From: "Tom Williams" <[email protected]>Subject: Your Response Very UrgentDate: Tuesday 26th March 2024 01:53:00 AM UTCScammer: [email protected] bank account, car accident, financial consultant, have any questions, huge sum, London, next of kin, total fund, USD, very urgent
From: linxconsult11 <[email protected]>Subject: From ChristelDate: Monday 25th March 2024 17:44:46 PM UTCScammer: [email protected] huge sum, Ivory Coast, prompt reply, USD
From: "Mr. Don Baker" <[email protected]>Subject: Re: Mutual beneficial transaction!Date: Saturday 2nd March 2024 06:05:29 AM UTCScammer: [email protected] bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important
From: "MR. YOBO MICHEAL" <[email protected]>Subject: From: YOBO MICHEAL !Date: Friday 1st March 2024 23:27:59 PM UTCScammer: [email protected] contact us, Ghana, huge sum, receive the fund
From: "Mr. Peter Alexandra," <[email protected]>Subject: REDate: Friday 1st March 2024 12:20:40 PM UTCScammer: [email protected] bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important
From: Maximus Nevobasi <[email protected]>Subject: What’s the issue?Date: Monday 26th February 2024 08:05:29 AM UTCScammer: [email protected] huge sum, my name is, next of kin, USD
From: Frank-martins Esq <[email protected]>Subject: Pax DomineDate: Monday 26th February 2024 07:51:43 AM UTCScammer: [email protected] huge sum, my name is, next of kin, USD
From: "Mr. Kenneth O. Hall" <[email protected]>Subject: INVESTMENTDate: Wednesday 21st February 2024 17:30:05 PM UTCScammer: [email protected] huge sum, partnership, WhatsApp
From: ANTI-CORRUPTION UNIT <[email protected]>Subject: From Anti-Corruption UnitDate: Friday 16th February 2024 17:24:02 PM UTCScammer: [email protected] bank account, Bank of Nigeria, huge sum, inheritance, inheritance fund, Nigeria, your funds
From: "Nigerian National Petroleum Corporation (NNPC)" <[email protected]>Subject: RE:INVESTMENT PARTNERSHIPDate: Thursday 14th December 2023 11:08:50 AM UTCScammer: [email protected] dear friend, Email Address, huge sum, Nigeria, partnership, private e-mail, private email address, your assistance
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 11th December 2023 13:11:29 PM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 11th December 2023 11:26:49 AM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 11th December 2023 11:17:44 AM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: Tejan Amodu <[email protected]>Subject: As you receive, contact me.Date: Friday 17th November 2023 07:35:40 AM UTCScammer: [email protected] business deal, business transaction, huge sum, Nigeria, to your country
From: "Engr. Dawid Orma" <[email protected]>Subject: To Whom It May ConcernDate: Friday 1st September 2023 15:23:58 PM UTCScammer: [email protected] hospital, huge sum, London, project manager, United Kingdom, WhatsApp
From: "DAVID JACKSON"<[email protected]>Subject: Compensation For Being A Scam VictimDate: Wednesday 3rd May 2023 21:58:55 PM UTCScammer: [email protected] ASAP, FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, USD, Western Union
From: "Pastor Donald Henry Miller"<[email protected]>Subject: Re : URGENT ATTENTION FROM USA …Date: Thursday 27th April 2023 08:59:23 AM UTCScammer: [email protected] ASAP, Bank of America, Barrister, corona virus, covid, huge sum, New York, related to, rest in peace, United States, virus
From: "AKIRI BENJAMIN" <[email protected]>Subject: URGENT RESPONSEDate: Wednesday 26th April 2023 20:42:13 PM UTCScammer: [email protected] business proposal, huge sum, investment proposal, mutual benefit, Thank you, your assistance
From: Abdul Hamza <[email protected]>Subject: GREETINGS!!!! FROM ABDUL HAMZA TREAT AS URGENT.Date: Monday 10th April 2023 15:58:53 PM UTCScammer: [email protected] assist me, Bank of Africa, Burkina Faso, business opportunity, business transaction, dear friend, Email Address, FBI, huge sum, inform you, next of kin, reply to this email, secret, treat as urgent, United States, West Africa
From: Kevin Taylor <[email protected]>Subject: Important Message!Date: Saturday 25th February 2023 01:47:41 AM UTCScammer: [email protected] huge sum, partnership, WhatsApp
From: David Jackson FBI Agent <[email protected]>Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.Date: Monday 13th February 2023 16:54:34 PM UTCScammer: [email protected] ASAP, FBI, huge sum, Moneygram, the sum of, United Nations, United States, US Dollars, USD, Western Union
From: David Jackson FBI Agent <[email protected]>Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.Date: Monday 13th February 2023 16:16:36 PM UTCScammer: [email protected] ASAP, FBI, huge sum, Moneygram, the sum of, United Nations, United States, US Dollars, USD, Western Union
From: Omar Ashkal <[email protected]>Subject: Greeting From Here.Date: Friday 10th February 2023 09:52:21 AM UTCScammer: [email protected] financial consultant, huge sum, inform you, Libya, my name is, Turkey, USD
From: "Mr. Donald Baker" <[email protected]>Subject: I need your urgent response!Date: Monday 26th December 2022 16:56:56 PM UTCScammer: [email protected] bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important
From: "Mr. Donminic Baker" <[email protected]>Subject: I need your urgent response!Date: Tuesday 29th November 2022 16:35:08 PM UTCScammer: [email protected] bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important