From: OLIVER ALAWUBA <[email protected]>Subject: REF: (DTC0414) COMPENSATION / UBA BANK 2024Date: Saturday 6th April 2024 22:00:38 PM UTCScammer: [email protected] ATM Visa card, Bank of Africa, contact us, DHL, Email Address, FBI, IMF, International Monetary Fund, Middle East, private e-mail, private email address, South America, United Bank for Africa, United Nations, United States, your funds
From: Milner Crawford <[email protected]>Subject: FUNDS COMPENSATIONDate: Friday 5th April 2024 10:36:51 AM UTCScammer: [email protected] ATM card, bitcoin, Email Address, private e-mail, private email address, your funds
From: "Kristine Wellenstein" <[email protected]>Subject: CongratulationsDate: Friday 5th April 2024 09:42:00 AM UTCScammer: [email protected] ASAP, charity project, Congratulations, Email Address, get in touch, jackpot
From: <[email protected]>Subject: For your own safety, I highly recommend reading this email.Date: Friday 5th April 2024 02:43:24 AM UTCScammer: [email protected] 48 hours, bitcoin, BTC, Email Address, reply to this email
From: <[email protected]>Subject: For your own safety, I highly recommend reading this email.Date: Thursday 4th April 2024 21:34:40 PM UTCScammer: [email protected] 48 hours, bitcoin, BTC, Email Address, reply to this email
From: MARY K BOSELL <[email protected]>Subject: Get back to me, if you are interestedDate: Wednesday 3rd April 2024 19:09:01 PM UTCScammer: [email protected] covid, Email Address, my name is, next of kin, private e-mail, private email address, United States
From: [email protected]Subject: Re:Date: Wednesday 3rd April 2024 13:30:31 PM UTCScammer: [email protected] charities, corona virus, Email Address, For more information, Google, my name is, philanthropist, randomly selected, virus
From: Daryna Tkachenko <[email protected]>Subject: GreetingsDate: Tuesday 2nd April 2024 08:48:24 AM UTCScammer: [email protected] assist me, China, Email Address, partnership, the sum of, want to invest
From: "American Express Online" <[email protected]>Subject: Confirmation: Your account email has been changedDate: Saturday 30th March 2024 21:55:08 PM UTCScammer: [email protected] contact us, Email Address, important information, reply to this email, Thank you, USD
From: "Mustafa.Alikarim"<[email protected]>Subject: CONGRATULATION!Date: Saturday 23rd March 2024 22:45:53 PM UTCScammer: [email protected] coca-cola, dear winner, Email Address, US Dollars, USD
From: "Mr.Peter Alexandra" <[email protected]>Subject: Urgent ResponseDate: Saturday 23rd March 2024 09:20:21 AM UTCScammer: [email protected] bank account, Email Address, Finance Company, London, partnership, private e-mail, private email address, receive the fund, United Kingdom
From: Peter Wilson <[email protected]>Subject: GreetingsDate: Friday 22nd March 2024 07:57:42 AM UTCScammer: [email protected] China, Email Address, partnership, portfolio
From: Debt Review Department <[email protected]>Subject: Attention. Fund Beneficiary,Date: Friday 22nd March 2024 04:20:36 AM UTCScammer: [email protected] bank account, Email Address, For more information, inform you, inheritance, inheritance fund, let me know, secret, Turkey, WhatsApp
From: "From Rev. Richard.G Homes" <[email protected]>Subject: Customers Service Hours / Monday To SaturdayDate: Thursday 21st March 2024 21:11:39 PM UTCScammer: [email protected] Email Address, foreign debts, IMF, inform you, inheritance, International Monetary Fund, London, lottery, overdue payment, secret, Thank you, United Nations, USD, your funds
From: Mr.Kennedy Uzoka <[email protected]>Subject: Your Attention Is Required.!!REF.MKVD/94Date: Thursday 21st March 2024 07:32:17 AM 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: <[email protected]>Subject: For your own safety, I highly recommend reading this email.Date: Wednesday 20th March 2024 12:46:02 PM UTCScammer: [email protected] 48 hours, bitcoin, BTC, Email Address, reply to this email
From: <[email protected]>Subject: For your own safety, I highly recommend reading this email.Date: Wednesday 20th March 2024 12:24:15 PM UTCScammer: [email protected] 48 hours, bitcoin, BTC, Email Address, reply to this email
From: <[email protected]>Subject: For your own safety, I highly recommend reading this email.Date: Wednesday 20th March 2024 08:21:47 AM UTCScammer: [email protected] 48 hours, bitcoin, BTC, Email Address, reply to this email
From: "Mr. Mavis Winter" <[email protected]>Subject: Compliments of the dayDate: Wednesday 20th March 2024 07:56:56 AM UTCScammer: [email protected] Email Address
From: STANLEY BAILEY <[email protected]>Subject: INHERITANCE CLAIMDate: Wednesday 20th March 2024 00:18:02 AM UTCScammer: [email protected] bank account, Email Address, inheritance, reply to this email, your inheritance
From: CHARLES GOODMAN <[email protected]>Subject: GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS NEEDED FROM YOU REPLY ASAPDate: Tuesday 19th March 2024 21:09:04 PM UTCScammer: [email protected] ASAP, Email Address, FBI, inheritance, inheritance fund, lottery, online banking, South America, United Nations, United States, very urgent
From: "TOYOTA CAR LOTTERY"<[email protected]>Subject: Dear Email Owner,Date: Tuesday 19th March 2024 16:35:05 PM UTCScammer: [email protected] Bangkok, bank account, Congratulations, Email Address, IMF, inform you, lottery, Microsoft, next of kin, Thailand, United States
From: PETER CHAMBERLYN <[email protected]>Subject: AN INHERITANCE CLAIMDate: Monday 18th March 2024 12:44:30 PM UTCScammer: [email protected] bank account, Email Address, inheritance, reply to this email, your inheritance
From: Edward Buffett <[email protected]>Subject: Congratulations,Date: Sunday 17th March 2024 20:31:58 PM UTCScammer: [email protected] Buffett, Congratulations, Email Address, my name is, philanthropist
From: "Mr. Xiang Li" <[email protected]>Subject: I need your assistanceDate: Sunday 17th March 2024 13:26:54 PM UTCScammer: [email protected] Email Address, private e-mail, private email address, your assistance