From: "Office" <@[email protected]>Subject: DEAR LOTTERY WINNER,Date: Thursday 9th March 2023 23:50:43 PM UTCScammer: [email protected] bank account, Canada, Congratulations, Email Address, IMF, inform you, lottery, lottery winner, lotto, private e-mail, Thank you, US Dollars, USD, your funds
From: "Francis John"<[email protected]>Subject: RE: Good DayDate: Thursday 9th March 2023 08:01:15 AM UTCScammer: [email protected] deceased client, Email Address, financial consultant, legal procedures, my name is, next of kin, private e-mail, private email address
From: "Francis John"<[email protected]>Subject: RE: Good DayDate: Monday 6th March 2023 01:42:37 AM UTCScammer: [email protected] deceased client, Email Address, financial consultant, legal procedures, my name is, next of kin, private e-mail, private email address
From: "Ahmed Idris"<[email protected]>Subject: URGENT..Date: Saturday 4th March 2023 06:27:05 AM UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, my name is, Nigeria, private e-mail, private email address, receive the fund, the sum of, United States
From: "Jerome H. Powell" <[email protected]>Subject: GREETINGSDate: Thursday 2nd March 2023 08:30:24 AM UTCScammer: [email protected] business proposal, Email Address, private e-mail, private email address, proposal for you
From: JULIET ADAMS <[email protected]>Subject: UNITED STATES CUSTOM OFFICE TAMPA FLORIDADate: Wednesday 1st March 2023 16:34:45 PM UTCScammer: [email protected] FBI, next of kin, please contact me, private e-mail, United Nations, United States, your consignment
From: International Police <[email protected]>Subject: COMPENSATION FUND RELEASE NOTIFICATION AFTER THE ONLINE CONFRENCE MEETING CONCLUSION!!!Date: Monday 27th February 2023 10:56:08 AM UTCScammer: [email protected] private e-mail, United Nations, United States
From: "Rev Raymond Frank"<[email protected]>Subject: The Release of Your inheritance moneyDate: Wednesday 22nd February 2023 22:54:33 PM UTCScammer: [email protected] cancer, Email Address, hello my dear, inheritance, private e-mail, private email address, your inheritance
From: " Mrs. Elizabeth Edward." <[email protected]>Subject: Please I Need Your Urgent Response.Date: Friday 17th February 2023 13:26:30 PM UTCScammer: [email protected] bank account, cancer, charity project, dear friend, Hope to hear, Hope to hear from you, late husband, let me know, medical treatment, orphanages, private e-mail, sudden death, trustworthy, urgent reply
From: David Lewis <[email protected]>Subject: GOOD NEWSDate: Thursday 16th February 2023 14:37:01 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, New York, private e-mail, private email address, reply to this email, Thank you, trunk box, United Nations, United States, USD
From: Greg Wellington <[email protected]>Subject: Dear FriendDate: Thursday 16th February 2023 10:55:39 AM UTCScammer: [email protected] dear friend, Email Address, my late client, next of kin, private e-mail, private email address, related to, United Kingdom, US Dollars, USD
From: Greg Wellington <[email protected]>Subject: Dear FriendDate: Thursday 16th February 2023 10:52:18 AM UTCScammer: [email protected] dear friend, Email Address, my late client, next of kin, private e-mail, private email address, related to, United Kingdom, US Dollars, USD
From: "Mrs. Elizabeth Edward." <[email protected]>Subject: Please I Need Your Urgent Response.Date: Thursday 16th February 2023 09:20:09 AM UTCScammer: [email protected] bank account, cancer, charity project, dear friend, Hope to hear, Hope to hear from you, late husband, let me know, medical treatment, orphanages, private e-mail, sudden death, trustworthy, urgent reply
From: "Mrs Norma Rojas"<[email protected]>Subject: From Mrs Norma RojasDate: Thursday 16th February 2023 01:15:19 AM UTCScammer: [email protected] cancer, late husband, mobile telephone, my name is, private e-mail, Thank you, the Lord, the sum of, United Kingdom
From: "Dr Ken Obiorah"<[email protected]>Subject: Respectfully….3Date: Wednesday 15th February 2023 19:21:05 PM UTCScammer: [email protected] Bank of Nigeria, Nigeria, private e-mail, your assistance
From: "MR.JAMES MARK."<[email protected]>Subject: YOUR DEPOSITED FUND WITH OUR BANKDate: Wednesday 15th February 2023 11:56:57 AM UTCScammer: [email protected] inheritance, inheritance fund, London, private e-mail, secret, your funds, your inheritance
From: Reverend Azra Mehmet <[email protected]>Subject: Good news, i want to Will My Fund to You.Date: Friday 10th February 2023 11:36:49 AM UTCScammer: [email protected] cancer, Email Address, God bless you, inform you, London, may not survive, my name is, private e-mail, private email address, scared, the Lord, Turkey, USD
From: Atlantic Financial <[email protected]>Subject: 2023 InvestmentDate: Thursday 9th February 2023 12:45:47 PM UTCScammer: [email protected] business venture, financial services, portfolio, private e-mail, Real Estate, the sum of, WhatsApp
From: "Karel Prem"<[email protected]>Subject: [Spam]Greetings to you,Date: Sunday 5th February 2023 14:57:14 PM UTCScammer: [email protected] Lloyds banking, London, my name is, private e-mail, related to, United Kingdom
From: "Emmanuel"<[email protected]>Subject: How Are You Today?Date: Saturday 4th February 2023 08:50:54 AM UTCScammer: [email protected] Email Address, private e-mail, private email address
From: "New Investment Project" <[email protected]>Subject: CONFIDENTIALITY NOTE.Date: Tuesday 31st January 2023 04:56:54 AM UTCScammer: [email protected] dear friend, inform you, kindly contact, private e-mail, United States
From: Shehu Lukeman <[email protected]>Subject: IMMEDIATE RELEASE OF CASH PAYMENT.Date: Monday 30th January 2023 10:45:53 AM UTCScammer: [email protected] bank account, cash payment, Email Address, escrow, HMRC, million pounds, private e-mail, private email address, prompt reply, receive the fund, secret, United Kingdom
From: Office of the Presidency <[email protected]>Subject: IMMEDIATE RELEASE OF CASH PAYMENT.Date: Monday 30th January 2023 09:54:31 AM UTCScammer: [email protected] bank account, cash payment, Email Address, escrow, HMRC, million pounds, private e-mail, private email address, prompt reply, receive the fund, secret, United Kingdom
From: "MR. EDGAR PROSPER" <[email protected]>Subject: GIVE ME YOUR TRUSTDate: Monday 30th January 2023 04:38:45 AM UTCScammer: [email protected] bank account, Email Address, Finance Company, London, partnership, private e-mail, private email address, receive the fund, United Kingdom, your trust
From: Peter Alexandra <[email protected]>Subject: Get back to meDate: Monday 30th January 2023 00:55:15 AM UTCScammer: [email protected] bank account, Email Address, Finance Company, London, partnership, private e-mail, private email address, receive the fund, United Kingdom