From: "George McConnell" <[email protected]>Subject: Dear: Beneficiary.Date: Saturday 13th August 2022 11:52:12 AM UTCScammer: [email protected] ASAP, direct phone number, inform you, Thank you
From: Peter Alexandra <[email protected]>Subject: GOOD MORNINGDate: Friday 12th August 2022 13:43:06 PM UTCScammer: [email protected] ASAP, direct phone number, inform you, Thank you, United Nations
From: "Diplomatic,Michael Daniel" <[email protected]>Subject: call me now or text me (252) 6916 582Date: Thursday 11th August 2022 18:16:16 PM UTCScammer: [email protected] ATM card, direct phone number
From: "Diplomat Gabriel Smith" <[email protected]>Subject: [EXTERNAL] [EXTERNAL EMAIL – USE CAUTION] SHIPMENT DELIVERY APPROVED 8/9/2022 IIDate: Wednesday 10th August 2022 01:09:31 AM UTCScammer: [email protected] 48 hours, ASAP, dear friend, direct phone number, IMF, International Monetary Fund, trunk box, United Nations, WhatsApp, your funds
From: "George McConnell"<[email protected]>Subject: ATTENTION: Beneficiary.Date: Wednesday 27th July 2022 18:09:00 PM UTCScammer: [email protected] ASAP, direct phone number, inform you, Thank you
From: "Mr: Ebenezer Onyeagwu."<######[email protected]>Subject: From Mr: Ebenezer Onyeagwu.Date: Wednesday 20th July 2022 13:54:37 PM UTCScammer: ######[email protected] Bank of Nigeria, direct phone number, my name is, next of kin, Nigeria
From: aishat abubakar <[email protected]>Subject: Head of Operations divisionDate: Monday 18th July 2022 12:54:30 PM UTCScammer: [email protected] direct phone number, Switzerland, United States
From: "GEORGE MCCONNELL"<<[email protected]>>Subject: HELLO BENEFICIARYDate: Thursday 14th July 2022 10:28:50 AM UTCScammer: [email protected] ASAP, direct phone number, inform you, Thank you
From: " Mr . Larry Land" <[email protected]>Subject: RE: Good Day Honorable Beneficiary·Date: Monday 11th July 2022 09:53:31 AM UTCScammer: [email protected] ASAP, ATM Visa card, Benin, direct phone number, Email Address, FARGO, inheritance, Moneygram, Nigeria, total fund, United States, US Dollars, USD, Western Union, your funds
From: john franklin <[email protected]>Subject: AttentionDate: Wednesday 6th July 2022 13:52:11 PM UTCScammer: [email protected] ATM card, direct phone number, God bless you, Million USD, USD
From: "George McConnell" <[email protected]>Subject: ATTENTION: Beneficiary.Date: Saturday 25th June 2022 22:46:31 PM UTCScammer: [email protected] ASAP, direct phone number, inform you, Thank you
From: "Mr. Michael D. White" <[email protected]>Subject: BANK OF AMERICADate: Tuesday 21st June 2022 22:06:32 PM UTCScammer: [email protected] bank account, Bank of America, business transaction, direct phone number, Million USD, my name is, secret, US Dollars, USD
From: George McConnell" <[email protected]Subject: ATTENTION: Beneficiary.Date: Sunday 12th June 2022 05:48:45 AM UTCScammer: [email protected] ASAP, direct phone number, inform you, Thank you
From: Rev timothy Johnson <[email protected]>Subject: RECEIVE,YOUR,FUND,,,,Date: Friday 10th June 2022 15:16:10 PM UTCScammer: [email protected] ASAP, direct phone number, the sum of, your funds
From: "Mrs Betty J. Friend wright" <[email protected]>Subject: Re”” 31 -05 -2022 Notification..Date: Tuesday 31st May 2022 02:44:48 AM UTCScammer: [email protected] Congratulations, direct phone number, Email Address, lotto, New York, secret, the sum of, United Nations
From: "IMF" <[email protected]>Subject: OUTSTANDING PAYMENT 20.225.123.93Date: Monday 30th May 2022 23:11:38 PM UTCScammer: [email protected] Australia, Brazil, direct phone number, Germany, IMF, India, inheritance, International Monetary Fund, lotto, Saudi Arabia, United States
From: "Mr. Michael D. White" <[email protected]>Subject: BANK OF AMERICADate: Monday 30th May 2022 20:24:23 PM UTCScammer: [email protected] bank account, Bank of America, business transaction, direct phone number, Million USD, my name is, secret, US Dollars, USD
From: "" <infoafdb@org>Subject: Read This Email Carefully And Respond! 123.205.59.48Date: Monday 16th May 2022 15:44:09 PM UTCScammer: [email protected] ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, online banking, United States, virus
From: "Mr. Michael D. White" <[email protected]>Subject: BANK OF AMERICADate: Tuesday 10th May 2022 01:30:21 AM UTCScammer: [email protected] bank account, Bank of America, business transaction, direct phone number, Million USD, my name is, secret, US Dollars, USD
From: "George McConnell"<[email protected]>Subject: UN Foreign Office!Date: Thursday 28th April 2022 01:35:35 AM UTCScammer: [email protected] ASAP, direct phone number, inform you, Thank you
From: James Richard <[email protected]>Subject: Dear friend,Date: Wednesday 27th April 2022 03:42:58 AM UTCScammer: [email protected] ASAP, dear friend, direct phone number, your funds
From: Afdb Bank Group <[email protected]>Subject: Read This Email Carefully And RespondDate: Thursday 14th April 2022 23:04:45 PM UTCScammer: [email protected] ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, online banking, United States
From: "Mr.George McConnell" <[email protected]>Subject: HELLODate: Tuesday 12th April 2022 17:09:57 PM UTCScammer: [email protected] compensation payment, direct phone number, inform you, Thank you, United Nations
From: MR.KENNEDY UZOKA <[email protected]>Subject: YOUR UNCLAIMED PAYMENT.REF.MX55478Date: Sunday 3rd April 2022 12:39:07 PM UTCScammer: [email protected] Bank of Africa, direct phone number, Email Address, Federal Reserve Bank, financial services, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United States, USD, virus
From: Aros Alvaro <[email protected]>Subject: Very Urgent From Ukraine to a safe placeDate: Friday 1st April 2022 13:59:49 PM UTCScammer: [email protected] ASAP, direct phone number, For more information, IMF, United Nations, very urgent