From: [email protected]Subject: Fw: PaymentDate: Friday 28th May 2021 07:53:52 AM UTCScammer: [email protected] transfer to your account, virus
From: Mr. Soumaïla Sorgho <[email protected]>Subject: VERY VERY URGENT,Date: Friday 7th May 2021 08:03:57 AM 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: "MR. GODWIN EMEFIELE" <[email protected]>Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDSDate: Saturday 1st May 2021 09:01:19 AM 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: "MR. GODWIN EMEFIELE." <[email protected]>Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDSDate: Wednesday 28th April 2021 17:26:39 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: Director FBI <[email protected]>Subject: From: Federal Bureau of InvestigationDate: Thursday 25th February 2021 17:18:35 PM UTCScammer: [email protected] 48 hours, bank account, Christopher A Wray, diplomatic immunity, FBI, Gift-Card, inform you, Moneygram, secret, transfer to your account, Western Union
From: "CROSBY"<[email protected]>Subject: JAMES CROSBYDate: Monday 15th February 2021 11:48:07 AM UTCScammer: [email protected] bank account, Email Address, Million USD, private e-mail, private email address, receive the fund, secret, Thank you, transfer to your account, US Dollars, USD
From: "Mr.Kelvin Tan"<[email protected]>Subject: HSBC PAYMENT APPROVAL !!!Date: Wednesday 3rd February 2021 23:38:00 PM UTCScammer: [email protected] Bangkok, bank account, Email Address, HSBC, overdue payment, Thailand, transfer to your account, USD, your funds
From: Mr Janvier Litse <[email protected]>Subject: i need your urgent help and assistance.Date: Sunday 31st January 2021 23:11:29 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: FAWZI DAHASH AL-SHAMMARI <[email protected]>Subject: Reply ImmediatelyDate: Wednesday 27th January 2021 20:48:07 PM UTCScammer: [email protected] transfer to your account
From: Mr steven zuma <[email protected]>Subject: Good Day My Good Friend,Date: Friday 15th January 2021 22:44:54 PM UTCScammer: [email protected] business deal, Million USD, private e-mail, transfer to your account, US Dollars, USD
From: steven Zuma <[email protected]>Subject: Good Day My Good Friend,Date: Wednesday 13th January 2021 23:47:37 PM UTCScammer: [email protected] business deal, Million USD, private e-mail, transfer to your account, US Dollars, USD
From: [email protected]Subject: FIRST BANK PLC BENEFICIARY YOUR OVERDUE FUND IS NOW READY FOR TRANSFER TO YOUR ACCOUNTDate: Thursday 24th December 2020 14:36:34 PM UTCScammer: [email protected] Google, inform you, Nigeria, ready for transfer, transfer to your account
From: "Mrs.Martha Oceni" <[email protected]>Subject: I am Mrs.Martha Oceni, the Chair holder in charge of TreasuryDate: Thursday 24th December 2020 10:25:01 AM 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: [email protected]Subject: FIRST BANK PLC BENEFICIARY YOUR OVERDUE FUND IS NOW READY FOR TRANSFER TO YOUR ACCOUNTDate: Tuesday 1st December 2020 21:25:11 PM UTCScammer: [email protected] Google, inform you, Nigeria, ready for transfer, transfer to your account
From: [email protected]Subject: URGENT FROM CYNTHIA………………………………….Date: Wednesday 25th November 2020 16:31:40 PM UTCScammer: [email protected] assist me, bank account, bank transfer, Google, inform you, late husband, let me know, philanthropist, Thank you, transfer to your account, United States, your assistance
From: [email protected]Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDSDate: Monday 23rd November 2020 10:25:17 AM UTCScammer: [email protected] Bank of Nigeria, Email Address, Google, inheritance, lotto, my name is, next of kin, Nigeria, transfer to your account, your funds
From: "RE: RECALL OF YOUR FUND"<[email protected]>Subject: RE: RECALL OF YOUR FUNDDate: Thursday 19th November 2020 02:35:33 AM UTCScammer: [email protected] inheritance, secret, transfer to your account, United Nations, United States
From: "Dr. Allison Neher" <[email protected]>Subject: PLEASE RESPOND VERY URGENTLYDate: Thursday 12th November 2020 14:02:04 PM UTCScammer: [email protected] dear friend, motor accident., next of kin, secret, to your country, transfer to your account, very urgent
From: "DR.JAMES BROWN" <[email protected]>Subject: ATM Visa Card Delivering Department. (UNITED BANK FOR AFRICA) Benin Republic.Date: Wednesday 11th November 2020 09:55:29 AM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Congratulations, inform you, Million USD, Moneygram, transfer to your account, United Bank for Africa, United States, urgent reply, US Dollars, USD, Western Union, your funds
From: Director FBI <[email protected]>Subject: Federal Bureau Investigation.Date: Friday 6th November 2020 14:43:26 PM UTCScammer: [email protected] 48 hours, bank account, Christopher A Wray, diplomatic immunity, FBI, Gift-Card, inform you, Moneygram, secret, transfer to your account, Western Union
From: Maria Lopez Koffi <[email protected]>Subject: S.O.S!!!Date: Monday 26th October 2020 08:36:08 AM UTCScammer: [email protected] Burkina Faso, inheritance, inheritance fund, my name is, receive the fund, to your country, transfer to your account, United States
From: GODSON<[email protected]>Subject: FROM CUSTOMER CARE TRFANSFER UNIT SKY BANK INTERNATIONAL.Date: Saturday 24th October 2020 03:13:37 AM UTCScammer: [email protected] Email Address, transfer to your account, USD
From: "Mr.Michael Richard Pence" <[email protected]>Subject: ATTENTION: YOUR URGENT RESPOND IS HIGHLY NEEDED.Date: Thursday 1st October 2020 21:59:48 PM UTCScammer: [email protected] ATM card, Benin, compensation payment, DHL, FARGO, Ghana, inform you, my name is, Thank you, transfer to your account, United States, Walmart, Western Union, your funds
From: William Oueadraogo <[email protected]>Subject: TREAT AND REPLY URGENTLY.Date: Monday 10th August 2020 10:06:22 AM UTCScammer: [email protected] bank account, Bank of Africa, Burkina Faso, business transaction, dear friend, motor accident., next of kin, secret, to your country, transfer to your account, West Africa
From: Ms Rose Gate Esq <[email protected]>Subject: ATTN:Good Partner,Date: Thursday 6th August 2020 09:17:59 AM UTCScammer: [email protected] Barrister, deceased client, inheritance, Libya, million pounds, next of kin, receive the fund, the sum of, to your country, transfer to your account, United Kingdom