From: Citibank Europe <[email protected]>Subject: Attention: Dear BeneficiaryDate: Tuesday 5th October 2021 18:18:42 PM UTCScammer: [email protected] financial services, IMF, inform you, International Monetary Fund, overdue payment, treat as urgent, your funds
From: IT HELP DESK <[email protected]>Subject: brendinghat.com URGENT:Faculty and Staff Directory Notice!Date: Tuesday 28th September 2021 05:16:58 AM UTCScammer: [email protected] IT department, treat as urgent
From: Citibank Europe <[email protected]>Subject: Attention: Dear BeneficiaryDate: Wednesday 22nd September 2021 17:59:19 PM UTCScammer: [email protected] financial services, IMF, inform you, International Monetary Fund, overdue payment, treat as urgent, your funds
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: CENTRAL BANK OF NIGERIADate: Wednesday 18th August 2021 08:49:31 AM UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, God bless you, IMF, inheritance, inheritance fund, mode of payment, Nigeria, online banking, Thank you, treat as urgent, USD, your inheritance
From: "Takuo Hirota"<[email protected]>Subject: TREAT AS URGENTDate: Monday 16th August 2021 10:27:22 AM UTCScammer: [email protected] treat as urgent
From: "Mr.Philip Obed X" <[email protected]>Subject: my subjectDate: Friday 13th August 2021 16:11:30 PM UTCScammer: [email protected] 48 hours, ATM card, China, contact us, Federal government, inheritance, inheritance fund, Million USD, Nigeria, Thank you, treat as urgent, USD, vital information, your funds, your inheritance
From: Frank Buma <[email protected]>Subject: Congratulations!!!!Date: Friday 13th August 2021 13:26:09 PM UTCScammer: [email protected] compensation payment, Congratulations, inform you, inheritance, lottery, Thank you, treat as urgent
From: "Mico Lawson" <[email protected]>Subject: Treat as Urgent.,Date: Thursday 24th June 2021 07:07:01 AM UTCScammer: [email protected] ATM Mastercard, Email Address, treat as urgent, United Nations
From: Citibank Europe <[email protected]>Subject: Attention: Dear BeneficiaryDate: Friday 9th April 2021 14:04:01 PM UTCScammer: [email protected] financial services, IMF, inform you, International Monetary Fund, overdue payment, treat as urgent, your funds
From: Mendez, Karenb<[email protected]>Subject: RE: PROFORMA INVOICEDate: Monday 29th March 2021 19:12:11 PM UTCScammer: [email protected] Kindly check, please contact me, treat as urgent, virus
From: "Dr. David Eze" <[email protected]>Subject: Attn: Partner / TREAT AS URGENT.Date: Saturday 27th March 2021 15:08:08 PM UTCScammer: [email protected] Nigeria, treat as urgent, United Bank for Africa
From: " Mr. Mico Lawson" <[email protected]>Subject: TREAT AS URGENTDate: Monday 1st March 2021 18:38:15 PM UTCScammer: [email protected] Email Address, inform you, Million USD, treat as urgent, US Dollars, USD, your consignment
From: "Mr. Patrick Hovakimian"<[email protected]>Subject: Please treat as urgent:.Date: Sunday 21st February 2021 11:55:00 AM UTCScammer: [email protected] compensation payment, total fund, treat as urgent, United States, USD, your funds
From: Field Office <[email protected]>Subject: TREAT AS URGENTDate: Tuesday 9th February 2021 12:14:18 PM UTCScammer: [email protected] Congratulations, corona virus, mobile telephone, treat as urgent, United Nations, virus, World Health Organization, your funds
From: "Mr. Mico Lawson" <[email protected]>Subject: TREAT AS URGENTDate: Saturday 16th January 2021 23:17:18 PM UTCScammer: [email protected] Email Address, inform you, Million USD, treat as urgent, US Dollars, USD, your consignment
From: "Agent. Rev. Terry Donaldpp" <[email protected]>Subject: Revert UrgentlyDate: Monday 11th January 2021 08:14:58 AM UTCScammer: [email protected] ATM Visa card, treat as urgent
From: [email protected]Subject: YOUR FUND RELEASE STATUS……..TREAT AS URGENT……VERY IMPORTANT!!!Date: Tuesday 24th November 2020 19:43:31 PM UTCScammer: [email protected] direct phone number, Email Address, Google, inform you, Thank you, treat as urgent, very important
From: "HSBC London Office"<[email protected]>Subject: Urgent Alert About Your FundDate: Saturday 21st November 2020 16:05:03 PM UTCScammer: [email protected] Canada, HSBC, inform you, inheritance, jpg, London, lottery, next of kin, overdue payment, secret, treat as urgent, United Nations, USD
From: Presidential Finance House <[email protected]>Subject: Attention: Beneficiary,Date: Monday 12th October 2020 18:37:34 PM UTCScammer: [email protected] inform you, Million USD, treat as urgent, USD, your funds
From: Isabella<[email protected]>Subject: Product InquiryDate: Wednesday 9th September 2020 22:11:27 PM UTCScammer: [email protected] treat as urgent, virus
From: "Mr. Charles Ganahl."<[email protected]>Subject: Please treat as urgent:Date: Tuesday 8th September 2020 02:39:00 AM UTCScammer: [email protected] dear friend, India, Middle East, partnership, private e-mail, treat as urgent
From: [email protected]Subject: Attention: Beneficiary,Date: Friday 4th September 2020 04:06:27 AM UTCScammer: [email protected] inform you, Million USD, overdue payment, treat as urgent, USD, your funds
From: david obi <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 3rd September 2020 21:09:08 PM UTCScammer: [email protected] inform you, Million USD, overdue payment, treat as urgent, USD, your funds
From: "Taoliang" <[email protected]>Subject: RE: Outstanding Invoices Settlement//Urgent RFQDate: Monday 24th August 2020 15:48:32 PM UTCScammer: [email protected] Skype, treat as urgent, virus
From: david obi <[email protected]>Subject: Attention: Beneficiary,Date: Saturday 22nd August 2020 05:36:34 AM UTCScammer: [email protected] inform you, Million USD, overdue payment, treat as urgent, USD, your funds