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
From: "Andrew Yaku"<[email protected]>Subject: Hello,Date: Monday 7th October 2019 15:55:12 UTCScammer: <[email protected]> bank account, Google, inform you, pharmaceutical, stakeholder, Syria, the sum of, your trust
From: Karen Lawrence <[email protected]>Subject: Invitation to the International Conference Meeting USA 2019Date: Thursday 20th June 2019 04:05:42 UTCScammer: [email protected] key decision maker, stakeholder, to your country, United States, visa processing
From: [email protected]Subject: ATTENTION:FUND BENEFICIARY- FINAL NOTIFICATION ON …Date: Monday 18th February 2019 14:29:57 UTCScammer: [email protected] Federal government, stakeholder, your funds
From: "Republic of South Sudan"<[email protected]>Subject: Contractors/ Suppliers is Needed,Date: Monday 11th February 2019 16:00:41 UTCScammer: <[email protected]> Email Address, stakeholder, Thank you
From: "Cindy Batista Rosentahl" <[email protected]>Subject: Country RepresentativeDate: Tuesday 22nd January 2019 16:33:07 UTCScammer: "Cindy Batista Rosentahl" <[email protected]> Canada, China, partnership, please write back, stakeholder
From: Joseph Faisal<[email protected]>Subject: Dear FriendDate: Sunday 14th October 2018 13:32:10 UTCScammer: [email protected] dear friend, hospital, stakeholder, Syria, trustworthy, waiting for your response, your assistance
From: [email protected]Subject: SWIFT CREDIT CARD PAYMENTDate: Tuesday 28th August 2018 16:40:58 UTCScammer: [email protected] ATM card, Bank of Nigeria, Barrister, FBI, next of kin, Nigeria, stakeholder
From: [email protected]Subject: DEBT SETTLEMENT PROGRAMDate: Wednesday 15th August 2018 21:45:20 UTCScammer: [email protected] ATM card, IMF, inform you, inheritance, International Monetary Fund, lottery, stakeholder
From: Dr William Colgate <[email protected]>Subject: YOUR ATM INHERITANCE SWIFT CREDIT CARD PAYMENTDate: Wednesday 25th July 2018 16:39:27 UTCScammer: Dr William Colgate <[email protected]> Bank of Nigeria, FBI, inheritance, Nigeria, stakeholder
From: [email protected]Subject: IMF DEBT SETTLEMENT PROGRAMDate: Monday 23rd July 2018 09:15:33 UTCScammer: [email protected] ATM card, IMF, inform you, inheritance, International Monetary Fund, lottery, stakeholder