From: Shipment Office <[email protected]>Subject: Re: Your delivery package in our custodyDate: Wednesday 20th September 2023 10:36:22 AM UTCScammer: [email protected] Million USD, trunk box, United Nations, United States, USD
From: "EMMA" <[email protected]>Subject: YOUR payment USD $12. 5 MILLION URGENTDate: Friday 15th September 2023 22:05:51 PM UTCScammer: [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 COMPANYDate: Tuesday 12th September 2023 11:33:21 AM UTCScammer: [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 UTCScammer: [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 UTCScammer: [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 UTCScammer: [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 dayDate: Tuesday 29th August 2023 09:07:00 AM UTCScammer: [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 UTCScammer: [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 GatesDate: Thursday 24th August 2023 19:02:06 PM UTCScammer: [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 UTCScammer: [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 UTCScammer: [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 predicamentsDate: Sunday 20th August 2023 11:20:48 AM UTCScammer: [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 UTCScammer: [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 UTCScammer: [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 OfferDate: Sunday 13th August 2023 21:03:47 PM UTCScammer: [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 UTCScammer: [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 UTCScammer: [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 CustomerDate: Thursday 10th August 2023 11:21:18 AM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: [email protected]Subject: Dear Beneficiary We Urge You To Treat It Genuinely..Date: Saturday 5th August 2023 18:08:25 PM UTCScammer: [email protected] ATM card, Congratulations, DHL, Email Address, FBI, FedEx, God bless you, IMF, inheritance, inheritance fund, International Monetary Fund, Million USD, secret, Thank you, the sum of, United Nations, United States, US Dollars, USD, 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 UTCScammer: [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 UTCScammer: [email protected] contact us, dear winner, Email Address, inform you, lottery, Million USD, mobile telephone, USD, very important
From: Mrs Sharon ObamaSubject: USA COMPENSATION FUND!!Date: Tuesday 1st August 2023 09:13:52 AM UTCScammer: [email protected] FedEx, IMF, kindly contact, Million USD, USD
From: Mrs Daren Wilson <[email protected]>Subject: USA APPROVAL FUNDDate: Wednesday 26th July 2023 20:05:14 PM UTCScammer: [email protected] IMF, kindly contact, Million USD, USD
From: "James Witherspoon"<[email protected]>Subject: From JamesDate: Wednesday 26th July 2023 12:28:42 PM UTCScammer: [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 SUPPLYDate: Wednesday 26th July 2023 09:38:00 AM UTCScammer: [email protected] Million USD, trustworthy, USD, your commission