Million USD – Brendinghat

From: Shipment Office <[email protected]>
Subject: Re: Your delivery package in our custody
Date: Wednesday 20th September 2023 10:36:22 AM UTC
Scammer: [email protected]

Million USD, trunk box, United Nations, United States, USD

From: "EMMA" <[email protected]>
Subject: YOUR payment USD $12. 5 MILLION URGENT
Date: Friday 15th September 2023 22:05:51 PM UTC
Scammer: [email protected]

ATM Mastercard, bank account, Benin, Federal government, Million USD, online banking, transfer to your account, USD, your funds

From: FROM THE DESK OF DYNAMIC CHEMICAL COMPANY <[email protected]>
Subject: FROM THE DESK OF DYNAMIC CHEMICAL COMPANY
Date: Tuesday 12th September 2023 11:33:21 AM UTC
Scammer: [email protected]

Finance Company, Ghana, Million USD, Moneygram, my name is, secret, USD, your funds

From: Joseph D <[email protected]>
Subject: Greetings From U.S.A..
Date: Monday 11th September 2023 02:16:47 AM UTC
Scammer: [email protected]

dear friend, Million USD, my name is, US Dollars, USD

From: Mr Makiki Oahu <[email protected]>
Subject: Attn:Beneficiary,
Date: Wednesday 30th August 2023 14:42:25 PM UTC
Scammer: [email protected]

Million USD, my name is, nearest airport, the sum of, United Nations, USD

From: "Rev. John Brown" <[email protected]>
Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Date: Tuesday 29th August 2023 11:36:46 AM UTC
Scammer: [email protected]

48 hours, IMF, inform you, Million USD, the sum of, US Dollars, USD, Western Union

From: Mr Lord Janny <[email protected]>
Subject: good day
Date: Tuesday 29th August 2023 09:07:00 AM UTC
Scammer: [email protected]

48 hours, Email Address, inheritance, Million USD, United States, USD, Western Union, WhatsApp, your inheritance

From: Foreign Claims Settlement Commission <[email protected]>
Subject: Attention: Beneficiary.
Date: Monday 28th August 2023 20:27:24 PM UTC
Scammer: [email protected]

bank transfer, Congratulations, inform you, Million USD, United Nations, US Dollars, USD

From: "Mr. Bill Gates" <[email protected]>
Subject: $5 Million Usd Donation From Bill Gates
Date: Thursday 24th August 2023 19:02:06 PM UTC
Scammer: [email protected]

Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD

From: Gov Folashodun Adebisi Shonubi <[email protected]>
Subject: Transaction Code: (909)
Date: Thursday 24th August 2023 12:26:46 PM UTC
Scammer: [email protected]

ATM card, Bank of Nigeria, Federal government, IMF, inform you, interest rate, Million USD, Nigeria, secret, United States, US Dollars, USD, West Africa

From: Mr.Usman Dante <[email protected]>
Subject: Good Morning…
Date: Tuesday 22nd August 2023 10:30:39 AM UTC
Scammer: [email protected]

dear friend, Million USD, proposal for you, US Dollars, USD

From: felicia judeson <[email protected]>
Subject: Please forgive me for stressing you with my predicaments
Date: Sunday 20th August 2023 11:20:48 AM UTC
Scammer: [email protected]

cancer, God bless you, God fearing, late husband, medical treatment, Million USD, orphanages, Thank you, the sum of, United Kingdom, US Dollars, USD

From: RECOVERY OF FUNDS OPERATION DEPARTMENT <[email protected]>
Subject: Did you AUTHORIZE one Mr. Qu Risheng of CHINA??
Date: Sunday 20th August 2023 07:21:12 AM UTC
Scammer: [email protected]

bitcoin, Bitcoin Wallet, China, FBI, Gift-Card, Google, Million USD, Swift code, United States, USD, very urgent, WhatsApp, your brother

From: "Kunio Uematsu"<[email protected]>
Subject: Dearest Beloved !!!
Date: Monday 14th August 2023 17:22:04 PM UTC
Scammer: [email protected]

cancer, charity organizations, esophageal cancer, Malaysia, medical treatment, Million USD, offshore account, U.A.E., US Dollars, USD

From: "Attention" <[email protected]>
Subject: Re: Contract Supply Offer
Date: Sunday 13th August 2023 21:03:47 PM UTC
Scammer: [email protected]

Million USD, trustworthy, USD, your commission

From: "Central Bank of Nigeria(CBN)" <[email protected]>
Subject: Transaction Code: (909)
Date: Friday 11th August 2023 13:15:45 PM UTC
Scammer: [email protected]

ATM card, Bank of Nigeria, Federal government, IMF, inform you, interest rate, Million USD, Nigeria, secret, United States, US Dollars, USD, West Africa

From: Mrs. Linda Stepp<[email protected]>
Subject: HAVE YOU RECEIVED YOUR PAYMENT??
Date: Friday 11th August 2023 10:27:05 AM UTC
Scammer: [email protected]

compensation payment, IMF, International Monetary Fund, Million USD, Thank you, United States, US Dollars, USD, West Africa

From: "Mr . Larry Land" <[email protected]>
Subject: Re: Dear Esteemed Customer
Date: Thursday 10th August 2023 11:21:18 AM UTC
Scammer: [email protected]

bank transfer, bitcoin, Bitcoin Wallet, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds

From: "Dr Samuel Ogbuku (MD/CEO)"<[email protected]>
Subject: Dr Samuel Ogbuku (MD/CEO)
Date: Friday 4th August 2023 09:41:50 AM UTC
Scammer: [email protected]

Million USD, secret, Thank you, USD

From: "grace"<[email protected]>
Subject: VERY IMPORTANT AND URGENT INFORMATION.
Date: Wednesday 2nd August 2023 17:42:33 PM UTC
Scammer: [email protected]

From: Mrs Sharon Obama
Subject: USA COMPENSATION FUND!!
Date: Tuesday 1st August 2023 09:13:52 AM UTC
Scammer: [email protected]

FedEx, IMF, kindly contact, Million USD, USD

From: Mrs Daren Wilson <[email protected]>
Subject: USA APPROVAL FUND
Date: Wednesday 26th July 2023 20:05:14 PM UTC
Scammer: [email protected]

IMF, kindly contact, Million USD, USD

From: "James Witherspoon"<[email protected]>
Subject: From James
Date: Wednesday 26th July 2023 12:28:42 PM UTC
Scammer: [email protected]

abandoned shipment, ASAP, let me know, Million USD, secret, Shipping agent, to your country, United Kingdom, US Dollars, USD

From: "Jastro Finey" <[email protected]>
Subject: OFFER TO SUPPLY
Date: Wednesday 26th July 2023 09:38:00 AM UTC
Scammer: [email protected]

Million USD, trustworthy, USD, your commission