From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: ATTENTION:BENEFICIARY!Date: Sunday 14th January 2024 14:00:36 PM UTCScammer: z######[email protected] ATM card, ATM Mastercard, Bank of Nigeria, God bless you, Nigeria, secret, the sum of, United Nations, USD
From: Judge Joan Donoghue <[email protected]>Subject: NOTEDate: Sunday 14th January 2024 05:22:55 AM UTCScammer: [email protected] debt management, Nigeria, United Nations
From: Payment Advise Controller <[email protected]>Subject: I am Sergeant Raymond WilliamsDate: Saturday 13th January 2024 06:29:51 AM UTCScammer: [email protected] cancer, dear friend, Million USD, private e-mail, receive the fund, secret, share with you, Syria, United Nations, United States, US Dollars, USD, your assistance
From: Karen Mouritz <[email protected]>Subject: Are you Aware !!!! (Urgent)Date: Friday 12th January 2024 16:35:54 PM UTCScammer: [email protected] bank account, bank transfer, inform you, related to, United Nations, United States, your funds
From: JTS <[email protected]>Subject: TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES & DETAILSDate: Thursday 11th January 2024 20:10:09 PM UTCScammer: [email protected] Email Address, Ghana, inform you, private e-mail, trunk box, UN agent, United Nations, very important, WhatsApp
From: "Mr. Jeff Robeson" <[email protected]>Subject: DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR PORT WITH YOUR CONSIGNMENT BOX WORTH 11.2 MILLIONDate: Wednesday 10th January 2024 18:52:12 PM UTCScammer: [email protected] nearest airport, United Nations, your consignment, Your package
From: David Mark <[email protected]>Subject: I am Sergeant Raymond WilliamsDate: Tuesday 9th January 2024 08:06:49 AM UTCScammer: [email protected] cancer, dear friend, Million USD, private e-mail, receive the fund, secret, share with you, Syria, United Nations, United States, US Dollars, USD, your assistance
From: S L <[email protected]>Subject: TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES & DETAILSDate: Monday 8th January 2024 01:34:11 AM UTCScammer: [email protected] Email Address, Ghana, inform you, private e-mail, trunk box, UN agent, United Nations, very important, WhatsApp
From: "African Union (AU)"Subject: Please respond to this letter immediately…Date: Sunday 7th January 2024 23:53:17 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, compensation payment, delivery charge, DHL, Email Address, FBI, inform you, secret, United Nations, USD
From: Payment Advise Controller <[email protected]>Subject: I am Sergeant Raymond WilliamsDate: Sunday 7th January 2024 08:39:31 AM UTCScammer: [email protected] cancer, dear friend, Million USD, private e-mail, receive the fund, secret, share with you, Syria, United Nations, United States, US Dollars, USD, your assistance
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: RECEIVED YOUR COMPENSATION FUND?Date: Sunday 7th January 2024 08:28:31 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, God bless you, Nigeria, secret, the sum of, United Nations, USD
From: "FBI.OFFICE"<[email protected]>Subject: Federal Bureau Of Investigation FBI. Washington, D.C.Date: Sunday 7th January 2024 06:17:39 AM UTCScammer: [email protected] Email Address, FBI, Federal Reserve Bank, inheritance, inheritance fund, lucky individual, overdue payment, United Nations, United States, US Dollars, USD, your funds
From: "FBI.OFFICE"<[email protected]>Subject: Federal Bureau Of Investigation FBI. Washington, D.C.Date: Sunday 7th January 2024 06:17:39 AM UTCScammer: [email protected] Email Address, FBI, Federal Reserve Bank, inheritance, inheritance fund, lucky individual, overdue payment, United Nations, United States, US Dollars, USD, your funds
From: "African Union (AU)"<<>>Subject: Please respond to this letter immediately.Date: Saturday 6th January 2024 13:49:18 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, compensation payment, delivery charge, DHL, Email Address, FBI, inform you, secret, United Nations, USD
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Saturday 6th January 2024 01:58:42 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: Judge Joan Donoghue <[email protected]>Subject: NOTEDate: Thursday 4th January 2024 15:04:40 PM UTCScammer: [email protected] debt management, Nigeria, United Nations
From: Social Security Administration <[email protected]>Subject: Re CAN I TRUST YOU ON THISDate: Thursday 28th December 2023 12:26:43 PM UTCScammer: [email protected] assist me, investing, let me know, nearest airport, receive the fund, Red Cross, the sum of, United Nations, United States, war against terrorism, your assistance
From: Brian Kawakami <[email protected]>Subject: GOOD DAYDate: Friday 22nd December 2023 15:37:55 PM UTCScammer: [email protected] inform you, inheritance, inheritance fund, New York, secret, United Nations, United States
From: Donald B Morales <[email protected]>Subject: GOOD DAYDate: Wednesday 20th December 2023 15:32:53 PM UTCScammer: [email protected] inform you, inheritance, inheritance fund, New York, secret, United Nations, United States
From: "Mr. Christopher Asher Wray" <[email protected]>Subject: GOOD NEWS BENEFICIARYDate: Wednesday 20th December 2023 07:48:36 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: "Jens Wandel" <[email protected]>Subject: Are You Dead or Alive??Date: Saturday 16th December 2023 07:58:23 AM UTCScammer: [email protected] direct phone number, Email Address, foreign debts, United Nations, urgent reply
From: Judge Joan Donoghue <[email protected]>Subject: NOTEDate: Friday 15th December 2023 23:32:33 PM UTCScammer: [email protected] debt management, Nigeria, United Nations
From: "Ms June Kunugi"<[email protected]>Subject: Hello SirDate: Friday 15th December 2023 05:00:13 AM UTCScammer: [email protected] ASAP, partnership, United Nations
From: JN <[email protected]>Subject: TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES & DETAILSDate: Wednesday 13th December 2023 16:33:50 PM UTCScammer: [email protected] Email Address, Ghana, inform you, private e-mail, trunk box, UN agent, United Nations, very important, WhatsApp
From: "Diplomat Mark Williams" <[email protected]>Subject: Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.Date: Monday 11th December 2023 00:14:08 AM UTCScammer: [email protected] HSBC, IMF, inheritance, International Monetary Fund, lottery, Million USD, my name is, nearest airport, please contact me, the sum of, trunk box, United Nations, US Dollars, USD, your funds