From: MR JOHN BAKER <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Tuesday 9th April 2024 06:58:51 AM UTCScammer: [email protected] abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: John Baker <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Tuesday 9th April 2024 06:40:17 AM UTCScammer: [email protected] abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: Lacey Tezak <[email protected]>Subject: Congratulations!Date: Tuesday 9th April 2024 01:08:24 AM UTCScammer: [email protected] Congratulations, Email Address, escrow, inform you, United Nations
From: "US Customs & Boarder Protection" <[email protected]>Subject: Message From U.S Customs and Border Protection, Please respond if you are still aliveDate: Monday 8th April 2024 15:34:25 PM UTCScammer: [email protected] ATM card, FBI, my name is, next of kin, United Nations, United States, your consignment
From: Richard Mill Jr <[email protected]>Subject: RESPONSE MY EMAILDate: Monday 8th April 2024 09:11:56 AM UTCScammer: [email protected] compensation payment, Congratulations, Email Address, IMF, International Monetary Fund, Nigeria, United Nations, United States, US Dollars, USD
From: OLIVER ALAWUBA <[email protected]>Subject: REF: (DTC0414) COMPENSATION / UBA BANK 2024Date: Saturday 6th April 2024 22:00:38 PM UTCScammer: [email protected] ATM Visa card, Bank of Africa, contact us, DHL, Email Address, FBI, IMF, International Monetary Fund, Middle East, private e-mail, private email address, South America, United Bank for Africa, United Nations, United States, your funds
From: "From Mr. Andrew Tweedie" <[email protected]>Subject: Urgent Attn On Your Fund,Date: Friday 5th April 2024 11:48:33 AM UTCScammer: [email protected] IMF, inform you, International Monetary Fund, New York, Nigeria, overdue payment, United Nations, United States, your funds
From: From IMF Office <[email protected]>Subject: Urgent Attn On Your Fund,Date: Friday 5th April 2024 10:22:54 AM UTCScammer: [email protected] IMF, inform you, International Monetary Fund, New York, Nigeria, overdue payment, United Nations, United States, your funds
From: "H.E Ronny Jumeau" <[email protected]>Subject: Are you truly Dead OR Alive?Date: Friday 5th April 2024 09:25:30 AM UTCScammer: [email protected] bank account, Bank of America, Congratulations, covid, inform you, United Nations, your funds
From: "From Mr. Andrew Tweedie" <[email protected]>Subject: Urgent Attn On Your Fund,Date: Thursday 4th April 2024 07:20:34 AM UTCScammer: [email protected] IMF, inform you, International Monetary Fund, New York, Nigeria, overdue payment, United Nations, United States, your funds
From: "ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)" <[email protected]>Subject: GOOD-NEWSDate: Tuesday 2nd April 2024 12:08:41 PM UTCScammer: [email protected] ATM card, bank account, Benin, cash payment, escrow, Ghana, IMF, inform you, inheritance, International Monetary Fund, Nigeria, overdue payment, the sum of, United Nations, United States, West Africa, your funds
From: MR. PETER C. MING <[email protected]>Subject: Important Notice,Date: Monday 1st April 2024 09:49:18 AM UTCScammer: [email protected] ATM card, bank account, bitcoin, BTC, compensation payment, get in touch, IMF, Million USD, the sum of, United Nations, USD
From: Anthony Elumelu <[email protected]>Subject: URGENT RESPONDDate: Saturday 30th March 2024 16:59:58 PM UTCScammer: [email protected] ASAP, ATM Visa card, compensation payment, Nigeria, United Nations, United States, West Africa
From: RICHARD M.MILLS <[email protected]>Subject: Re; Compensation Payment NoticeDate: Thursday 28th March 2024 14:24:15 PM UTCScammer: [email protected] 48 hours, compensation payment, inheritance, treat as urgent, United Nations, United States, USD, Your package
From: "[email protected]" <[email protected]>Subject: From Mr. António Guterres UN SecretaryDate: Tuesday 26th March 2024 03:33:58 AM UTCScammer: [email protected] FARGO, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, WhatsApp, your funds
From: <[email protected]>Subject: Federal Bureau Of Investigation..Date: Sunday 24th March 2024 18:00:31 PM UTCScammer: [email protected] 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, FBI, foreign debts, secret, the sum of, United Nations, United States, WhatsApp, your funds, Your package
From: "Mr. George Michael"<[email protected]>Subject: YOUR ATM FUNDS..Date: Friday 22nd March 2024 17:02:12 PM UTCScammer: [email protected] ATM card, ATM Visa card, contact us, DHL, IMF, inform you, United Nations, urgent reply, your funds
From: "From Rev. Richard.G Homes" <[email protected]>Subject: Customers Service Hours / Monday To SaturdayDate: Thursday 21st March 2024 21:11:39 PM UTCScammer: [email protected] Email Address, foreign debts, IMF, inform you, inheritance, International Monetary Fund, London, lottery, overdue payment, secret, Thank you, United Nations, USD, your funds
From: Nancy Jewish <[email protected]>Subject: AM397Date: Thursday 21st March 2024 11:28:35 AM UTCScammer: [email protected] Benin, secret, United Nations
From: CHARLES GOODMAN <[email protected]>Subject: GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS NEEDED FROM YOU REPLY ASAPDate: Tuesday 19th March 2024 21:09:04 PM UTCScammer: [email protected] ASAP, Email Address, FBI, inheritance, inheritance fund, lottery, online banking, South America, United Nations, United States, very urgent
From: "Mr.Jamie Dimon" <[email protected]>Subject: Attention: Dear Beneficiary,Date: Monday 18th March 2024 15:23:37 PM UTCScammer: [email protected] bank account, compensation payment, London, Swift code, treat as urgent, United Kingdom, United Nations, USD
From: "Mr Olayemi Michael Cardoso"<[email protected]>Subject: WAIVER GRANT TO ALL OFFICIAL FEES/CHARGES DELAYING YOUR APPROVED FUNDDate: Monday 18th March 2024 13:26:17 PM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, inheritance, Nigeria, secret, the sum of, United Nations, weTransfer, your funds
From: "U.S Customs and Border Protection" <[email protected]>Subject: Message From U.S Customs and Border Protection, Please respond if you are still aliveDate: Monday 18th March 2024 06:41:19 AM UTCScammer: [email protected] ATM card, FBI, my name is, next of kin, United Nations, United States, your consignment
From: united.nation [email protected]Subject: Hello SirDate: Sunday 17th March 2024 12:15:30 PM UTCScammer: [email protected] Email Address, inform you, Thank you, United Nations, USD
From: "WILLIAM LEONARD"<[email protected]>Subject: YOUR PACKAGE FOR DELIVERYDate: Saturday 16th March 2024 16:13:34 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, Your package, your trust