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
From: <ramazan>@carpetinn.comSubject: LUCRATIVE BUSINESS PR0POSALDate: Thursday 22nd February 2024 21:39:21 PM UTCScammer: [email protected] business proposal, let me know, London, share with you, Thank you, wish to share
From: "Mrs. Mary"<[email protected]>Subject: REMAIN BLESS IN THE LORD.Date: Thursday 22nd February 2024 00:41:03 AM UTCScammer: [email protected] cancer, hospital, London, Nigeria, private e-mail, the Lord
From: "Mr . Noel P. Quinn" <[email protected]>Subject: Re: Please reply to my email inbox:Date: Sunday 11th February 2024 13:27:10 PM 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: "ADS Private Finance Group LTD"<[email protected]>Subject: Re:Re:We Offer Corporate and Personal Loan…Date: Monday 5th February 2024 13:30:19 PM UTCScammer: [email protected] interest rate, London, personal loan
From: "ADSS Finance" <[email protected]>Subject: Unlock Your Financial Potential with Personalized Loan SolutionsDate: Thursday 1st February 2024 18:21:29 PM UTCScammer: [email protected] BTC, Google, interest rate, loan application, loan offer, London, your trust
From: Yann Gerardin <[email protected]>Subject: Treat As UrgentDate: Thursday 1st February 2024 00:26:02 AM UTCScammer: [email protected] financial consultant, financial services, London, treat as urgent
From: Mrs Lauren Wardlaw <[email protected]>Subject: Remain Blessed…………………………..Date: Thursday 25th January 2024 19:26:41 PM UTCScammer: [email protected] ASAP, bank account, cancer, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, total fund, United Kingdom, USD
From: Calidad <[email protected]> >Subject: RE: URGENT: DEAR BENEFICIARY _ NEW PAYMENT NOTIFICATIONDate: Tuesday 23rd January 2024 11:55:38 AM UTCScammer: [email protected] HSBC, London, related to
From: ###### BANK UK LIMITED <######[email protected]>Subject: Greeting Beneficiary, Good NewsDate: Monday 22nd January 2024 16:57:35 PM UTCScammer: ######[email protected] FBI, Great Britain, inform you, inheritance, London, Poland, Swift code, your funds, your inheritance
From: "Dr. Steve Paul"<[email protected]>Subject: Your Consignment/PackageDate: Monday 22nd January 2024 11:56:03 AM UTCScammer: [email protected] get in touch, inform you, London, private e-mail, trunk box, United Kingdom, United Nations, United States, urgent delivery, WhatsApp, your consignment, Your package
From: "Barclays Bank London (UK)" <[email protected]>Subject: Re: Your payment from Barclays Bank LondonDate: Saturday 20th January 2024 13:49:10 PM UTCScammer: [email protected] Bank of Nigeria, Barclays bank, inform you, London, mode of payment, Nigeria, United Kingdom, USD
From: Yann Gerardin <[email protected]>Subject: Treat As UrgentDate: Friday 19th January 2024 16:49:04 PM UTCScammer: [email protected] financial consultant, financial services, London, treat as urgent
From: John Baker <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Wednesday 17th January 2024 14:21:43 PM UTCScammer: [email protected] abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: "Children Charity Foundation" <[email protected]>Subject: CASHAID PROJECTDate: Tuesday 16th January 2024 08:29:38 AM UTCScammer: [email protected] charity foundation, charity work, Congratulations, Email Address, London, Thank you, United States, US Dollars, USD
From: Gabriel Emmanuel <[email protected]>Subject: WIRE TRANSFER NOTICESDate: Monday 15th January 2024 15:58:11 PM UTCScammer: [email protected] bank account, Canada, Email Address, held liable, London, very important
From: First Commercial Bank <[email protected]>Subject: Re: Immediate Remittance Of Your US$2M Interest Payment Bit By BitDate: Sunday 14th January 2024 00:05:46 AM UTCScammer: [email protected] bank account, inheritance, inheritance fund, London, Swift code, United Kingdom, your inheritance
From: "Mrs. Linda Arthur" <[email protected]>Subject: My beloved, can I confide in you ?Date: Monday 8th January 2024 21:47:52 PM UTCScammer: [email protected] Email Address, found your email, London, the Lord, the sum of
From: "Mrs. Linda Arthur" <[email protected]>Subject: My beloved, can I confide in you ?Date: Friday 5th January 2024 10:12:58 AM UTCScammer: [email protected] Email Address, found your email, London, the Lord, the sum of
From: First Commercial Bank <[email protected]>Subject: Re: Immediate Remittance Of Your US$2M Interest Payment Bit By BitDate: Friday 22nd December 2023 15:10:24 PM UTCScammer: [email protected] bank account, inheritance, inheritance fund, London, Swift code, United Kingdom, your inheritance
From: "Mr. Douglas Klaus" <[email protected]>Subject: RE-SCHEDULINGDate: Sunday 17th December 2023 21:43:12 PM UTCScammer: [email protected] IMF, inform you, London, Switzerland, Zurich
From: LINKMAN TAILOR <[email protected]>Subject: FINAL FUND RELEASEDate: Friday 15th December 2023 20:12:06 PM UTCScammer: [email protected] IMF, London, USD
From: Standard Chartered Bank <[email protected]>Subject: Payment Advise SC39583983 Priority paymentDate: Wednesday 13th December 2023 02:31:59 AM UTCScammer: [email protected] London, Standard Chartered Bank, virus
From: Gabriel Emmanuel <[email protected]>Subject: WIRE TRANSFER NOTICESDate: Friday 8th December 2023 10:49:44 AM UTCScammer: [email protected] bank account, Canada, Email Address, held liable, London, very important
From: Mrs Lauren Wardlaw<[email protected]>Subject: Remain Blessed……………………….Date: Thursday 7th December 2023 18:42:47 PM UTCScammer: [email protected] ASAP, bank account, cancer, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, total fund, United Kingdom, USD