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
From: BEE LOGISTICS <[email protected]>Subject: RE: SOA JUNEDate: Thursday 27th July 2023 09:41:10 AM UTCScammer: [email protected] ASAP, Beneficiary name, Skype, Swift code, WhatsApp
From: "John O. Williams" <[email protected]>Subject: Dear BeneficiaryDate: Sunday 9th July 2023 08:04:03 AM UTCScammer: [email protected] cancer, covid, inheritance, my name is, Swift code
From: james obi <[email protected]>Subject: Attn: Contractor/Beneficiary.Date: Friday 7th July 2023 13:04:35 PM UTCScammer: [email protected] Swift code, your funds
From: "Dr. Mrs Robin Sanders"<[email protected]>Subject: About Your PaymentDate: Monday 3rd July 2023 23:20:20 PM UTCScammer: [email protected] bank account, Bank of America, FBI, Nigeria, Swift code
From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: CROWDFUNDING PROGRAM TO PROVIDE TRAINING CENTERS AND FACILITIES FOR UNFORTUNATE MOTHERS AND POOR SINGLE MOTHERSDate: Wednesday 28th June 2023 23:16:22 PM UTCScammer: [email protected] ASAP, bank account, business venture, Facebook, Malaysia, partnership, philanthropist, secret, stakeholder, Swift code, Thank you
From: JN <[email protected]>Subject: IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED!!Date: Monday 19th June 2023 13:32:44 PM UTCScammer: [email protected] bank account, Barrister, compensation payment, Email Address, full contact details, Ghana, South Korea, Swift code, Thank you, the sum of, United Nations, United States
From: [email protected]Subject: ARE YOU DEAD OR ALIVE ???? REPLY NOW.Date: Saturday 17th June 2023 14:07:22 PM UTCScammer: [email protected] cancer, covid, inheritance, my name is, Swift code
From: Mys Joyce Edward Mantu <[email protected]>Subject: Urgent Notification / Are you really alive or Not?Date: Saturday 17th June 2023 10:33:06 AM UTCScammer: [email protected] 48 hours, bank account, contact us, London, Saudi Arabia, Swift code, Switzerland, total fund, United Kingdom, United States
From: "Johnson"<[email protected]>Subject: Re: Did you authorize Linda Chambers Code 124Date: Thursday 15th June 2023 13:38:37 PM UTCScammer: [email protected] Bank of America, Morgan Chase, motor accident., Swift code, United States, your funds
From: David WilliamsSubject: 212Transfer Amount :$25,500,000.00Date: Thursday 15th June 2023 12:53:41 PM UTCScammer: [email protected] bank account, Swift code, USD
From: Pertubuhan Pendidikan Anak2 Malaysia (THE CHILDREN EDUCATION ASSOCIATION OF MALAYSIA) <[email protected]>Subject: STUDENT BREAKFAST PROGRAM – NOBEL PROGRAM’SDate: Wednesday 7th June 2023 18:41:22 PM UTCScammer: [email protected] ASAP, Facebook, Malaysia, philanthropist, stakeholder, Swift code, your assistance
From: ###### BANK UK LIMITED <[email protected]>Subject: Dear Beneficiary, Please Treat UrgentlyDate: Thursday 1st June 2023 13:55:15 PM UTCScammer: info.######[email protected] FBI, Great Britain, IMF, International Monetary Fund, London, Poland, Swift code, the sum of, United Nations, urgent payment, your funds
From: [email protected]Subject: ARE YOU DEAD OR ALIVE ???? REPLY NOW.Date: Monday 22nd May 2023 19:44:16 PM UTCScammer: [email protected] cancer, covid, inheritance, my name is, Swift code
From: "Mr. Godwin Okonkwo" <[email protected]>Subject: my subject: Business Investment ProposalDate: Saturday 22nd April 2023 17:54:17 PM UTCScammer: [email protected] ASAP, bank account, investment proposal, my name is, Nigeria, prompt reply, Swift code, virus, your full name and address
From: Governor Godwin Emefiele <[email protected]>Subject: CENTRAL BANK OF NIGERIA (RE CLAIMING OF YOUR INHERITANCE FUNDS WHICH VALUE THE SUM OF $6.5 MILLIONS USD HAS BEEN DEPOSITED IN AN ONLINE OFFSHORE ACCOUNT)Date: Friday 21st April 2023 02:47:37 AM UTCScammer: [email protected] Bank of Nigeria, Congratulations, FBI, Hope to hear, Hope to hear from you, inform you, inheritance, inheritance fund, lottery, next of kin, Nigeria, offshore account, Swift code, the sum of, United States, US Dollars, USD, winning notification, your funds, your inheritance
From: "John O.Williams."<[email protected]>Subject: ARE YOU DEAD OR ALIVE ????????? REPLY NOW.Date: Wednesday 19th April 2023 20:08:52 PM UTCScammer: [email protected] cancer, covid, inheritance, my name is, Swift code
From: "USD 12,000,000" <[email protected]>Subject: from Royal Bank Of Canada (RBC)Date: Saturday 15th April 2023 06:03:45 AM UTCScammer: [email protected] ASAP, bank account, Canada, coca-cola, contact us, Email Address, Gift-Card, IMF, lottery, Swift code, USD, Your package
From: OFFICE <[email protected]>Subject: Payment Notification Urgent:Date: Thursday 13th April 2023 08:54:35 AM UTCScammer: [email protected] bank account, Email Address, inform you, Swift code, United States, USD
From: "Mr. Godwin Okonkwo (Mgr)" <[email protected]>Subject: RE: PROFITABLE BUSINESS INVESTMENT U$D400 MILLIONDate: Tuesday 4th April 2023 17:17:00 PM UTCScammer: [email protected] ASAP, bank account, my name is, Nigeria, prompt reply, Swift code, your full name and address
From: INFOOFFICE INFOOFFICE <[email protected]>Subject: RECONFIRM IF YOU AUTHORIZED ANYBODY TO CLAIM YOUR FUND PAYMENT….?Date: Tuesday 4th April 2023 07:42:50 AM UTCScammer: [email protected] Australia, South Africa, Swift code
From: Lazarus Heather <[email protected]>Subject: Re: Attention: Beneficiary is this your informationDate: Thursday 30th March 2023 20:15:43 PM UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, covid, God bless you, next of kin, Nigeria, Swift code, your funds
From: "Mr.Pius Idoghor Adogbeji"<[email protected]>Subject: From Mr.Pius Idoghor AdogbejiDate: Thursday 30th March 2023 19:09:44 PM UTCScammer: [email protected] ATM card, ATM cash card, bank account, Beneficiary name, corona virus, inform you, inheritance, Million USD, Morgan Chase, next of kin, Nigeria, Swift code, Thank you, United States, USD, virus