From: "BBK LOAN VENTURES" <[email protected]>Subject: Re: AFFORDABLE LOAN NOW.Date: Tuesday 16th January 2024 22:39:03 PM UTCScammer: [email protected] business loan, interest rate, Million USD, secret, US Dollars, USD
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: ATTENTION:BENEFICIARY!Date: Sunday 14th January 2024 14:00:36 PM UTCScammer: z######[email protected] ATM card, ATM Mastercard, Bank of Nigeria, God bless you, Nigeria, secret, the sum of, United Nations, USD
From: Payment Advise Controller <[email protected]>Subject: I am Sergeant Raymond WilliamsDate: Saturday 13th January 2024 06:29:51 AM UTCScammer: [email protected] cancer, dear friend, Million USD, private e-mail, receive the fund, secret, share with you, Syria, United Nations, United States, US Dollars, USD, your assistance
From: "Bar. Juan Cruz Gonzalez"<[email protected]>Subject: From Bar. Juan Cruz GonzalezDate: Friday 12th January 2024 13:07:55 PM UTCScammer: [email protected] Barrister, cancer, charity organizations, dear friend, let me know, my late client, my name is, next of kin, please contact me, related to, secret
From: David Mark <[email protected]>Subject: I am Sergeant Raymond WilliamsDate: Tuesday 9th January 2024 08:06:49 AM UTCScammer: [email protected] cancer, dear friend, Million USD, private e-mail, receive the fund, secret, share with you, Syria, United Nations, United States, US Dollars, USD, your assistance
From: Dr Williams Johnson II <[email protected]>Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOWDate: Monday 8th January 2024 09:38:14 AM UTCScammer: [email protected] assist me, Brazil, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD
From: "African Union (AU)"Subject: Please respond to this letter immediately…Date: Sunday 7th January 2024 23:53:17 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, compensation payment, delivery charge, DHL, Email Address, FBI, inform you, secret, United Nations, USD
From: Payment Advise Controller <[email protected]>Subject: I am Sergeant Raymond WilliamsDate: Sunday 7th January 2024 08:39:31 AM UTCScammer: [email protected] cancer, dear friend, Million USD, private e-mail, receive the fund, secret, share with you, Syria, United Nations, United States, US Dollars, USD, your assistance
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: RECEIVED YOUR COMPENSATION FUND?Date: Sunday 7th January 2024 08:28:31 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, God bless you, Nigeria, secret, the sum of, United Nations, USD
From: "African Union (AU)"<<>>Subject: Please respond to this letter immediately.Date: Saturday 6th January 2024 13:49:18 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, compensation payment, delivery charge, DHL, Email Address, FBI, inform you, secret, United Nations, USD
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Saturday 6th January 2024 01:58:42 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: CROWDFUNDING – PROGRAM SIMPULAN KASIH SAYANG RAMADHANDate: Friday 5th January 2024 07:29:07 AM UTCScammer: [email protected] ASAP, bank account, BTC, Facebook, hospital, Malaysia, secret, Swift code
From: Dr Rhama Ali <[email protected]>Subject: Hello My Good Friend,Date: Wednesday 3rd January 2024 09:19:57 AM UTCScammer: [email protected] business proposal, God bless you, inform you, secret, South America, Thank you, the sum of
From: "From; Mrs. Mary Ann" <[email protected]>Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7MDate: Thursday 28th December 2023 05:01:00 AM UTCScammer: [email protected] Bank of Nigeria, Federal government, important information, kindly contact, Nigeria, secret, your funds
From: Brian Kawakami <[email protected]>Subject: GOOD DAYDate: Friday 22nd December 2023 15:37:55 PM UTCScammer: [email protected] inform you, inheritance, inheritance fund, New York, secret, United Nations, United States
From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: CROWDFUNDING & DONATION FOR CHILDRENDate: Wednesday 20th December 2023 23:58:06 PM UTCScammer: [email protected] ASAP, bank account, charity work, Facebook, hospital, Malaysia, secret, Swift code, Thank you
From: Donald B Morales <[email protected]>Subject: GOOD DAYDate: Wednesday 20th December 2023 15:32:53 PM UTCScammer: [email protected] inform you, inheritance, inheritance fund, New York, secret, United Nations, United States
From: "Mr. Christopher Asher Wray" <[email protected]>Subject: GOOD NEWS BENEFICIARYDate: Wednesday 20th December 2023 07:48:36 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: INFO <[email protected]>Subject: This simple and secret method will revolutionize YOUR sleep and sleep qualityDate: Tuesday 19th December 2023 23:42:15 PM UTCScammer: [email protected] Google, secret
From: "ROYAL BANK OF UK" <[email protected]>Subject: YOUR FUND RECOVERYDate: Sunday 17th December 2023 13:11:22 PM UTCScammer: [email protected] ASAP, ATM card, Bank of America, Bank of Nigeria, compensation payment, Email Address, FBI, IMF, inheritance, lottery, Nigeria, secret, the sum of, United Kingdom, United States
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 11th December 2023 13:11:29 PM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 11th December 2023 11:26:49 AM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 11th December 2023 11:17:44 AM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: "BBK LOAN VENTURES" <[email protected]>Subject: Re: Apply For Your Loan Now At Very Affordable Interest Rate..Date: Monday 11th December 2023 00:12:43 AM UTCScammer: [email protected] business loan, interest rate, Million USD, secret, US Dollars, USD
From: Euro Millions Lottery <[email protected]>Subject: International Lottery ComDate: Wednesday 6th December 2023 01:17:18 AM UTCScammer: [email protected] Congratulations, dear winner, Email Address, Euromillion, inform you, jackpot, lottery, lotto, Microsoft, secret, Walmart