From: "Mr.A X" <[email protected]>Subject: HAPPY NEW MONTH AND LAST MONTH OF THE YEAR?Date: Friday 1st December 2023 18:54:52 PM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: ###### Bank London <######[email protected]>Subject: Greeting Beneficiary Treat UrgentlyDate: Thursday 23rd November 2023 08:29:53 AM UTCScammer: ######[email protected] FBI, Great Britain, inform you, inheritance, London, Poland, Swift code, your funds, your inheritance
From: "Mr. Tim Craith"<[email protected]>Subject: From Mr. Tim CraithDate: Monday 20th November 2023 18:31:21 PM UTCScammer: [email protected] bank account, Credit Suisse, financial services, inform you, Swift code, Switzerland, United Nations, your funds
From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: CROWDFUNDING & DONATION FOR CHILDRENDate: Friday 17th November 2023 07:52:04 AM UTCScammer: [email protected] ASAP, bank account, charity work, Facebook, hospital, Malaysia, secret, Swift code, Thank you
From: "Mr. Ulrich Korner" <[email protected]>Subject: RE: Final Credit of US$10.5M to Your Account Within 48hrsDate: Monday 30th October 2023 08:47:21 AM UTCScammer: [email protected] bank account, Credit Suisse, inheritance, Swift code, Switzerland
From: Central bank of Nigeria <[email protected]>Subject: ARE YOU DEAD OR ALIVE FROM CBN !!Date: Friday 27th October 2023 03:58:01 AM UTCScammer: [email protected] ASAP, bank account, Bank of America, Bank of Nigeria, Email Address, Federal government, inheritance, inheritance fund, lotto, Middle East, my name is, next of kin, Nigeria, Swift code, Thank you, the sum of, WhatsApp, your funds, your inheritance
From: Senate House Of President <[email protected]>Subject: ATTN: Fund BeneficiaryDate: Monday 23rd October 2023 10:54:02 AM UTCScammer: [email protected] ATM card, bank account, bank transfer, inheritance, Swift code, WhatsApp
From: "Mr. Joe Nelson"<[email protected]>Subject: REF: CHANGE OF BENEFICIARYS ACCOUNTDate: Saturday 14th October 2023 09:22:13 AM UTCScammer: [email protected] Bank of America, Swift code, USD
From: SA MA <[email protected]>Subject: IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED!!Date: Thursday 12th October 2023 13:02:37 PM UTCScammer: [email protected] bank account, compensation payment, Email Address, full contact details, Ghana, South Korea, Swift code, Thank you, the sum of, United Nations, United States
From: "Mr . Noel P. Quinn" <[email protected]>Subject: Please reply to my email inbox: ([email protected])Date: Thursday 12th October 2023 00:43:56 AM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: Kelab Usahawan Muslim Profesional <[email protected]>Subject: PROGRAM SUMBANGAN BERASDate: Wednesday 4th October 2023 23:25:04 PM UTCScammer: [email protected] bank account, Muslim, Swift code
From: Marcelo Bravo <[email protected]>Subject: RE: Confirm revised invoice to proceed with payment ASAP.Date: Monday 18th September 2023 03:06:49 AM UTCScammer: [email protected] ASAP, Swift code
From: "Mr John Acton." <[email protected]>Subject: IMF PAYMENT NOTIFICATION.Date: Wednesday 13th September 2023 04:58:58 AM UTCScammer: [email protected] bank account, Credit Suisse, IMF, private e-mail, Swift code, Switzerland, United States, your funds
From: "DR.MOHAMMED BELLO" <[email protected]>Subject: Good News to youDate: Monday 11th September 2023 03:45:28 AM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, bank transfer, inform you, let me know, Nigeria, Swift code, urgent reply, USD, your funds
From: " DR.MOHAMMED BELLO" <[email protected]>Subject: Good News to youDate: Monday 11th September 2023 03:33:53 AM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, bank transfer, inform you, let me know, Nigeria, Swift code, urgent reply, USD, your funds
From: KING SIM <[email protected]>Subject: IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED!!Date: Friday 8th September 2023 16:04:06 PM UTCScammer: [email protected] bank account, compensation payment, Email Address, full contact details, Ghana, South Korea, Swift code, Thank you, the sum of, United Nations, United States
From: "Mr. Eric Jordan"<[email protected]>Subject: From Mr. Eric JordanDate: Monday 28th August 2023 12:04:50 PM UTCScammer: [email protected] Swift code, Switzerland
From: [email protected]Subject: Date: Monday 28th August 2023 09:23:30 AM UTCScammer: [email protected] Australia, bank account, Canada, London, Swift code, WhatsApp
From: RECOVERY OF FUNDS OPERATION DEPARTMENT <[email protected]>Subject: Did you AUTHORIZE one Mr. Qu Risheng of CHINA??Date: Sunday 20th August 2023 07:21:12 AM UTCScammer: [email protected] bitcoin, Bitcoin Wallet, China, FBI, Gift-Card, Google, Million USD, Swift code, United States, USD, very urgent, WhatsApp, your brother
From: Award <[email protected]>Subject: Sms Or call +1812 985 8589Date: Saturday 19th August 2023 02:27:47 AM UTCScammer: [email protected] bank account, Canada, coca-cola, IMF, inform you, Swift code, Thank you, United States
From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: 2nd Wave CROWDFUNDING PROGRAM TO PROVIDE TRAINING CENTERS AND FACILITIES FOR UNFORTUNATE MOTHERS AND POOR SINGLE MOTHERSDate: Friday 11th August 2023 08:46:15 AM UTCScammer: [email protected] ASAP, bank account, BTC, Facebook, Malaysia, philanthropist, secret, stakeholder, Swift code, Thank you
From: carol lamir <[email protected]>Subject: From: Mrs Carol LamirDate: Wednesday 2nd August 2023 05:05:14 AM UTCScammer: [email protected] bank account, Google, IMF, International Monetary Fund, London, secret, Swift code, the sum of, United Nations, United States, your funds
From: "Mr . Noel P. Quinn" <[email protected]>Subject: COMPENSATIONDate: Sunday 30th July 2023 16:49:43 PM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: BEE LOGISTICS <[email protected]>Subject: RE: SOA JUNEDate: Friday 28th July 2023 18:17:20 PM UTCScammer: [email protected] ASAP, Beneficiary name, Skype, Swift code, WhatsApp
From: "Mr. Mele Kolo Kyari Chief Executive, NNPC (Member)"<[email protected]>Subject: RE: PROFITABLE BUSINESS INVESTMENT:Date: Thursday 27th July 2023 23:38:39 PM UTCScammer: [email protected] ASAP, bank account, my name is, Nigeria, prompt reply, Swift code, your full name and address
