From: "Mr. Adesina A. Akinwunmi" <[email protected]>Subject: YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELYDate: Tuesday 12th September 2023 18:49:05 PM UTCScammer: [email protected] ATM card, direct phone number, inform you, your funds
From: "MRS. JANET LOUISE YELLEN" <[email protected]>Subject: THANK GOD I FIND YOU!!!Date: Tuesday 12th September 2023 08:27:00 AM UTCScammer: [email protected] bank account, direct phone number, New York, pay the fee, secret, United States, your funds
From: "Mr: Ebenezer Onyeagwu"<######[email protected]>Subject: From Mr: Ebenezer OnyeagwuDate: Tuesday 5th September 2023 15:08:33 PM UTCScammer: ######[email protected] Bank of Nigeria, direct phone number, my name is, next of kin, Nigeria
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