From: "Millie Hayes" <[email protected]>Subject: Reminder: Instructions to Credit your account with US$3,750,000.00 USD.Date: Thursday 14th September 2023 04:07:36 AM UTCScammer: [email protected] been Awarded, Congratulations, financial services, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, United Kingdom, USD
From: Claudia Yak <[email protected]>Subject: Plz Reply Me Here: [email protected]Date: Tuesday 12th September 2023 01:55:41 AM UTCScammer: [email protected] cancer, hospital, inheritance, inheritance fund, Ivory Coast, late husband, may not survive, the Lord
From: "Rev. Mark Gilks" <[email protected]>Subject: DEAR BENEFICIARY.Date: Monday 4th September 2023 17:13:50 PM UTCScammer: [email protected] ATM Visa card, DHL, FedEx, Ghana, inheritance, inheritance fund, United Nations, United States, WhatsApp
From: "Mr. Antony John Blinken"<<>>Subject: THE STATE DEPARTMENT..Date: Monday 4th September 2023 13:16:35 PM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: Claudia Yak <[email protected]>Subject: Plz Reply Me Here: [email protected]Date: Thursday 31st August 2023 01:47:34 AM UTCScammer: [email protected] cancer, hospital, inheritance, inheritance fund, Ivory Coast, late husband, may not survive, the Lord
From: "Rev. Mark Gilks" <[email protected]>Subject: DEAR BENEFICIARY.Date: Monday 28th August 2023 15:18:07 PM UTCScammer: [email protected] ATM Visa card, DHL, FedEx, Ghana, inheritance, inheritance fund, United Nations, United States, WhatsApp
From: "Dr.Patrick Azziza" <[email protected]>Subject: Attention:Beneficiary, Very Urgent MessageDate: Friday 25th August 2023 12:38:43 PM UTCScammer: [email protected] bank account, Bank of Nigeria, foreign debts, IMF, inform you, inheritance, inheritance fund, lottery, next of kin, Nigeria, receive the fund, United States, very urgent
From: Caja Bank Madrid <[email protected]>Subject: Re: Your US$18M TransferDate: Friday 18th August 2023 08:24:38 AM UTCScammer: [email protected] bitcoin, Bitcoin Wallet, IMF, inheritance, inheritance fund, United States, your funds
From: Janet Yellen <[email protected]>Subject: Good News From My Desk.Date: Thursday 10th August 2023 23:10:21 PM UTCScammer: [email protected] 48 hours, ASAP, bank account, delivery charge, Donald Trump, Email Address, FedEx, inheritance, inheritance fund, secret, United States, your funds
From: "Titi Doris Kamara" <[email protected]>Subject: Greetings.Date: Thursday 10th August 2023 10:37:04 AM UTCScammer: [email protected] assist me, inheritance, inheritance fund, Thank you, to your country
From: "Mr. Antony John Blinken"<[email protected]>Subject: THE STATE DEPARTMENT..Date: Wednesday 9th August 2023 22:18:35 PM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: [email protected]Subject: Dear Beneficiary We Urge You To Treat It Genuinely..Date: Saturday 5th August 2023 18:08:25 PM UTCScammer: [email protected] ATM card, Congratulations, DHL, Email Address, FBI, FedEx, God bless you, IMF, inheritance, inheritance fund, International Monetary Fund, Million USD, secret, Thank you, the sum of, United Nations, United States, US Dollars, USD, your funds
From: MsAIshs Gaddafi <[email protected]>Subject: Date: Saturday 5th August 2023 09:19:50 AM UTCScammer: [email protected] inheritance, inheritance fund
From: "LIONEL L. NOWELL"<[email protected]>Subject: Approved Payment From Bank Of AmericaDate: Wednesday 2nd August 2023 01:07:44 AM UTCScammer: [email protected] ASAP, ATM card, Bank of America, Federal government, held liable, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, next of kin, Nigeria, the sum of, United Nations, United States, your funds
From: Michael Morgan <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Thursday 27th July 2023 10:38:34 AM UTCScammer: [email protected] inheritance, inheritance fund, USD, your inheritance
From: International Monetary Fund <[email protected]>Subject: Dear Esteemed CustomerDate: Sunday 16th July 2023 00:28:45 AM UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: Tony Manssa <[email protected]>Subject: HelloDate: Tuesday 11th July 2023 09:19:15 AM UTCScammer: [email protected] bank account, Barrister, Email Address, inheritance, inheritance fund, kindly contact, my late client, next of kin
From: "Mr. Antony John Blinken"<[email protected]>Subject: THE STATE DEPARTMENT..Date: Thursday 6th July 2023 01:13:27 AM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: [email protected]Subject: HelloDate: Monday 3rd July 2023 21:03:44 PM UTCScammer: [email protected] business proposal, confidential business, For more information, Google, inheritance, inheritance fund, partnership
From: Collins Muzorewa <[email protected]>Subject: Investment AssistanceDate: Sunday 2nd July 2023 23:18:50 PM UTCScammer: [email protected] assist me, death of my father, inheritance, inheritance fund, please contact me, South Africa, the sum of, WhatsApp
From: "From Mr. Douglas O’Donnell" <[email protected]>Subject: I’m looking forward to hearing from you urgently.Date: Thursday 29th June 2023 23:08:10 PM UTCScammer: [email protected] ATM Visa card, DHL, FedEx, Gift-Card, Google, inheritance, inheritance fund, let me know, New York, pay the fee, reply to this email, the sum of, total fund, United Nations, United States, your funds
From: "Mr.Donald Anderson"<[email protected]>Subject: From Mr.Donald AndersonDate: Monday 26th June 2023 10:12:32 AM UTCScammer: [email protected] Australia, bank account, contact us, inheritance, inheritance fund, lotto, the sum of, total fund, trustworthy, your funds, your inheritance
From: "Mr. Antony John Blinken"<[email protected]>Subject: THE STATE DEPARTMENT..Date: Monday 26th June 2023 03:42:04 AM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: "PHILIP N. JEFFERSON" <[email protected]>Subject: Attn: Fund Beneficiary==PAYMENT NOTIFICATION OF US$10.5MILLIONDate: Sunday 25th June 2023 13:38:40 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Federal Reserve Bank, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, nearest airport, secret, United Nations, United States, USD, your funds
From: UN-Global Finance Benefit Fund <[email protected]>Subject: Re: Claim Department For Your Relief Benefit Funds & If You’ve Received This E-mail In Your SPAM/BULK Folder It’s As A Result Of Restrictions Implemented By The Internet Service Provider & Kindly Move To Inbox For A Better Review & We Urge You Treat With Importance.Date: Sunday 25th June 2023 09:22:46 AM UTCScammer: [email protected] ATM Mastercard, bank account, Email Address, important information, inheritance, inheritance fund, lottery, New York, offshore account, secret, the sum of, United Nations, United States, waiting for your response