From: Ms Kundi <[email protected]>Subject: HELP MEDate: Thursday 2nd May 2024 16:50:30 PM UTCScammer: [email protected] assist me, Million USD, secret, to your country, trunk box, USD, West Africa, your assistance
From: <[email protected]>Subject: I await your immediate responseDate: Wednesday 1st May 2024 20:31:52 PM UTCScammer: [email protected] Million USD, next of kin, USD
From: S LAKP <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Sunday 28th April 2024 21:02:14 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: Mr Alex Thabo <[email protected]>Subject: Kindly treat this information confidentially.Date: Saturday 27th April 2024 05:05:29 AM UTCScammer: [email protected] Million USD, mutual benefit, my name is, please contact me, portfolio, USD
From: BANK OF AMERICA OFFICE ONLINE <[email protected]>Subject: ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caroline Clinton.) GOOD NEWS FOR YOU./ GET BACK TO ME ASAPDate: Thursday 25th April 2024 01:06:48 AM UTCScammer: [email protected] ASAP, bank account, Bank of America, credit cards, Email Address, IMF, International Monetary Fund, investing, jpg, Million USD, United Nations, United States, urgent reply, USD, your funds
From: Engr Joly SH <[email protected]>Subject: Engr. Joly SHDate: Tuesday 23rd April 2024 14:30:35 PM UTCScammer: [email protected] cancer, esophageal cancer, hospital, late husband, Million USD, my name is, the sum of, USD
From: RM BO <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Tuesday 23rd April 2024 12:59:50 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: "CONSTANCE HARRY MARSHAL." <[email protected]>Subject: DEAR.Date: Monday 22nd April 2024 21:15:12 PM UTCScammer: [email protected] bank account, business transaction, Email Address, inform you, Million USD, my name is, Nigeria, United States, USD, WhatsApp, your assistance, your commission
From: C M <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Monday 22nd April 2024 14:04:29 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: BE LA <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Sunday 21st April 2024 10:13:28 AM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: "Mrs. Linda Stepp" <[email protected]>Subject: Compensation Funds Notification.Date: Thursday 18th April 2024 11:44:18 AM UTCScammer: [email protected] compensation payment, IMF, International Monetary Fund, Million USD, Thank you, United States, US Dollars, USD, West Africa
From: Robert Scott <[email protected]>Subject: Fund manager neededDate: Wednesday 17th April 2024 12:04:54 PM UTCScammer: [email protected] good profit, Million USD, Real Estate, Syria, United States, USD
From: GETandT C <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Tuesday 16th April 2024 16:06:31 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: "tiffany richard.macklem" <[email protected]>Subject: Dplt.Robert W. ReelDate: Tuesday 16th April 2024 08:44:25 AM UTCScammer: [email protected] Million USD, Nigeria, Thank you, US Dollars, USD
From: Mr.Richard WahlSubject: 123Re: Winner code: 0043034Date: Tuesday 16th April 2024 03:55:34 AM UTCScammer: [email protected] ATM card, charities, dear winner, donation code, jackpot, lottery, mega winner, Million USD, Richard Wahl, the sum of, USD
From: "Mr. Benny Benson" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Saturday 13th April 2024 09:48:34 AM UTCScammer: [email protected] bank account, Benin, inform you, inheritance, inheritance fund, Million USD, Moneygram, Nigeria, online banking, Swift code, US Dollars, USD, Western Union, your funds, your inheritance
From: david white <[email protected]>Subject: PLEASE CAN I TRUST YOU FOR THIS DEAL ?Date: Friday 12th April 2024 00:51:41 AM UTCScammer: [email protected] business proposal, inform you, Million USD, my name is, proposal for you, Romania, secret, the sum of, to your country, trunk box, Ukrainian, United Nations, United States, USD, waiting for your response, your assistance
From: "Mr. Richard Wahl" <[email protected]>Subject: Re: I am making a final attempt to reach you-You have won!Date: Thursday 11th April 2024 07:23:06 AM UTCScammer: [email protected] ATM card, charities, dear winner, donation code, jackpot, mega winner, Million USD, Richard Wahl, the sum of, to your country, United States, USD
From: JN <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Monday 8th April 2024 23:53:37 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: "MRS, Jasmine Pierre" <[email protected]>Subject: kindly reply to this My email ([email protected])Date: Sunday 7th April 2024 23:38:57 PM UTCScammer: [email protected] DHL, Million USD, Thank you, USD
From: FE CA <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Thursday 4th April 2024 22:56:09 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: "Hartmut Rosa"<[email protected]>Subject: KINDLY GET BACK TO ME e3Date: Wednesday 3rd April 2024 22:46:36 PM UTCScammer: [email protected] ATM card, debt management, direct phone number, IMF, International Monetary Fund, Million USD, US Dollars, USD
From: "Mr.Dominion Samuel" <[email protected]>Subject: Re: COMPENSATIONDate: Tuesday 2nd April 2024 16:48:37 PM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Gift-Card, Google, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: albert agbo <[email protected]>Subject: HAPPY EASTERDate: Monday 1st April 2024 11:23:31 AM UTCScammer: [email protected] get in touch, inheritance, let me know, Million USD, my late client, next of kin, USD
From: MR. PETER C. MING <[email protected]>Subject: Important Notice,Date: Monday 1st April 2024 09:49:18 AM UTCScammer: [email protected] ATM card, bank account, bitcoin, BTC, compensation payment, get in touch, IMF, Million USD, the sum of, United Nations, USD