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
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Tuesday 18th October 2022 10:37:20 AM 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: Monday 17th October 2022 23:24:15 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: Fidelity Bank Plc <[email protected]>Subject: Urgent & Very Important Notice!Date: Monday 17th October 2022 21:24:25 PM UTCScammer: [email protected] ASAP, ATM Visa card, inform you, kindly contact, receive the fund, USD, very important
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Monday 17th October 2022 18:46:39 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: "ROBERT HADORN PhD"<[email protected]>Subject: FROM ROBERT HADORN PhDDate: Thursday 13th October 2022 13:40:47 PM UTCScammer: [email protected] financial consultant, interest rate, receive the fund
From: [email protected]Subject: You have an outstanding payment. Debt settlement required.Date: Monday 3rd October 2022 18:06:48 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: Monday 3rd October 2022 16:40:35 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: "Mrs. Raisibe Morathi Chief Financial Officer, Nedbank Group Investor Relations"<[email protected]>Subject: Subject: LETTER OF ASSISTANCE FROM NEDBANK OF SOUTH AFRICADate: Monday 12th September 2022 00:08:56 AM UTCScammer: [email protected] all the details, bank account, business proposal, my name is, receive the fund, secret, South Africa, USD, your full name and address
From: MR IBE JOHNSON <[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS AM WAITING/ MR IBE JOHNSONDate: Monday 5th September 2022 18:33:15 PM 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: DR DAVID MALPAS <[email protected]>Subject: COMPENSATION OF $10,500,000.00USD APPROVED IN YOUR NAMEDate: Friday 26th August 2022 09:24:44 AM UTCScammer: [email protected] ASAP, bank account, inform you, International Monetary Fund, receive the fund, United Kingdom, United States, USD, your funds
From: Federal Reserve <[email protected]>Subject: Urgent reply needed. ( Code 210Date: Friday 19th August 2022 18:08:10 PM UTCScammer: [email protected] Beneficiary name, inheritance, inheritance fund, Million USD, private e-mail, receive the fund, secret, Swift code, United States, urgent reply, USD, your funds, your inheritance
From: Micheal Glass <[email protected]>Subject: Attention SirDate: Thursday 18th August 2022 16:15:43 PM UTCScammer: [email protected] contact us, Email Address, let me know, London, private e-mail, private email address, receive the fund, secret, Thank you, United Kingdom, WhatsApp
From: "Mr. William Arthur Settle" <[email protected]>Subject: Funds Recovery Committee..Date: Thursday 18th August 2022 00:31:33 AM UTCScammer: [email protected] inform you, inheritance, inheritance fund, receive the fund, your funds
From: "Mrs. Al-Hashimi" <[email protected]>Subject: DID YOU RECEIVE MY LAST EMAIL?Date: Saturday 13th August 2022 22:54:09 PM UTCScammer: [email protected] huge sum, my last email, my name is, receive the fund, United Arab Emirates
From: rechard bello <[email protected]>Subject: REGARDING YOUR FUNDSDate: Thursday 4th August 2022 06:04:57 AM UTCScammer: [email protected] Bank of Nigeria, IMF, inform you, Kindly check, Million USD, next of kin, Nigeria, receive the fund, Swift code, US Dollars, USD, your funds
From: okechukwu emefile <[email protected]>Subject: UPDATE TRANSACTIONDate: Tuesday 2nd August 2022 03:50:59 AM UTCScammer: [email protected] Bank of Nigeria, IMF, inform you, Kindly check, Million USD, next of kin, Nigeria, receive the fund, Swift code, US Dollars, USD, your funds
From: "Mr. Robert" <[email protected]>Subject: IMPORTANT INFORMATION…146,Date: Friday 29th July 2022 18:11:13 PM UTCScammer: [email protected] bank account, bank transfer, bitcoin, Bitcoin Wallet, charity work, important information, Million USD, online banking, receive the fund, US Dollars, USD
From: Rose Shumejda <[email protected]>Subject: Please i need your responseDate: Friday 29th July 2022 09:17:41 AM UTCScammer: [email protected] cancer, late husband, my name is, receive the fund, the sum of
From: "Mr. Gilbert Gui" <[email protected]>Subject: Re: Hi Friend, Just To Inform You About This Proposal.Date: Thursday 28th July 2022 12:50:59 PM UTCScammer: [email protected] business transaction, dear friend, inform you, Phnom Penh, receive the fund, the sum of, tsunami disaster
From: john dugan <[email protected]>Subject: good newsDate: Monday 25th July 2022 09:20:17 AM UTCScammer: [email protected] health condition, inform you, inheritance, Million USD, next of kin, receive the fund, United Nations, United States, USD, your funds
From: "Lt.Col. Stuart Scheller Jr" <[email protected]>Subject: waiting for your respondDate: Saturday 23rd July 2022 14:19:38 PM UTCScammer: [email protected] Afghanistan, mutual benefit, receive the fund, the sum of, your assistance
From: Peter Alexandra <[email protected]>Subject: Urgent ReplyDate: Thursday 14th July 2022 14:29:52 PM UTCScammer: [email protected] bank account, Email Address, Finance Company, London, partnership, private e-mail, private email address, receive the fund, United Kingdom, urgent reply
From: MR Brian thomas <[email protected]>Subject: ATTENTIONDate: Tuesday 12th July 2022 20:54:43 PM UTCScammer: [email protected] 48 hours, inheritance, inheritance fund, receive the fund, Western Union, your funds, your inheritance
From: [email protected]Subject: HelloDate: Wednesday 22nd June 2022 18:09:54 PM UTCScammer: [email protected] Muslim, my name is, receive the fund, to your country, United Arab Emirates