From: "Mr.Kenneth Ozuka"<[email protected]>Subject: UNITED NATIONS VICTIM COMPENSATION FUNDDate: Sunday 14th May 2023 07:30:29 AM UTCScammer: [email protected] 48 hours, next of kin, total fund, United Nations, your funds
From: "Douglas"<[email protected]>Subject: I await your responseDate: Sunday 14th May 2023 01:41:10 AM UTCScammer: [email protected] bank account, inform you, inheritance, Thank you, total fund, your funds, your inheritance
From: "Mr.shelton blake"<[email protected]>Subject: FROM THE DESK OF: Mr.shelton blake,jpDate: Saturday 15th April 2023 19:57:38 PM UTCScammer: [email protected] bank account, corona virus, dear friend, Email Address, million pounds, my name is, next of kin, total fund, trustworthy, virus
From: James Schofield <[email protected]>Subject: GREETINGSDate: Thursday 6th April 2023 02:26:19 AM UTCScammer: [email protected] assist me, bank account, business offer, escrow, my name is, Nigeria, partnership, total fund, West Africa
From: "Mr. David Oldfield." <[email protected]>Subject: Greetings From David OldfieldDate: Monday 27th March 2023 15:46:39 PM UTCScammer: [email protected] business proposal, business transaction, London, next of kin, private e-mail, the sum of, total fund, United Kingdom, very urgent, your assistance
From: "Kristalina Georgieva"<[email protected]>Subject: IMPORTANT NOTICE ABOUT YOUR FUNDSDate: Tuesday 21st March 2023 14:41:41 PM UTCScammer: [email protected] bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, your funds
From: Angele Dattero <[email protected]>Subject: Greetings DearDate: Thursday 2nd March 2023 03:07:48 AM UTCScammer: [email protected] bank account, inheritance, Ivory Coast, next of kin, Thank you, total fund, United States, US Dollars, USD
From: "Kristalina Georgieva"<[email protected]>Subject: IMPORTANT NOTICE ABOUT YOUR FUNDS !!Date: Tuesday 28th February 2023 00:06:03 AM UTCScammer: [email protected] bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, your funds
From: "Mr.Steven" <[email protected]>Subject: Your ATM CARD is now availableDate: Monday 27th February 2023 15:43:27 PM UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, interest rate, Nigeria, total fund
From: "Mr. X" <[email protected]>Subject: Your First Payment Have Sent To YouDate: Tuesday 21st February 2023 08:42:21 AM UTCScammer: [email protected] Australia, Brazil, Burkina Faso, Canada, Email Address, Hope to hear, Hope to hear from you, IMF, inform you, International Monetary Fund, Qatar, Saudi Arabia, South America, total fund, United Arab Emirates, United Nations, USD, Western Union, WhatsApp, your first payment, your funds
From: "Mr. Frank Williams" <[email protected]>Subject: GOOD NEWS MY DEARDate: Friday 10th February 2023 14:56:56 PM UTCScammer: [email protected] bank account, Email Address, let me know, online banking, total fund, US Dollars, USD
From: "Mr. Thomas Platt"<[email protected]>Subject: DEBT RECONCILIATIONDate: Monday 30th January 2023 12:00:00 PM UTCScammer: [email protected] bank account, IMF, total fund, United Nations, your funds
From: "Khalid Ayad"<[email protected]>Subject: CONFIDENTIALDate: Sunday 22nd January 2023 22:08:48 PM UTCScammer: [email protected] business opportunity, my name is, partnership, receive the fund, total fund, U.A.E., USD, very important
From: "Mr. Andrew Chukwuma"<[email protected]>Subject: From Mr. Andrew Chukwuma 18/01/2023Date: Wednesday 18th January 2023 14:37:20 PM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, contact us, Federal government, inform you, Nigeria, Swift code, total fund
From: "Mr. Henry J. Blanks" <[email protected]>Subject: Your fund was deposited to National North Bank USA by one UN Diplomat James LewisDate: Wednesday 11th January 2023 13:44:33 PM UTCScammer: [email protected] bank account, contact us, fund was deposited, inform you, kindly contact, let me know, secret, total fund
From: "FIRST BANK OF NIGERIA PLC"<[email protected]>Subject: SEASONS GREETING FROM FIRST BANK OF NIGERIADate: Thursday 5th January 2023 10:33:36 AM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: Mike Lands <[email protected]>Subject: Western Union money transferDate: Thursday 29th December 2022 20:06:38 PM UTCScammer: [email protected] total fund, USD, Western Union, your first payment
From: "Mrs. Kristalina Georgieva" <[email protected]>Subject: Urgent Mail From International Monetary Fund.Date: Friday 16th December 2022 06:06:10 AM UTCScammer: [email protected] bank account, FBI, For more information, IMF, inform you, International Monetary Fund, Million USD, total fund, US Dollars, USD
From: "FIRST BANK OF NIGERIA PLC"<[email protected]>Subject: First Bank Nigeria Plc.Date: Saturday 10th December 2022 09:39:35 AM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: "Col.Hussein Harmush." <[email protected]>Subject: REPLY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,SOONDate: Monday 5th December 2022 08:12:52 AM UTCScammer: [email protected] bank account, business proposal, dear friend, Million USD, my name is, Syria, Thank you, to your country, total fund, trustworthy, U.A.E., US Dollars, USD, very important
From: Office <[email protected]>Subject: $15 million into ATM VISA cardDate: Monday 28th November 2022 09:49:15 AM UTCScammer: [email protected] ATM card, ATM Visa card, DHL, Email Address, Federal government, total fund, Western Union, WhatsApp
From: Office <[email protected]>Subject: $15 million into ATM VISA card,Date: Monday 28th November 2022 09:47:16 AM UTCScammer: [email protected] ATM card, ATM Visa card, DHL, Email Address, Federal government, total fund, Western Union, WhatsApp
From: "MR. MICHAEL ANDERSON" <[email protected]>Subject: Date: Monday 28th November 2022 08:04:19 AM UTCScammer: [email protected] bank account, business offer, investing, my name is, Nigeria, partnership, total fund, West Africa
From: Rodrigue Adoukonou <[email protected]>Subject: Attention,Please.Date: Monday 21st November 2022 18:23:11 PM UTCScammer: [email protected] For more information, Million USD, total fund, USD, Western Union, your first payment
From: ibrahim khalil <[email protected]>Subject: Attention,Please.Date: Monday 21st November 2022 17:13:57 PM UTCScammer: [email protected] For more information, Million USD, total fund, USD, Western Union, your first payment