From: "Gilbert G. Andriano" <[email protected]>Subject: Urgent ResponseDate: Thursday 4th November 2021 23:57:10 PM UTCScammer: [email protected] escrow, London, Real Estate
From: Mrs Ngozi Okonjo-Iweala <[email protected]>Subject: RE:YOUR COMPENSATION FUNDS WORTH US$2.8 MDate: Thursday 28th October 2021 18:23:21 PM UTCScammer: [email protected] Bank of Nigeria, Email Address, escrow, inheritance, inheritance fund, Nigeria, Switzerland, your inheritance
From: "Hsbc Bank London"<[email protected]>Subject: Your Urgent ResponseDate: Wednesday 27th October 2021 14:23:34 PM UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: Philip Konadu <[email protected]>Subject: Get back to me.Date: Thursday 21st October 2021 14:25:00 PM UTCScammer: [email protected] escrow, Ghana, my name is, share with you, to your country, trustworthy, your assistance
From: IMF Represntative <[email protected]>Subject: RE-YOUR ABANDONED FUNDDate: Friday 15th October 2021 04:26:35 AM UTCScammer: [email protected] ATM card, bank account, bank transfer, Credit Suisse, Email Address, escrow, IMF, International Monetary Fund, London, my name is, Swift code, Switzerland, United Kingdom, your funds
From: IMF Represntative <[email protected]>Subject: RE-YOUR ABANDONED FUNDDate: Wednesday 29th September 2021 04:18:43 AM UTCScammer: [email protected] ATM card, bank account, bank transfer, Credit Suisse, Email Address, escrow, IMF, International Monetary Fund, London, my name is, Swift code, Switzerland, United Kingdom
From: [email protected]Subject: From Frank NkurumahDate: Tuesday 28th September 2021 21:16:40 PM UTCScammer: [email protected] all the details, bank account, bank transfer, dear friend, escrow, Ghana, my name is
From: "John C. William" <[email protected]>Subject: Re: REMITTANCE AUTHORIZATION ORDER OF FUND VALUED AT USD$10.5MILLION.Date: Tuesday 28th September 2021 19:27:13 PM UTCScammer: [email protected] abandoned shipment, bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, IMF, International Monetary Fund, London, Million USD, NatWest, New York, Nigeria, ready for transfer, Swift code, United States, US Dollars, USD, your funds
From: "John C. william" <[email protected]>Subject: Re: REMITTANCE AUTHORIZATION ORDER OF FUND VALUED AT USD$10.5MILLION.Date: Tuesday 28th September 2021 19:17:23 PM UTCScammer: [email protected] abandoned shipment, bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, IMF, International Monetary Fund, London, Million USD, NatWest, New York, Nigeria, ready for transfer, Swift code, United States, US Dollars, USD, your funds
From: abderazack zebdani <[email protected]>Subject: Mr. Abderazack Zebdani!Date: Tuesday 21st September 2021 10:51:12 AM UTCScammer: [email protected] bank account, Bank of Africa, Burkina Faso, escrow, let me know, my name is, secret
From: "RE" <[email protected]>Subject: Ref..PayoutDate: Sunday 19th September 2021 12:22:58 PM UTCScammer: [email protected] bank account, Email Address, escrow, inform you, inheritance, secret, your funds
From: Mr Ahmed Ibrahim <[email protected]>Subject: GreetingsDate: Wednesday 8th September 2021 10:40:19 AM UTCScammer: [email protected] bank account, escrow, Libya, Million USD, private e-mail, Turkey, US Dollars, USD
From: "Nigerian National Petroleum Corporation (NNPC)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Tuesday 7th September 2021 20:21:28 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: Michael Williams <[email protected]>Subject: Dear friend!Date: Saturday 4th September 2021 01:02:41 AM UTCScammer: [email protected] bank transfer, dear friend, escrow, Ghana, God almighty, my name is, partnership, please contact me, trustworthy, your assistance
From: Sayeed El Farouk <[email protected]>Subject: Date: Friday 3rd September 2021 12:16:12 PM UTCScammer: [email protected] escrow, Ghana, Million USD, United Kingdom, US Dollars, USD, West Africa
From: Roger Thompson <[email protected]>Subject: Esteem ComplementDate: Thursday 2nd September 2021 11:04:52 AM UTCScammer: [email protected] assist me, bank account, escrow, God bless you, my name is, Thank you, total fund, United Kingdom
From: Abderazack Zebdani <[email protected]>Subject: I believe you can handle it!Date: Wednesday 1st September 2021 15:06:12 PM UTCScammer: [email protected] bank account, Bank of Africa, Burkina Faso, escrow, let me know, my name is, secret, your assistance
From: malik usman <[email protected]>Subject: Sir / MaDate: Saturday 28th August 2021 07:26:04 AM UTCScammer: [email protected] debt management, escrow, London, my name is, United Kingdom, your funds
From: Mrs Ngozi Okonjo Iweala <[email protected]>Subject: RE:YOUR COMPENSATION FUNDS WORTH US$2.8 MDate: Friday 27th August 2021 15:28:22 PM UTCScammer: [email protected] Bank of Nigeria, Email Address, escrow, inheritance, inheritance fund, Nigeria, Switzerland, your inheritance
From: Isaac Maduka <[email protected]>Subject: Greetings to you my Dear!Date: Thursday 19th August 2021 04:28:51 AM UTCScammer: [email protected] assist me, bank account, Burkina Faso, dear friend, Email Address, escrow, let me know, my name is, secret, West Africa
From: "Mr. Abderazack Zebdani" <[email protected]>Subject: The money will be shared 60% for me and 40% for you!Date: Tuesday 17th August 2021 14:39:57 PM UTCScammer: [email protected] bank account, Bank of Africa, Burkina Faso, escrow, let me know, my name is, secret
From: "Mr.Luis Fernando" <[email protected]>Subject: Dear FriendDate: Monday 16th August 2021 00:04:50 AM UTCScammer: [email protected] assist me, bank account, Burkina Faso, dear friend, escrow, inform you, let me know, my name is, secret, West Africa
From: "Abderazack Zebdani." <[email protected]>Subject: Asalamalaikum wa rahmatullah wa barakatuh!Date: Wednesday 11th August 2021 13:21:46 PM UTCScammer: [email protected] bank account, Bank of Africa, Burkina Faso, escrow, let me know, my name is, secret
From: Ahmed Ghazzawi <[email protected]>Subject: HIDate: Wednesday 11th August 2021 01:57:49 AM UTCScammer: [email protected] all the details, bank account, bank transfer, dear friend, escrow, hospital, Million USD, United States, US Dollars, USD
From: "Mr.Abderazack zebdani" <[email protected]>Subject: Greetings to youDate: Monday 2nd August 2021 06:42:39 AM UTCScammer: [email protected] assist me, bank account, Bank of Africa, Burkina Faso, escrow, inform you, let me know, my name is, secret, West Africa