From: "eric miller"<[email protected]>Subject: ERIC MIILERDate: Saturday 10th April 2021 10:41:46 AM UTCScammer: [email protected] diplomatic immunity
From: "Mr.Brian Moynihan(CEO)" <[email protected]>Subject: Bank of America Corporate Office HeadquartersDate: Tuesday 9th March 2021 18:57:14 PM UTCScammer: [email protected] Bank of America, Benin, diplomatic immunity, inform you, Morgan Chase, New York, Thank you, United States, Western Union, your funds
From: Director FBI <[email protected]>Subject: From: Federal Bureau of InvestigationDate: Thursday 25th February 2021 17:18:35 PM UTCScammer: [email protected] 48 hours, bank account, Christopher A Wray, diplomatic immunity, FBI, Gift-Card, inform you, Moneygram, secret, transfer to your account, Western Union
From: United Nations Transit Unit <[email protected]>Subject: UNITED NATIONS TRANSIT UNITDate: Monday 8th February 2021 17:55:45 PM UTCScammer: [email protected] bank account, diplomatic immunity, FBI, Ghana, IMF, inform you, International Monetary Fund, Nigeria, the sum of, UN agent, United Kingdom, United Nations, USD, your consignment
From: Director FBI <[email protected]>Subject: Federal Bureau Investigation.Date: Friday 6th November 2020 14:43:26 PM UTCScammer: [email protected] 48 hours, bank account, Christopher A Wray, diplomatic immunity, FBI, Gift-Card, inform you, Moneygram, secret, transfer to your account, Western Union
From: CAROLINE HEIDER <[email protected]>Subject: CONTACT SAMUEL UKORA IMMEDIATELYDate: Tuesday 20th October 2020 13:05:36 PM UTCScammer: [email protected] ATM Mastercard, Benin, diplomatic immunity, Email Address, Ghana, inheritance, inheritance fund, Ivory Coast, Nigeria, United Kingdom, United States, USD, your funds
From: AFRICA UNION <[email protected]>Subject: Waiting for your soonest response.Date: Monday 7th September 2020 07:15:27 AM UTCScammer: [email protected] diplomatic immunity, Nigeria, Thank you, your funds
From: "Mr.Mark Wilfred" <[email protected]>Subject: Re: Dear Esteemed Customer, APPROVAL CONFIRMATIONDate: Saturday 5th September 2020 09:57:53 AM UTCScammer: [email protected] Bank of America, Benin, diplomatic immunity, direct phone number, inform you, Moneygram, Thank you, United States, USD, West Africa, your funds
From: UNICEF GHANA <[email protected]>Subject: Re: GET YOUR REWARD NOW!!!!!!!!!!!!!!!!!!!!!!Date: Friday 4th September 2020 03:52:21 AM UTCScammer: [email protected] ATM card, bank transfer, Benin, Burkina Faso, China, covid, diplomatic immunity, Ghana, hospital, IMF, India, inform you, inheritance, Ivory Coast, jpg, lottery, Malaysia, Middle East, next of kin, png, secret, South Korea, to your country, United Nations, USD, very important, West Africa, Western Union, World Health Organization, your consignment
From: CAROLINE HEIDER <[email protected]>Subject: GOOD NEWSDate: Monday 24th August 2020 12:26:08 PM UTCScammer: [email protected] ATM Mastercard, Benin, diplomatic immunity, Email Address, Ghana, inheritance, inheritance fund, Ivory Coast, Nigeria, United Kingdom, United States, USD, your funds
From: [email protected]Subject: my subjectDate: Monday 10th August 2020 15:46:36 PM UTCScammer: [email protected] ATM card, diplomatic immunity, inform you, inheritance, Nigeria, urgent reply
From: United Nations <[email protected]>Subject: BUSINESS PROPOSAL !!!Date: Friday 7th August 2020 10:41:51 AM UTCScammer: [email protected] business proposal, diplomatic immunity, Facebook, Ghana, LinkedIn, receive the fund, secret, South Korea, Thank you, the sum of, United Nations
From: "EMEFIELE"<[email protected]>Subject: RE…………Date: Monday 27th July 2020 14:12:05 PM UTCScammer: [email protected] ATM card, diplomatic immunity, inheritance, Nigeria
From: Dr GODWIN EMEFIELE <[email protected]>Subject: CALL ME………..Date: Tuesday 21st July 2020 12:49:11 PM UTCScammer: [email protected] ATM card, diplomatic immunity, inform you, inheritance, Nigeria, urgent reply
From: "MR.JAMES DIMON" <[email protected]>Subject: THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OF…Date: Thursday 25th June 2020 19:57:38 UTCScammer: [email protected] Bank of America, diplomatic immunity, direct phone number, Email Address, inform you, Moneygram, Morgan Chase, New York, next of kin, Thank you, United States, USD, your funds
From: "Mr.Christopher Wray, FBI Director" <[email protected]>Subject: Mr. Christopher Wray FBI Director,Date: Friday 19th June 2020 00:32:58 UTCScammer: [email protected] 48 hours, Bank of America, Bank of Nigeria, Christopher Wray, diplomatic immunity, Email Address, FBI, Federal Reserve Bank, For more information, inform you, inheritance, inheritance fund, New York, Nigeria, United States, your inheritance
From: "Mr.Mark Wilfred" <[email protected]>Subject: Re: Dear Esteemed Customer, APPROVAL CONFIRMATIONDate: Monday 15th June 2020 17:14:45 UTCScammer: [email protected] Bank of America, Benin, diplomatic immunity, direct phone number, inform you, Moneygram, Thank you, United States, USD, West Africa, your funds
From: "UNITED NATIONS"<[email protected]>Subject: APPOINTMENT LETTER !!!Date: Sunday 31st May 2020 12:03:27 UTCScammer: <[email protected]> diplomatic immunity, Ghana, receive the fund, secret, South Korea, the sum of, United Nations
From: "Dr. Emmanuel Ibe Kachikwu" <[email protected]>Subject: Re: Contact Dr Emmanuel Ibekachikwu For Your Funds (NNPC)Date: Friday 29th May 2020 22:26:07 UTCScammer: "Dr. Emmanuel Ibe Kachikwu" <[email protected]> bank account, diplomatic immunity, IMF, Nigeria, total fund, your funds
From: MARK GALA <[email protected]>Subject: Urgent MessageDate: Friday 22nd May 2020 03:59:43 UTCScammer: [email protected] bank account, diplomatic immunity, my name is, USD, your consignment
From: Muhammad buhari <[email protected]>Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY COVID-19 PAYMENTDate: Thursday 23rd April 2020 09:18:33 UTCScammer: [email protected] covid, diplomatic immunity, Email Address, Nigeria, private e-mail, private email address, United States, urgent reply
From: "[email protected]" <[email protected]>Subject: Sir,Date: Tuesday 14th April 2020 14:53:05 UTCScammer: "[email protected]" <[email protected]> diplomatic immunity, Nigeria, Thank you, your funds
From: IBRAHIM MUSA <[email protected]>Subject: Contact me immediately you receive this messageDate: Friday 13th March 2020 11:30:41 UTCScammer: IBRAHIM MUSA <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: [email protected]Subject: Your diplomatic luggageDate: Wednesday 12th February 2020 02:50:04 UTCScammer: [email protected] Congratulations, diplomatic immunity, Thank you, to your country, your relative
From: [email protected]Subject: Your diplomatic luggageDate: Sunday 9th February 2020 10:48:02 UTCScammer: [email protected] Congratulations, diplomatic immunity, Thank you, to your country, your relative