From: "MR. GODWIN EMEFIELE" <[email protected]>Subject: Attn:Beneficiary,Cbn Debt Payment Notice Of Your Funds.Date: Thursday 5th May 2022 13:25:11 PM UTCScammer: [email protected] Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, Swift code, transfer to your account, your funds
From: Capt Donald Larry <[email protected]>Subject: Contact Mr.Brian Moynihan Now and Get Back to me…Date: Thursday 21st April 2022 07:15:43 AM UTCScammer: [email protected] bank account, Bank of America, Email Address, God bless you, inform you, inheritance, let me know, New York, transfer to your account, United States, USD, your inheritance
From: "Mr.Collins Brent"<[email protected]>Subject: Hello Dear,Date: Thursday 14th April 2022 18:22:38 PM UTCScammer: [email protected] Bangkok, bank account, Email Address, HSBC, overdue payment, Thailand, transfer to your account, USD, your funds
From: Mustafa Rahman <[email protected]>Subject: HOW ARE YOU?Date: Thursday 31st March 2022 14:19:10 PM UTCScammer: [email protected] transfer to your account
From: "HSBC DEBET DEPARTMENT" <[email protected]>Subject: HSBC PAYMENT FUND RELEASE APPROVAL !!!Date: Thursday 17th March 2022 20:48:00 PM UTCScammer: [email protected] Bangkok, bank account, Email Address, HSBC, overdue payment, Thailand, transfer to your account, USD, your funds
From: "Mrs.Maryram Ali" <[email protected]>Subject: My Name is MRS Maryram Ali,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Date: Saturday 26th February 2022 11:42:35 AM UTCScammer: [email protected] bank account, cancer, death of my husband, my name is, the sum of, transfer to your account
From: "Mrs.Maryram Ali" <[email protected]>Subject: My Name is MRS Maryram Ali,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Date: Friday 25th February 2022 12:48:33 PM UTCScammer: [email protected] bank account, cancer, death of my husband, my name is, the sum of, transfer to your account
From: ECO BANK <[email protected]>Subject: CONTACT ECO BANK FOR YOUR FUND TRANSFER TO YOUR ACCOUNTDate: Monday 15th November 2021 11:24:19 AM UTCScammer: [email protected] bank transfer, inform you, transfer to your account
From: Peter Alexandra <[email protected]>Subject: Exxon Mobil HouseDate: Wednesday 10th November 2021 11:57:54 AM UTCScammer: [email protected] FBI, legal procedures, London, portfolio, transfer to your account, United Kingdom
From: Peter Williams <[email protected]>Subject: Re:WITH DUE RESPECTDate: Tuesday 2nd November 2021 18:44:20 PM UTCScammer: [email protected] Barrister, Benin, Email Address, transfer to your account, virus
From: GODWIN EMEFIELE CBN GOVERNOR <[email protected]>Subject: Transaction Code: (805)Date: Wednesday 20th October 2021 11:34:20 AM UTCScammer: [email protected] ATM card, Bank of Nigeria, Congratulations, interest rate, Million USD, Nigeria, transfer to your account, US Dollars, USD, West Africa, WhatsApp
From: Dr Peterson Serge <[email protected]>Subject: Please your response is needed urgentlyDate: Monday 18th October 2021 17:17:32 PM UTCScammer: [email protected] dear friend, motor accident., next of kin, secret, to your country, transfer to your account
From: "Mr. D. K. Phawin (QC)" <[email protected]>Subject: Greetings ,Date: Monday 20th September 2021 12:04:14 PM UTCScammer: [email protected] business opportunity, my late client, Thank you, transfer to your account
From: "MRS Maryram Ali"<[email protected]>Subject: My Name is MRS Maryram Ali, ,,,,,,,,,,,Date: Wednesday 15th September 2021 14:08:10 PM UTCScammer: [email protected] bank account, cancer, death of my husband, my name is, the sum of, transfer to your account
From: "Mr. Nasser Khalil Al-Jaidah" <[email protected]>Subject: URGENT RESPONSE OKDate: Wednesday 15th September 2021 05:09:46 AM UTCScammer: [email protected] assist me, bank account, business deal, dear friend, director of finance, Email Address, my name is, Qatar, receive the fund, secret, the sum of, transfer to your account, trustworthy, urgent reply, your assistance
From: "Mrs.Maryram Ali"<[email protected]>Subject: My Name is MRS Maryram Ali,Date: Friday 10th September 2021 14:44:37 PM UTCScammer: [email protected] bank account, cancer, death of my husband, my name is, the sum of, transfer to your account
From: "Mr.Ramzi Mahmood" <[email protected]>Subject: Hello dear!!!Date: Thursday 2nd September 2021 07:24:47 AM UTCScammer: [email protected] bank transfer, cancer, investing, late husband, private investor, receive the fund, Thank you, to your country, total fund, transfer to your account, Turkey, want to invest
From: Miss Chinwendu <[email protected]>Subject: Date: Wednesday 25th August 2021 12:45:24 PM UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: Mr Yatmir Nutha <[email protected]>Subject: i need your urgent help and assistance.Date: Tuesday 17th August 2021 16:15:17 PM UTCScammer: [email protected] Burkina Faso, business transaction, dear friend, motor accident., next of kin, secret, to your country, transfer to your account, USD, West Africa
From: "Mr.Steven Stratis" <[email protected]>Subject: Reconfirm Your Contact following information?Date: Saturday 14th August 2021 22:39:37 PM UTCScammer: [email protected] ATM card, ATM Mastercard, get in touch, God bless you, IMF, inform you, let me know, secret, to your country, transfer to your account, USD
From: Mr. Soumaïla Sorgho <[email protected]>Subject: VERY VERY URGENT,Date: Wednesday 14th July 2021 19:16:27 PM UTCScammer: [email protected] business transaction, dear friend, motor accident., next of kin, private e-mail, secret, to your country, transfer to your account, USD, very urgent
From: "Mrs. Victoria Reed" <info@reedorg>Subject: GOOD NEWS FROM MRS. VICTORIA REEDDate: Saturday 5th June 2021 12:18:44 PM UTCScammer: [email protected] bank account, cancer, death of my husband, God almighty, my name is, the sum of, transfer to your account, very important
From: "Mr . john Ahmad Ndanusa" <[email protected]>Subject: YOU MUST RECEIVE YOUR FUND TODAYDate: Friday 4th June 2021 17:07:20 PM UTCScammer: [email protected] bank account, Benin, Email Address, Google, inform you, inheritance, Moneygram, Thank you, transfer to your account, USD, Western Union, your funds
From: Attention <[email protected]>Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDSDate: Friday 28th May 2021 20:41:35 PM UTCScammer: [email protected] Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, transfer to your account, your funds
From: [email protected]Subject: Fw: PaymentDate: Friday 28th May 2021 07:53:52 AM UTCScammer: [email protected] transfer to your account, virus