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
From: "Mrs. Suzanne Mubarak"<[email protected]>Subject: Your InterestDate: Saturday 2nd April 2022 17:38:37 PM UTCScammer: [email protected] bank account, huge sum, late husband, Muslim, mutual benefit, secret, the sum of, United States, USD
From: Afdb Bank Group <[email protected]>Subject: Read This Email Carefully And RespondDate: Monday 28th March 2022 18:16:02 PM UTCScammer: [email protected] ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, online banking, United States
From: "Mrs. Suzanne Mubarak"<[email protected]>Subject: From Mrs Suzanne Mubarak(4)Date: Wednesday 16th February 2022 09:40:33 AM UTCScammer: [email protected] bank account, dear friend, huge sum, late husband, Muslim, mutual benefit, secret, the sum of, United Arab Emirates, United States, USD
From: "JOHN KANSAS ESQ"<[email protected]>Subject: Reply for more detailsDate: Tuesday 15th February 2022 08:21:38 AM UTCScammer: [email protected] cancer, charities, charity work, covid, Finance Company, God fearing, huge sum, let me know, related to
From: "Mrs Suzanne Mubarak"<[email protected]>Subject: From Mrs Suzanne Mubarak(4)Date: Wednesday 9th February 2022 06:26:33 AM UTCScammer: [email protected] bank account, dear friend, huge sum, late husband, Muslim, mutual benefit, secret, the sum of, United Arab Emirates, United States, USD
From: David Koffi <[email protected]>Subject: Greetings from London.Date: Friday 28th January 2022 12:56:32 PM UTCScammer: [email protected] deceased client, huge sum, London, my late client, my name is, next of kin, wealthy business man
From: "JOHN KANSAS ESQ"<[email protected]>Subject: Please let me know if I can TRUST YOUDate: Tuesday 11th January 2022 21:45:21 PM UTCScammer: [email protected] cancer, charities, charity work, covid, Finance Company, God fearing, huge sum, let me know, prompt reply, related to
From: Ben FODEN <[email protected]>Subject: SOURCE!!Date: Thursday 6th January 2022 09:18:18 AM UTCScammer: [email protected] business proposal, huge sum, investment proposal, mutual benefit, your assistance
From: Ms. Reem E. Al <[email protected]>Subject: reDate: Tuesday 4th January 2022 15:37:32 PM UTCScammer: [email protected] corona virus, huge sum, my name is, receive the fund, United Arab Emirates, virus
From: "Ahmed Ali" <[email protected]>Subject: Assist me purchase a living home in your countryDate: Tuesday 21st December 2021 17:09:17 PM UTCScammer: [email protected] assist me, huge sum, Syria
From: Morgan Kent <[email protected]>Subject: I HOPE THIS MAIL BRINGS RICHES AND GOOD HEALTH.Date: Thursday 2nd December 2021 02:21:00 AM UTCScammer: [email protected] bank account, business transaction, Crude Oil, dear friend, huge sum, inheritance, inheritance fund, investing, my name is, Nigeria, petroleum company, secret, to your country, US Dollars, USD, your assistance
From: "Mr. Anthony Robson" <[email protected]>Subject: I look forward to hearing from you SOONEST!Date: Wednesday 24th November 2021 13:36:46 PM UTCScammer: [email protected] business proposal, business venture, huge sum, I sent to you, investment proposal, mutual benefit
From: "JOHN KANSAS ESQ"<[email protected]>Subject: CAN I TRUST YOU?Date: Tuesday 23rd November 2021 08:51:51 AM UTCScammer: [email protected] cancer, charities, charity work, covid, Finance Company, God fearing, huge sum, let me know, prompt reply, related to
From: James Udoka <[email protected]>Subject: CommunicationDate: Wednesday 17th November 2021 00:59:20 AM UTCScammer: [email protected] Email Address, For more information, huge sum
From: "Deborah L. Hayes."<[email protected]>Subject: FINAL PAYMENT NOTIFICATION..(ACT FAST)!Date: Monday 18th October 2021 01:11:52 AM UTCScammer: [email protected] Email Address, Federal Reserve Bank, huge sum, inheritance, New York, Nigeria, private e-mail, private email address, United States, your funds
From: Iroh Christopher <[email protected]>Subject: Date: Friday 8th October 2021 18:21:06 PM UTCScammer: [email protected] Barrister, huge sum, USD
From: "Ms. Reem Al-Hashimi" <[email protected]>Subject: Thanks For Your ReplyDate: Friday 1st October 2021 18:00:24 PM UTCScammer: [email protected] corona virus, huge sum, jpg, my name is, receive the fund, United Arab Emirates, virus
From: "JOHN KANSAS ESQ"<[email protected]>Subject: Please let me know if I can TRUST YOU 11Date: Wednesday 22nd September 2021 23:14:06 PM UTCScammer: [email protected] cancer, charities, charity work, covid, Finance Company, God fearing, huge sum, let me know, prompt reply, related to
From: Ming Mui <[email protected]>Subject: Re: Regards,Date: Wednesday 8th September 2021 11:34:33 AM UTCScammer: [email protected] bank account, cancer, China, hospital, huge sum, New York, next of kin, related to, secret
From: Jamila Graham Karl <[email protected]>Subject: Greetings From Mrs. Jamila Karl HeinzDate: Saturday 28th August 2021 02:24:39 AM UTCScammer: [email protected] bank account, huge sum, next of kin, share with you, the sum of, USD
From: Hasan Abdul <[email protected]>Subject: Your Urgent attention is needed.Date: Thursday 26th August 2021 13:44:24 PM UTCScammer: [email protected] assist me, business opportunity, business transaction, huge sum, India, Kuala Lumpur, Malaysia, my name is, next of kin
From: DAVID JACKSON <[email protected]>Subject: Date: Wednesday 25th August 2021 14:42:37 PM UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, USD, Western Union
From: "," <[email protected]>Subject: Date: Tuesday 24th August 2021 16:59:48 PM UTCScammer: [email protected] Great Britain, huge sum, London
From: "Hassan Williams"<[email protected]>Subject: RE:Date: Monday 23rd August 2021 11:45:08 AM UTCScammer: [email protected] Afghanistan, China, huge sum, next of kin, South Africa