From: MRS JENNIFER NJOHNSON <[email protected]>Subject: helloDate: Thursday 9th February 2023 07:20:40 AM UTCScammer: [email protected] ATM card, Benin, confirm your address, Million USD, reconfirm your address, USD
From: "Mrs.JENNIFER JOHNSON" <[email protected]>Subject: Hello.Date: Friday 27th January 2023 11:34:29 AM UTCScammer: [email protected] ATM card, Benin, confirm your address, Million USD, reconfirm your address, USD
From: "Mr.PAUL WILLIAM" <[email protected]>Subject: URGENT NEEDEDDate: Thursday 8th December 2022 09:51:29 AM UTCScammer: [email protected] Canada, confirm your address, IMF, inheritance, International Monetary Fund, online banking, reconfirm your address, the sum of, United Kingdom
From: "Mr. frank wood" <[email protected]>Subject: ATTN; DEAR,Date: Tuesday 8th November 2022 08:49:31 AM UTCScammer: [email protected] ATM card, Benin, confirm your address, Million USD, reconfirm your address, USD
From: "Mr. frank wood" <[email protected]>Subject: ATTN; DEAR,Date: Saturday 5th November 2022 06:37:01 AM UTCScammer: [email protected] ATM card, Benin, confirm your address, Million USD, reconfirm your address, USD
From: Glens Falls National Bank and Trust Company <[email protected]>Subject: Re-Release of your overdue Funds USD10 MillionDate: Tuesday 1st March 2022 01:27:56 AM UTCScammer: [email protected] confirm your address, direct phone number, inheritance, inheritance fund, my name is, New York, reconfirm your address, United States, USD, your funds
From: jMr JOHN F KELLY <[email protected]>Subject: Dear HelloDate: Thursday 3rd February 2022 16:28:43 PM UTCScammer: [email protected] ATM Visa card, confirm your address, DHL, Email Address, nearest airport, reconfirm your address
From: James EGO <[email protected]>Subject: Attention: Dear BeneficiaryDate: Thursday 3rd February 2022 08:38:26 AM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, confirm your address, Email Address, reconfirm your address, Switzerland, Thank you, United Bank for Africa
From: KEN TAYLOR <[email protected]>Subject: Attention:BeneficiaryDate: Tuesday 1st February 2022 08:03:52 AM UTCScammer: [email protected] confirm your address, IMF, reconfirm your address, United Nations, urgent delivery
From: David Mcdowell <[email protected]>Subject: REDate: Thursday 6th January 2022 21:56:44 PM UTCScammer: [email protected] confirm your address, reconfirm your address, your funds
From: James EGO <[email protected]>Subject: Attention: Dear BeneficiaryDate: Friday 29th October 2021 20:37:30 PM UTCScammer: [email protected] ATM card, ATM Visa card, confirm your address, Email Address, reconfirm your address, Switzerland, Thank you, United Bank for Africa
From: ANDERSON PAUL SMITH <[email protected]>Subject: Hello Beneficiary,Date: Wednesday 7th July 2021 10:05:21 AM UTCScammer: [email protected] ATM card, confirm your address, Email Address, FedEx, God bless you, inform you, kindly contact, reconfirm your address, the sum of, United States, US Dollars, USD, your consignment
From: "DHL" <[email protected]>Subject: Shipping Documents, Packing list and BLDate: Thursday 24th June 2021 01:04:44 AM UTCScammer: [email protected] confirm your address, DHL, reconfirm your address, virus, Your package
From: DHL EXPRESS DELIVERY <[email protected]>Subject: RE: Shipment Document BL,INV and Packing list AttachedDate: Tuesday 22nd June 2021 13:14:50 PM UTCScammer: [email protected] confirm your address, DHL, reconfirm your address, Supply Chain, Your package
From: "Hon.Chief Jeff Robert Carl" <[email protected]>Subject: ATTENTION DEAR /BENEFICIARY ,Date: Monday 14th June 2021 16:33:36 PM UTCScammer: [email protected] Benin, confirm your address, contact us, Email Address, inform you, Moneygram, my name is, next of kin, pay the fee, reconfirm your address, the sum of, US Dollars, USD, West Africa, Western Union, your consignment, your funds
From: "Mr. Kevin Anthony" <[email protected]>Subject: HELLODate: Friday 11th June 2021 11:00:24 AM UTCScammer: [email protected] Benin, confirm your address, Email Address, reconfirm your address, the sum of, Western Union, your first payment, your funds
From: [email protected]Subject: HURRY AND READ THIS URGENT MESSAGE!!!Date: Thursday 17th December 2020 13:29:14 PM UTCScammer: [email protected] confirm your address, contact us, Google, inform you, reconfirm your address
From: Sam Ekeh <[email protected]>Subject: ATM MASTER CARDDate: Friday 4th September 2020 10:49:22 AM UTCScammer: [email protected] ATM Mastercard, confirm your address, inform you, Nigeria, reconfirm your address
From: Vgumus vugu <[email protected]>Subject: Message from Vgumus vugurDate: Tuesday 11th August 2020 23:58:56 PM UTCScammer: [email protected] confirm your address, iphone, partnership, reconfirm your address
From: "Mr. Colin James Ellard" <[email protected]>Subject: Your MailDate: Friday 26th June 2020 07:57:21 UTCScammer: "Mr. Colin James Ellard" <[email protected]> confirm your address, inform you, reconfirm your address, United Nations, United States
From: "Mr. Colin James Ellard" <[email protected]>Subject: Your MailDate: Thursday 25th June 2020 21:05:35 UTCScammer: "Mr. Colin James Ellard" <[email protected]> confirm your address, inform you, reconfirm your address, United Nations, United States
From: Edward Gerrard <[email protected]>Subject: URGENT ATTENTION IMPORTANT NOTIFICATIONDate: Monday 4th May 2020 23:25:38 UTCScammer: [email protected] confirm your address, inform you, reconfirm your address
From: Mr Jay Clayton <[email protected]>Subject: I am Mr Jay Clayton Director Inspection UnitDate: Wednesday 15th April 2020 14:32:37 UTCScammer: [email protected] abandoned shipment, confirm your address, London, mutual benefit, nearest airport, next of kin, reconfirm your address, strictly confidential, trunk box, United Nations
From: "WORLD BANK/UNITED NATION" <[email protected]>Subject: Re: GREETINGS: BENEFICIARY/FROM DELIVERY COMPANY!Date: Monday 30th March 2020 15:07:51 UTCScammer: [email protected] ATM card, ATM Mastercard, confirm your address, DHL, inform you, reconfirm your address, secret, urgent reply
From: "Mr. Russell Franklin"<[email protected]>Subject: RE: ATM VISA CARD DELIVERY DEPARTMENTDate: Wednesday 29th January 2020 16:18:57 UTCScammer: <[email protected]> ATM Visa card, confirm your address, IMF, reconfirm your address, urgent delivery