From: IMF PAYMENT <[email protected]>Subject: PUBLIC NOTICEDate: Wednesday 30th November 2022 21:52:49 PM UTCScammer: [email protected] 48 hours, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin
From: "CENTRAL BANK OF NIGERIA (CBN)" <[email protected]>Subject: ARE YOU DEAD OR ALIVE FROM CENTRAL BANK OF NIGERIA !!Date: Monday 28th November 2022 13:39:27 PM UTCScammer: [email protected] ASAP, bank account, Bank of America, Bank of Nigeria, Email Address, Federal government, inheritance, inheritance fund, lotto, Middle East, my name is, next of kin, Nigeria, Swift code, Thank you, the sum of, WhatsApp, your funds, your inheritance
From: melson manigault <[email protected]>Subject: PAYMENT SCHEDULEDate: Sunday 27th November 2022 15:27:13 PM UTCScammer: [email protected] attached list, Crude Oil, Middle East, Moneygram, Nigeria, West Africa, Western Union
From: Paltomaa Timo <[email protected]>Subject: Sad passing of Muhammad bin Nasser Wazan al-QahtaniDate: Tuesday 1st November 2022 04:07:24 AM UTCScammer: [email protected] lotto, Middle East, millions of dollars, my name is, offshore account, private e-mail, Saudi Arabia
From: "Nicholas Jose" <[email protected]>Subject: Hope you are doing great? 101.33Date: Sunday 2nd October 2022 04:50:37 AM UTCScammer: [email protected] I sent to you, IMF, Middle East, previous email
From: "Mr. Stuart Mathew"<[email protected]>Subject: Investment Project Loan Offer.Date: Sunday 25th September 2022 13:38:20 PM UTCScammer: [email protected] get in touch, hospital, loan offer, Middle East, partnership, Qatar, Real Estate, Switzerland, Turkey, we are interested
From: "Dr. Andrew Owens." <[email protected]>Subject: ATTENTION.Date: Tuesday 13th September 2022 14:20:45 PM UTCScammer: [email protected] 48 hours, IMF, inform you, inheritance, International Monetary Fund, lottery, Middle East, next of kin, United States
From: Zohra Djalab <[email protected]>Subject: i sell fresh sure spamming tools add me for more details Whatsaap number : +234 7064578382Date: Monday 12th September 2022 23:13:22 PM UTCScammer: [email protected] Australia, China, Germany, India, Middle East, Real Estate, Skype, Switzerland, virus
From: "United Nation (UN)" <[email protected]>Subject: FROM : ( UNITED NATION ) YOUR EMAIL HAVE WON OUR CASH AWARD LOTTERY £900,000.00Date: Thursday 8th September 2022 09:38:22 AM UTCScammer: [email protected] Australia, Bill Gates, Canada, charity organizations, Congratulations, covid, Email Address, inform you, jackpot, lottery, lotto, Microsoft, Middle East, secret, Thank you, United Kingdom, winning notification
From: Nicholas Jose <[email protected]>Subject: Hope you are doing great?203.113Date: Wednesday 7th September 2022 07:10:13 AM UTCScammer: [email protected] I sent to you, IMF, Middle East, previous email
From: Kathy Relaford <[email protected]>Subject: META/FACEBOOK INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD.Date: Tuesday 6th September 2022 19:56:37 PM UTCScammer: [email protected] Australia, Congratulations, dear winner, Email Address, Facebook, inform you, lottery, lotto, Middle East, South America, Thank you, the sum of, United States, WhatsApp
From: "Unite Nation (UN)" <[email protected]>Subject: FROM : ( UNITED NATION ) YOUR EMAIL HAVE WON OUR CASH AWARD LOTTERY £900,000.00Date: Tuesday 6th September 2022 16:07:24 PM UTCScammer: [email protected] Australia, Bill Gates, Canada, charity organizations, Congratulations, covid, Email Address, inform you, jackpot, lottery, lotto, Microsoft, Middle East, secret, Thank you, United Kingdom, winning notification
From: BANK OF AFRICA <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Tuesday 30th August 2022 02:28:46 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: "Chrissy Cook"<[email protected]>Subject: GREETINGS FROM MAJOR. CHRSSY COOK. PLEASE I NEED YOUR SINCERE ASSISTANCE.!Date: Monday 15th August 2022 09:31:04 AM UTCScammer: [email protected] American soldier, assist me, Baghdad, Email Address, God fearing, hospital, kind assistance, Middle East, my name is, please contact me, South Africa, the sum of
From: Jerry Rams <[email protected]>Subject: Financing Opportunity [email protected]Date: Monday 8th August 2022 22:24:51 PM UTCScammer: [email protected] Middle East, portfolio
From: Jerry Rams <[email protected]>Subject: Financing Opportunity [email protected]Date: Monday 8th August 2022 06:58:06 AM UTCScammer: [email protected] Middle East, portfolio
From: [email protected]Subject: Urgent Response!!!Date: Saturday 6th August 2022 22:13:30 PM UTCScammer: [email protected] Middle East
From: Garry Khortytskyi <[email protected]>Subject: New Order + Company Visit and MeetingDate: Thursday 4th August 2022 13:24:03 PM UTCScammer: [email protected] let me know, Middle East, png, U.A.E.
From: Johnson Alexandre <[email protected]>Subject: hello [email protected]Date: Thursday 4th August 2022 08:14:29 AM UTCScammer: [email protected] Middle East, my name is
From: Robert Clark Obrian <[email protected]>Subject: IMF STIMULUS ATM CARD/CHEQUE GRANTS READY.Date: Tuesday 2nd August 2022 17:21:46 PM UTCScammer: [email protected] ASAP, ATM card, ATM Mastercard, Australia, FARGO, IMF, inform you, International Monetary Fund, Middle East, the sum of, to your country, United States, USD
From: "Mr.Dinesh Sharma"<[email protected]>Subject: My sincere apology for invading into your privacy for this proposal.Date: Tuesday 2nd August 2022 00:42:11 AM UTCScammer: [email protected] financial consultant, Middle East, Million USD, partnership, USD, want to invest
From: "Anthony Alvarado" <>Subject: Professional Financial Consulting/Investment.Date: Tuesday 26th July 2022 12:58:01 PM UTCScammer: [email protected] Middle East, partnership, private e-mail
From: w <[email protected]>Subject: YOUR URGENT REPLY IS NEEDEDDate: Wednesday 13th July 2022 11:08:58 AM UTCScammer: [email protected] Germany, Libya, Middle East, my name is, next of kin, South Africa, United States, urgent reply
From: Australian Loto <[email protected]>Subject: CONGRATULATION, CLAIM YOUR PRIZE ($1,200,000.00) DOLLARS !!!Date: Tuesday 28th June 2022 20:21:35 PM UTCScammer: [email protected] Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, winning notification
From: Europianlo Lotto <[email protected]>Subject: CONGRATULATION, CLAIM YOUR PRIZE ($1,200,000.00) DOLLARS !!!Date: Tuesday 28th June 2022 20:20:09 PM UTCScammer: [email protected] Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, winning notification