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
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