From: "MAX"<[email protected]>Subject: I NEED YOUR SINCERE SUPPORT.Date: Wednesday 20th September 2023 13:20:09 PM UTCScammer: [email protected] dear friend, get in touch, Libya, my late client, next of kin, related to, total fund, United States, USD
From: "Joseph Cole"<[email protected]>Subject: HelloDate: Wednesday 20th September 2023 12:21:23 PM UTCScammer: [email protected] bitcoin, BTC, millions of dollars, my name is, next of kin, trustworthy, Ukrainian, USD
From: [email protected]Subject: Your Inheritance!!Date: Sunday 17th September 2023 16:28:44 PM UTCScammer: [email protected] dear friend, inheritance, next of kin, Thank you, your inheritance
From: [email protected]Subject: Your Inheritance!!Date: Saturday 16th September 2023 05:30:50 AM UTCScammer: [email protected] dear friend, inheritance, next of kin, Thank you, your inheritance
From: "Mr: Ebenezer Onyeagwu"<######[email protected]>Subject: From Mr: Ebenezer OnyeagwuDate: Tuesday 5th September 2023 15:08:33 PM UTCScammer: ######[email protected] Bank of Nigeria, direct phone number, my name is, next of kin, Nigeria
From: Bank of America <[email protected]>Subject: Re: ReplyDate: Tuesday 5th September 2023 15:00:40 PM UTCScammer: [email protected] Bank of America, bank transfer, FBI, New York, next of kin, secret, the sum of, United Nations
From: "Brooks Peter"<[email protected]>Subject: From Brooks PeterDate: Monday 28th August 2023 09:48:14 AM UTCScammer: [email protected] 48 hours, next of kin, total fund, your funds
From: "Dr.Patrick Azziza" <[email protected]>Subject: Attention:Beneficiary, Very Urgent MessageDate: Friday 25th August 2023 12:38:43 PM UTCScammer: [email protected] bank account, Bank of Nigeria, foreign debts, IMF, inform you, inheritance, inheritance fund, lottery, next of kin, Nigeria, receive the fund, United States, very urgent
From: bank payment <[email protected]>Subject: DR DAVID IJEOMA77777777Date: Tuesday 22nd August 2023 10:04:34 AM UTCScammer: [email protected] ATM Mastercard, bank account, inform you, next of kin, Nigeria, the sum of, US Dollars, USD
From: Mariatu Koroma <[email protected]>Subject: Money Transfer,Date: Wednesday 16th August 2023 15:28:11 PM UTCScammer: [email protected] director of finance, For more information, hello my dear, next of kin, secret, West Africa, your assistance
From: "Ed"<[email protected]>Subject: BUSINESS PROPOSALDate: Wednesday 16th August 2023 05:17:38 AM UTCScammer: [email protected] ASAP, business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, the sum of, to your country, United States, USD
From: "Mr. Tim Adams"<[email protected]>Subject: Re: Confidential Proposition…Date: Tuesday 15th August 2023 12:29:54 PM UTCScammer: [email protected] dear friend, London, next of kin, United Kingdom, US Dollars, USD, your assistance
From: "Mr.Felix Nwogu"<######[email protected]>Subject: From Mr.Felix NwoguDate: Thursday 10th August 2023 16:51:18 PM UTCScammer: ######[email protected] Bank of Nigeria, direct phone number, my name is, next of kin, Nigeria
From: "Dr.Mathew Zikalala" <[email protected]>Subject: Re: Dear partner Urgent Deal Very ConfidentialDate: Thursday 10th August 2023 15:31:30 PM UTCScammer: [email protected] bank account, Germany, inform you, Libya, Middle East, next of kin, ready for transfer, South Africa, Thank you, to your country, United States, WhatsApp
From: "CWK" <[email protected]>Subject: ReDate: Sunday 6th August 2023 21:26:23 PM UTCScammer: [email protected] China, next of kin, portfolio, United States
From: "Gold Home"<[email protected]>Subject: Gold MiningDate: Friday 4th August 2023 22:00:21 PM UTCScammer: [email protected] business deal, Canada, covid, died a few years ago, Ghana, my name is, next of kin, secret, Thank you, West Africa, your assistance
From: "Mr.James Chang"<[email protected]>Subject: WILLDate: Thursday 3rd August 2023 23:02:13 PM UTCScammer: [email protected] inheritance, next of kin, private e-mail
From: "tony"<[email protected]>Subject: URGENT ASSISTANCE REQUIRED.Date: Thursday 3rd August 2023 12:30:13 PM UTCScammer: [email protected] dear friend, get in touch, Libya, my late client, next of kin, related to, total fund, United States, USD
From: "LIONEL L. NOWELL"<[email protected]>Subject: Approved Payment From Bank Of AmericaDate: Wednesday 2nd August 2023 01:07:44 AM UTCScammer: [email protected] ASAP, ATM card, Bank of America, Federal government, held liable, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, next of kin, Nigeria, the sum of, United Nations, United States, your funds
From: "CWK" <[email protected]>Subject: ReDate: Monday 31st July 2023 05:27:04 AM UTCScammer: [email protected] China, next of kin, portfolio, United States
From: "Mr.Kelvin Williams"<[email protected]>Subject: [SPAM] Attention: BeneficiaryDate: Saturday 29th July 2023 03:14:17 AM UTCScammer: [email protected] corona virus, covid, IMF, International Monetary Fund, next of kin, United States, USD, very important, virus
From: "Mr. David Hexter"<[email protected]>Subject: CONFIDENTIAL. (NEXT OF KIN WORTH 19.9 MILLION EURO)Date: Friday 28th July 2023 00:31:57 AM UTCScammer: [email protected] my late client, next of kin, proposal for you, the sum of
From: NEIL WAUDBY <[email protected]>Subject: KINDLY RESPOND PLEASEDate: Thursday 27th July 2023 11:47:14 AM UTCScammer: [email protected] business deal, dear friend, mutual benefit, my name is, next of kin, secret, the sum of, transfer to your account, United States, USD
From: SANI YAYA <[email protected]>Subject: REPLY TO [email protected]Date: Tuesday 25th July 2023 04:53:10 AM UTCScammer: [email protected] ATM card, next of kin
From: laila sampson <[email protected]>Subject: REPLY TO [email protected]Date: Tuesday 25th July 2023 04:51:26 AM UTCScammer: [email protected] ATM card, next of kin
