From: Dennis Bone <[email protected]>Subject: Attention: SirDate: Tuesday 9th April 2024 10:53:59 AM UTCScammer: [email protected] ATM card, inheritance, Nigeria, WhatsApp
From: Helen Uche <[email protected]>Subject: Attention: SirDate: Tuesday 9th April 2024 10:34:46 AM UTCScammer: [email protected] ATM card, inheritance, Nigeria, WhatsApp
From: "Barr. Frank" <[email protected]>Subject: Date: Saturday 6th April 2024 06:32:15 AM UTCScammer: [email protected] Barrister, IMF, inheritance, International Monetary Fund, Nigeria, transfer to your account, United States
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: BANK OF AFRICA <[email protected]>Subject: RE: Re: PAYMENT NOTIFICATIONDate: Thursday 4th April 2024 07:17:36 AM UTCScammer: [email protected] Bank of Africa, bank transfer, Benin, bitcoin, Bitcoin Wallet, Gift-Card, Google, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, online banking, Western Union
From: AG Stocks Funding Aid <[email protected]>Subject: Unclaimed DepositDate: Wednesday 3rd April 2024 16:26:50 PM UTCScammer: [email protected] FBI, inheritance, my late client, partnership
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: albert agbo <[email protected]>Subject: HAPPY EASTERDate: Monday 1st April 2024 11:23:31 AM UTCScammer: [email protected] get in touch, inheritance, let me know, Million USD, my late client, next of kin, USD
From: Kristalina Georgieva <[email protected]>Subject: Attention , Dear BeneficiaryDate: Monday 1st April 2024 03:12:36 AM UTCScammer: [email protected] IMF, inheritance, inheritance fund, International Monetary Fund, London, secret, USD, WhatsApp
From: Albert Agbo <[email protected]>Subject: HAPPY EASTERDate: Saturday 30th March 2024 18:08:20 PM UTCScammer: [email protected] get in touch, inheritance, let me know, Million USD, my late client, next of kin, USD
From: "Mrs. Louise Gelineau" <[email protected]>Subject: Attn Rightful Owner Email Beneficiary Funds,Date: Friday 29th March 2024 16:08:37 PM UTCScammer: [email protected] ATM card, DHL, inheritance, your inheritance, Your package
From: RICHARD M.MILLS <[email protected]>Subject: Re; Compensation Payment NoticeDate: Thursday 28th March 2024 14:24:15 PM UTCScammer: [email protected] 48 hours, compensation payment, inheritance, treat as urgent, United Nations, United States, USD, Your package
From: FROM BANK OF AMERICA NEW YORK <[email protected]>Subject: FROM BANK OF AMERICAN NEW YORK CITY PAYMENT NOTIFICATIONSDate: Tuesday 26th March 2024 11:51:38 AM UTCScammer: [email protected] bank account, Bank of America, Congratulations, inheritance, New York, New York city, receive the fund, urgent reply
From: "[email protected]" <[email protected]>Subject: From Mr. António Guterres UN SecretaryDate: Tuesday 26th March 2024 03:33:58 AM UTCScammer: [email protected] FARGO, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, WhatsApp, your funds
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: "Dr. P. Mengiardi" <[email protected]>Subject: Claims Resolution Tribunal for …!Date: Sunday 24th March 2024 07:21:43 AM UTCScammer: [email protected] bank account, inheritance, next of kin, secret, Switzerland, urgent reply, USD, Zurich
From: AG Stocks Funding Aid <[email protected]>Subject: Unclaimed DepositDate: Saturday 23rd March 2024 16:09:30 PM UTCScammer: [email protected] FBI, inheritance, my late client, partnership
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: 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: STANLEY BAILEY <[email protected]>Subject: INHERITANCE CLAIMDate: Wednesday 20th March 2024 00:18:02 AM UTCScammer: [email protected] bank account, Email Address, inheritance, reply to this email, your inheritance
From: CHARLES GOODMAN <[email protected]>Subject: GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS NEEDED FROM YOU REPLY ASAPDate: Tuesday 19th March 2024 21:09:04 PM UTCScammer: [email protected] ASAP, Email Address, FBI, inheritance, inheritance fund, lottery, online banking, South America, United Nations, United States, very urgent
From: J Sanson <[email protected]>Subject: Important Message For YouDate: Tuesday 19th March 2024 20:35:15 PM UTCScammer: [email protected] financial consultant, IMF, inheritance, lottery, lottery winner, secret
From: "Mr Olayemi Michael Cardoso"<[email protected]>Subject: WAIVER GRANT TO ALL OFFICIAL FEES/CHARGES DELAYING YOUR APPROVED FUNDDate: Monday 18th March 2024 13:26:17 PM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, inheritance, Nigeria, secret, the sum of, United Nations, weTransfer, your funds
From: PETER CHAMBERLYN <[email protected]>Subject: AN INHERITANCE CLAIMDate: Monday 18th March 2024 12:44:30 PM UTCScammer: [email protected] bank account, Email Address, inheritance, reply to this email, your inheritance