From: STEFANO PESSINA <[email protected]>Subject: donationDate: Wednesday 29th June 2022 19:41:12 PM UTCScammer: [email protected] Congratulations, the sum of
From: REVFATHERMOSES KELECHI <[email protected]>Subject: FROM REV FATHER TONYDate: Wednesday 29th June 2022 13:13:23 PM UTCScammer: [email protected] ATM Mastercard, the Lord, the sum of, USD, your funds
From: Useful Update <[email protected]>Subject: Your Payment NotificationDate: Tuesday 28th June 2022 15:39:28 PM UTCScammer: [email protected] 100% guaranteed, ATM card, Bank of Nigeria, Email Address, mode of payment, Nigeria, the sum of, United States, WhatsApp
From: United Nations <[email protected]>Subject: This Is Your Payment UpdateDate: Tuesday 28th June 2022 15:31:22 PM UTCScammer: [email protected] 100% guaranteed, ATM card, Bank of Nigeria, Email Address, mode of payment, Nigeria, the sum of, United States, WhatsApp
From: revtony tonyfuller <[email protected]>Subject: HELLO FROM NEW REV FATHER TONYDate: Tuesday 28th June 2022 14:14:39 PM UTCScammer: [email protected] ATM Mastercard, the Lord, the sum of, USD, your funds
From: JP Morgan Chase Bank <[email protected]>Subject: Attention: Please From JP Morgan Chase BankDate: Tuesday 28th June 2022 09:12:12 AM UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, Beneficiary name, inform you, Morgan Chase, secret, the sum of, total fund, United Nations, United States, USD
From: CAPT GREG <[email protected]>Subject: RE:URGENT RESPONSE FROM CAPTAIN GREGDate: Monday 27th June 2022 14:58:04 PM UTCScammer: [email protected] dear friend, Syria, the sum of, United States, US Dollars, USD, your assistance
From: "Jim Ratcliffe" <[email protected]>Subject: GOOD DAYDate: Sunday 26th June 2022 23:34:38 PM UTCScammer: [email protected] Barclays bank, Canada, inform you, London, Thank you, the sum of, United Kingdom, United States
From: US CUSTOM AND BORDER PROTECTION <[email protected]>Subject: Attn Valid BeneficiaryDate: Sunday 26th June 2022 00:18:13 AM UTCScammer: [email protected] Email Address, reply to this email, the sum of, UEFA, USD, your consignment
From: Aykut Arslan <[email protected]>Subject: ImportantDate: Saturday 25th June 2022 21:24:10 PM UTCScammer: [email protected] Email Address, India, Kuala Lumpur, let me know, Malaysia, private e-mail, the sum of, Turkey, US Dollars, USD
From: Riina Endrik <[email protected]>Subject: Donation for the work of God.Date: Saturday 25th June 2022 13:53:12 PM UTCScammer: [email protected] charity project, charity projects, charity work, Email Address, the sum of, United States
From: Ann Edward <[email protected]>Subject: My Dear Friend,Date: Friday 24th June 2022 15:06:08 PM UTCScammer: [email protected] Benin, cancer, dear friend, God fearing, health condition, hospital, late husband, my name is, Switzerland, the sum of, United States
From: Barrister Charles Koch <[email protected]>Subject: Dear FriendDate: Thursday 23rd June 2022 09:46:22 AM UTCScammer: [email protected] Charles Koch, dear friend, deceased client, my late client, my name is, next of kin, the sum of, West Africa
From: First National Bank Plc <[email protected]>Subject: Dear Beloved Friend.Date: Thursday 23rd June 2022 01:05:00 AM UTCScammer: [email protected] ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: "Mrs. Aisha Al-Gaddafi" <[email protected]>Subject: Good DayDate: Wednesday 22nd June 2022 13:23:56 PM UTCScammer: [email protected] assist me, bank account, kind assistance, Libya, private e-mail, strictly confidential, the sum of, Turkey, United States
From: "Mrs. Esther Johnson" <[email protected]>Subject: RE: From Mrs. Esther JohnsonDate: Tuesday 21st June 2022 14:02:29 PM UTCScammer: [email protected] assist me, cancer, God bless you, HSBC, India, late husband, medical treatment, orphanages, Switzerland, the Lord, the sum of, United Kingdom, US Dollars, USD
From: Miss Reneta Williams <[email protected]>Subject: Greetings Dearest One,Date: Tuesday 21st June 2022 02:08:49 AM UTCScammer: [email protected] assist me, Benin, death of my father, inform you, sudden death, the sum of, trusted person, USD, want to invest, West Africa
From: "Mr . Dominion Samuel" <[email protected]>Subject: $8,000,000 USD Payment from Royal Bank Is ReadyDate: Monday 20th June 2022 13:56:32 PM UTCScammer: [email protected] Gift-Card, Google, inform you, the sum of, USD, your funds
From: uncompensationunit <[email protected]>Subject: UNITED NATIONS COMPENSATION UNITDate: Sunday 19th June 2022 23:11:20 PM UTCScammer: [email protected] covid, inform you, Nigeria, secret, Switzerland, the sum of, United Nations, USD, West Africa
From: "SuzanneMubarak"<[email protected]>Subject: AttentionDate: Friday 17th June 2022 16:19:46 PM UTCScammer: [email protected] bank account, huge sum, late husband, Muslim, mutual benefit, secret, the sum of, United States
From: "Ms. Mao Kinoshita" <[email protected]>Subject: CONGRATULATIONS!!!Date: Thursday 16th June 2022 17:08:37 PM UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, London, lotto, Thank you, the sum of, United Kingdom, United States
From: International Remittance Depart. <[email protected]>Subject: Re:Attention: Beneficiary,Date: Wednesday 15th June 2022 18:44:50 PM UTCScammer: [email protected] 48 hours, ATM Mastercard, bank account, Bank of Nigeria, Email Address, Million USD, Moneygram, Nigeria, overdue payment, the sum of, US Dollars, USD, Western Union
From: "Ms. Amina Mohammed" <[email protected]>Subject: Attention: Beneficiary,Date: Wednesday 15th June 2022 05:23:39 AM UTCScammer: [email protected] ATM Mastercard, inform you, secret, the sum of, United Nations, USD
From: SANOU ROSE <[email protected]>Subject: Dear Friend,Date: Tuesday 14th June 2022 16:15:54 PM UTCScammer: [email protected] assist me, Burkina Faso, business deal, dear friend, hospital, inform you, London, next of kin, Real Estate, secret, Thank you, the sum of, to your country, trustworthy, United Kingdom, United States, your assistance
From: johnlucass dhl <[email protected]>Subject: ATTN: Fund BeneficiaryDate: Tuesday 14th June 2022 09:17:19 AM UTCScammer: [email protected] Federal government, inform you, Nigeria, the sum of, United Bank for Africa