From: "Kenneth Garro" <[email protected]>Subject: Investments in your country/INDIA, kindly respondDate: Friday 8th October 2021 13:18:46 PM UTCScammer: [email protected] Email Address, India, mobile telephone, WhatsApp, your assistance
From: gou omans <[email protected]>Subject: HelloDate: Wednesday 6th October 2021 13:03:33 PM UTCScammer: [email protected] ATM Mastercard, compensation payment, contact us, DHL, Ghana, inheritance, mobile telephone, the sum of, your funds
From: "MRS. BILL CHANTAL LAWRENCE" <[email protected]>Subject: United Nation,,Date: Wednesday 6th October 2021 12:33:12 PM UTCScammer: [email protected] ATM Visa card, mobile telephone, the sum of, WhatsApp
From: "Mr. P. Rettig" <[email protected]>Subject: Attention Recipient,Date: Tuesday 5th October 2021 13:43:29 PM UTCScammer: [email protected] ATM card, ATM Visa card, Australia, compensation payment, covid, DHL, inheritance, lotto, mobile telephone, South America, United Nations, USD
From: Aliya Hamza <[email protected]>Subject: URGENT ATTENTIONDate: Saturday 2nd October 2021 23:02:06 PM UTCScammer: [email protected] Congratulations, do not waste, Ghana, mobile telephone, urgent payment
From: mark kororororo <[email protected]>Subject: From Mr.Mark KororoDate: Tuesday 21st September 2021 20:07:02 PM UTCScammer: [email protected] business deal, inheritance, mobile telephone, mutual benefit, next of kin, your relative
From: JAMIE HADWIN <[email protected]>Subject: FROM WOOD FOREST BANKDate: Tuesday 21st September 2021 03:16:21 AM UTCScammer: [email protected] FBI, Million USD, mobile telephone, Thank you, US Dollars, USD, your funds
From: David Johnson <[email protected]>Subject: Contact the Federal Reserve Bank for your wire transfer.Date: Thursday 16th September 2021 05:37:49 AM UTCScammer: [email protected] bank account, Email Address, Federal Reserve Bank, Million USD, mobile telephone, New York, Swift code, total fund, United States, USD
From: mrs kadi <[email protected]>Subject: Compliment of the dayDate: Tuesday 14th September 2021 10:36:13 AM UTCScammer: [email protected] bank account, car accident, FBI, mobile telephone, mutual benefit, my name is, next of kin, secret
From: "Charles Agboka" <[email protected]>Subject: 2022 investment in your country/INDIA, kindly respondDate: Monday 6th September 2021 20:09:06 PM UTCScammer: [email protected] Email Address, India, mobile telephone, partnership, WhatsApp
From: DIPLOMAT PHILLIPS MARTIN <[email protected]>Subject: COMING TO YOUDate: Saturday 28th August 2021 19:49:11 PM UTCScammer: [email protected] financial obligation, mobile telephone, next of kin, to your country
From: Yusuf Hassan <[email protected]>Subject: GOOD DAY TO YOU BENEFICIARYDate: Thursday 26th August 2021 19:27:07 PM UTCScammer: [email protected] financial obligation, mobile telephone, next of kin, png, to your country
From: JAMIE HADWIN <[email protected]>Subject: FROM WOOD FOREST BANKDate: Tuesday 24th August 2021 03:21:07 AM UTCScammer: [email protected] FBI, Million USD, mobile telephone, Thank you, US Dollars, USD, your funds
From: "Mrs. Bill Chantal Lawrence" <[email protected]>Subject: WELCOME TO UNITED NATIONDate: Sunday 22nd August 2021 00:21:22 AM UTCScammer: [email protected] ATM Visa card, mobile telephone, the sum of, WhatsApp
From: James Lawson <[email protected]>Subject: Would you like to work online from Home/TemporarilyDate: Wednesday 18th August 2021 19:52:03 PM UTCScammer: [email protected] BTC, Canada, mobile telephone
From: David Johnson <[email protected]>Subject: Contact the Federal Reserve Bank for your wire transfer.Date: Wednesday 18th August 2021 13:16:55 PM UTCScammer: [email protected] bank account, Email Address, Federal Reserve Bank, Million USD, mobile telephone, New York, Swift code, total fund, United States, USD
From: Dallas Fort Worth Airport <[email protected]>Subject: ($5.5 Million Cash) – Sealed Trunk Box @ Dallas FortWorth VaultDate: Wednesday 18th August 2021 07:15:44 AM UTCScammer: [email protected] bank account, delivery charge, Email Address, mobile telephone, trunk box
From: "Mr Andrew Rogerson" <[email protected]>Subject: Next Of Kin business proposalDate: Thursday 12th August 2021 19:02:43 PM UTCScammer: [email protected] business proposal, Canada, deceased client, mobile telephone, next of kin, partnership, Real Estate, the sum of, United States
From: "Andrew Rogerson"<[email protected]>Subject: CONFIDENTIALDate: Saturday 7th August 2021 22:45:55 PM UTCScammer: [email protected] Canada, deceased client, mobile telephone, partnership, Real Estate, the sum of, United States
From: Ronald Edward <[email protected]>Subject: Your $550,000 Covid-19 ReliefDate: Thursday 29th July 2021 13:10:58 PM UTCScammer: [email protected] covid, dear winner, lottery, mobile telephone
From: mrs kadi <[email protected]>Subject: Compliment of the dayDate: Wednesday 28th July 2021 11:26:15 AM UTCScammer: [email protected] bank account, car accident, FBI, mobile telephone, mutual benefit, my name is, next of kin, secret
From: POST OFFICE <[email protected]>Subject: Date: Saturday 24th July 2021 23:14:14 PM UTCScammer: [email protected] ATM Visa card, Australia, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, South America, the sum of, United Arab Emirates, United Nations, your funds
From: Mr Ibrahim <[email protected]>Subject: HELLO FRIENDDate: Friday 16th July 2021 12:41:14 PM UTCScammer: [email protected] FBI, mobile telephone, motor accident., mutual benefit, my name is, next of kin, Saudi Arabia, secret
From: DIPLOMAT PHILLIPS MARTIN <[email protected]>Subject: DIPLOMAT PHILLIPS MARTIN DIRECTOR CARGO POLICY AND LOGISTICDate: Thursday 15th July 2021 17:49:12 PM UTCScammer: [email protected] financial obligation, mobile telephone, next of kin, to your country
From: "Mr.Ebenezer Onyeagwu GMD/CEO" <[email protected]>Subject: Confirm to us that you sent themDate: Monday 12th July 2021 06:44:32 AM UTCScammer: #########[email protected] inheritance, mobile telephone, my name is, Switzerland, very important