From: Dr Christina Albertin <[email protected]>Subject: Re;I await to hear from you;Date: Friday 22nd March 2024 16:46:49 PM UTCScammer: [email protected] Congratulations, debt management, do not waste, Ghana, mobile telephone, urgent payment
From: "gr"<[email protected]>Subject: Urgent Attention To this important information.Date: Friday 15th March 2024 11:07:17 AM UTCScammer: [email protected] contact us, dear winner, Email Address, important information, inform you, lottery, Million USD, mobile telephone, USD
From: Diplomatic Service Unit <[email protected]>Subject: Re: Immediate Delivery of Your US$25M Consignment to Your Door-StepDate: Monday 19th February 2024 20:08:02 PM UTCScammer: [email protected] Ghana, inheritance, mobile telephone, receive the fund, West Africa, your consignment
From: Central Bank of Nigeria <[email protected]>Subject: Attention:Beneficiary,Date: Saturday 3rd February 2024 11:15:06 AM UTCScammer: [email protected] Bank of Nigeria, inheritance, inheritance fund, mobile telephone, Nigeria, total fund, United States, your funds, your inheritance
From: "Mr. Antony John Blinken"<[email protected]>Subject: ** ** THE STATE DEPARTMENT..Date: Sunday 1st October 2023 04:48:38 AM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: "Mr. Antony John Blinken"<<>>Subject: THE STATE DEPARTMENT..Date: Monday 4th September 2023 13:16:35 PM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: "Mr. Antony John Blinken"<[email protected]>Subject: THE STATE DEPARTMENT..Date: Wednesday 9th August 2023 22:18:35 PM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: UNITED NATIONS UNITED NATIONS <[email protected]>Subject: Mr Jonathan Joseph 08/05/2023Date: Saturday 5th August 2023 17:34:26 PM UTCScammer: [email protected] compensation payment, Congratulations, inform you, mobile telephone, United Nations
From: U.S DEPARTMENT OF TREASURYSubject: RE: FUNDS APPROVAL NOTICEDate: Thursday 3rd August 2023 05:59:27 AM UTCScammer: [email protected] bank account, financial services, IMF, inform you, inheritance, International Monetary Fund, lottery, mobile telephone, provide the information, the sum of, United Kingdom, United Nations, USD, your funds
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: U.S DEPARTMENT OF TREASURYSubject: RE: FUNDS APPROVAL NOTICEDate: Thursday 13th July 2023 12:08:45 PM UTCScammer: [email protected] bank account, financial services, IMF, inform you, inheritance, International Monetary Fund, lottery, mobile telephone, provide the information, the sum of, United Kingdom, United Nations, USD, your funds
From: UNITED NATIONS UNITED NATIONS <[email protected]>Subject: Mr Jonathan Joseph 07/09/2023Date: Sunday 9th July 2023 14:06:57 PM UTCScammer: [email protected] compensation payment, Congratulations, inform you, mobile telephone, United Nations
From: "Mr. Antony John Blinken"<[email protected]>Subject: THE STATE DEPARTMENT..Date: Thursday 6th July 2023 01:13:27 AM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: "MOHAMMED ABACHA"<[email protected]>Subject: PRIVATE & CONFIDENTIAL LETTERDate: Friday 30th June 2023 14:31:57 PM UTCScammer: [email protected] business partnership, death of my father, Federal government, highly confidential, mobile telephone, Nigeria, partnership, total fund, Turkey, U.A.E., United Nations, United States, urgent reply
From: "Mr. Antony John Blinken"<[email protected]>Subject: THE STATE DEPARTMENT..Date: Monday 26th June 2023 03:42:04 AM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: Commercial Bank of New York <[email protected]>Subject: Commercial Bank of New YorkDate: Monday 15th May 2023 11:38:21 AM UTCScammer: [email protected] bank account, mobile telephone, New York, online banking, the sum of, United States, WhatsApp
From: "Mr. Antony John Blinken"<<>>Subject: THE STATE DEPARTMENT..Date: Tuesday 9th May 2023 11:15:23 AM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: "Mr. Antony John Blinken"<[email protected]>Subject: THE STATE DEPARTMENT..Date: Tuesday 25th April 2023 19:13:06 PM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: BANK OF AMERICA PLC <[email protected]>Subject: Bank of America PLCDate: Thursday 6th April 2023 12:55:02 PM UTCScammer: [email protected] bank account, Bank of America, mobile telephone, online banking, the sum of, United States, WhatsApp
From: Ambassador Mary Beth Leonard <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Friday 10th March 2023 22:25:50 PM UTCScammer: [email protected] bank account, Bank of America, FBI, mobile telephone, Nigeria
From: Ambassador Mary Beth Leonard <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Monday 27th February 2023 07:11:13 AM UTCScammer: [email protected] bank account, Bank of America, FBI, mobile telephone, Nigeria
From: Ambassador Mary Beth Leonard <######[email protected]>Subject: CHANGE OF BENEFICIARYDate: Monday 27th February 2023 06:36:36 AM UTCScammer: [email protected] bank account, Bank of America, FBI, mobile telephone, Nigeria
From: "Mrs Norma Rojas"<[email protected]>Subject: From Mrs Norma RojasDate: Thursday 16th February 2023 01:15:19 AM UTCScammer: [email protected] cancer, late husband, mobile telephone, my name is, private e-mail, Thank you, the Lord, the sum of, United Kingdom
From: "Mrs Norma Rojas"<[email protected]>Subject: From Mrs Norma RojasDate: Wednesday 11th January 2023 09:55:29 AM UTCScammer: [email protected] cancer, late husband, mobile telephone, my name is, private e-mail, Thank you, the Lord, the sum of, United Kingdom
From: "Mrs. Louise Gelineau" <[email protected]>Subject: Attn Dear Beneficiary;Date: Sunday 8th January 2023 00:29:00 AM UTCScammer: [email protected] ATM Mastercard, Email Address, get in touch, God almighty, inform you, Million USD, mobile telephone, USD, Your package