From: "MRS. NGOZI EBANE"<[email protected]>Subject: FROM MRS. NGOZI EBANEDate: Tuesday 16th April 2024 13:34:45 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, bank transfer, car accident, FARGO, FBI, held liable, hospital, inform you, Nigeria, secret, Swift code, Thank you, the sum of, United Nations, United States, USD, your funds
From: "tiffany richard.macklem" <[email protected]>Subject: Dplt.Robert W. ReelDate: Tuesday 16th April 2024 08:44:25 AM UTCScammer: [email protected] Million USD, Nigeria, Thank you, US Dollars, USD
From: "Jerry Maxwell, LLB,LLM UK" <[email protected]>Subject: Mutual business relationshipDate: Monday 15th April 2024 14:42:03 PM UTCScammer: [email protected] Barrister, let me know, Northern Ireland, Thank you, United Kingdom, US Dollars, USD, WhatsApp
From: David trent <[email protected]>Subject: DEAR CUSTOMERDate: Monday 15th April 2024 12:33:15 PM UTCScammer: [email protected] ATM card, Google, South Africa, Thank you, United Kingdom
From: David Trent <[email protected]>Subject: DEAR CUSTOMERDate: Monday 15th April 2024 11:15:53 AM UTCScammer: [email protected] ATM card, Google, South Africa, Thank you, United Kingdom
From: UPS EXPRESS <[email protected]>Subject: TBHD AWB: 1ZR7V35870449390096Date: Friday 12th April 2024 06:04:28 AM UTCScammer: [email protected] have any questions, Thank you
From: "Mrs. Rachel.A" <[email protected]>Subject: VENTURE-Date: Thursday 11th April 2024 16:10:20 PM UTCScammer: [email protected] partnership, Thank you
From: Foreign Remittance Department <[email protected]>Subject: Re:IMPORTANT INFORMATIONDate: Wednesday 10th April 2024 22:08:11 PM UTCScammer: [email protected] Burkina Faso, important information, inform you, Thank you
From: "Mrs. Kristalina Georgieva" <[email protected]>Subject: ReDate: Tuesday 9th April 2024 15:11:42 PM UTCScammer: [email protected] bank account, Email Address, inform you, lottery, secret, Thank you
From: HSBC BANK UK <[email protected]>Subject: YOUR ATTENTIONDate: Tuesday 9th April 2024 07:24:06 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: Safe Deposit Boxes <[email protected]>Subject: COVID 19 Accrued interest settlement fundsDate: Monday 8th April 2024 22:10:44 PM UTCScammer: [email protected] contact us, covid, dear friend, Thank you, Turkey, United States
From: "EMC GAS LLP" <[email protected]>Subject: Re: EN590-10PPM/Jet Fuel A1…Date: Monday 8th April 2024 17:45:23 PM UTCScammer: [email protected] contact us, partnership, Thank you
From: "MRS, Jasmine Pierre" <[email protected]>Subject: kindly reply to this My email ([email protected])Date: Sunday 7th April 2024 23:38:57 PM UTCScammer: [email protected] DHL, Million USD, Thank you, USD
From: Peng Wei Global <[email protected]>Subject: NEW ORDER – :- New Buyer RFQ Inquiry From \\\\\”MONTER GLOBAL LOGISTICS PTE LTD \\\\\”Date: Saturday 6th April 2024 01:12:25 AM UTCScammer: [email protected] best price, catalog, payment terms, Supply Chain, Thank you
From: Mandy Wei Global <[email protected]>Subject: NEW ORDER – :- New Buyer RFQ Inquiry From \\\\\”MONTER GLOBAL LOGISTICS PTE LTD \\\\\”Date: Friday 5th April 2024 05:41:49 AM UTCScammer: [email protected] best price, catalog, payment terms, Supply Chain, Thank you
From: Mandy Mok<[email protected]>Subject: RFQ SY103 first order 2024Date: Thursday 4th April 2024 22:39:45 PM UTCScammer: [email protected] have any questions, Syria, Thank you
From: [email protected]Subject: Union Gulf FundDate: Wednesday 3rd April 2024 01:41:47 AM UTCScammer: [email protected] business proposal, interest rate, investment opportunities, LinkedIn, my name is, partnership, reach out to you, stakeholder, strategic, Thank you
From: Alicia Davis <[email protected]>Subject: M352410654 – PO234Date: Tuesday 2nd April 2024 23:04:19 PM UTCScammer: [email protected] purchase order, Thank you
From: EMAIL ADMINISTRATOR <[email protected]>Subject: ONLINE DE-ACTIVATIONDate: Tuesday 2nd April 2024 17:11:30 PM UTCScammer: [email protected] 48 hours, Thank you
From: "YOUR FUND" <[email protected]>Subject: YOUR FUND…90Date: Tuesday 2nd April 2024 16:57:13 PM UTCScammer: [email protected] ATM card, director of finance, online banking, Thank you
From: "Mail Admin" <[email protected]>Subject: Your ###### Account Closure Notificatifion [email protected]Date: Tuesday 2nd April 2024 14:49:25 PM UTCScammer: [email protected] Thank you
From: "Mr. Joseph Cuenca"<[email protected]>Subject: INVESTMENT LOAN OFFER IS OPEN !!!Date: Monday 1st April 2024 13:34:06 PM UTCScammer: [email protected] business plan, interest rate, loan offer, Real Estate, Thank you, USD
From: "Mr . Mike Ben" <[email protected]>Subject: INFORMATION ABOUT YOUR FUNDSDate: Monday 1st April 2024 10:11:17 AM UTCScammer: [email protected] Benin, inform you, Thank you, USD, your funds
From: "American Express" <[email protected]>Subject: American Express Activity NotificationDate: Sunday 31st March 2024 19:00:48 PM UTCScammer: [email protected] contact us, reply to this email, Thank you
From: "American Express Online" <[email protected]>Subject: Confirmation: Your account email has been changedDate: Saturday 30th March 2024 21:55:08 PM UTCScammer: [email protected] contact us, Email Address, important information, reply to this email, Thank you, USD