From: "Takeshi Fujiyama" <[email protected]>Subject: Potential CooperationDate: Saturday 11th February 2023 17:44:49 PM UTCScammer: [email protected] Hope to hear, let me know, my name is, next of kin, proposition for you, receive the fund, Thailand
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: "Elizabeth Robert"<[email protected]>Subject: Payment of US$4,500,000 to your accountDate: Saturday 28th January 2023 07:13:11 AM UTCScammer: [email protected] bank account, compensation payment, financial services, kindly contact, receive the fund
From: "EMEKA O. OSAKWE" <[email protected]>Subject: IMPORTANT MESSAGE ACT FASTDate: Friday 27th January 2023 19:34:21 PM UTCScammer: [email protected] my name is, receive the fund, Thank you, the sum of
From: "Khalid Ayad"<[email protected]>Subject: CONFIDENTIALDate: Sunday 22nd January 2023 22:08:48 PM UTCScammer: [email protected] business opportunity, my name is, partnership, receive the fund, total fund, U.A.E., USD, very important
From: Mr Charles <[email protected]>Subject: Direct InterviewDate: Sunday 15th January 2023 00:41:21 AM UTCScammer: [email protected] bank account, business opportunity, business proposal, investing, Million USD, my name is, partnership, portfolio, receive the fund, Saudi Arabia, Turkey, US Dollars, USD
From: "Sgt. Nolla E. Donald" <[email protected]>Subject: Sgt. Nolla E. DonaldDate: Saturday 14th January 2023 04:11:37 AM UTCScammer: [email protected] assist me, good profit, let me know, my name is, receive the fund, Red Cross, the sum of, to your country, United Nations, urgent reply, USD, war against terrorism, your assistance
From: "Darren W. Woods"<[email protected]>Subject: Partnership Needed !!!Date: Sunday 8th January 2023 19:05:32 PM UTCScammer: [email protected] bank account, Finance Company, partnership, receive the fund, United Kingdom, USD
From: [email protected]Subject: Hello friend, how are you todayDate: Wednesday 14th December 2022 12:36:40 PM UTCScammer: [email protected] business partnership, business proposal, death of my husband, late husband, Libya, Million USD, my name is, partnership, proposal for you, receive the fund, secret, the sum of, urgent reply, USD
From: "Mr. Peter Alexandra," <[email protected]>Subject: Good Day…Date: Sunday 11th December 2022 09:56:59 AM UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "UBA Group"<[email protected]>Subject: YOUR RESPOND IS HIGHLY NEEDED.Date: Thursday 8th December 2022 08:46:57 AM UTCScammer: [email protected] bank transfer, Benin, contact us, Email Address, inheritance, receive the fund, United Bank for Africa, USD
From: Diplomatic Delivery Unit Ghana <[email protected]>Subject: Re: Immediate Delivery of Your US$25M Consignment to Your Door-StepDate: Thursday 1st December 2022 00:16:26 AM UTCScammer: [email protected] Ghana, inheritance, mobile telephone, receive the fund, West Africa, your consignment
From: "Mr. George Mensa"<[email protected]>Subject: Re: Change of ownership alert…Date: Sunday 6th November 2022 05:29:17 AM UTCScammer: [email protected] ASAP, bank account, Federal government, receive the fund, United States
From: "Mr .Davin Shameer"<[email protected]>Subject: From Mr .Davin Shameer.Date: Saturday 5th November 2022 15:49:49 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: Abdul Hadi Karim <[email protected]>Subject: DEAR FRIEND,PLEASE REPLY URGENT FOR MORE PROCEDURE?Date: Saturday 29th October 2022 18:28:14 PM UTCScammer: [email protected] business deal, business proposal, dear friend, Email Address, next of kin, receive the fund, U.A.E., United Arab Emirates, United States, USD
From: payyme bannk <[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS AM WAITING/ MR IBE JOHNSONDate: Friday 21st October 2022 00:55:55 AM UTCScammer: [email protected] bank account, Bank of Nigeria, deal for you, Libya, Nigeria, receive the fund, secret, the sum of, your assistance, your full name and address
From: ibee johnsonn <[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS AM WAITING/ MR IBE JOHNSONDate: Friday 21st October 2022 00:45:24 AM UTCScammer: [email protected] bank account, Bank of Nigeria, deal for you, Libya, Nigeria, receive the fund, secret, the sum of, your assistance, your full name and address
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Wednesday 19th October 2022 17:01:05 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Wednesday 19th October 2022 09:56:29 AM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: Elizabeth Robert <[email protected]>Subject: Payment of US$4,500,000 to your account,Date: Wednesday 19th October 2022 08:41:58 AM UTCScammer: [email protected] bank account, compensation payment, financial services, kindly contact, receive the fund
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Tuesday 18th October 2022 21:37:30 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: FINANCIAL TRUST BANK <[email protected]>Subject: Ref: Final Payment Notification Release:Date: Tuesday 18th October 2022 11:15:33 AM UTCScammer: [email protected] bank account, Congratulations, Email Address, FBI, inform you, inheritance, inheritance fund, London, Moneygram, receive the fund, Thank you, United Kingdom, United States, USD, Western Union