From: DENIS K MONTAG <[email protected]>Subject: //// CitiBank Payment Approved Notification ////Date: Tuesday 28th June 2022 17:41:47 PM UTCScammer: [email protected] ATM card, Bank of America, debt management, God bless you, held liable, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, New York, next of kin, Swift code, United States, your inheritance
From: Barrister Charles Koch <[email protected]>Subject: Dear FriendDate: Thursday 23rd June 2022 09:46:22 AM UTCScammer: [email protected] Charles Koch, dear friend, deceased client, my late client, my name is, next of kin, the sum of, West Africa
From: "Fred Foldvik" <[email protected]Subject: BENEFICIARYDate: Sunday 19th June 2022 13:49:29 PM UTCScammer: [email protected] business transaction, my name is, next of kin, please contact me
From: "U.S Treasury Dept." <[email protected]>Subject: United States Treasury Department New YorkDate: Friday 17th June 2022 08:42:35 AM UTCScammer: [email protected] New York, next of kin, Thank you, United States
From: "Stacey Kavalec" [email protected]Subject: URGENTDate: Thursday 16th June 2022 10:24:05 AM UTCScammer: [email protected] For more information, next of kin, share with you
From: SANOU ROSE <[email protected]>Subject: Dear Friend,Date: Tuesday 14th June 2022 16:15:54 PM UTCScammer: [email protected] assist me, Burkina Faso, business deal, dear friend, hospital, inform you, London, next of kin, Real Estate, secret, Thank you, the sum of, to your country, trustworthy, United Kingdom, United States, your assistance
From: "Mr. Lisa.Deon" <[email protected]>Subject: Greeting’s in the name of jesusDate: Saturday 11th June 2022 01:53:07 AM UTCScammer: [email protected] breast cancer, cancer, God bless you, God fearing, late husband, my name is, next of kin, please contact me, private e-mail, the sum of, United States
From: NEIL WAUDBY <[email protected]>Subject: FROM ATTORNEY NEIL WAUDBYDate: Friday 10th June 2022 13:20:59 PM UTCScammer: [email protected] Barrister, dear friend, my name is, next of kin, Nigeria, USD
From: "MR.C. S. VENKATAKRISHNAN" <[email protected]>Subject: WELCOME TO BARCLAYS BANK LONDON ENGLAND UNITED KINGDOM IN REGARD OF YOUR FUNDS WORTH $975 MILLION USD,Date: Friday 10th June 2022 12:06:41 PM UTCScammer: [email protected] ATM card, bank account, Barclays bank, Email Address, inform you, London, Million USD, next of kin, private e-mail, private email address, total fund, United Kingdom, USD, WhatsApp, your funds
From: Isabella Joe <[email protected]>Subject: ATTENTION WITH TRUST AND FAITHFULNESS.Date: Thursday 9th June 2022 04:48:14 AM UTCScammer: [email protected] Canada, cancer, God almighty, next of kin, the Lord, the sum of, very important
From: Mustafa Ayvaz <[email protected]>Subject: Re:Date: Thursday 9th June 2022 01:53:47 AM UTCScammer: [email protected] China, corona virus, deceased client, For more information, kindly contact, next of kin, US Dollars, USD, virus
From: "Sister Grace Benita." <[email protected]>Subject: Greetings In Jesus Name!!!Date: Wednesday 8th June 2022 20:35:04 PM UTCScammer: [email protected] Afghanistan, breast cancer, cancer, Email Address, God bless you, God fearing, hospital, kindly contact, late husband, my name is, next of kin, the Lord, the sum of, United States
From: Aisha Al-Qaddafi <[email protected]>Subject: Your Urgent Reply Will Be AppreciatedDate: Wednesday 8th June 2022 15:35:58 PM UTCScammer: [email protected] bank account, Bank of Africa, Burkina Faso, death of my father, Libya, next of kin, Thank you, the sum of, total fund, urgent reply
From: Anvanith Gui <[email protected]>Subject: ReDate: Wednesday 8th June 2022 12:49:49 PM UTCScammer: [email protected] China, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: ATM card Dept <[email protected]>Subject: RE: SWIFT CREDIT CARD PAYMENTDate: Wednesday 8th June 2022 11:23:14 AM UTCScammer: [email protected] ATM card, Bank of Nigeria, FBI, next of kin, Nigeria, stakeholder, the sum of
From: "MR,Jones Francis"<[email protected]>Subject: BUSINESS PROPOSAL.Date: Wednesday 8th June 2022 10:55:25 AM UTCScammer: [email protected] bank account, business proposal, Federal government, get in touch, huge sum, next of kin, Nigeria, Real Estate, secret, sudden death, Thank you, United States, USD
From: Ben <[email protected]>Subject: YOUR URGENT REPLY IS NEEDEDDate: Tuesday 7th June 2022 01:44:41 AM UTCScammer: [email protected] Germany, Libya, Middle East, my name is, next of kin, South Africa, United States, urgent reply
From: kimberly paticia <[email protected]>Subject: From Mrs. kimberly paticiaDate: Monday 6th June 2022 11:54:16 AM UTCScammer: [email protected] Bank of Nigeria, inform you, inheritance, my name is, next of kin, Nigeria
From: Kingsley Obiora <[email protected]>Subject: INFORMATIONDate: Monday 6th June 2022 08:01:56 AM UTCScammer: [email protected] Bank of Nigeria, dear friend, my name is, next of kin, Nigeria, United States
From: "Barrister Ole Bjorn Tellefsen"<[email protected]>Subject: CONFIDENTIAL MAIL.Date: Wednesday 1st June 2022 13:17:03 PM UTCScammer: [email protected] Barrister, my late client, next of kin, related to, the sum of, United Kingdom, US Dollars, USD
From: Miss Susan Hernandez <[email protected]>Subject: I SEEK FOR YOUR HELP TO SAVE MY LIFEDate: Wednesday 1st June 2022 09:16:34 AM UTCScammer: [email protected] Email Address, my name is, next of kin, receive the fund, Thank you, the sum of
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: Attn:Beneficiary, Please read this mail carefully and proceed to collect your ATM CARD worth US$5.800,000.00 payment.Date: Tuesday 31st May 2022 09:27:39 AM UTCScammer: [email protected] ATM card, inform you, inheritance, lottery, next of kin, Nigeria, United Bank for Africa
From: james briggs <[email protected]>Subject: Greetings To You,Date: Monday 30th May 2022 21:28:06 PM UTCScammer: [email protected] bank account, Barrister, deceased client, Finance Company, get in touch, London, motor accident., my late client, next of kin, United Kingdom, USD, your assistance
From: "YOUR TOTAL FUND IS READY NOW, KINDLY REPLY BACK," <[email protected]>Subject: Date: Monday 30th May 2022 15:15:32 PM UTCScammer: [email protected] Email Address, inform you, Million USD, next of kin, private e-mail, private email address, secret, total fund, USD
From: "UBS BANK" <[email protected]>Subject: UpdateDate: Monday 30th May 2022 00:06:03 AM UTCScammer: [email protected] bank account, IT department, London, next of kin, United Kingdom
