From: DAVID BRAIN <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Tuesday 2nd April 2024 11:40:21 AM UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States, want to invest
From: albert agbo <[email protected]>Subject: HAPPY EASTERDate: Monday 1st April 2024 11:23:31 AM UTCScammer: [email protected] get in touch, inheritance, let me know, Million USD, my late client, next of kin, USD
From: Albert Agbo <[email protected]>Subject: HAPPY EASTERDate: Saturday 30th March 2024 18:08:20 PM UTCScammer: [email protected] get in touch, inheritance, let me know, Million USD, my late client, next of kin, USD
From: saveway delivery <[email protected]>Subject: Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION.Date: Thursday 28th March 2024 19:23:21 PM UTCScammer: [email protected] 48 hours, direct phone number, next of kin, partnership, private e-mail, United States
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