From: "MR. EDGAR PROSPER" <[email protected]>Subject: GIVE ME YOUR TRUSTDate: Wednesday 24th April 2024 07:06:09 AM UTCScammer: [email protected] bank account, Email Address, Finance Company, London, partnership, private e-mail, private email address, receive the fund, United Kingdom, your trust
From: Elizabeth Cole <[email protected]>Subject: Pls,acknowledge.Date: Wednesday 24th April 2024 06:18:24 AM UTCScammer: [email protected] cancer, esophageal cancer, late husband, London, medical treatment, my name is, next of kin, United States, USD, your assistance
From: SENATOR GODSWILL AKPABIO <[email protected]>Subject: OFFICE OF THE SENATE PRESIDENTDate: Monday 22nd April 2024 22:38:16 PM UTCScammer: [email protected] ASAP, Bank of Nigeria, foreign debts, IMF, inheritance, International Monetary Fund, London, Nigeria
From: Lesley Jones <[email protected]>Subject: HelloDate: Friday 19th April 2024 17:31:40 PM UTCScammer: [email protected] compensation payment, Email Address, IMF, London, my name is, secret, United Kingdom, United States, waiting for your response
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: NATWEST BANK <[email protected]>Subject: CREDITDate: Tuesday 16th April 2024 18:41:05 PM UTCScammer: [email protected] Bank of England, debt management, inheritance, London, NatWest, treat as urgent, United Kingdom
From: [email protected]Subject: Margret DennisDate: Tuesday 16th April 2024 11:11:14 AM UTCScammer: [email protected] cancer, late husband, London, million pounds, motor accident., Muslim, private e-mail, the sum of
From: HSBC BANK UK <[email protected]>Subject: YOUR ATTENTIONDate: Tuesday 9th April 2024 07:24:06 AM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: MR JOHN BAKER <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Tuesday 9th April 2024 06:58:51 AM UTCScammer: [email protected] abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: John Baker <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Tuesday 9th April 2024 06:40:17 AM UTCScammer: [email protected] abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: Dr Watson <[email protected]>Subject: Good dayDate: Sunday 7th April 2024 08:02:20 AM UTCScammer: [email protected] London, private e-mail, United Kingdom
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: bacharach burt <[email protected]>Subject: Attn:Read carefully and respondDate: Wednesday 27th March 2024 09:22:30 AM UTCScammer: [email protected] ATM card, IMF, inform you, International Monetary Fund, London, your funds
From: "Tom Williams" <[email protected]>Subject: Your Response Very UrgentDate: Tuesday 26th March 2024 01:53:00 AM UTCScammer: [email protected] bank account, car accident, financial consultant, have any questions, huge sum, London, next of kin, total fund, USD, very urgent
From: "Mr.Peter Alexandra" <[email protected]>Subject: Urgent ResponseDate: Saturday 23rd March 2024 09:20:21 AM UTCScammer: [email protected] bank account, Email Address, Finance Company, London, partnership, private e-mail, private email address, receive the fund, United Kingdom
From: "Mrs Liz Hamilton"<[email protected]>Subject: My Mrs Liz HamiltonDate: Friday 22nd March 2024 21:07:43 PM UTCScammer: [email protected] cancer, health condition, late husband, London, Thank you, the sum of
From: Williams Benson <[email protected]>Subject: DIAMOND BANK.Date: Friday 22nd March 2024 08:27:18 AM UTCScammer: [email protected] ATM Mastercard, Benin, credit cards, DHL, FedEx, Germany, Gift-Card, IMF, London, New York, Switzerland, United States, Western Union
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: "Mr.Jamie Dimon" <[email protected]>Subject: Attention: Dear Beneficiary,Date: Monday 18th March 2024 15:23:37 PM UTCScammer: [email protected] bank account, compensation payment, London, Swift code, treat as urgent, United Kingdom, United Nations, USD
From: "WILLIAM LEONARD"<[email protected]>Subject: YOUR PACKAGE FOR DELIVERYDate: Saturday 16th March 2024 16:13:34 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: ###### BANK UK LIMITED <######[email protected]>Subject: Greeting Beneficiary, Good NewsDate: Thursday 14th March 2024 06:56:38 AM UTCScammer: info######[email protected] bank account, Great Britain, inform you, inheritance, London, lucky individual, offshore account, strictly confidential, Switzerland, WhatsApp, your funds, your inheritance
From: Theresa May MorganSubject: YOUR PAYMENT NOTIFICATION.Date: Saturday 9th March 2024 14:43:25 PM UTCScammer: [email protected] direct phone number, inform you, London, the sum of, United Kingdom, United States
From: Yuri Fedotov <[email protected]>Subject: Ref..PaymentDate: Wednesday 28th February 2024 09:11:56 AM UTCScammer: [email protected] inform you, kindly contact, London, South Africa, United Kingdom, United Nations, WhatsApp
From: "Mr. Glen F. Beckford"<[email protected]>Subject: RELEASE OF YOUR DELAYED/UNPAID PAYMENTDate: Saturday 24th February 2024 10:07:07 AM UTCScammer: [email protected] 48 hours, ASAP, Bank of America, BTC, Email Address, IMF, inform you, London, to your country, very important, your funds