From: First National Bank <[email protected]>Subject: CompensationDate: Thursday 1st December 2022 22:41:19 PM UTCScammer: [email protected] ATM card, mobile telephone, next of kin, Nigeria, Thank you, United States, your funds
From: Diplomatic Delivery Unit Ghana <[email protected]>Subject: Re: Immediate Delivery of Your US$25M Consignment to Your Door-StepDate: Thursday 1st December 2022 00:16:26 AM UTCScammer: [email protected] Ghana, inheritance, mobile telephone, receive the fund, West Africa, your consignment
From: "Mr.Rike Dave" <[email protected]>Subject: Head of Banking OperationsDate: Sunday 27th November 2022 08:14:49 AM UTCScammer: [email protected] bank account, inform you, International Monetary Fund, mobile telephone, reply to this email, Thank you, United States
From: Trunk Delivery Agent DALLAS TEXAS USA <[email protected]>Subject: ref: ($6.5 Million Cash) SEALED CASH TRUNK @ Dallas Airport, TEXAS.Date: Wednesday 23rd November 2022 06:16:12 AM UTCScammer: [email protected] mobile telephone, WhatsApp, your consignment
From: "Elizabeth M. Allen"Subject: Dear BeneficiaryDate: Monday 24th October 2022 10:40:40 AM UTCScammer: [email protected] bank account, compensation payment, Congratulations, FBI, inform you, mobile telephone, online banking, secret, the sum of, total fund, United Nations, United States, USD, utmost urgency
From: "Gerald Brick"<[email protected]>Subject: Make sure to contact us urgently ,,,Date: Wednesday 19th October 2022 08:26:10 AM UTCScammer: [email protected] business plan, contact us, Email Address, Finance Company, financial consultant, interest rate, mobile telephone, project funding, WhatsApp
From: Mr Kadi Hamanin <[email protected]>Subject: ATTNETION PLSASE.Date: Thursday 6th October 2022 06:47:24 AM UTCScammer: [email protected] bank account, car accident, FBI, mobile telephone, mutual benefit, next of kin, secret
From: Mr Dward Smithe <[email protected]>Subject: Re;I await to hear from you ;Date: Wednesday 28th September 2022 15:07:25 PM UTCScammer: [email protected] Congratulations, debt management, do not waste, Ghana, mobile telephone, urgent payment
From: CHRISTOPHER <[email protected]>Subject: Attention:Fund BeneficiaryDate: Wednesday 14th September 2022 20:05:56 PM UTCScammer: [email protected] ATM card, bank account, bank transfer, inheritance, mobile telephone, Swift code
From: California Lottery POSTE <[email protected]>Subject: Our ref:- $500,000.00 Free Lottery Wning No: 20 22 40 33 31 48.Date: Friday 9th September 2022 05:53:39 AM UTCScammer: [email protected] bank account, Email Address, IMF, jackpot, lottery, mobile telephone
From: California Lottery POSTE <[email protected]>Subject: Our ref: Your Free Lottery Wining No: 20 22 40 33 31 48. Amnt: $500,000.00.Date: Thursday 8th September 2022 12:54:00 PM UTCScammer: [email protected] bank account, Email Address, IMF, jackpot, lottery, mobile telephone
From: Central Bank of Nigeria <[email protected]>Subject: Attention’ Attention? Attention”’Date: Tuesday 6th September 2022 10:01:01 AM UTCScammer: [email protected] Bank of Nigeria, inheritance, inheritance fund, mobile telephone, Nigeria, total fund, United States, your funds, your inheritance
From: Central Bank of Nigeria <[email protected]>Subject: Attention’ Attention? Attention”’Date: Tuesday 6th September 2022 09:27:40 AM UTCScammer: [email protected] Bank of Nigeria, inheritance, inheritance fund, mobile telephone, Nigeria, total fund, United States, your funds, your inheritance
From: "INTERNATIONAL MONETARY FUND"<[email protected]>Subject: INTERNATIONAL MONETARY-UNIT !!!Date: Saturday 3rd September 2022 16:00:04 PM UTCScammer: [email protected] ATM Visa card, Australia, Burkina Faso, Canada, compensation payment, DHL, IMF, inheritance, International Monetary Fund, lotto, mobile telephone, online banking, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Bank for Africa, United Nations, your funds
