From: "SVCP" <[email protected]>Subject: Compensation Fund PaymentDate: Wednesday 18th October 2023 07:28:57 AM UTCScammer: [email protected] Benin, compensation payment, inheritance, inheritance fund
From: "Richard Etemesi"<[email protected]>Subject: From Richard EtemesiDate: Tuesday 17th October 2023 17:03:26 PM UTCScammer: [email protected] ATM Mastercard, inheritance, inheritance fund, United Nations, your funds
From: CFO Mr.Joel Charle Sweren Freedom Bank New Jersey <[email protected]>Subject: Congratulations ! Congratulations !! Congratulations !!!Date: Monday 9th October 2023 21:37:30 PM UTCScammer: [email protected] ATM card, Congratulations, corona virus, Gift-Card, hospital, inheritance, inheritance fund, Million USD, private e-mail, secret, United Nations, US Dollars, USD, virus, Walmart
From: "Mr Frank Maniscalco<[email protected]>Subject: From Frank ManiscalcoDate: Friday 6th October 2023 23:26:28 PM UTCScammer: [email protected] bank account, business deal, Canada, inheritance, inheritance fund, London, my name is, next of kin, US Dollars, USD
From: Ecowas Bank For Investment And Development <[email protected]>Subject: Financial Reconciliation Department,Date: Sunday 1st October 2023 08:27:28 AM UTCScammer: [email protected] ATM Visa card, compensation payment, IMF, inheritance, inheritance fund, International Monetary Fund, my name is, next of kin
From: "Mr. Antony John Blinken"<[email protected]>Subject: ** ** THE STATE DEPARTMENT..Date: Sunday 1st October 2023 04:48:38 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: "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