScammer: [email protected] bank account, Bank of Nigeria, deal for you, Libya, Nigeria, receive the fund, secret, the sum of, your assistance, your full name and address
From: ibee johnsonn <[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS AM WAITING/ MR IBE JOHNSONDate: Friday 21st October 2022 00:45:24 AM UTCScammer: [email protected] bank account, Bank of Nigeria, deal for you, Libya, Nigeria, receive the fund, secret, the sum of, your assistance, your full name and address
From: MR IBE JOHNSON <[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS AM WAITING/ MR IBE JOHNSONDate: Monday 5th September 2022 18:33:15 PM UTCScammer: [email protected] bank account, Bank of Nigeria, deal for you, Libya, Nigeria, receive the fund, secret, the sum of, your assistance, your full name and address
From: John Opie <[email protected]>Subject: I have a proposal for you [email protected]Date: Saturday 6th August 2022 11:06:56 AM UTCScammer: [email protected] deal for you, proposal for you
From: Nikonova Natalia Grigorevna <[email protected]>Subject: HelloDate: Monday 1st August 2022 10:33:24 AM UTCScammer: [email protected] deal for you
From: MR IBE JOHNSON <[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS AM WAITINGDate: Sunday 17th April 2022 20:22:00 PM UTCScammer: [email protected] bank account, Bank of Nigeria, deal for you, Libya, Nigeria, receive the fund, secret, the sum of, your assistance, your full name and address
From: Margaret Ko May-Yee Leung <[email protected]>Subject: DealDate: Tuesday 12th April 2022 06:04:16 AM UTCScammer: [email protected] deal for you
From: Mr Yi Hui <[email protected]>Subject: Re: My business proposalDate: Thursday 27th January 2022 17:31:19 PM UTCScammer: [email protected] business proposal, China, deal for you
From: Yi Huiman <[email protected]>Subject: RE: Re: Message.,.Date: Saturday 22nd January 2022 15:36:29 PM UTCScammer: [email protected] deal for you
From: MR IBE JOHNSON <[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESSDate: Sunday 12th December 2021 13:22:26 PM UTCScammer: [email protected] bank account, Bank of Nigeria, deal for you, Libya, Nigeria, receive the fund, secret, the sum of, your assistance, your full name and address
From: MR IBE JOHNSON <[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESSDate: Tuesday 30th November 2021 04:40:38 AM UTCScammer: [email protected] bank account, Bank of Nigeria, deal for you, Libya, Nigeria, receive the fund, secret, the sum of, your assistance, your full name and address
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From: Nathalie Ducheveu <[email protected]>Subject: Re/,Date: Sunday 25th July 2021 05:09:31 AM UTCScammer: [email protected] deal for you
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From: "MR IBE JOHNSON"<[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESSDate: Monday 17th May 2021 08:10:26 AM UTCScammer: [email protected] bank account, Bank of Nigeria, deal for you, Libya, Nigeria, receive the fund, secret, the sum of, your assistance, your full name and address
From: suraj Mehta <[email protected]>Subject: Digital Marketing Services(SEO, SMO, & Paid Ads)Date: Friday 26th February 2021 04:03:27 AM UTCScammer: [email protected] 100% guaranteed, deal for you, portfolio, WhatsApp
From: Huiman <[email protected]>Subject: I have a beneficial deal for you.Date: Monday 9th November 2020 05:58:30 AM UTCScammer: [email protected] deal for you, proposal for you
From: "Donta L. Wilson"<[email protected]>Subject: ATTN:FROM THE DESK OF DONTA L.WILSON AT BB&T .BANK USA.Date: Monday 2nd November 2020 16:18:06 PM UTCScammer: [email protected] deal for you, direct phone number, inheritance, London, my name is, next of kin, your inheritance
From: Yi Huiman <[email protected]>Subject: VorschlagDate: Monday 5th October 2020 20:37:14 PM UTCScammer: [email protected] deal for you
From: "Jimmy Tong" <[email protected]>Subject: Jimmy Tong.Date: Saturday 5th September 2020 21:05:49 PM UTCScammer: [email protected] business deal, deal for you, For more information, USD
From: "William Yun" <[email protected]>Subject: HalloDate: Saturday 5th September 2020 16:17:02 PM UTCScammer: [email protected] business deal, deal for you, Thank you, USD
