From: Anne Taylor <[email protected]>Subject: Dearest One,Date: Wednesday 29th June 2022 23:20:39 PM UTCScammer: [email protected] cancer, charity work, covid, God bless you, God fearing, inform you, late husband, my name is, trustworthy, United States, USD, very important, your assistance
From: Angela George <[email protected]>Subject: Hello BeneficiaryDate: Wednesday 29th June 2022 13:03:45 PM UTCScammer: [email protected] ATM card, Email Address, inform you, Thank you, United Nations, USD
From: Australian Loto <[email protected]>Subject: CONGRATULATION, CLAIM YOUR PRIZE ($1,200,000.00) DOLLARS !!!Date: Tuesday 28th June 2022 20:21:35 PM UTCScammer: [email protected] Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, winning notification
From: Europianlo Lotto <[email protected]>Subject: CONGRATULATION, CLAIM YOUR PRIZE ($1,200,000.00) DOLLARS !!!Date: Tuesday 28th June 2022 20:20:09 PM UTCScammer: [email protected] Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, winning notification
From: DENIS K MONTAG <[email protected]>Subject: //// CitiBank Payment Approved Notification ////Date: Tuesday 28th June 2022 17:41:47 PM UTCScammer: [email protected] ATM card, Bank of America, debt management, God bless you, held liable, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, New York, next of kin, Swift code, United States, your inheritance
From: JP Morgan Chase Bank <[email protected]>Subject: Attention: Please From JP Morgan Chase BankDate: Tuesday 28th June 2022 09:12:12 AM UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, Beneficiary name, inform you, Morgan Chase, secret, the sum of, total fund, United Nations, United States, USD
From: "Jim Ratcliffe" <[email protected]>Subject: GOOD DAYDate: Sunday 26th June 2022 23:34:38 PM UTCScammer: [email protected] Barclays bank, Canada, inform you, London, Thank you, the sum of, United Kingdom, United States
From: "Mrs. Susan Wei" <[email protected]>Subject: Dearly Beloved In ChristDate: Saturday 25th June 2022 22:50:07 PM UTCScammer: [email protected] ATM card, Email Address, inform you, secret, Thank you, United States, USD
From: "George McConnell" <[email protected]>Subject: ATTENTION: Beneficiary.Date: Saturday 25th June 2022 22:46:31 PM UTCScammer: [email protected] ASAP, direct phone number, inform you, Thank you
From: "Mr. Kevin Amugo" <[email protected]>Subject: Re: Your is ready for Transfer (GU133)Date: Friday 24th June 2022 21:23:09 PM UTCScammer: [email protected] inform you, inheritance, Nigeria, ready for transfer
From: "United Nations"<[email protected]>Subject: SWIFT REPLY REQUIREDDate: Friday 24th June 2022 16:28:05 PM UTCScammer: [email protected] inform you, New York, United Nations, United States
From: DR JOHNSON PAUL <[email protected]>Subject: GET BACK TO MEDate: Friday 24th June 2022 14:48:44 PM UTCScammer: [email protected] assist me, ATM card, dear friend, inform you, let me know, secret, USD, your assistance
From: DR JOHNSON PAUL <[email protected]>Subject: GET BACK TO MEDate: Friday 24th June 2022 13:35:59 PM UTCScammer: [email protected] assist me, ATM card, dear friend, inform you, let me know, secret, USD, your assistance
From: "Garry Raymond"<[email protected]>Subject: We have Given you Enough TimeDate: Thursday 23rd June 2022 13:38:58 PM UTCScammer: [email protected] ASAP, contact us, director of finance, IMF, inform you, kindly contact, United Nations
From: First National Bank Plc <[email protected]>Subject: Dear Beloved Friend.Date: Thursday 23rd June 2022 01:05:00 AM UTCScammer: [email protected] ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: "MR . UDOKA EZEIJ" <[email protected]>Subject: YOUR ATM CARD IS NOW READY TO BE DELIVEREDDate: Wednesday 22nd June 2022 20:20:32 PM UTCScammer: [email protected] 48 hours, ATM card, inform you, Million USD, Nigeria, secret, USD, very urgent, Western Union
From: John Wilson <[email protected]>Subject: ATTENTION TO MY URGENT PROPOSALDate: Wednesday 22nd June 2022 02:33:38 AM UTCScammer: [email protected] business venture, corona virus, inform you, kindly contact, South Africa, sudden death, trusted person, virus, want to invest
From: "ALBERTO PEDRENO"<[email protected]>Subject: MAPFRE SEGUROS 2022: 209.126.156.185Date: Tuesday 21st June 2022 21:25:35 PM UTCScammer: [email protected] Congratulations, Email Address, Euromillion, inform you, lottery, USD
From: STEVEN C AMAH <[email protected]>Subject: Re:Attn Valid Beneficiary Your ATM Card Is Ready To PickupDate: Tuesday 21st June 2022 21:02:02 PM UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, Nigeria, total fund
From: "First Financial Trust" <[email protected]>Subject: Good News.Date: Tuesday 21st June 2022 14:55:28 PM UTCScammer: [email protected] bank account, IMF, inform you, International Monetary Fund, United Nations, United States, your funds
From: "Mr. Lionel L. Nowell" <[email protected]>Subject: Date: Tuesday 21st June 2022 14:45:46 PM UTCScammer: [email protected] ATM card, Bank of America, delivery charge, DHL, FedEx, inform you, your consignment, your funds
From: Miss Reneta Williams <[email protected]>Subject: Greetings Dearest One,Date: Tuesday 21st June 2022 02:08:49 AM UTCScammer: [email protected] assist me, Benin, death of my father, inform you, sudden death, the sum of, trusted person, USD, want to invest, West Africa
From: "Mr . Dominion Samuel" <[email protected]>Subject: $8,000,000 USD Payment from Royal Bank Is ReadyDate: Monday 20th June 2022 13:56:32 PM UTCScammer: [email protected] Gift-Card, Google, inform you, the sum of, USD, your funds
From: "Christian Caley" <www>Subject: REMINDER: US$6,850,000.00 compensation to you, Ref: UNFC/28P/L12.Date: Monday 20th June 2022 10:27:58 AM UTCScammer: [email protected] corona virus, financial services, inform you, inheritance, lottery, virus
From: uncompensationunit <[email protected]>Subject: UNITED NATIONS COMPENSATION UNITDate: Sunday 19th June 2022 23:11:20 PM UTCScammer: [email protected] covid, inform you, Nigeria, secret, Switzerland, the sum of, United Nations, USD, West Africa