From: INTERNATIONAL BANK <[email protected]>Subject: International Standard Bank LoanDate: Monday 15th November 2021 11:06:07 AM UTCScammer: [email protected] business loan, company loan, contact us, interest rate, loan lender, London, low interest rate, personal loan, South America, urgent loan
From: MRS MARY MOHAMMED <[email protected]>Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESDate: Thursday 4th November 2021 13:47:31 PM UTCScammer: [email protected] Benin, Email Address, FBI, Gift-Card, IMF, inform you, Million USD, Moneygram, Nigeria, secret, South America, United Nations, USD, your funds
From: "Ms. Fatoumata Ndiaye" <[email protected]>Subject: FOR YOUR URGENT ATTENTIONDate: Tuesday 19th October 2021 06:56:06 AM UTCScammer: [email protected] FBI, Federal government, inform you, London, Nigeria, Poland, secret, South America, United Nations, United States
From: Tomas Gorka <[email protected]>Subject: Ref: CLIENT-966/16Date: Wednesday 13th October 2021 11:00:00 AM UTCScammer: [email protected] ATM card, DHL, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, private e-mail, private email address, South America, the sum of, United Bank for Africa, United Nations, United States, your funds
From: "Mr. P. Rettig" <[email protected]>Subject: Attention Recipient,Date: Tuesday 5th October 2021 13:43:29 PM UTCScammer: [email protected] ATM card, ATM Visa card, Australia, compensation payment, covid, DHL, inheritance, lotto, mobile telephone, South America, United Nations, USD
From: united nations <[email protected]>Subject: Attention: Beneficiary, From Mr.Victor Mokom Kisob. Call Me For More Details.Date: Monday 4th October 2021 16:08:08 PM UTCScammer: [email protected] FBI, Federal government, inform you, my name is, New York, New York city, Nigeria, secret, South America, Swift code, United Nations, United States, your funds
From: Scott Farquhar <[email protected]>Subject: PAYMENT NOTICEDate: Tuesday 28th September 2021 19:28:20 PM UTCScammer: [email protected] corona virus, covid, God bless you, jpg, New York, philanthropist, portfolio, Real Estate, South America, United Kingdom, virus
From: "Mrs. Renate Settnik" <[email protected]>Subject: Charity DealDate: Saturday 28th August 2021 00:14:23 AM UTCScammer: [email protected] Burkina Faso, charities, charity foundation, Crude Oil, dear friend, late husband, orphanages, philanthropist, South America, Thank you, the Lord
From: "Mrs.Renate Magdalena" <[email protected]>Subject: My dear Friend and BelovedDate: Sunday 8th August 2021 06:47:44 AM UTCScammer: [email protected] Burkina Faso, charity foundation, charity organizations, charity work, Crude Oil, dear friend, philanthropist, South America, the Lord, the sum of
From: POST OFFICE <[email protected]>Subject: Date: Saturday 24th July 2021 23:14:14 PM UTCScammer: [email protected] ATM Visa card, Australia, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, South America, the sum of, United Arab Emirates, United Nations, your funds
From: Mrs Annie Davis <[email protected]>Subject: Greetings Dearly Beloved,Date: Saturday 10th July 2021 15:19:44 PM UTCScammer: [email protected] cancer, charity organizations, charity project, China, health condition, late husband, motor accident., philanthropist, South America
From: "W.U" <[email protected]>Subject: Ref..PayoutDate: Wednesday 7th July 2021 14:57:16 PM UTCScammer: [email protected] Australia, Email Address, Great Britain, IMF, secret, South Africa, South America, Thank you, Western Union
From: Mrs Annie Davis <[email protected]>Subject: Greetings Dearly Beloved,Date: Wednesday 23rd June 2021 13:48:49 PM UTCScammer: [email protected] Burkina Faso, cancer, charity organizations, charity project, Crude Oil, health condition, late husband, philanthropist, South America
From: "Mr.Victor Kisob"<[email protected]>Subject: Re: Attention: Beneficiary,…aDate: Thursday 8th April 2021 20:47:16 PM UTCScammer: [email protected] Email Address, FBI, Federal government, IMF, inform you, International Monetary Fund, my name is, New York, New York city, Nigeria, secret, South America, Swift code, United Kingdom, United Nations, United States, your funds
From: "Mr. Victor Kisob."<[email protected]>Subject: UNITED NATIONS OFFICEDate: Thursday 25th March 2021 14:01:51 PM UTCScammer: [email protected] Email Address, FBI, Federal government, IMF, inform you, International Monetary Fund, my name is, New York, New York city, Nigeria, secret, South America, Swift code, United Kingdom, United Nations, United States, your funds
From: "[email protected]" <[email protected]>Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESDate: Friday 5th March 2021 15:40:54 PM UTCScammer: [email protected] FBI, Federal government, inform you, London, Nigeria, secret, South America, United Nations, your funds
From: united nations <[email protected]>Subject: Attention: Beneficiary, From Mr.Victor Mokom Kisob. Call Me For More Details.Date: Wednesday 3rd March 2021 15:22:57 PM UTCScammer: [email protected] FBI, Federal government, inform you, my name is, New York, New York city, Nigeria, secret, South America, Swift code, United Nations, United States, your funds
From: "AXGLOVE (Malaysia Glove)" <[email protected]>Subject: NITRILE & LATEX EXAMINATION GLOVEDate: Wednesday 24th February 2021 02:23:45 AM UTCScammer: [email protected] Malaysia, Middle East, South America, WhatsApp
From: "Ted Vogel" <[email protected]>Subject: Very Urgent and Confidential!Date: Monday 22nd February 2021 18:46:26 PM UTCScammer: [email protected] corona virus, covid, IMF, Middle East, Real Estate, South America, U.A.E., USD, very urgent, virus
From: "Relief Fund"<[email protected]>Subject: Covid19 Relief FundDate: Sunday 7th February 2021 02:00:53 AM UTCScammer: [email protected] corona virus, covid, jpg, Million USD, South America, United Nations, USD, virus
From: Young-Dal Choi <[email protected]>Subject: PAYMENT APPROVAL NOTICE !Date: Tuesday 19th January 2021 10:02:15 AM UTCScammer: [email protected] bank account, cash payment, nearest airport, South America, your funds
From: "Relief Fund"<[email protected]>Subject: Covid19 Relief FundDate: Friday 15th January 2021 03:39:47 AM UTCScammer: [email protected] corona virus, covid, jpg, Million USD, South America, United Nations, USD, virus
From: [email protected]Subject: Covid19 Relief FundDate: Friday 1st January 2021 20:07:37 PM UTCScammer: [email protected] corona virus, covid, Google, Million USD, South America, United Nations, USD, virus, World Health Organization
From: [email protected]Subject: Covid19 Relief FundDate: Friday 1st January 2021 19:48:43 PM UTCScammer: [email protected] corona virus, covid, Google, Million USD, South America, United Nations, USD, virus, World Health Organization
From: [email protected]Subject: Covid19 Relief FundDate: Friday 1st January 2021 19:21:44 PM UTCScammer: [email protected] corona virus, covid, Google, Million USD, South America, United Nations, USD, virus, World Health Organization