From: "Mark Peters"<[email protected]>Subject: i Need your honesty and transparency.Date: Tuesday 5th September 2023 00:52:28 AM UTCScammer: [email protected] charity donation, charity organizations, deceased client, direct phone number
From: "Ms. Kristalina Georgieva. X" <xx@yy>Subject: [Spam]Urgent Attention PleaseDate: Monday 28th August 2023 15:50:47 PM UTCScammer: [email protected] covid, direct phone number, IMF, inform you, inheritance, International Monetary Fund, lottery
From: Michael Norton <[email protected]>Subject: Treat As Urgent,Date: Friday 11th August 2023 15:03:26 PM UTCScammer: [email protected] American dollars, direct phone number, IMF, the sum of, treat as urgent, United Nations, USD
From: "Mr.Felix Nwogu"<######[email protected]>Subject: From Mr.Felix NwoguDate: Thursday 10th August 2023 16:51:18 PM UTCScammer: ######[email protected] Bank of Nigeria, direct phone number, my name is, next of kin, Nigeria
From: "FEDERAL BUREAU OF INVESTIGATION" <<>>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Friday 4th August 2023 19:34:42 PM UTCScammer: [email protected] 48 hours, contact us, cyber crime, direct phone number, FBI, inheritance, lottery, United States, your funds
From: NESTOR ROMA <[email protected]>Subject: Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION.Date: Saturday 8th July 2023 21:48:29 PM UTCScammer: [email protected] direct phone number, next of kin, partnership, private e-mail, United States
From: "Lamb"<[email protected]>Subject: Re: Your funds: Code: 103.53 S IBDate: Saturday 8th July 2023 09:03:31 AM UTCScammer: [email protected] American dollars, Congratulations, direct phone number, Email Address, IMF, United Nations, your funds
From: "Mr Kennedy Uzoka"<[email protected]>Subject: Your Attention Is Required.!!REF/ 123.57.51.16Date: Tuesday 30th May 2023 23:55:12 PM UTCScammer: [email protected] Bank of Africa, direct phone number, Email Address, Federal Reserve Bank, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United States, USD
From: "Mrs. Betty J"Subject: Installment On Your Behalf.Date: Tuesday 23rd May 2023 15:13:10 PM UTCScammer: [email protected] Congratulations, direct phone number, Email Address, lotto, secret, the sum of, United Nations
From: PASTOR JONATHAN <[email protected]>Subject: GOD,S WORK I NEED YOUR HELP AM SICK..Date: Monday 22nd May 2023 22:12:29 PM UTCScammer: [email protected] cancer, direct phone number, Email Address, God bless you, hospital, important project, Million USD, my name is, US Dollars, USD, very important
From: U.S TREASURY DEPARTMENT’S OFFICESubject: CONTACT THE LEGIT OFFICE FOR YOUR FUNDSDate: Tuesday 9th May 2023 23:24:41 PM UTCScammer: [email protected] direct phone number, IMF, United States, your funds
From: saveway delivery <[email protected]>Subject: Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION.Date: Sunday 7th May 2023 06:35:04 AM UTCScammer: [email protected] 48 hours, direct phone number, next of kin, partnership, private e-mail, United States
From: anthony joseph <[email protected]>Subject: Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION.Date: Thursday 4th May 2023 00:13:13 AM UTCScammer: [email protected] 48 hours, direct phone number, next of kin, partnership, private e-mail, United States
From: un liaison office <[email protected]>Subject: CongratulationsDate: Thursday 27th April 2023 14:17:07 PM UTCScammer: [email protected] ASAP, Congratulations, direct phone number, inform you, Thank you, United Nations
From: "Mrs.Kristalina Georgieva" <[email protected]>Subject: UrgentDate: Thursday 27th April 2023 09:42:19 AM UTCScammer: [email protected] covid, direct phone number, IMF, inform you, inheritance, International Monetary Fund, lottery
From: JAMES RICHARD <[email protected]>Subject: BUSINESS PARTNER NEEDEDDate: Monday 24th April 2023 05:26:57 AM UTCScammer: [email protected] direct phone number, my name is, next of kin, partnership, your assistance
From: "Ms. Kristalina Georgieva" <[email protected]>Subject: Urgent PleaseDate: Wednesday 19th April 2023 01:25:27 AM UTCScammer: [email protected] covid, direct phone number, IMF, inform you, inheritance, International Monetary Fund, lottery
From: "Mr. Akinwunmi A. Adesina" <[email protected]>Subject: YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELYDate: Tuesday 18th April 2023 06:10:19 AM UTCScammer: [email protected] ATM card, direct phone number, inform you, your funds
From: Info Payment <[email protected]>Subject: Attn;My Dear,Date: Saturday 15th April 2023 21:26:02 PM UTCScammer: [email protected] ATM card, ATM Visa card, direct phone number, Email Address, your full name and address
From: DHL COMPANY <[email protected]>Subject: ATTENTIONDate: Tuesday 11th April 2023 16:33:19 PM UTCScammer: [email protected] direct phone number, please contact me
From: "Mrs.Sophia Hiton"<[email protected]>Subject: We await your urgent responseDate: Wednesday 5th April 2023 15:28:22 PM UTCScammer: [email protected] Bank of Nigeria, direct phone number, FBI, inform you, lottery, lotto, Nigeria, Poland, United Kingdom, United States, winning notification
From: "International Monetary Fund"<[email protected]>Subject: Mr.Tobias Adrian.Financial Counsellor & Director of the Monetary.Date: Thursday 16th March 2023 19:17:01 PM UTCScammer: [email protected] Congratulations, direct phone number, Email Address, IMF, International Monetary Fund, the sum of, United Nations, United States
From: "IC3 OFFICE"<[email protected]>Subject: [Spam]My Subject.?Date: Saturday 18th February 2023 18:48:55 PM UTCScammer: [email protected] ATM card, direct phone number, overdue payment
From: "Mrs.Kristalina Georgieva"<[email protected]>Subject: URGENT REPLY…Date: Thursday 16th February 2023 16:13:52 PM UTCScammer: [email protected] ASAP, covid, direct phone number, IMF, important information, inform you, inheritance, International Monetary Fund, London, lottery, overdue payment, urgent reply, very important
From: "United Nations Compensation Commission cc: " <[email protected]>Subject: UN COMPENSATION FUNDS PAYMENT ORDERDate: Monday 6th February 2023 10:29:55 AM UTCScammer: [email protected] direct phone number, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, New York, Nigeria, secret, the sum of, United Kingdom, United Nations, United States, West Africa, your funds