From: "CONSTANCE HARRY MARSHAL." <[email protected]>Subject: DEAR.Date: Monday 22nd April 2024 21:15:12 PM UTCScammer: [email protected] bank account, business transaction, Email Address, inform you, Million USD, my name is, Nigeria, United States, USD, WhatsApp, your assistance, your commission
From: "BBK LOAN VENTURES" <[email protected]>Subject: ….Date: Monday 22nd April 2024 16:27:05 PM UTCScammer: [email protected] Congratulations, contact us, dear winner, Email Address, inform you, lottery, lotto, US Dollars, USD
From: Mark Mason <[email protected]>Subject: COMPENSATION OF SCAM VICTIMSDate: Monday 22nd April 2024 13:44:47 PM UTCScammer: [email protected] bank account, inform you, inheritance, my name is, New York, payment terms, the sum of, United States, your inheritance
From: Mark Mason <[email protected]>Subject: COMPENSATION OF SCAM VICTIMSDate: Monday 22nd April 2024 13:25:38 PM UTCScammer: [email protected] bank account, inform you, inheritance, my name is, New York, payment terms, the sum of, United States, your inheritance
From: Mark Mason <[email protected]>Subject: COMPENSATION OF SCAM VICTIMSDate: Sunday 21st April 2024 18:11:56 PM UTCScammer: [email protected] bank account, inform you, inheritance, my name is, New York, payment terms, the sum of, United States, your inheritance
From: "Dr.Mathew Zikalala" <[email protected]>Subject: Re: Dear partner Urgent Deal Very ConfidentialDate: Sunday 21st April 2024 15:11:03 PM UTCScammer: [email protected] bank account, Germany, inform you, Libya, Middle East, next of kin, ready for transfer, South Africa, Thank you, to your country, United States, WhatsApp
From: Bank of America <[email protected]>Subject: Fund TransferDate: Sunday 21st April 2024 06:15:05 AM UTCScammer: [email protected] Bank of America, FARGO, FBI, inform you, Swift code
From: stella ava <[email protected]>Subject: very urgentDate: Friday 19th April 2024 15:03:25 PM UTCScammer: [email protected] IMF, inform you, International Monetary Fund, London, nearest airport, South Africa, very urgent, WhatsApp, your funds
From: info info <[email protected]>Subject: Respond Very Urgently,Date: Thursday 18th April 2024 02:14:05 AM UTCScammer: [email protected] car accident, inform you, inheritance, inheritance fund, London, New York, next of kin, secret, South America, United Nations, USD, very urgent, your funds, your inheritance
From: "MRS. NGOZI EBANE"<[email protected]>Subject: FROM MRS. NGOZI EBANEDate: Tuesday 16th April 2024 13:34:45 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, bank transfer, car accident, FARGO, FBI, held liable, hospital, inform you, Nigeria, secret, Swift code, Thank you, the sum of, United Nations, United States, USD, your funds
From: AFRICAN DEVELOPMENT BANK GROUP <[email protected]>Subject: COMPENSATION FOR YOUR LOST FUND / INHERITANCEDate: Monday 15th April 2024 10:20:09 AM UTCScammer: [email protected] bank account, God bless you, inform you, inheritance, Moneygram, Nigeria, your inheritance
From: "Mr. Benny Benson" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Saturday 13th April 2024 09:48:34 AM UTCScammer: [email protected] bank account, Benin, inform you, inheritance, inheritance fund, Million USD, Moneygram, Nigeria, online banking, Swift code, US Dollars, USD, Western Union, your funds, your inheritance
From: "MS. Kristalina Georgieva" <[email protected]>Subject: From The Desk of Ms.Kristalina Georgieva,Date: Friday 12th April 2024 12:36:19 PM UTCScammer: [email protected] compensation payment, Email Address, FBI, IMF, inform you, International Monetary Fund, secret, United Nations, United States
From: david white <[email protected]>Subject: PLEASE CAN I TRUST YOU FOR THIS DEAL ?Date: Friday 12th April 2024 00:51:41 AM UTCScammer: [email protected] business proposal, inform you, Million USD, my name is, proposal for you, Romania, secret, the sum of, to your country, trunk box, Ukrainian, United Nations, United States, USD, waiting for your response, your assistance
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