From: "Ms. Elizabeth M. Allen" <[email protected]>Subject: U.S Department of StateDate: Saturday 4th May 2024 12:03:28 PM UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: Barclays Bank<[email protected]>Subject: Your ATM Card is Ready…1Date: Thursday 2nd May 2024 01:57:47 AM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Barclays bank, China, DHL, get in touch, United States, urgent delivery, USD
From: Barclays Bank<[email protected]>Subject: Your ATM Card is Ready…1Date: Saturday 27th April 2024 07:33:35 AM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Barclays bank, China, DHL, get in touch, United States, urgent delivery, USD
From: "Kristine Wellenstein" <[email protected]>Subject: CongratulationsDate: Friday 19th April 2024 14:12:16 PM UTCScammer: [email protected] ASAP, charity project, Congratulations, Email Address, get in touch, jackpot
From: "Kristine Wellenstein" <[email protected]>Subject: CongratulationsDate: Monday 15th April 2024 12:32:30 PM UTCScammer: [email protected] ASAP, charity project, Congratulations, Email Address, get in touch, jackpot
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: albert agbo <[email protected]>Subject: HAPPY EASTERDate: Monday 1st April 2024 11:23:31 AM UTCScammer: [email protected] get in touch, inheritance, let me know, Million USD, my late client, next of kin, USD
From: MR. PETER C. MING <[email protected]>Subject: Important Notice,Date: Monday 1st April 2024 09:49:18 AM UTCScammer: [email protected] ATM card, bank account, bitcoin, BTC, compensation payment, get in touch, IMF, Million USD, the sum of, United Nations, USD
From: Albert Agbo <[email protected]>Subject: HAPPY EASTERDate: Saturday 30th March 2024 18:08:20 PM UTCScammer: [email protected] get in touch, inheritance, let me know, Million USD, my late client, next of kin, USD
From: peter stevenson <[email protected]>Subject: From Mark Stevenson.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.,,………………………………………….Date: Friday 22nd March 2024 11:21:48 AM UTCScammer: [email protected] assist me, ATM Mastercard, bank account, get in touch, God bless you, inform you, let me know, secret, South Africa, United States
From: "Dr. Kunte Banga"<[email protected]>Subject: Ref: Confidential Transaction !Date: Wednesday 6th March 2024 01:16:56 AM UTCScammer: [email protected] business plan, get in touch, interest rate, low interest rate, need of funds, project funding, Real Estate, USD
From: [email protected]Subject: Loan AccessDate: Saturday 2nd March 2024 11:18:40 AM UTCScammer: [email protected] get in touch, project funding, your commission
From: [email protected]Subject: Discover Your Path to Financial Success with Essential Funder!Date: Tuesday 27th February 2024 06:52:52 AM UTCScammer: [email protected] get in touch, portfolio, Real Estate
From: "Kristine Wellenstein" <[email protected]>Subject: Important $2.5 MillionDate: Friday 23rd February 2024 04:45:51 AM UTCScammer: [email protected] ASAP, charity project, Email Address, get in touch, jackpot
From: "Kristine Wellenstein" <[email protected]>Subject: Important $2.5 MillionDate: Monday 19th February 2024 17:04:26 PM UTCScammer: [email protected] ASAP, charity project, Email Address, get in touch, jackpot
From: Barclays Bank<[email protected]>Subject: Your ATM Card is Ready.Date: Thursday 15th February 2024 21:10:42 PM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Barclays bank, China, DHL, get in touch, United States, urgent delivery, USD
From: victoria lee <[email protected]>Subject: Review the Enclosed Receipt to Confirm Your Recent PurchaseDate: Wednesday 14th February 2024 19:17:07 PM UTCScammer: [email protected] get in touch
From: Bishop Peter Owen <[email protected]>Subject: Dear Good Friend Read This Important Email And Reply Back TodayDate: Monday 5th February 2024 20:44:11 PM UTCScammer: [email protected] get in touch, God bless you, the Lord, United Kingdom, United States
From: "Allen Mark"<[email protected]>Subject: From Allen MarkDate: Thursday 1st February 2024 13:11:25 PM UTCScammer: [email protected] dear friend, get in touch, next of kin, United Kingdom
From: Luis Alves <[email protected]>Subject: Providing Project Financing.Date: Tuesday 30th January 2024 05:00:28 AM UTCScammer: [email protected] financial consultant, get in touch, mutual benefit, USD, WhatsApp
From: jamesmolo05 <[email protected]>Subject: Treat as urgentDate: Friday 26th January 2024 10:20:32 AM UTCScammer: [email protected] assist me, ATM card, Benin, dear friend, get in touch, India, inform you, secret, treat as urgent, US Dollars, USD, West Africa
From: "Dr. Steve Paul"<[email protected]>Subject: Your Consignment/PackageDate: Monday 22nd January 2024 11:56:03 AM UTCScammer: [email protected] get in touch, inform you, London, private e-mail, trunk box, United Kingdom, United Nations, United States, urgent delivery, WhatsApp, your consignment, Your package
From: Dr Williams Johnson II <[email protected]>Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOWDate: Monday 8th January 2024 09:38:14 AM UTCScammer: [email protected] assist me, Brazil, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Saturday 6th January 2024 01:58:42 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: "Miss Janet" <[email protected]>Subject: Good Day, [email protected]Date: Friday 5th January 2024 19:34:10 PM UTCScammer: [email protected] get in touch, South Africa, your funds