From: "Mrs. Kamala Harris" <[email protected]>Subject: Mrs. Kamala HarrisDate: Tuesday 20th September 2022 17:47:40 PM UTCScammer: [email protected] Bank of America, delivery charge, Gift-Card, IMF, inform you, inheritance, inheritance fund, overdue payment, the sum of, United States, USD, your funds, your inheritance
From: "Robert E. Marling Jr." <[email protected]>Subject: Call or text me 510) 905-8696‬Date: Thursday 15th September 2022 05:06:27 AM UTCScammer: [email protected] ATM card, bank account, bank transfer, delivery charge, Gift-Card, online banking, Thank you, the sum of, transfer to your account, United States, Walmart, your funds
From: "CHARLES R. FLANAGAN" <[email protected]>Subject: MESSAGE OR CALL THIS NUMBER +1(919) 674-7918Date: Wednesday 31st August 2022 10:41:37 AM UTCScammer: [email protected] ASAP, Bank of America, delivery charge, IMF, nearest airport, United States
From: US DIPLOMATIC SERVICE TEXAS <[email protected]>Subject: Ref: Our Ref: Your Sealed Trunk Recovered:- ($5.5 Million Cash) – FINAL NOTICE!!.Date: Friday 12th August 2022 07:15:35 AM UTCScammer: [email protected] delivery charge, New York, prompt reply, USD, WhatsApp
From: "Dr.Jimmy Caleb" <[email protected]>Subject: helloDate: Tuesday 19th July 2022 07:09:29 AM UTCScammer: [email protected] delivery charge, DHL, Thank you, the sum of, United States, Your package
From: Edward helen <[email protected]>Subject: AttentionDate: Thursday 7th July 2022 23:04:47 PM UTCScammer: [email protected] ATM card, Bank of America, delivery charge, DHL, FedEx, inform you, USD, your consignment
From: "Mr. Lionel L. Nowell" <[email protected]>Subject: Date: Tuesday 21st June 2022 14:45:46 PM UTCScammer: [email protected] ATM card, Bank of America, delivery charge, DHL, FedEx, inform you, your consignment, your funds
From: "Mrs. Rose Mark." <[email protected]>Subject: Attn: BeneficiaryDate: Friday 10th June 2022 14:03:07 PM UTCScammer: [email protected] ATM card, dear friend, delivery charge, DHL, Federal government, let me know
From: "Mrs. Rose Mark." <[email protected]>Subject: Attn: BeneficiaryDate: Sunday 5th June 2022 21:02:37 PM UTCScammer: [email protected] ATM card, dear friend, delivery charge, DHL, Federal government, let me know
From: Humaid Al Khatri <[email protected]>Subject: Request for Quotation (RFQ0028116)Date: Sunday 29th May 2022 21:46:41 PM UTCScammer: [email protected] best price, delivery charge
From: "Ms. Cynthia Preslyn" <[email protected]>Subject: PARIS CLUB COMPENSATION BOARD REF CODE 36.153.187.226Date: Thursday 26th May 2022 01:23:34 AM UTCScammer: [email protected] ATM card, ATM Mastercard, delivery charge, inheritance, inheritance fund, USD
From: "Rev. Peter Johnson" <[email protected]>Subject: Your Visa Card PaymentDate: Tuesday 19th April 2022 09:35:45 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, dear friend, delivery charge, DHL, let me know
From: "MR.RICHARD MARK" <[email protected]>Subject: Attn: Beneficiary,Date: Monday 7th March 2022 10:12:41 AM UTCScammer: [email protected] ATM Mastercard, delivery charge, DHL, kindly contact, the sum of
From: "Mrs.Justin Odel"<[email protected]>Subject: Payment SuccessfulDate: Monday 7th March 2022 06:16:07 AM UTCScammer: [email protected] ATM card, Benin, delivery charge, pay the fee, USD
From: "Mrs.Justin Odel"<[email protected]>Subject: Payment SuccessfulDate: Monday 7th March 2022 03:45:15 AM UTCScammer: [email protected] ATM card, Benin, delivery charge, pay the fee, USD
From: "Mrs. Angella Mabelle Egobiah"<[email protected]>Subject: Approval fund of $1.2Million/Payment Successful ATM CardDate: Sunday 6th March 2022 07:13:52 AM UTCScammer: [email protected] ATM card, delivery charge, pay the fee, USD
From: Miss Stella Rose <[email protected]>Subject: Dear friendDate: Wednesday 2nd February 2022 21:06:53 PM UTCScammer: [email protected] bank account, bank transfer, dear friend, delivery charge, Nigeria, portfolio, the sum of, your consignment
From: "Jerome H. Powell" <[email protected]>Subject: Dear Beneficiary,Date: Sunday 23rd January 2022 23:44:33 PM UTCScammer: [email protected] ATM card, delivery charge, DHL, United Bank for Africa, Your package
From: Bank Of Africa <[email protected]>Subject: ATM CARD DELIVERY NOTICEDate: Thursday 6th January 2022 14:08:41 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, delivery charge, DHL, United States, Your package
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
From: "MR. JOSEPH.R BIDEN" <[email protected]>Subject: TREAT AS MATTER OF URGENCY FOR YOUR FUNDS WORTH $12 MILLION USD,Date: Monday 20th December 2021 17:29:42 PM UTCScammer: [email protected] Bank of America, delivery charge, Gift-Card, IMF, inform you, inheritance, inheritance fund, Million USD, next of kin, overdue payment, the sum of, United States, USD, your funds, your inheritance
From: UNITED STATE POSTAL SERVICE <[email protected]>Subject: This is very UrgentDate: Friday 17th December 2021 21:09:08 PM UTCScammer: [email protected] ATM card, delivery charge, inform you, United States, very urgent, WhatsApp
From: "Phillip. X" <xx@yy>Subject: Office Number Whatsapp number: +2348162903362Date: Friday 12th November 2021 19:33:32 PM UTCScammer: [email protected] ATM card, delivery charge, DHL, United Bank for Africa, WhatsApp, Your package
From: Mary Garland <[email protected]>Subject: Attn: Our Dear beneficiary.Date: Wednesday 3rd November 2021 04:06:29 AM UTCScammer: [email protected] Beneficiary name, delivery charge, inform you, next of kin, United States, Your package
From: "Mrs. Anita Colleen" <[email protected]>Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!Date: Saturday 23rd October 2021 09:22:17 AM UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, Nigeria, United States, your funds