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
From: peter stevenson <[email protected]>Subject: From Mark Stevenson.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.,,………………………………………….Date: Friday 22nd March 2024 11:21:48 AM UTCScammer: [email protected] assist me, ATM Mastercard, bank account, get in touch, God bless you, inform you, let me know, secret, South Africa, United States
From: Debt Review Department <[email protected]>Subject: Attention. Fund Beneficiary,Date: Friday 22nd March 2024 04:20:36 AM UTCScammer: [email protected] bank account, Email Address, For more information, inform you, inheritance, inheritance fund, let me know, secret, Turkey, WhatsApp
From: "From Rev. Richard.G Homes" <[email protected]>Subject: Customers Service Hours / Monday To SaturdayDate: Thursday 21st March 2024 21:11:39 PM UTCScammer: [email protected] Email Address, foreign debts, IMF, inform you, inheritance, International Monetary Fund, London, lottery, overdue payment, secret, Thank you, United Nations, USD, your funds
From: "UNITED BANK OF AFRICA"<[email protected]>Subject: ARE YOU DEAD OR ALIVE?? 195.49.200.68Date: Thursday 21st March 2024 15:30:59 PM UTCScammer: [email protected] Bank of Africa, Bank of America, contact us, corona virus, inform you, mobile telephone, next of kin, United States, virus, WhatsApp
From: Pierre Gunant <[email protected]>Subject: Reply for details…Date: Wednesday 20th March 2024 21:01:02 PM UTCScammer: [email protected] inform you, inheritance, reply for details, United States, your funds
From: claims department <[email protected]>Subject: YOUR PAYMENT APPROVAL IS READYDate: Tuesday 19th March 2024 21:18:39 PM UTCScammer: [email protected] inform you, United States, your funds
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From: "Spencer Esq." <[email protected]>Subject: Your bequest//Date: Tuesday 19th March 2024 01:48:59 AM UTCScammer: [email protected] deceased client, inform you, my late client, Thank you
From: BUSINESS PROPOSAL <[email protected]>Subject: YOUR PAYMENT APPROVAL IS READYDate: Monday 18th March 2024 15:46:19 PM UTCScammer: [email protected] inform you, United States, your funds
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From: "gr"<[email protected]>Subject: Urgent Attention To this important information.Date: Friday 15th March 2024 11:07:17 AM UTCScammer: [email protected] contact us, dear winner, Email Address, important information, inform you, lottery, Million USD, mobile telephone, USD
From: 512 <[email protected]>Subject: Do not think you are smartDate: Friday 15th March 2024 02:03:14 AM UTCScammer: [email protected] bitcoin, Bitcoin Wallet, Google, inform you, reply to this email, Skype, USD, WhatsApp
From: FEDERAL RESERVE BANK <[email protected]>Subject: PAYMENT UPDATE . MS. TATYANA COLE YOUR REPRESENTATIVEDate: Thursday 14th March 2024 22:22:11 PM UTCScammer: [email protected] 48 hours, bank account, FARGO, Federal Reserve Bank, inform you, New York
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From: "Mr. Peter" <[email protected]>Subject: $28.5Date: Wednesday 13th March 2024 06:38:49 AM UTCScammer: [email protected] compensation payment, DHL, Federal government, inform you, inheritance, Million USD, nearest airport, reply to this email, South Africa, Thank you, USD, your inheritance, Your package
From: "Support" <[email protected]>Subject: Message Delivery FailedDate: Wednesday 13th March 2024 05:19:03 AM UTCScammer: [email protected] delivery failed, inform you
From: Trust Wallet/Fraud Department<messagingdeskcenter+prioritymail+trustwallet.onmicrosoft.com@orange.plala.or.jp>Subject: Urgent: Temporary Lock on Your Trust Wallet Pending Verification on 3/11/2024 4:29:59 p.m.Date: Monday 11th March 2024 16:29:59 PM UTCScammer: messagingdeskcenter+prioritymail+trustwallet.onmicrosoft.com@orange.plala.or.jp contact us, inform you, mobile app, secret, your trust
From: Barrister Paul Barry <[email protected]>Subject: GOOD NEWSDate: Monday 11th March 2024 00:55:23 AM UTCScammer: [email protected] Barrister, inform you, virus
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From: "Dr.Olayemi Michael Cardoso" <[email protected]>Subject: Kindly Regarding Your FundDate: Friday 8th March 2024 15:10:17 PM UTCScammer: [email protected] bank account, inform you, Nigeria, United States
From: "Leo A. Morgadez" <[email protected]>Subject: LOAN OFFER.Date: Friday 8th March 2024 14:56:43 PM UTCScammer: [email protected] business loan, inform you, interest rate, loan offer
From: "MR. STEVEN NELSON"<[email protected]>Subject: [Spam]MyDearGoodFriend, 195.19.176.155Date: Thursday 7th March 2024 09:00:29 AM UTCScammer: [email protected] ATM card, ATM Mastercard, cancer, Email Address, inform you, United States