From: "Ms. Kristina Georgievay" <[email protected]>Subject: ATTENTION BENEFICIARIESDate: Tuesday 26th March 2024 13:31:45 PM UTCScammer: [email protected] corona virus, covid, IMF, International Monetary Fund, next of kin, reply to this email, United States, USD, very important, virus
From: "Tom Williams" <[email protected]>Subject: Your Response Very UrgentDate: Tuesday 26th March 2024 01:53:00 AM UTCScammer: [email protected] bank account, car accident, financial consultant, have any questions, huge sum, London, next of kin, total fund, USD, very urgent
From: "Dr. P. Mengiardi" <[email protected]>Subject: Claims Resolution Tribunal for …!Date: Sunday 24th March 2024 07:21:43 AM UTCScammer: [email protected] bank account, inheritance, next of kin, secret, Switzerland, urgent reply, USD, Zurich
From: "UNITED BANK OF AFRICA"<[email protected]>Subject: ARE YOU DEAD OR ALIVE?? 195.49.200.68Date: Thursday 21st March 2024 15:30:59 PM UTCScammer: [email protected] Bank of Africa, Bank of America, contact us, corona virus, inform you, mobile telephone, next of kin, United States, virus, WhatsApp
From: "TOYOTA CAR LOTTERY"<[email protected]>Subject: Dear Email Owner,Date: Tuesday 19th March 2024 16:35:05 PM UTCScammer: [email protected] Bangkok, bank account, Congratulations, Email Address, IMF, inform you, lottery, Microsoft, next of kin, Thailand, United States
From: REV WILSON LEE <[email protected]>Subject: RE: Compensation for Victims // PAYMENT REF: FMF/SGH/101/231Date: Monday 18th March 2024 10:28:59 AM UTCScammer: [email protected] contact us, have any questions, next of kin, Thank you, United States
From: "U.S Customs and Border Protection" <[email protected]>Subject: Message From U.S Customs and Border Protection, Please respond if you are still aliveDate: Monday 18th March 2024 06:41:19 AM UTCScammer: [email protected] ATM card, FBI, my name is, next of kin, United Nations, United States, your consignment
From: Barrister James Adams <[email protected]>Subject: My Greetings to you,Date: Monday 11th March 2024 04:44:20 AM UTCScammer: [email protected] Barrister, my late client, next of kin
From: Mr John Zhu <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Wednesday 6th March 2024 11:35:51 AM UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States, want to invest
From: "Barrister Evans Thomas"<[email protected]>Subject: Re: 05/03/2024Date: Tuesday 5th March 2024 13:43:52 PM UTCScammer: [email protected] Barrister, car accident, dear friend, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Mr. Karel Timmermans <[email protected]>Subject: SHELL PLC – BC2025/2024-PAYMENTDate: Tuesday 5th March 2024 00:06:03 AM UTCScammer: [email protected] business deal, Kuala Lumpur, Malaysia, my name is, next of kin, partnership
From: "[email protected]" <[email protected]>Subject: Welcome To FFFCULDate: Monday 4th March 2024 15:19:31 PM UTCScammer: [email protected] applying for a loan, BTC, business loan, credit record, FBI, interest rate, next of kin, payment terms, personal loan, United States, WhatsApp, your funds
From: DR NELSON JAMES <[email protected]>Subject: Here is my question : Do you give Authorization letter to Mr John Williams to claim your fund as your Next Of Kin ?Date: Saturday 2nd March 2024 10:03:26 AM UTCScammer: [email protected] ATM card, IMF, motor accident., nearest airport, next of kin, WhatsApp
From: "Mr. Don Baker" <[email protected]>Subject: Re: Mutual beneficial transaction!Date: Saturday 2nd March 2024 06:05:29 AM UTCScammer: [email protected] bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important
From: "Mr. Peter Alexandra," <[email protected]>Subject: REDate: Friday 1st March 2024 12:20:40 PM UTCScammer: [email protected] bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important
From: Maximus Nevobasi <[email protected]>Subject: What’s the issue?Date: Monday 26th February 2024 08:05:29 AM UTCScammer: [email protected] huge sum, my name is, next of kin, USD
From: Frank-martins Esq <[email protected]>Subject: Pax DomineDate: Monday 26th February 2024 07:51:43 AM UTCScammer: [email protected] huge sum, my name is, next of kin, USD
From: "[email protected]" <[email protected]>Subject: Attention: SirDate: Tuesday 20th February 2024 06:15:30 AM UTCScammer: [email protected] Ghana, my name is, next of kin
From: "Fred S. Carns" <[email protected]>Subject: Complement and GreetingsDate: Monday 19th February 2024 11:10:24 AM UTCScammer: [email protected] inheritance, next of kin, online banking, Standard Chartered Bank, the sum of, very urgent, your funds
From: "EUROONLINELOTTODENAVIDAD"<[email protected]>Subject: DEAR FRIENDDate: Saturday 17th February 2024 18:55:59 PM UTCScammer: [email protected] Barrister, cancer, charity organizations, dear friend, let me know, my late client, my name is, next of kin, please contact me, related to, secret, US Dollars, USD
From: "Mr. SOCHAL DITH"<[email protected]>Subject: I want to present you as a beneficiary.Date: Saturday 17th February 2024 12:55:46 PM UTCScammer: [email protected] China, dear friend, deceased client, India, next of kin, tsunami disaster
From: " Mr.Pius Idoghor Adogbeji" <[email protected]>Subject: For Your Payment Valued US$ 10.5 Million USDDate: Tuesday 13th February 2024 22:56:46 PM UTCScammer: [email protected] ATM card, ATM cash card, bank account, Beneficiary name, corona virus, inform you, inheritance, Million USD, Morgan Chase, next of kin, Nigeria, Swift code, Thank you, United States, USD, virus
From: MRS ORGIL BAATAR <[email protected]>Subject: INVESTMENT 38.5 MILLION EURODate: Monday 12th February 2024 13:18:55 PM UTCScammer: [email protected] bank account, cancer, charity work, Germany, God almighty, health condition, late husband, my name is, next of kin, orphanages, the sum of
From: "Patrick Well"<[email protected]>Subject: Re: Please RespondDate: Thursday 8th February 2024 23:43:12 PM UTCScammer: [email protected] ATM card, Ghana, inform you, lotto, next of kin
From: Truist Financial Bank Holding Company <[email protected]>Subject: Attn: Esteemed BeneficiaryDate: Tuesday 6th February 2024 19:29:07 PM UTCScammer: [email protected] Email Address, FBI, Moneygram, NatWest, next of kin, the sum of, United Nations, United States, Western Union, your funds