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: [email protected]Subject: Margret DennisDate: Tuesday 16th April 2024 11:11:14 AM UTCScammer: [email protected] cancer, late husband, London, million pounds, motor accident., Muslim, private e-mail, the sum of
From: Mr.Richard WahlSubject: 123Re: Winner code: 0043034Date: Tuesday 16th April 2024 03:55:34 AM UTCScammer: [email protected] ATM card, charities, dear winner, donation code, jackpot, lottery, mega winner, Million USD, Richard Wahl, the sum of, USD
From: david white <[email protected]>Subject: PLEASE CAN I TRUST YOU FOR THIS DEAL ?Date: Friday 12th April 2024 00:51:41 AM UTCScammer: [email protected] business proposal, inform you, Million USD, my name is, proposal for you, Romania, secret, the sum of, to your country, trunk box, Ukrainian, United Nations, United States, USD, waiting for your response, your assistance
From: "Mr. Richard Wahl" <[email protected]>Subject: Re: I am making a final attempt to reach you-You have won!Date: Thursday 11th April 2024 07:23:06 AM UTCScammer: [email protected] ATM card, charities, dear winner, donation code, jackpot, mega winner, Million USD, Richard Wahl, the sum of, to your country, United States, USD
From: "Mr. Eric Meg" <[email protected]>Subject: Hello. Funds Investment.Date: Wednesday 10th April 2024 21:22:26 PM UTCScammer: [email protected] funds investment, project manager, the sum of, United States, your assistance
From: Mr Chris GreenWay <[email protected]>Subject: UNCLAIMED PERMANENT LIFE INSURANCEDate: Wednesday 10th April 2024 10:05:48 AM UTCScammer: [email protected] charity organizations, deceased client, my name is, partnership, please contact me, the sum of, United Arab Emirates, United Kingdom, United States
From: "Mark Paul" <[email protected]>Subject: Dear Friend.Date: Tuesday 9th April 2024 11:08:35 AM UTCScammer: [email protected] bank transfer, dear friend, delivery charge, portfolio, the sum of, WhatsApp, your consignment
From: "Evangelist Keren Kaye" <[email protected]>Subject: Peace be with you.Date: Monday 8th April 2024 04:50:07 AM UTCScammer: [email protected] For more information, health condition, the sum of
From: [email protected]Subject: Dear Honest PartnerDate: Sunday 7th April 2024 15:36:24 PM UTCScammer: [email protected] bank account, Bank of Nigeria, corona virus, my late client, my name is, next of kin, Nigeria, the sum of, to your country, trustworthy, United States, virus
From: ###### BANK NIGERIA <[email protected]>Subject: From ###### BankDate: Wednesday 3rd April 2024 14:48:52 PM UTCScammer: manager11######[email protected] Nigeria, the sum of
From: "Mr.Dominion Samuel" <[email protected]>Subject: Re: COMPENSATIONDate: Tuesday 2nd April 2024 16:48:37 PM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Gift-Card, Google, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: "ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)" <[email protected]>Subject: GOOD-NEWSDate: Tuesday 2nd April 2024 12:08:41 PM UTCScammer: [email protected] ATM card, bank account, Benin, cash payment, escrow, Ghana, IMF, inform you, inheritance, International Monetary Fund, Nigeria, overdue payment, the sum of, United Nations, United States, West Africa, your funds
From: Daryna Tkachenko <[email protected]>Subject: GreetingsDate: Tuesday 2nd April 2024 08:48:24 AM UTCScammer: [email protected] assist me, China, Email Address, partnership, the sum of, want to invest
From: MR. PETER C. MING <[email protected]>Subject: Important Notice,Date: Monday 1st April 2024 09:49:18 AM UTCScammer: [email protected] ATM card, bank account, bitcoin, BTC, compensation payment, get in touch, IMF, Million USD, the sum of, United Nations, USD
From: "[email protected]" <[email protected]>Subject: From Mr. António Guterres UN SecretaryDate: Tuesday 26th March 2024 03:33:58 AM UTCScammer: [email protected] FARGO, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, WhatsApp, your funds
From: "Ms. Annette Cottrell"<[email protected]>Subject: RespondDate: Monday 25th March 2024 16:38:48 PM UTCScammer: [email protected] cancer, the sum of, trustworthy
From: "WESTERN UNION MONEY TRANSFER" <[email protected]>Subject: **Re: $10,000 FIRST PAYMENT IS SENT TO YOU**Date: Monday 25th March 2024 12:25:45 PM UTCScammer: [email protected] IMF, International Monetary Fund, lottery, lotto, secret, Switzerland, the sum of, USD, Western Union, your first payment
From: <[email protected]>Subject: Federal Bureau Of Investigation..Date: Sunday 24th March 2024 18:00:31 PM UTCScammer: [email protected] 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, FBI, foreign debts, secret, the sum of, United Nations, United States, WhatsApp, your funds, Your package
From: Mr.Richard Wahl <[email protected]>Subject: Re: Winner code: 0043034Date: Sunday 24th March 2024 00:02:44 AM UTCScammer: [email protected] ATM card, charities, dear winner, donation code, jackpot, lottery, mega winner, Million USD, Richard Wahl, the sum of, USD
From: "Mrs Liz Hamilton"<[email protected]>Subject: My Mrs Liz HamiltonDate: Friday 22nd March 2024 21:07:43 PM UTCScammer: [email protected] cancer, health condition, late husband, London, Thank you, the sum of
From: "Mrs. Josephine Karine Mikael" <[email protected]>Subject: FROM MRS JOSEPHINE KARINE MIKAELDate: Friday 22nd March 2024 10:42:59 AM UTCScammer: [email protected] Burkina Faso, cancer, God bless you, hospital, in the hospital, the sum of, very important
From: felicia judeson <[email protected]>Subject: PLEASE AM SICK HELP MEDate: Monday 18th March 2024 16:23:56 PM UTCScammer: [email protected] cancer, God bless you, God fearing, late husband, medical treatment, Million USD, orphanages, Thank you, the sum of, United Kingdom, US Dollars, USD
From: "Mr Olayemi Michael Cardoso"<[email protected]>Subject: WAIVER GRANT TO ALL OFFICIAL FEES/CHARGES DELAYING YOUR APPROVED FUNDDate: Monday 18th March 2024 13:26:17 PM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, inheritance, Nigeria, secret, the sum of, United Nations, weTransfer, your funds
From: FBI <[email protected]>Subject: LOTTERY FUND RELEASE AUTHENTICATIONDate: Thursday 14th March 2024 14:31:08 PM UTCScammer: [email protected] 48 hours, Facebook, FBI, lottery, the sum of, USD