From: Helen william <[email protected]>Subject: PROPOSALDate: Monday 27th November 2023 16:37:14 PM UTCScammer: [email protected] bank account, bank transfer, escrow, my name is, Nigeria, West Africa, your assistance
From: "Dr. Emmanuel Ibe Kachikwu (GMD)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Thursday 9th November 2023 18:10:14 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: Ubabank0098 <[email protected]>Subject: Attn: To Foreign BeneficiaryDate: Saturday 28th October 2023 20:26:42 PM UTCScammer: [email protected] ATM card, DHL, escrow, Ghana, IMF, United Bank for Africa, your funds
From: "Dr. Emmanuel Ibe Kachikwu (GMD)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Tuesday 10th October 2023 21:57:53 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "Dr. Emmanuel Ibe Kachikwu (GMD)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja 09Date: Monday 21st August 2023 22:18:38 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "Mr. Kofi Adomakoh." <[email protected]>Subject: Re: Remain Blessed.Date: Saturday 12th August 2023 16:51:24 PM UTCScammer: [email protected] business offer, escrow, Ghana, medical treatment, my name is, share with you, your commission
From: UBA BANK <[email protected]>Subject: UBA Bank Plc.Date: Saturday 29th July 2023 17:39:53 PM UTCScammer: [email protected] ASAP, escrow, Ghana, IMF, United Bank for Africa, United Nations, your funds
From: federal reserve bank <[email protected]>Subject: urgent attentionDate: Saturday 8th July 2023 13:26:42 PM UTCScammer: [email protected] Email Address, escrow, Federal Reserve Bank, IMF, New York, New York city, Thank you, United States, USD, your funds, your trust
From: FREDRICA MAYER <[email protected]>Subject: REPLY ME URGENTDate: Wednesday 5th July 2023 14:27:06 PM UTCScammer: [email protected] debt management, escrow, inform you, my name is, your funds
From: malik usman <[email protected]>Subject: Sir / MaDate: Tuesday 13th June 2023 01:14:40 AM UTCScammer: [email protected] debt management, escrow, London, my name is, United Kingdom, your funds
From: malik usman <[email protected]>Subject: Sir / MaDate: Monday 12th June 2023 22:50:14 PM UTCScammer: [email protected] debt management, escrow, London, my name is, United Kingdom, your funds
From: "Wayne Fortuin," <[email protected]>Subject: BUSINESS PROPOSAL….189.Date: Saturday 6th May 2023 21:40:30 PM UTCScammer: [email protected] bank account, bank transfer, business proposal, escrow, Ghana, God almighty, kindly contact, my name is, partnership, trustworthy, your assistance
From: "Financial Intelligence Center"<[email protected]>Subject: Your Approved PaymentDate: Saturday 22nd April 2023 18:06:08 PM UTCScammer: [email protected] bank transfer, Canada, escrow, FBI, IMF, inform you, International Monetary Fund, Malaysia, Nigeria, Poland, South Africa, United Nations, United States, USD
From: James Schofield <[email protected]>Subject: GREETINGSDate: Thursday 6th April 2023 02:26:19 AM UTCScammer: [email protected] assist me, bank account, business offer, escrow, my name is, Nigeria, partnership, total fund, West Africa
From: WORLD BANK GROUP <[email protected]>Subject: UNCLAIMED FUNDS NOTIFICATIONDate: Tuesday 28th March 2023 12:32:53 PM UTCScammer: [email protected] American dollars, escrow, inform you, png, United States, USD, your funds
From: "Andrew Tweedie"<[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$13,000,000.00Date: Saturday 4th March 2023 23:54:03 PM UTCScammer: [email protected] ATM card, escrow, IMF, International Monetary Fund, mode of payment, United Nations, United States
From: "Dr. Emmanuel Ibe Kachikwui (GMD)" <[email protected]>Subject: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja TM 09Date: Monday 30th January 2023 13:00:57 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: Shehu Lukeman <[email protected]>Subject: IMMEDIATE RELEASE OF CASH PAYMENT.Date: Monday 30th January 2023 10:45:53 AM UTCScammer: [email protected] bank account, cash payment, Email Address, escrow, HMRC, million pounds, private e-mail, private email address, prompt reply, receive the fund, secret, United Kingdom
From: Office of the Presidency <[email protected]>Subject: IMMEDIATE RELEASE OF CASH PAYMENT.Date: Monday 30th January 2023 09:54:31 AM UTCScammer: [email protected] bank account, cash payment, Email Address, escrow, HMRC, million pounds, private e-mail, private email address, prompt reply, receive the fund, secret, United Kingdom
From: "Mr.Williams" <[email protected]>Subject: HELLODate: Monday 23rd January 2023 13:49:52 PM UTCScammer: [email protected] bank account, bank transfer, dear friend, escrow, For more information, my name is
From: Towe Christopher <[email protected]>Subject: OUTSTANDING PAYMENTDate: Thursday 15th December 2022 11:14:04 AM UTCScammer: [email protected] Barclays bank, car accident, contact us, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lotto, Middle East, NatWest, next of kin, Standard Chartered Bank, Swift code, transfer to your account, United Nations, your funds
From: "Hsbc Bank London"<[email protected]>Subject: Your Approved PaymentDate: Saturday 10th December 2022 23:35:09 PM UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, lottery, South Africa, United Kingdom
From: DAVID FARGUSSON <[email protected]>Subject: SETTLEMENT OF ESCROW ACCOUNTSDate: Tuesday 29th November 2022 09:17:38 AM UTCScammer: [email protected] 48 hours, ASAP, ATM card, Canada, escrow, FBI, my name is, secret, waiting for your response, your funds
From: EFG Private bank <[email protected]>Subject: Re:Payment updateDate: Monday 28th November 2022 06:15:49 AM UTCScammer: [email protected] bank account, escrow, huge sum, IMF, inform you, Turkey, USD
From: "Ms.Maryna Myhailo"<[email protected]>Subject: I Solicit Your AssistantDate: Friday 11th November 2022 08:55:36 AM UTCScammer: [email protected] bank account, escrow, Google, late husband, my name is, next of kin