From: "Dr Mario Antonio Gomez"<[email protected]>Subject: From Dr Mario Antonio GomezDate: Wednesday 1st May 2024 14:16:41 PM UTCScammer: [email protected] China, compensation payment, credit cards, Email Address, have any questions, India, London, online banking, private e-mail, private email address, United Nations, United States
From: Markus George Sr <[email protected]>Subject: Assistant Inspection DirectorDate: Thursday 25th April 2024 15:16:51 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "MR. EDGAR PROSPER" <[email protected]>Subject: GIVE ME YOUR TRUSTDate: Wednesday 24th April 2024 07:06:09 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: "Charles W. Scharf" <[email protected]>Subject: I hope this mail meets you well.Date: Thursday 18th April 2024 11:21:46 AM UTCScammer: [email protected] covid, Email Address, my name is, next of kin, private e-mail, private email address, United States
From: Barrister Paco Martinez <[email protected]>Subject: Important Business Proposal.Treat As UrgentDate: Monday 8th April 2024 22:47:54 PM UTCScammer: [email protected] Barrister, business proposal, car accident, charity organizations, Email Address, FBI, IMF, my late client, my name is, next of kin, private e-mail, private email address, related to, treat as urgent, US Dollars, USD
From: seccy <[email protected]>Subject: Re-No fee required.Date: Monday 8th April 2024 04:29:56 AM UTCScammer: [email protected] bank account, Email Address, inform you, kindly contact, private e-mail, private email address, United States, urgent reply, very important, WhatsApp, your funds
From: OLIVER ALAWUBA <[email protected]>Subject: REF: (DTC0414) COMPENSATION / UBA BANK 2024Date: Saturday 6th April 2024 22:00:38 PM UTCScammer: [email protected] ATM Visa card, Bank of Africa, contact us, DHL, Email Address, FBI, IMF, International Monetary Fund, Middle East, private e-mail, private email address, South America, United Bank for Africa, United Nations, United States, your funds
From: Milner Crawford <[email protected]>Subject: FUNDS COMPENSATIONDate: Friday 5th April 2024 10:36:51 AM UTCScammer: [email protected] ATM card, bitcoin, Email Address, private e-mail, private email address, your funds
From: MARY K BOSELL <[email protected]>Subject: Get back to me, if you are interestedDate: Wednesday 3rd April 2024 19:09:01 PM UTCScammer: [email protected] covid, Email Address, my name is, next of kin, private e-mail, private email address, United States
From: "Mr.Peter Alexandra" <[email protected]>Subject: Urgent ResponseDate: Saturday 23rd March 2024 09:20:21 AM UTCScammer: [email protected] bank account, Email Address, Finance Company, London, partnership, private e-mail, private email address, receive the fund, United Kingdom
From: "Mr. Xiang Li" <[email protected]>Subject: I need your assistanceDate: Sunday 17th March 2024 13:26:54 PM UTCScammer: [email protected] Email Address, private e-mail, private email address, your assistance
From: "WILLIAM LEONARD"<[email protected]>Subject: YOUR PACKAGE FOR DELIVERYDate: Saturday 16th March 2024 16:13:34 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: Barrister Paul Benson <[email protected]>Subject: HELLODate: Thursday 7th March 2024 00:54:09 AM UTCScammer: [email protected] bank transfer, Barrister, cash payment, Email Address, foreign debts, IMF, inheritance, private e-mail, private email address, the sum of
From: "Mr. Sylvester Williams"<[email protected]>Subject: Your Abandoned Package For DeliveryDate: Saturday 2nd March 2024 22:24:30 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, trunk box, United Nations, United States, USD
From: "Mr.Yusuf Zango" <[email protected]>Subject: Dear Friend,Date: Thursday 25th January 2024 13:14:28 PM UTCScammer: [email protected] bank account, Bank of Africa, dear friend, Email Address, private e-mail, private email address, your assistance
From: "Mr. Boris Danilovich"<[email protected]>Subject: i request for your investment partnershipDate: Monday 22nd January 2024 17:09:41 PM UTCScammer: [email protected] Canada, Email Address, investing, Million USD, partnership, private e-mail, private email address, the sum of, United States, USD, your assistance
From: "Executive Member Board Directors"<[email protected]>Subject: Dear GreetingsDate: Saturday 30th December 2023 10:39:32 AM UTCScammer: [email protected] Email Address, private e-mail, private email address
From: "Nigerian National Petroleum Corporation (NNPC)" <[email protected]>Subject: RE:INVESTMENT PARTNERSHIPDate: Thursday 14th December 2023 11:08:50 AM UTCScammer: [email protected] dear friend, Email Address, huge sum, Nigeria, partnership, private e-mail, private email address, your assistance
From: PAUL BENSON <[email protected]>Subject: Attention PleaseDate: Thursday 30th November 2023 14:58:43 PM UTCScammer: [email protected] bank transfer, Barrister, cash payment, Email Address, foreign debts, IMF, inheritance, private e-mail, private email address, the sum of
From: "[email protected]" <[email protected]>Subject: Attention Please,Date: Thursday 30th November 2023 14:54:28 PM UTCScammer: [email protected] bank transfer, Barrister, cash payment, Email Address, foreign debts, IMF, inheritance, jpg, private e-mail, private email address, the sum of
From: "Mr John Addison"<[email protected]>Subject: From Mr John AddisonDate: Friday 24th November 2023 18:22:09 PM UTCScammer: [email protected] bank account, business proposal, Email Address, London, my name is, private e-mail, private email address, receive the fund, secret, Thank you, total fund, United States
From: GOOGLE AWARD TEAMSubject: Winning No: GUK/877/798/2023Date: Thursday 23rd November 2023 21:43:25 PM UTCScammer: [email protected] Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: "GOOGLE AWARD TEAM"<<>>Subject: CONGRATULATIONS! YOU HAVE AN UNCLAIMED WINNINGSDate: Tuesday 21st November 2023 08:07:45 AM UTCScammer: [email protected] Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: "Joe Turner." <[email protected]>Subject: Re: Sorry for intruding on your privacy without prior notice.Date: Tuesday 7th November 2023 11:36:57 AM UTCScammer: [email protected] bank account, Email Address, inheritance, London, my name is, next of kin, private e-mail, private email address, Standard Chartered Bank, WhatsApp
From: GOOGLE AWARD TEAMSubject: Winning No: GUK/877/798/2023Date: Monday 30th October 2023 19:19:49 PM UTCScammer: [email protected] Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom