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
From: David Jackson FBI Agent <[email protected]>Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.Date: Tuesday 29th November 2022 13:29:07 PM UTCScammer: [email protected] ASAP, FBI, huge sum, Moneygram, the sum of, United Nations, United States, US Dollars, USD, Western Union
From: EFG Private bank <[email protected]>Subject: Re:Payment updateDate: Monday 28th November 2022 06:15:49 AM UTCScammer: [email protected] bank account, escrow, huge sum, IMF, inform you, Turkey, USD
From: "Dear Beneficiary," <[email protected]>Subject: Date: Tuesday 8th November 2022 01:50:07 AM UTCScammer: [email protected] direct phone number, FBI, huge sum, inform you
From: "Mr. Don Baker" <[email protected]>Subject: I need your urgent response!Date: Wednesday 12th October 2022 08:38:51 AM UTCScammer: [email protected] bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important
From: Suzanne Mubarak <[email protected]>Subject: Re:thanks youDate: Saturday 24th September 2022 03:33:44 AM UTCScammer: [email protected] bank account, huge sum, late husband, mutual benefit, secret, the sum of, United Arab Emirates, United States, USD
From: GOOD NEWS <[email protected]>Subject: RE: LEGACY .Date: Thursday 22nd September 2022 02:57:42 AM UTCScammer: [email protected] huge sum, private e-mail
From: Patrick Armstrong <[email protected]>Subject: YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATIONDate: Thursday 15th September 2022 16:42:52 PM UTCScammer: [email protected] bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: "Shanghai NAR International Development Co., Ltd"<[email protected]>Subject: Re: Representative NeededDate: Wednesday 7th September 2022 09:46:41 AM UTCScammer: [email protected] Australia, Canada, China, Email Address, Hope to hear, Hope to hear from you, huge sum, my name is, United States
From: "Mr. Suvo Sarkar" <[email protected]>Subject: CONFIDENTIAL BUSINESS PROPOSALDate: Monday 22nd August 2022 16:21:43 PM UTCScammer: [email protected] ASAP, Bank of America, business proposal, confidential business, financial services, HSBC, huge sum, very urgent
From: "Ms. Al-Hashimi" <[email protected]>Subject: Re: Did You Receive My Last EmailDate: Sunday 14th August 2022 15:48:14 PM UTCScammer: [email protected] huge sum, my last email, my name is, United Arab Emirates
From: "Mrs. Al-Hashimi" <[email protected]>Subject: DID YOU RECEIVE MY LAST EMAIL?Date: Saturday 13th August 2022 22:54:09 PM UTCScammer: [email protected] huge sum, my last email, my name is, receive the fund, United Arab Emirates
From: Mrs. Gaddafi Safia <[email protected]>Subject: Hello [email protected]Date: Thursday 11th August 2022 05:34:35 AM UTCScammer: [email protected] death of my husband, Email Address, huge sum, Libya, secret, to your country, total fund
From: "Amina Zaim"<[email protected]>Subject: Written from Hospital.Date: Wednesday 10th August 2022 08:19:19 AM UTCScammer: [email protected] ASAP, cancer, Email Address, hospital, huge sum, late husband, private e-mail, private email address, secret, the sum of
From: [email protected]Subject: Treat as UrgentDate: Monday 8th August 2022 11:36:46 AM UTCScammer: [email protected] death of my husband, Email Address, huge sum, Libya, secret, to your country, total fund, treat as urgent
From: Ms Jacquelyn <[email protected]>Subject: Re ;Date: Monday 8th August 2022 07:55:32 AM UTCScammer: [email protected] For more information, huge sum, my name is, next of kin, private e-mail
From: Abdulrasheed Bawa <[email protected]>Subject: YOUR OUTSTANDING PAYMENT NOTIFICATIONDate: Friday 8th July 2022 09:30:38 AM UTCScammer: [email protected] ASAP, compensation payment, Email Address, huge sum, inform you, Nigeria, the sum of, United Nations
From: <[email protected]>Subject: HelloDate: Wednesday 6th July 2022 22:44:35 PM UTCScammer: [email protected] Bank of Africa, Benin, business opportunity, business transaction, cancer, corona virus, dear friend, huge sum, next of kin, secret, to your country, USD, virus, West Africa
From: "SuzanneMubarak"<[email protected]>Subject: AttentionDate: Friday 17th June 2022 16:19:46 PM UTCScammer: [email protected] bank account, huge sum, late husband, Muslim, mutual benefit, secret, the sum of, United States
From: "MR,Jones Francis"<[email protected]>Subject: BUSINESS PROPOSAL.Date: Wednesday 8th June 2022 10:55:25 AM UTCScammer: [email protected] bank account, business proposal, Federal government, get in touch, huge sum, next of kin, Nigeria, Real Estate, secret, sudden death, Thank you, United States, USD
From: "" <infoafdb@org>Subject: Read This Email Carefully And Respond! 123.205.59.48Date: Monday 16th May 2022 15:44:09 PM UTCScammer: [email protected] ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, online banking, United States, virus
From: [email protected]Subject: From Mr. Aliyu UsmanDate: Wednesday 11th May 2022 18:04:01 PM UTCScammer: [email protected] Bank of Nigeria, Crude Oil, huge sum, Nigeria, the sum of, United States
From: "Mr. Rita Graham" <[email protected]>Subject: CAN WE DO BUSINESSDate: Saturday 16th April 2022 06:15:16 AM UTCScammer: [email protected] business deal, Email Address, huge sum, my name is
From: Afdb Bank Group <[email protected]>Subject: Read This Email Carefully And RespondDate: Thursday 14th April 2022 23:04:45 PM UTCScammer: [email protected] ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, online banking, United States