From: Foreign Remittance Department <[email protected]>Subject: Re:IMPORTANT INFORMATIONDate: Wednesday 10th April 2024 22:08:11 PM UTCScammer: [email protected] Burkina Faso, important information, inform you, Thank you
From: "Mrs. Kristalina Georgieva" <[email protected]>Subject: ReDate: Tuesday 9th April 2024 15:11:42 PM UTCScammer: [email protected] bank account, Email Address, inform you, lottery, secret, Thank you
From: Lacey Tezak <[email protected]>Subject: Congratulations!Date: Tuesday 9th April 2024 01:08:24 AM UTCScammer: [email protected] Congratulations, Email Address, escrow, inform you, United Nations
From: seccy <[email protected]>Subject: Re-No fee required.Date: Monday 8th April 2024 04:29:56 AM UTCScammer: [email protected] bank account, Email Address, inform you, kindly contact, private e-mail, private email address, United States, urgent reply, very important, WhatsApp, your funds
From: "UNITED BANK OF AFRICA" <[email protected]>Subject: Are You Dead Or Alive??? 5.56.60.44Date: Sunday 7th April 2024 03:37:40 AM UTCScammer: [email protected] Bank of Africa, Bank of America, contact us, corona virus, IMF, inform you, mobile telephone, next of kin, United States, virus, WhatsApp
From: "From Mr. Andrew Tweedie" <[email protected]>Subject: Urgent Attn On Your Fund,Date: Friday 5th April 2024 11:48:33 AM UTCScammer: [email protected] IMF, inform you, International Monetary Fund, New York, Nigeria, overdue payment, United Nations, United States, your funds
From: From IMF Office <[email protected]>Subject: Urgent Attn On Your Fund,Date: Friday 5th April 2024 10:22:54 AM UTCScammer: [email protected] IMF, inform you, International Monetary Fund, New York, Nigeria, overdue payment, United Nations, United States, your funds
From: "Mr. Mahmut Akten"<[email protected]>Subject: Re: CODE OF CONDUCT; (ATM-386)Date: Friday 5th April 2024 09:37:49 AM UTCScammer: [email protected] ATM card, inform you, inheritance, Turkey
From: "H.E Ronny Jumeau" <[email protected]>Subject: Are you truly Dead OR Alive?Date: Friday 5th April 2024 09:25:30 AM UTCScammer: [email protected] bank account, Bank of America, Congratulations, covid, inform you, United Nations, your funds
From: "Heinrich Ludolf"<[email protected]>Subject: Business ProposalDate: Thursday 4th April 2024 09:23:04 AM UTCScammer: [email protected] business proposal, cancer, inform you, pharmaceutical
From: "From Mr. Andrew Tweedie" <[email protected]>Subject: Urgent Attn On Your Fund,Date: Thursday 4th April 2024 07:20:34 AM UTCScammer: [email protected] IMF, inform you, International Monetary Fund, New York, Nigeria, overdue payment, United Nations, United States, your funds
From: "ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)" <[email protected]>Subject: GOOD-NEWSDate: Tuesday 2nd April 2024 12:08:41 PM UTCScammer: [email protected] ATM card, bank account, Benin, cash payment, escrow, Ghana, IMF, inform you, inheritance, International Monetary Fund, Nigeria, overdue payment, the sum of, United Nations, United States, West Africa, your funds
From: "Mr . Mike Ben" <[email protected]>Subject: INFORMATION ABOUT YOUR FUNDSDate: Monday 1st April 2024 10:11:17 AM UTCScammer: [email protected] Benin, inform you, Thank you, USD, your funds
From: Attention <[email protected]>Subject: Re. My Observation In Your Favor!!Date: Monday 1st April 2024 10:10:20 AM UTCScammer: [email protected] covid, inform you, United States, your funds
From: Donald Edem <[email protected]>Subject: Urgent Attention!Date: Sunday 31st March 2024 22:21:11 PM UTCScammer: [email protected] inform you, New York, overdue payment
From: United Nations Dept Of Payment <[email protected]>Subject: your ATM CARD worth $1.8millionDate: Friday 29th March 2024 19:56:20 PM UTCScammer: [email protected] ATM card, ATM Mastercard, bank transfer, Gift-Card, inform you, mode of payment, New York, United States
From: Good News <[email protected]>Subject: Re. My Observation In Your Favor!!Date: Wednesday 27th March 2024 12:11:37 PM UTCScammer: [email protected] covid, inform you, United States, your funds
From: bacharach burt <[email protected]>Subject: Attn:Read carefully and respondDate: Wednesday 27th March 2024 09:22:30 AM UTCScammer: [email protected] ATM card, IMF, inform you, International Monetary Fund, London, your funds
From: Paul Wysopal <[email protected]>Subject: PROOF OF AUTHORIZATION FROM FEDERAL BUREAU OF INVESTIGATION (F.B.I)Date: Monday 25th March 2024 22:34:46 PM UTCScammer: [email protected] contact us, FBI, inform you, lottery, lotto, Publishers Clearing House, USD
From: Mr James Howard <[email protected]>Subject: Re;I await to hear from you;Date: Monday 25th March 2024 16:26:02 PM UTCScammer: [email protected] 48 hours, bank account, FARGO, Federal Reserve Bank, inform you, New York
From: "Agent Valerie Parlave" <[email protected]>Subject: RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENTDate: Monday 25th March 2024 12:43:53 PM UTCScammer: [email protected] FBI, inform you, Nigeria, treat as urgent
From: Ruben Jim <[email protected]>Subject: YOUR ATM CARDDate: Monday 25th March 2024 09:32:19 AM UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund
From: Ruth Gay<[email protected]>Subject: New Order #5977336Date: Monday 25th March 2024 09:28:05 AM UTCScammer: [email protected] inform you
From: IMF International Monetary Fund <[email protected]>Subject: Contact DHL for your release Fund ATM CARD.Date: Monday 25th March 2024 05:49:48 AM UTCScammer: [email protected] ATM card, DHL, IMF, inform you, International Monetary Fund, USD, Your package
From: "Mr. George Michael"<[email protected]>Subject: YOUR ATM FUNDS..Date: Friday 22nd March 2024 17:02:12 PM UTCScammer: [email protected] ATM card, ATM Visa card, contact us, DHL, IMF, inform you, United Nations, urgent reply, your funds