From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: RECEIVED YOUR COMPENSATION FUND?Date: Sunday 7th January 2024 08:28:31 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, God bless you, Nigeria, secret, the sum of, United Nations, USD
From: Dr Rhama Ali <[email protected]>Subject: Hello My Good Friend,Date: Wednesday 3rd January 2024 09:19:57 AM UTCScammer: [email protected] business proposal, God bless you, inform you, secret, South America, Thank you, the sum of
From: John Johnson <[email protected]>Subject: SCAM VICTIM IMMEDIATE UNCONDITIONAL COMPENSATION FUND PAYMENT/URGENT FOLLOW UPDate: Tuesday 19th December 2023 05:29:37 AM UTCScammer: [email protected] bank account, God bless you, the sum of
From: "Mrs. Elizabeth Patton"<[email protected]>Subject: Re: May God Bless YouDate: Monday 18th December 2023 06:43:02 AM UTCScammer: [email protected] cancer, charities, charity work, China, Email Address, found your email, God bless you, God fearing, inheritance, inheritance fund, late husband, my name is, orphanages, United States
From: "E. Petrova" <[email protected]>Subject: Re:Dear Respectable,I awaits for your response to my messageDate: Monday 11th December 2023 14:15:57 PM UTCScammer: [email protected] God bless you, millions of dollars, my name is, to your country, want to invest, WhatsApp
From: Mrs Lauren Wardlaw<[email protected]>Subject: Remain Blessed……………………….Date: Thursday 7th December 2023 18:42:47 PM UTCScammer: [email protected] ASAP, bank account, cancer, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, total fund, United Kingdom, USD
From: "From Ronald Edward"<[email protected]>Subject: From Ronald EdwardDate: Tuesday 5th December 2023 17:48:18 PM UTCScammer: [email protected] assist me, God bless you, inform you, United States, your funds
From: "Mr. Keneth Ikeobi" <[email protected]>Subject: Re: Deal for your ATM cardDate: Tuesday 5th December 2023 09:14:25 AM UTCScammer: [email protected] ATM card, Bank of Nigeria, deal for you, God bless you, my name is, Nigeria, the sum of, to your country
From: Mrs Lauren Wardlaw<[email protected]>Subject: Remain Blessed……………………….Date: Tuesday 28th November 2023 15:05:31 PM UTCScammer: [email protected] ASAP, bank account, cancer, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, total fund, United Kingdom, USD
From: "Mrs. Stephanie Smith"<<>>Subject: May the peace of God be with you 3Date: Friday 24th November 2023 16:57:08 PM UTCScammer: [email protected] ASAP, cancer, God bless you, late husband, Million USD, my name is, USD
From: "Mrs. Stephanie Smith"<<>>Subject: May the peace of God be with you 3Date: Friday 24th November 2023 16:37:40 PM UTCScammer: [email protected] ASAP, cancer, God bless you, late husband, Million USD, my name is, USD
From: "Mr.AA.Mythims"< [email protected]>Subject: DELIVERYDate: Wednesday 22nd November 2023 16:56:16 PM UTCScammer: [email protected] God bless you, your consignment
From: "Mr.AA.Mythims"< [email protected]>Subject: PAYMENTDate: Wednesday 22nd November 2023 07:22:45 AM UTCScammer: [email protected] God bless you, Western Union, WhatsApp, your first payment, your funds
From: Michael Afonso <[email protected]>Subject: Re: Good dayDate: Saturday 18th November 2023 09:42:36 AM UTCScammer: [email protected] deceased client, God bless you
From: "Mrs. Stephanie Smith" <>Subject: May the peace of God be with youDate: Friday 17th November 2023 02:35:41 AM UTCScammer: [email protected] ASAP, cancer, God bless you, late husband, Million USD, my name is, USD
From: "Warren Buffett"<[email protected]>Subject: Attention Email ownerDate: Tuesday 7th November 2023 21:30:33 PM UTCScammer: [email protected] Buffett, Email Address, God bless you, Warren Buffett
From: Mrs Lauren Wardlaw<[email protected]>Subject: Remain Blessed……………………….Date: Monday 6th November 2023 07:19:04 AM UTCScammer: [email protected] ASAP, bank account, cancer, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, total fund, United Kingdom, USD
From: "O.Pavlo" <[email protected]>Subject: Re:I wait for your response to my messageDate: Wednesday 1st November 2023 09:19:43 AM UTCScammer: [email protected] God bless you, millions of dollars, my name is, to your country, want to invest, WhatsApp
From: "Mrs.Deborah Snow" <[email protected]>Subject: DEAREST BELOVEDqqq13Date: Wednesday 1st November 2023 01:34:22 AM UTCScammer: [email protected] bank account, cancer, death of my husband, God almighty, God bless you, my name is, the sum of, very important
From: Pet Arnautovic <[email protected]>Subject: RE;HELLODate: Saturday 28th October 2023 08:43:56 AM UTCScammer: [email protected] assist me, bank account, God bless you, Million USD, Ukrainian, US Dollars, USD
From: PetArnautovic <[email protected]>Subject: RE;HELLODate: Saturday 28th October 2023 03:38:37 AM UTCScammer: [email protected] assist me, bank account, God bless you, Million USD, Ukrainian, US Dollars, USD
From: "Benice" <[email protected]>Subject: Glad to meet with you (t94)Date: Monday 16th October 2023 22:55:58 PM UTCScammer: [email protected] God bless you, my name is, to your country
From: "Johnson"<[email protected]>Subject: My will to youDate: Thursday 12th October 2023 17:30:52 PM UTCScammer: [email protected] cancer, God bless you, late husband, medical treatment, orphanages, the Lord, the sum of
From: "Mrs.Deborah Snow"<[email protected]>Subject: DEAREST BELOVED —-Date: Tuesday 10th October 2023 00:26:30 AM UTCScammer: [email protected] bank account, cancer, death of my husband, God almighty, God bless you, my name is, the sum of, very important
From: "Cpt.Philip Le Roy"<[email protected]>Subject: From Cpt.Philip Le RoyDate: Friday 6th October 2023 14:26:51 PM UTCScammer: [email protected] God bless you, partnership, private e-mail, Syria, trunk box