From: "Robert Fisherl"<[email protected]>Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!Date: Thursday 1st September 2022 06:07:42 AM UTCScammer: [email protected] ATM Mastercard, ATM Visa card, Australia, Burkina Faso, Canada, compensation payment, DHL, IMF, inheritance, International Monetary Fund, lotto, mobile telephone, online banking, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Bank for Africa, United Nations, your funds
From: Robert Fisherl <[email protected]>Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!Date: Monday 29th August 2022 21:16:55 PM UTCScammer: [email protected] ATM Mastercard, ATM Visa card, Australia, Burkina Faso, Canada, compensation payment, DHL, IMF, inheritance, International Monetary Fund, lotto, mobile telephone, online banking, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Bank for Africa, United Nations, your funds
From: Sojan Varghese PhD <[email protected]>Subject: INTERNATIONAL MONETARY-UNIT !!!Date: Friday 26th August 2022 06:38:54 AM UTCScammer: [email protected] ATM Visa card, Australia, Burkina Faso, Canada, compensation payment, DHL, IMF, inheritance, International Monetary Fund, lotto, mobile telephone, online banking, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Bank for Africa, United Nations, your funds
From: "GR"<[email protected]>Subject: FAST ATTENTION TO THIS INFORMATIONDate: Saturday 20th August 2022 14:28:56 PM UTCScammer: [email protected] contact us, dear winner, Email Address, inform you, lottery, Million USD, mobile telephone, USD
From: "Joe Patrick" <[email protected]>Subject: Acknowledge this message 6/8/2022Date: Saturday 6th August 2022 15:51:58 PM UTCScammer: [email protected] business plan, contact us, Email Address, Finance Company, financial consultant, interest rate, mobile telephone, project funding, WhatsApp
From: "INTERNATIONAL MONETARY FUND"<[email protected]>Subject: INTERNATIONAL MONETARY-UNIT !!!Date: Tuesday 2nd August 2022 19:05:29 PM UTCScammer: [email protected] ATM Visa card, Australia, Burkina Faso, Canada, compensation payment, DHL, IMF, inheritance, International Monetary Fund, lotto, mobile telephone, online banking, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Bank for Africa, United Nations, your funds
From: US DIPLOMATIC SERVICE TEXAS <[email protected]>Subject: Ref: Our Ref: Your Sealed Trunk Recovered:- ($5.5 Million Cash) – FINAL NOTICEDate: Monday 25th July 2022 08:09:53 AM UTCScammer: [email protected] IMF, Million USD, mobile telephone, New York, partnership, USD, very important, WhatsApp, your consignment
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: INTERNATIONAL MONETARY-UNIT !!!Date: Wednesday 13th July 2022 21:17:14 PM UTCScammer: [email protected] ATM Visa card, Australia, Burkina Faso, Canada, compensation payment, DHL, IMF, inheritance, International Monetary Fund, lotto, mobile telephone, online banking, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Bank for Africa, United Nations, your funds
From: Premier Lotteries UK Limited <[email protected]>Subject: ** Congratulations**Date: Monday 13th June 2022 11:41:50 AM UTCScammer: [email protected] ATM card, Congratulations, Email Address, inform you, jackpot, lottery, mobile telephone, randomly selected, South Africa, United Kingdom, United States, USD
From: <[email protected]>Subject: [Спам]THE STATE DEPARTMENT…Date: Wednesday 13th April 2022 06:30:08 AM UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: MR DAVID MORRIS <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 6th April 2022 17:04:27 PM UTCScammer: [email protected] abandoned shipment, mobile telephone, next of kin, United Kingdom, United Nations