From: Klein Solomon <[email protected]>Subject: YOUR FUNDS APPROVED DATE: 06/1/20200Date: Friday 3rd June 2022 10:53:16 AM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of India, compensation payment, Congratulations, DHL, FBI, FedEx, foreign debts, IMF, India, inform you, International Monetary Fund, lottery, the sum of, United Kingdom, USD, your funds
From: Priscilla Ekwere Eleje <[email protected]>Subject: Get back to meDate: Tuesday 10th May 2022 14:28:21 PM UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: "Ms. Ngone Diop"<[email protected]>Subject: INFORMATION CIRCULAR.Date: Tuesday 3rd May 2022 06:20:41 AM UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, financial obligation, foreign debts, inheritance, Nigeria, partnership, United Nations, West Africa
From: "Mrs. Martha Oceni." <[email protected]>Subject: NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARYDate: Tuesday 12th April 2022 08:28:51 AM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, FBI, Federal government, Federal Reserve Bank, foreign debts, Gift-Card, IMF, International Monetary Fund, New York, secret, South America, United Nations, United States, USD, your funds, Your package
From: "Ms. Ngone Diop"<[email protected]>Subject: INFORMATION CIRCULAR.Date: Saturday 2nd April 2022 11:55:38 AM UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, financial obligation, foreign debts, inheritance, Nigeria, partnership, United Nations, West Africa
From: "Jens Wandel"<[email protected]>Subject: Get back to us immediately if you are alive.Date: Friday 1st April 2022 02:39:27 AM UTCScammer: [email protected] direct phone number, Email Address, foreign debts, United Nations, urgent reply
From: "Ms. Ngone Diop"<[email protected]>Subject: INFORMATION CIRCULAR.Date: Wednesday 23rd March 2022 18:52:12 PM UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, financial obligation, foreign debts, inheritance, Nigeria, partnership, United Nations, West Africa
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: Attn:Beneficiary, Good News.Date: Tuesday 22nd March 2022 15:48:16 PM UTCScammer: [email protected] bank account, Bank of Nigeria, foreign debts, IMF, inform you, inheritance, inheritance fund, lottery, next of kin, Nigeria, receive the fund, United States
From: Kyle Markland Credit Union <[email protected]>Subject: Bethpage Federal Credit Union payment updateDate: Thursday 17th March 2022 00:28:47 AM UTCScammer: [email protected] bank account, foreign debts, IMF, International Monetary Fund, randomly selected, the sum of, United States, your funds
From: icpc office2020 <[email protected]>Subject: Attention Beneficiary ,Date: Wednesday 9th March 2022 12:59:43 PM UTCScammer: [email protected] amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: Wells Fargo Bank <[email protected]>Subject: HELLO DEARDate: Tuesday 8th March 2022 11:28:26 AM UTCScammer: [email protected] FARGO, Federal government, foreign debts, secret, the sum of, United States, USD, your funds
From: "Jens Wandel" <[email protected]>Subject: Get back to us immediately if you are alive.Date: Thursday 3rd March 2022 09:52:56 AM UTCScammer: [email protected] direct phone number, Email Address, foreign debts, United Nations, urgent reply
From: "Mr.Jerome H Powell" <[email protected]>Subject: FEDERAL RESERVE BANK SYSTEMDate: Tuesday 11th January 2022 08:24:48 AM UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, FBI, Federal Reserve Bank, foreign debts, Gift-Card, IMF, International Monetary Fund, secret, United Nations, United States, USD, your funds, Your package
From: "Professor Bolaji Owasanoye," <[email protected]>Subject: FUND RELEASE NOTIFICATIONDate: Thursday 6th January 2022 16:29:50 PM UTCScammer: [email protected] amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: "Professor Bolaji Owasanoye," <[email protected]>Subject: FUND RELEASE NOTIFICATIONDate: Thursday 6th January 2022 15:45:32 PM UTCScammer: [email protected] amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: "MR . BEN MARK" <[email protected]>Subject: DIAMOND BANK APPROVED YOUR FUND (US$40.500,000.00) DOLLAR TODAY 28th,DECEMBER 2021.Date: Tuesday 28th December 2021 07:53:10 AM UTCScammer: [email protected] bank account, Benin, Federal government, foreign debts, India, mode of payment, previous email, secret, United States, USD, very important, Western Union, your funds
From: ROLAND JAMES <[email protected]>Subject: Your Inheritance PaymentDate: Friday 17th December 2021 10:57:22 AM UTCScammer: [email protected] bank account, business venture, Email Address, foreign debts, inheritance, inheritance fund, lottery, next of kin, your inheritance
From: MR JEROME POWELL<[email protected]>Subject: FEDERAL RESERVE BANK OF NEW YORKDate: Friday 10th December 2021 10:59:40 AM UTCScammer: [email protected] ATM card, bank account, FBI, Federal Reserve Bank, foreign debts, God bless you, New York, secret, United Nations, United States, USD, Your package
From: British High Commission <[email protected]>Subject: Waiting for your urgent action in the above regards.Date: Saturday 4th December 2021 17:44:58 PM UTCScammer: [email protected] foreign debts, India, inform you, Million USD, New Delhi, secret, USD
From: "Paul P. Mello" <[email protected]>Subject: INDICATING THIS CODE (Nov ??2021) YOUR FUND ($860MILLIONDate: Monday 29th November 2021 23:03:44 PM UTCScammer: [email protected] ATM card, bank account, FBI, foreign debts, God bless you, Google, secret, United Nations, USD, your funds
From: United Nations Compensation <[email protected]>Subject: Your Compensation PaymentDate: Saturday 13th November 2021 02:50:17 AM UTCScammer: [email protected] ATM Visa card, Barrister, compensation payment, foreign debts, inheritance, lottery, Microsoft, mobile telephone, secret, United Nations
From: "MR . BEN MARK" <[email protected]>Subject: DIAMOND BANK APPROVED YOUR FUND (US$40.500,000.00) DOLLAR TODAY 6th,NOVOMBER 2021.Date: Saturday 6th November 2021 15:27:55 PM UTCScammer: [email protected] bank account, Benin, Federal government, foreign debts, India, mode of payment, previous email, secret, United States, USD, very important, Western Union, your funds
From: "Mr. Nta Ekpo" <[email protected]>Subject: ICPC NIGERIA (Anti-Fraud Unit)Date: Tuesday 12th October 2021 13:44:39 PM UTCScammer: [email protected] amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: "MR. CLEMENT AGBA"<[email protected]>Subject: Attention From Minister for State Finance Ministry.Date: Thursday 23rd September 2021 15:08:58 PM UTCScammer: [email protected] bank account, Email Address, Federal government, foreign debts, jpg, Million USD, Nigeria, private e-mail, receive the fund, secret, USD
From: "Mr.Dan Okeke" <[email protected]>Subject: Dear Friend,Date: Thursday 23rd September 2021 06:25:06 AM UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Congratulations, dear friend, DHL, FBI, FedEx, foreign debts, IMF, inform you, International Monetary Fund, lottery, Nigeria, the sum of, United Bank for Africa, United Kingdom, United States, USD