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
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