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
From: John Thomas Kofi <[email protected]>Subject: Best regardsDate: Monday 7th November 2022 21:17:08 PM UTCScammer: [email protected] bank account, escrow, Ghana, my name is, your assistance
From: "From: Dr. Emmanuel Ibe Kachikwu"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Friday 4th November 2022 23:35:53 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: Tony Elumelu <[email protected]>Subject: Awaiting your response.Date: Tuesday 25th October 2022 03:44:57 AM UTCScammer: [email protected] assist me, bank account, Burkina Faso, escrow, inform you, let me know, my name is, secret, West Africa
From: "From: Dr. Emmanuel Ibe Kachikwu"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Tuesday 11th October 2022 12:24:03 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "Ambassador Ivonne Juez Abuchacra de Baki"<[email protected]>Subject: PROPOSAL; PLEASE TREAT AS URGENT……Date: Thursday 1st September 2022 12:28:37 PM UTCScammer: [email protected] ASAP, bank account, business partnership, covid, dear friend, escrow, Hope to hear, Hope to hear from you, partnership, treat as urgent, United States
From: "Hsbc Bank London"<[email protected]>Subject: Your Approved PaymentDate: Thursday 4th August 2022 01:04:17 AM UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, lottery, South Africa, United Kingdom
From: "Hsbc Bank London"<[email protected]>Subject: Your Approved Payment !Date: Tuesday 12th July 2022 15:50:23 PM UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, lottery, South Africa, United Kingdom
From: "Dr. Emmanuel Ibe Kachikwu (GMD)" <[email protected]>Subject: my subject From: Dr. Emmanuel Ibe Kachikwu (GMDDate: Wednesday 6th July 2022 08:58:43 AM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: Andrew Tweedie <[email protected]>Subject: UrgentDate: Saturday 2nd July 2022 11:32:41 AM UTCScammer: [email protected] ATM card, escrow, IMF, International Monetary Fund, mode of payment, United Nations, United States
From: "Dr.Heng Colver" <[email protected]>Subject: From Dr.Heng Colver.Date: Thursday 30th June 2022 07:00:15 AM UTCScammer: [email protected] charities, corona virus, escrow, London, United Kingdom, virus
From: "Customer Services" <[email protected]>Subject: Re:Payment ConfirmationDate: Monday 27th June 2022 01:45:59 AM UTCScammer: [email protected] Bank of America, escrow, private e-mail
From: Dr. Emmanuel Ibe Kachikwu (GMD) <[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Monday 20th June 2022 15:44:53 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: IMF DEBT SETTLEMENTS <[email protected]>Subject: YOUR DUE COMPENSATIONAL PAYMENT OF ESCROW ACCOUNTSDate: Friday 17th June 2022 11:48:01 AM UTCScammer: [email protected] bank account, escrow, IMF, International Monetary Fund, mode of payment, United Nations, United States
From: "Mr . Daniel Asare" <[email protected]>Subject: RE: Good Day Honorable Beneficiary·Date: Thursday 2nd June 2022 07:19:01 AM UTCScammer: [email protected] ASAP, ATM card, escrow, Ghana, IMF, United Bank for Africa, United Nations, your funds
From: "Nigerian National Petroleum Corporation (NNPC)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja cnDate: Wednesday 1st June 2022 12:56:53 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "Cole & Associates" <[email protected]>Subject: Re: Are you still alive?Date: Saturday 21st May 2022 17:29:55 PM UTCScammer: [email protected] are you still alive, bank account, bitcoin, covid, escrow, IMF, let me know, online banking, Western Union
From: Christopher Philips <[email protected]>Subject: Dear Sole Beneficiary.Date: Sunday 8th May 2022 06:48:18 AM UTCScammer: [email protected] 48 hours, ASAP, Email Address, escrow, inform you, inheritance, inheritance fund, London, overdue payment, United Kingdom, your funds
From: "Nigerian National Petroleum Corporation (NNPC)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Wednesday 4th May 2022 23:59:36 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "Nigerian National Petroleum Corporation (NNPC)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Friday 1st April 2022 22:05:53 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "Joy Kofour." <[email protected]>Subject: THANKS /Date: Friday 4th March 2022 08:13:45 AM UTCScammer: [email protected] bank account, bank transfer, dear friend, escrow, my name is, Standard Chartered Bank, total fund
From: "Nigerian National Petroleum Corporation (NNPC)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Friday 4th March 2022 00:03:09 AM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important