From: "Ms. Kristalina Georgieva"<[email protected]>Subject: Mutual BenefitDate: Thursday 30th March 2023 16:34:30 PM UTCScammer: [email protected] China, credit cards, Email Address, IMF, India, London, mutual benefit, online banking, private e-mail, private email address, United Nations, United States
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: "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: 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: 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: "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: 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
From: UNITED NATIONS ORGANIZATION <[email protected]>Subject: United Nations Funds Investigation UnitDate: Monday 23rd January 2023 08:26:12 AM UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, Morgan Chase, Nigeria, private e-mail, private email address, the sum of, United Kingdom, United Nations, United States, WhatsApp
From: "Miss.Moinca Dim Deng" <[email protected]>Subject: Hello My Dear.Date: Thursday 19th January 2023 07:34:04 AM UTCScammer: [email protected] assist me, Burkina Faso, business venture, Email Address, hello my dear, my name is, next of kin, private e-mail, private email address, to your country
From: "Robert M. Hopper." <[email protected]>Subject: PLEASE MAKE THIS CONFIDENTIAL ………..Date: Wednesday 11th January 2023 16:23:19 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: "Robert M. Hopper." <[email protected]>Subject: RE: YOUR PACKAGE…..Date: Wednesday 11th January 2023 15:32:52 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: "Mr. Christ." <[email protected]>Subject: From: CHRISTOPHER A WRAY.Date: Monday 2nd January 2023 14:05:37 PM UTCScammer: [email protected] ATM card, Christopher A Wray, Email Address, Nigeria, private e-mail, private email address
From: Barrister Melford Williams <[email protected]>Subject: Re: Investment Proposal,Date: Monday 2nd January 2023 10:20:48 AM UTCScammer: [email protected] Barrister, Email Address, India, investment proposal, my name is, private e-mail, private email address
From: "Eng. Leslie Michael" <[email protected]>Subject: Re: Investment Proposal,Date: Monday 2nd January 2023 09:48:18 AM UTCScammer: [email protected] Barrister, Email Address, India, investment proposal, my name is, private e-mail, private email address
From: " Mr. Mohammed Musa." <[email protected]>Subject: Hello Dear Mr/Mrs.how are you doing together with your family hope is fine?Date: Wednesday 28th December 2022 12:29:04 PM UTCScammer: [email protected] Burkina Faso, Email Address, inform you, kindly contact, my name is, private e-mail, private email address, secret, United States, USD, your funds
From: "Emmanuel"<[email protected]>Subject: How Are You Today?Date: Sunday 11th December 2022 18:45:09 PM UTCScammer: [email protected] Email Address, private e-mail, private email address
From: "John C"<[email protected]>Subject: Important MessageDate: Sunday 11th December 2022 01:48:08 AM UTCScammer: [email protected] Email Address, For more information, private e-mail, private email address