From: "Director of Foreign"<[email protected]>Subject: Re: Dearest very good news to youDate: Sunday 17th December 2023 04:10:27 AM UTCScammer: [email protected] 48 hours, bitcoin, Gift-Card, lucky beneficiary, Nigeria
From: "Director of Foreign Payment " <[email protected]>Subject: Re: Good News to you dear 83.144Date: Sunday 17th December 2023 01:24:18 AM UTCScammer: [email protected] 48 hours, bitcoin, Gift-Card, lucky beneficiary, Nigeria
From: "Ambassador IB Petersen Richard"<[email protected]>Subject: CONGRATULATIONS !Date: Tuesday 23rd May 2023 20:50:53 PM UTCScammer: [email protected] ASAP, ATM card, Congratulations, lottery, lucky beneficiary, New York, secret, the sum of, United Nations, United States, USD
From: "Amanda Murphy" <[email protected]>Subject: Greetings To You,Date: Tuesday 7th February 2023 14:04:04 PM UTCScammer: [email protected] financial consultant, inheritance, inheritance fund, lucky beneficiary
From: "Amanda Murphy" <[email protected]>Subject: Greetings To You,Date: Tuesday 7th February 2023 13:21:54 PM UTCScammer: [email protected] financial consultant, inheritance, inheritance fund, lucky beneficiary
From: REP910_DESK <[email protected]>Subject: re. Your response ……. ….Date: Monday 9th January 2023 20:43:20 PM UTCScammer: [email protected] lucky beneficiary, Microsoft, Million USD, USD
From: [email protected]>Subject: Re:Date: Tuesday 6th December 2022 11:17:05 AM UTCScammer: [email protected] charity donation, Great Britain, lucky beneficiary, Qatar
From: "EMPOWR GRANT SUPPORT TEAM" <[email protected]>Subject: CONGRATULATIONSDate: Tuesday 13th September 2022 20:26:04 PM UTCScammer: [email protected] Congratulations, covid, Google, lucky beneficiary, United States, USD
From: Thwaite <[email protected]>Subject: CongratulationsDate: Sunday 3rd July 2022 06:16:18 AM UTCScammer: [email protected] Barrister, charity project, Congratulations, Email Address, Euromillion, kindly contact, lottery, lottery winner, lucky beneficiary, lucky individual, million pounds, the sum of, your funds
From: Thwaite <[email protected]>Subject: CongratulationsDate: Saturday 4th June 2022 14:45:13 PM UTCScammer: [email protected] Barrister, charity project, Congratulations, Email Address, Euromillion, kindly contact, lottery, lottery winner, lucky beneficiary, lucky individual, million pounds, the sum of, your funds
From: Greg Richardson <[email protected]>Subject: Application Grantee,Date: Monday 9th May 2022 23:59:16 PM UTCScammer: [email protected] 100% guaranteed, ASAP, ATM card, corona virus, covid, DHL, FedEx, IMF, lucky beneficiary, overdue payment, reply to this email, US Dollars, USD, very important, virus, WhatsApp, your funds
From: "Mrs. Susan Dansuki" <[email protected]>Subject: Re: COVID-19 RELIEF FUND WORTH $1,500,000.00 USDDate: Friday 3rd December 2021 13:00:15 PM UTCScammer: [email protected] bank transfer, Congratulations, covid, Email Address, IMF, kindly contact, lucky beneficiary, lucky individual, United Nations, USD, WhatsApp
From: "Mrs. Louise Gill" <[email protected]>Subject: Greetings*Date: Thursday 2nd December 2021 02:26:53 AM UTCScammer: [email protected] charity work, lucky beneficiary, my name is
From: "Charles W. Jackson Jr." <[email protected]>Subject: Priority Notification – Lucky BeneficiaryDate: Sunday 2nd May 2021 18:15:27 PM UTCScammer: [email protected] Charles W. Jackson, Congratulations, Email Address, inform you, jackpot, lucky beneficiary, my name is, Richard Wahl
From: Special Fraud Unit Police <[email protected]>Subject: FOR THE SPECIALL ONE==== GET BACK URGENTLY TO ME.Date: Wednesday 2nd December 2020 14:41:43 PM UTCScammer: [email protected] Barrister, Congratulations, donation for you, Email Address, Euromillion, financial consultant, Google, lucky beneficiary, Northern Ireland, the sum of
From: "Barr. Melvina Ann Nath" <[email protected]>Subject: FOR THE SPECIALL ONE==== GET BACK URGENTLY TO ME.Date: Wednesday 2nd December 2020 13:49:54 PM UTCScammer: [email protected] Barrister, Congratulations, donation for you, Email Address, Euromillion, financial consultant, Google, lucky beneficiary, Northern Ireland, the sum of
From: "FBI" <[email protected]>Subject: From: FEDERAL BUREAU OF INVESTIGATION (FBI).Date: Sunday 20th September 2020 10:41:36 AM UTCScammer: [email protected] been Awarded, Christine Lagarde, FBI, IMF, International Monetary Fund, lucky beneficiary, randomly selected, trustworthy, United Nations, United States, West Africa
From: "DR JOSEPH PETRE."<[email protected]>Subject: ARE YOU DEAD OR ALIVE? (SHOULD WE PAY MRS ANNE ON YOUR BEHALF?)Date: Friday 11th September 2020 14:58:26 PM UTCScammer: [email protected] Email Address, For more information, God fearing, Liverpool, lucky beneficiary, secret, United Kingdom, USD, virus, your funds
From: "UNICEF/GRETA/WHO/UN" <[email protected]>Subject: UNICEF/GRETA/WHO/UNDate: Wednesday 17th June 2020 22:53:15 UTCScammer: [email protected] corona virus, covid, Email Address, inform you, lucky beneficiary, the sum of, United Nations, USD, virus, World Health Organization
From: "UNF"<[email protected]>Subject: Re::: UNF Promo (%0%)Date: Tuesday 12th May 2020 00:20:18 UTCScammer: <[email protected]> Congratulations, Email Address, lucky beneficiary, provide the information, USD
From: Mr. George Venizelos <[email protected]>Subject: ATTENTION LUCKY BENEFICARY!!!Date: Thursday 3rd October 2019 03:26:01 UTCScammer: [email protected] ATM card, bank account, Christopher A Wray, Email Address, FBI, foreign debts, inheritance, lottery, lucky beneficiary, Million USD, secret, the sum of, United Nations, US Dollars, USD, West Africa, your funds, Your package
From: Qatar Holiday Post Promo <[email protected]>Subject: NOTIFICATION!!!Date: Sunday 16th June 2019 02:33:46 UTCScammer: Qatar Holiday Post Promo <[email protected]> Email Address, lucky beneficiary, provide the information, Qatar
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, lucky beneficiary, provide the information, Qatar
From: "EFCC FUND COMPENSATION COMMISSION"<[email protected]>Subject: WE AWAIT FOR YOUR URGENT RESPONSE!Date: Friday 15th February 2019 18:58:43 UTCScammer: <[email protected]> ATM card, Barrister, Benin, Email Address, Facebook, FBI, Ghana, London, lottery, lucky beneficiary, next of kin, Nigeria, United Nations, United States, West Africa, your funds
From: [email protected]Subject: RE::: We tried to contact youDate: Saturday 26th January 2019 11:37:34 UTCScammer: [email protected] Australia, lucky beneficiary