From: "Citi Bank"<[email protected]>Subject: SWIFT PAYMENTDate: Saturday 17th December 2022 06:17:40 AM UTCScammer: [email protected] New York, transfer the payment, transfer to your account, United States
From: "Jupiter First Republic Bank"<[email protected]>Subject: PAYMENTSDate: Tuesday 13th December 2022 03:20:25 AM UTCScammer: [email protected] India, transfer the payment, transfer to your account
From: "Jupiter First Republic Bank"<[email protected]>Subject: PAYMENT ADVICE (Urgent)Date: Wednesday 16th November 2022 10:59:56 AM UTCScammer: [email protected] India, transfer the payment, transfer to your account
From: Mrs Rosemary <[email protected]>Subject: To you personally:Date: Saturday 21st August 2021 12:24:42 PM UTCScammer: [email protected] been Awarded, transfer the payment, Western Union, WhatsApp
From: Western Union <[email protected]>Subject: WESTERN UNION MONEY TRANSFER. SOUTH CAROLINA, USA.Date: Thursday 1st April 2021 09:10:03 AM UTCScammer: [email protected] inform you, the sum of, transfer the payment, USD, Western Union, your funds
From: [email protected]Subject: To you personally:Date: Sunday 15th November 2020 19:51:59 PM UTCScammer: [email protected] been Awarded, Google, transfer the payment, Western Union, WhatsApp
From: Elizabeth Howard<[email protected]>Subject: payment copyDate: Saturday 10th October 2020 22:58:06 PM UTCScammer: [email protected] Australia, bank account, transfer the payment, virus
From: Mrs Marian Rays <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 17th September 2020 14:05:29 PM UTCScammer: [email protected] Email Address, kindly contact, Moneygram, online banking, transfer the payment, USD
From: Nel Hendrick Martinus <[email protected]>Subject: Date: Sunday 2nd August 2020 22:12:31 PM UTCScammer: [email protected] FARGO, IMF, International Monetary Fund, South Africa, transfer the payment
From: Rosemary Bonds <[email protected]>Subject: HelloDate: Wednesday 1st July 2020 10:17:15 UTCScammer: [email protected] been Awarded, transfer the payment, Western Union
From: [email protected]Subject: PackageDate: Monday 14th October 2019 08:30:06 UTCScammer: [email protected] contact us, Email Address, FedEx, jackpot, transfer the payment, Your package
From: DAVE WILSON <[email protected]>Subject: Re: Your Fund / Job OfferDate: Thursday 28th February 2019 11:08:40 UTCScammer: DAVE WILSON <[email protected]> transfer the payment, your commission
From: DAVE WILSON <[email protected]>Subject: Your Fund / Job OfferDate: Friday 23rd November 2018 17:25:44 UTCScammer: DAVE WILSON <[email protected]> transfer the payment, Turkey, your commission
From: Elvis George <[email protected]>Subject: THE WILL TESTAMENTDate: Saturday 13th October 2018 12:49:54 UTCScammer: [email protected] Barrister, Crude Oil, hospital, inheritance, Nigeria, private e-mail, transfer the payment
From: zobe winters <[email protected]>Subject: Invitation: Attention to you personally: @ Tuesday, 01 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: zobe winters <[email protected]> been Awarded, London, transfer the payment, United Nations, Western Union
From: DIPLOMAT MARK BEN <[email protected]>Subject: Invitation: Attention to you personally: @ Wednesday, 28 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: DIPLOMAT MARK BEN <[email protected]> been Awarded, Benin, London, transfer the payment, United Nations, Western Union
From: zobe winters <[email protected]>Subject: Invitation: Attention to you personally: @ Tuesday, 02 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: zobe winters <[email protected]> been Awarded, Benin, London, transfer the payment, United Nations, Western Union
From: zobe winters <[email protected]>Subject: Invitation: Attention to you personally: @ Sunday, 01 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: zobe winters <[email protected]> been Awarded, Benin, London, transfer the payment, United Nations, Western Union
From: Rosemary Bonds <[email protected]>Subject: Attention to you personally:Date: Thursday 28th September 2017 08:24:34 UTCScammer: Rosemary Bonds <[email protected]> been Awarded, Benin, transfer the payment, United Nations, Western Union
From: Western Union <[email protected]>Subject: Payment MTCN: 9929506889Date: Wednesday 13th September 2017 12:38:16 UTCScammer: Western Union <[email protected]> Benin, transfer the payment, Western Union, your first payment
From: Western Union <[email protected]>Subject: Payment MTCN: 9929506889Date: Tuesday 12th September 2017 16:10:09 UTCScammer: Western Union <[email protected]> Benin, transfer the payment, Western Union, your first payment
From: ADA GODWIN <[email protected]>Subject: Attention to you personally:Date: Sunday 28th May 2017 22:09:07 UTCScammer: ADA GODWIN <[email protected]> been Awarded, Benin, transfer the payment, United Nations, Western Union
