From: Theresa May MorganSubject: YOUR PAYMENT NOTIFICATION.Date: Saturday 9th March 2024 14:43:25 PM UTCScammer: [email protected] direct phone number, inform you, London, the sum of, United Kingdom, United States
From: "Ms. Melvida Bullock" <[email protected]>Subject: Greetings:Date: Friday 8th March 2024 22:03:46 PM UTCScammer: [email protected] cancer, God bless you, late husband, lung cancer, Thank you, the sum of
From: Barrister Paul Benson <[email protected]>Subject: HELLODate: Thursday 7th March 2024 00:54:09 AM UTCScammer: [email protected] bank transfer, Barrister, cash payment, Email Address, foreign debts, IMF, inheritance, private e-mail, private email address, the sum of
From: "UNITED NATIONS SECRETARY GENERAL." <[email protected]>Subject: ATTENTION:BENEFICIARY!Date: Tuesday 5th March 2024 13:36:07 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, God bless you, Nigeria, secret, the sum of, United Nations, USD
From: "Mark Zuckerberg Foundation" <[email protected]>Subject: Re: GOODNEWS; YOU WON 50 M I L L I O N D O L L A R S TODAY. REPLY IMMEDIATELY..Date: Tuesday 5th March 2024 10:36:23 AM UTCScammer: [email protected] Congratulations, Email Address, Facebook, Million USD, the sum of, US Dollars, USD
From: Mr.Richard Wahl <[email protected]>Subject: Dear winnerDate: Saturday 2nd March 2024 14:08:52 PM UTCScammer: [email protected] ATM card, charities, dear winner, donation code, jackpot, lottery, mega winner, Million USD, Richard Wahl, the sum of, USD
From: "[email protected]" <[email protected]>Subject: From Mr. António Guterres UN SecretaryDate: Saturday 2nd March 2024 11:14:27 AM UTCScammer: [email protected] FARGO, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, WhatsApp, your funds
From: "Mr. Don Baker" <[email protected]>Subject: Re: Mutual beneficial transaction!Date: Saturday 2nd March 2024 06:05:29 AM UTCScammer: [email protected] bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important
From: "Mr. Peter Alexandra," <[email protected]>Subject: REDate: Friday 1st March 2024 12:20:40 PM UTCScammer: [email protected] bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important
From: "Mr.Dominion Samuel" <[email protected]>Subject: Re: COMPENSATIONDate: Friday 1st March 2024 05:36:23 AM 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: Mr.Richard WahlSubject: 30Re: Winner code: 0043034Date: Monday 26th February 2024 18:54:03 PM UTCScammer: [email protected] ATM card, charities, dear winner, donation code, jackpot, lottery, mega winner, Million USD, Richard Wahl, the sum of, USD
From: "UNITED NATIONS SECRETARY GENERAL." <[email protected]>Subject: ATTENTION:BENEFICIARY!Date: Friday 23rd February 2024 11:59:27 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, God bless you, Nigeria, secret, the sum of, United Nations, USD
From: "MRS ANNA BOB"<[email protected]>Subject: FROM MRS ANNA BOBDate: Thursday 22nd February 2024 10:55:16 AM UTCScammer: [email protected] cancer, covid, Email Address, late husband, orphanages, the Lord, the sum of, United States
From: "WESTERN UNION MONEY TRANSFER" <[email protected]>Subject: Re: KINDLY RE-CONFIRM $10,000 INITIAL PAYMENT SENT TO YOU..Date: Thursday 22nd February 2024 09:37:40 AM UTCScammer: [email protected] IMF, International Monetary Fund, lottery, lotto, secret, Switzerland, the sum of, USD, Western Union, your first payment
From: "Mrs. Josephine Karine Mikael" <[email protected]>Subject: FROM MRS JOSEPHINE KARINE MIKAELDate: Wednesday 21st February 2024 14:53:27 PM UTCScammer: [email protected] Burkina Faso, cancer, God bless you, hospital, in the hospital, the sum of, very important
From: "Mr. John Johnson" <[email protected]>Subject: SCAM VICTIM IMMEDIATE UNCONDITIONAL COMPENSATION FUND PAYMENT/URGENT FOLLOW UPDate: Tuesday 20th February 2024 04:28:56 AM UTCScammer: [email protected] bank account, God bless you, the sum of
From: "Ms. Marylyne Vantelli" <[email protected]>Subject: Greetings:Date: Monday 19th February 2024 13:55:52 PM UTCScammer: [email protected] cancer, God bless you, late husband, lung cancer, Million USD, Thank you, the sum of, USD
From: "Fred S. Carns" <[email protected]>Subject: Complement and GreetingsDate: Monday 19th February 2024 11:10:24 AM UTCScammer: [email protected] inheritance, next of kin, online banking, Standard Chartered Bank, the sum of, very urgent, your funds
From: SEL INA <[email protected]>Subject: COMPENSATION PAYMENT FUNDS FROM JANSEN VAN VUUREN WILLEM FREDERIK DE LA REYDate: Sunday 18th February 2024 10:59:41 AM UTCScammer: [email protected] compensation payment, Ghana, God bless you, God fearing, inform you, kindly contact, previous email, the sum of, Western Union, your funds
From: "Dr. Kingsley Obiora" <[email protected]>Subject: Debt Reconciliation Committee) Central BankDate: Thursday 15th February 2024 08:20:59 AM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Canada, IMF, inform you, Nigeria, the sum of, US Dollars, USD, very important, your funds
From: "Mrs . Martha Oceni" <[email protected]>Subject: Attn: Beneficiary,Date: Tuesday 13th February 2024 08:11:02 AM UTCScammer: [email protected] ATM Visa card, kindly contact, Thank you, the sum of, USD, WhatsApp
From: "Sarah Davies" <[email protected]>Subject: Re: CONFIDENTIALITY NOTEDate: Monday 12th February 2024 17:48:45 PM UTCScammer: [email protected] cancer, charities, death of my husband, late husband, my name is, please contact me, Thank you, the sum of
From: MRS ORGIL BAATAR <[email protected]>Subject: INVESTMENT 38.5 MILLION EURODate: Monday 12th February 2024 13:18:55 PM UTCScammer: [email protected] bank account, cancer, charity work, Germany, God almighty, health condition, late husband, my name is, next of kin, orphanages, the sum of
From: "MR MORRIS DAVE!"<[email protected]>Subject: GREETINGS FROM MR MORRIS DAVE!Date: Wednesday 7th February 2024 22:35:15 PM UTCScammer: [email protected] Billionaire, my name is, partnership, portfolio, the sum of, United States
From: Truist Financial Bank Holding Company <[email protected]>Subject: Attn: Esteemed BeneficiaryDate: Tuesday 6th February 2024 19:29:07 PM UTCScammer: [email protected] Email Address, FBI, Moneygram, NatWest, next of kin, the sum of, United Nations, United States, Western Union, your funds