From: mensah kofi <[email protected]>Subject: Compliments of the day my dear friendDate: Wednesday 8th June 2022 16:07:12 PM UTCScammer: [email protected] business proposal, dear friend, highly confidential, let me know, mutual benefit, my name is, partnership, proposal for you, stakeholder
From: ATM card Dept <[email protected]>Subject: RE: SWIFT CREDIT CARD PAYMENTDate: Wednesday 8th June 2022 11:23:14 AM UTCScammer: [email protected] ATM card, Bank of Nigeria, FBI, next of kin, Nigeria, stakeholder, the sum of
From: INFO ENQUIRY <[email protected]>Subject: Compliments of the day my dear friendDate: Friday 20th May 2022 14:49:24 PM UTCScammer: [email protected] business proposal, dear friend, Finance Company, highly confidential, inheritance, let me know, mutual benefit, my name is, next of kin, partnership, proposal for you, stakeholder
From: Antonio Guterres <[email protected]>Subject: CONGRATULATION ON YOUR COMPENSATION FUNDDate: Wednesday 18th May 2022 19:14:00 PM UTCScammer: [email protected] ATM Mastercard, IMF, inform you, International Monetary Fund, stakeholder, United States
From: Mr Chucks Madi Kalu<[email protected]>Subject: Good DayDate: Saturday 30th April 2022 11:19:54 AM UTCScammer: [email protected] ASAP, stakeholder, strategic, virus
From: "Barrister Richard TANG Yat Sun, Esq." <[email protected]>Subject: From the desk of Barrister, Richard TANG Yat SunDate: Friday 3rd September 2021 11:31:10 AM UTCScammer: [email protected] Barrister, covid, Email Address, inheritance, overdue payment, stakeholder, United Kingdom, your inheritance
From: "Mr. Nasser Hassan" <[email protected]>Subject: Attn: Beneficiary,Date: Sunday 11th July 2021 00:06:42 AM UTCScammer: [email protected] bank account, corona virus, stakeholder, the sum of, U.A.E., United Arab Emirates, United States, USD, virus, WhatsApp
From: "Mr. Nasser Hassan" <[email protected]>Subject: Attn: Beneficiary,Date: Monday 14th June 2021 07:29:31 AM UTCScammer: [email protected] bank account, corona virus, stakeholder, the sum of, U.A.E., United Arab Emirates, United States, USD, virus, WhatsApp
From: "Mr. Nasser Hassan" <[email protected]>Subject: Attn: Beneficiary,Date: Friday 11th June 2021 21:09:01 PM UTCScammer: [email protected] bank account, corona virus, stakeholder, the sum of, U.A.E., United Arab Emirates, United States, USD, virus, WhatsApp
From: malik usman <[email protected]>Subject: GreetingsDate: Tuesday 2nd March 2021 00:46:52 AM UTCScammer: [email protected] FBI, Federal government, next of kin, Nigeria, stakeholder
From: gona venture <[email protected]>Subject: SWIFT CREDIT CARD PAYMENT SYSTEMDate: Tuesday 2nd March 2021 00:10:12 AM UTCScammer: [email protected] FBI, Federal government, next of kin, Nigeria, stakeholder
From: info enquiry <[email protected]>Subject: Compliments of the day my dear friendDate: Monday 28th December 2020 16:32:05 PM UTCScammer: [email protected] corona virus, covid, dear friend, Finance Company, get in touch, inheritance, let me know, mutual benefit, my name is, next of kin, partnership, secret, stakeholder, virus, West Africa
From: "MR. MIKE EZE" <[email protected]>Subject: SWIFT CREDIT CARD PAYMENT SYSTEMDate: Thursday 19th November 2020 08:57:07 AM UTCScammer: [email protected] Email Address, FBI, Federal government, next of kin, Nigeria, stakeholder
From: [email protected]Subject: From Dr EUNICE CHANDate: Tuesday 17th November 2020 21:33:39 PM UTCScammer: [email protected] covid, Email Address, inheritance, overdue payment, stakeholder, United Kingdom, your inheritance
From: [email protected]Subject: From Dr EUNICE CHANDate: Tuesday 17th November 2020 21:27:07 PM UTCScammer: [email protected] covid, Email Address, inheritance, overdue payment, stakeholder, United Kingdom, your inheritance
From: James Eric <[email protected]>Subject: Your Next Of KinDate: Tuesday 13th October 2020 15:40:29 PM UTCScammer: [email protected] Ghana, next of kin, receive the fund, stakeholder, United Bank for Africa, United States, West Africa, your assistance
From: [email protected]Subject: Attention From Philip TwiteDate: Friday 9th October 2020 17:22:16 PM UTCScammer: [email protected] covid, Email Address, inheritance, overdue payment, stakeholder, United Kingdom, your inheritance
From: [email protected]Subject: From Philip TwiteDate: Friday 25th September 2020 22:11:06 PM UTCScammer: [email protected] covid, Email Address, inheritance, overdue payment, stakeholder, United Kingdom, your inheritance
From: Robert Zoellick <[email protected]>Subject: Attn: Beneficiary (Transfer of $27.2 million to your account).Date: Thursday 30th July 2020 03:17:16 AM UTCScammer: [email protected] Ghana, interest rate, jpg, London, Million USD, please contact me, png, stakeholder, United Kingdom, United Nations, USD, your funds
From: Compensation Payment <[email protected]>Subject: Reply for more detailsDate: Sunday 12th July 2020 10:16:59 UTCScammer: [email protected] compensation payment, corona virus, covid, inform you, New York, secret, stakeholder, United Nations, United States, USD, virus
From: Compensation Payment <[email protected]>Subject: Reply for more detailsDate: Wednesday 8th July 2020 14:18:08 UTCScammer: [email protected] compensation payment, corona virus, covid, inform you, New York, secret, stakeholder, United Nations, United States, USD, virus
From: "Dr. Rashid M. Osama"<[email protected]>Subject: OVERDUE PART PAYMENT VIA DIRECT ELECTRONIC FUND TRANSFERDate: Saturday 27th June 2020 22:26:29 UTCScammer: <[email protected]> held liable, inheritance, lottery, Nigeria, overdue payment, pavlox, secret, stakeholder, United Nations
From: STAY SAFE <[email protected]>Subject: STAY SAFEDate: Thursday 4th June 2020 01:22:47 UTCScammer: [email protected] corona virus, covid, lucky individual, stakeholder, virus
From: Linda Perez <[email protected]>Subject: [SPAM] YOU ARE INVITED TO PARTICIPATE IN THE 2020 BUSINESS SUMMITDate: Friday 21st February 2020 18:48:44 UTCScammer: <[email protected]> key decision maker, stakeholder, United States, visa processing
From: "FEDERALGOVERNMENTOFNIGERIA (NEW)SENATECOMMITTEONCONTRACTPAYMENT" <[email protected]>Subject: SWEET CREDIT CARD PAYMENTDate: Monday 3rd February 2020 07:16:28 AM UTCScammer: [email protected] FBI, Federal government, next of kin, Nigeria, stakeholder
