From: Ref info <[email protected]>Subject: Good dayDate: Sunday 14th August 2022 10:25:00 AM UTCScammer: [email protected] died a few years ago, my name is, South Africa, to your country, total fund, trustworthy, United Nations, United States, very important
From: fund fund <[email protected]>Subject: Good dayDate: Sunday 14th August 2022 10:05:29 AM UTCScammer: [email protected] died a few years ago, my name is, South Africa, to your country, total fund, trustworthy, United Nations, United States, very important
From: "Mr . Larry Land" <[email protected]>Subject: RE: Good Day Honorable Beneficiary·Date: Thursday 11th August 2022 15:38:03 PM UTCScammer: [email protected] Gift-Card, inform you, total fund, USD
From: Mrs. Gaddafi Safia <[email protected]>Subject: Hello [email protected]Date: Thursday 11th August 2022 05:34:35 AM UTCScammer: [email protected] death of my husband, Email Address, huge sum, Libya, secret, to your country, total fund
From: [email protected]Subject: Treat as UrgentDate: Monday 8th August 2022 11:36:46 AM UTCScammer: [email protected] death of my husband, Email Address, huge sum, Libya, secret, to your country, total fund, treat as urgent
From: "Charles Jenkins" <[email protected]>Subject: TREAT AS URGENT.Date: Thursday 4th August 2022 16:49:37 PM UTCScammer: [email protected] bank account, total fund, treat as urgent, United States, USD
From: Mr James Steven <[email protected]>Subject: Dear Sole Beneficiary,Date: Sunday 31st July 2022 08:13:47 AM UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, International Monetary Fund, secret, total fund
From: Charles Jenkins <[email protected]>Subject: PAYMENT RELEASE.Date: Saturday 30th July 2022 08:40:08 AM UTCScammer: [email protected] bank account, total fund, United States, USD
From: "HON. LUCY BILLINGS" <[email protected]>Subject: ATTENTION REAL BENEFICIARYDate: Friday 22nd July 2022 21:14:48 PM UTCScammer: [email protected] ATM card, bank account, Bank of America, bank transfer, FARGO, FBI, Gift-Card, inform you, Moneygram, New York, New York city, total fund, United States, your funds
From: Angele Dattero <[email protected]>Subject: Greetings DearDate: Tuesday 19th July 2022 05:17:05 AM UTCScammer: [email protected] bank account, inheritance, Ivory Coast, next of kin, Thank you, total fund, United States, US Dollars, USD
From: Angéle Dattero <[email protected]>Subject: Greetings DearDate: Monday 18th July 2022 20:20:34 PM UTCScammer: [email protected] bank account, inheritance, Ivory Coast, next of kin, Thank you, total fund, United States, US Dollars, USD
From: Mike Lands <[email protected]>Subject: For: (Western Union Money Transfer)Date: Thursday 14th July 2022 08:49:20 AM UTCScammer: [email protected] total fund, USD, Western Union, your first payment
From: " Mr . Larry Land" <[email protected]>Subject: RE: Good Day Honorable Beneficiary·Date: Monday 11th July 2022 09:53:31 AM UTCScammer: [email protected] ASAP, ATM Visa card, Benin, direct phone number, Email Address, FARGO, inheritance, Moneygram, Nigeria, total fund, United States, US Dollars, USD, Western Union, your funds
From: Aliyu Musa <[email protected]>Subject: Re; AN OFFER YOU CAN`T REJECT, REPLY !Date: Wednesday 6th July 2022 06:20:05 AM UTCScammer: [email protected] assist me, bank account, business offer, dear friend, Ghana, my name is, partnership, Thank you, total fund, West Africa
From: ANNA ANTWIAN <[email protected]>Subject: UKRAINIAN GIRLDate: Sunday 3rd July 2022 19:06:21 PM UTCScammer: [email protected] 25 years, assist me, investing, Poland, total fund, Ukrainian, your assistance
From: UNITED BANK FOR AFRICA <[email protected]>Subject: FROM UNITED BANK FOR AFRICA PLC.Date: Thursday 30th June 2022 14:42:19 PM UTCScammer: [email protected] Benin, DHL, IMF, let me know, Nigeria, total fund, United Bank for Africa, USD
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: STEVEN C AMAH <[email protected]>Subject: Re:Attn Valid Beneficiary Your ATM Card Is Ready To PickupDate: Tuesday 21st June 2022 21:02:02 PM UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, Nigeria, total fund
From: ANNA ANTWAIN <[email protected]>Subject: UKRAINIAN GIRLDate: Tuesday 21st June 2022 04:36:53 AM UTCScammer: [email protected] 25 years, assist me, investing, Poland, total fund, Ukrainian, your assistance
From: "Mr. Edmond Green" <[email protected]>Subject: Good day,Date: Thursday 16th June 2022 20:47:13 PM UTCScammer: [email protected] Email Address, total fund, Western Union, WhatsApp
From: "MR.C. S. VENKATAKRISHNAN" <[email protected]>Subject: WELCOME TO BARCLAYS BANK LONDON ENGLAND UNITED KINGDOM IN REGARD OF YOUR FUNDS WORTH $975 MILLION USD,Date: Friday 10th June 2022 12:06:41 PM UTCScammer: [email protected] ATM card, bank account, Barclays bank, Email Address, inform you, London, Million USD, next of kin, private e-mail, private email address, total fund, United Kingdom, USD, WhatsApp, your funds
From: Aisha Al-Qaddafi <[email protected]>Subject: Your Urgent Reply Will Be AppreciatedDate: Wednesday 8th June 2022 15:35:58 PM UTCScammer: [email protected] bank account, Bank of Africa, Burkina Faso, death of my father, Libya, next of kin, Thank you, the sum of, total fund, urgent reply
From: "Mr. Ben Edward Jr" <[email protected]>Subject: Your Cash PaymentDate: Tuesday 7th June 2022 14:07:51 PM UTCScammer: [email protected] ASAP, Benin, cash payment, full contact details, inform you, inheritance, Million USD, total fund, USD, your funds, Your package
From: oma iru <[email protected]>Subject: Hello Dear.Date: Tuesday 7th June 2022 13:36:31 PM UTCScammer: [email protected] Benin, inform you, total fund
From: "Mrs. Renate Koch" <[email protected]>Subject: Mrs. Renate KochDate: Thursday 2nd June 2022 00:04:22 AM UTCScammer: [email protected] Email Address, found your email, hospital, Ivory Coast, the sum of, total fund
