From: Anne Taylor <[email protected]>Subject: Dearest One,Date: Wednesday 29th June 2022 23:20:39 PM UTCScammer: [email protected] cancer, charity work, covid, God bless you, God fearing, inform you, late husband, my name is, trustworthy, United States, USD, very important, your assistance
From: DENIS K MONTAG <[email protected]>Subject: //// CitiBank Payment Approved Notification ////Date: Tuesday 28th June 2022 17:41:47 PM UTCScammer: [email protected] ATM card, Bank of America, debt management, God bless you, held liable, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, New York, next of kin, Swift code, United States, your inheritance
From: Useful Update <[email protected]>Subject: Your Payment NotificationDate: Tuesday 28th June 2022 15:39:28 PM UTCScammer: [email protected] 100% guaranteed, ATM card, Bank of Nigeria, Email Address, mode of payment, Nigeria, the sum of, United States, WhatsApp
From: United Nations <[email protected]>Subject: This Is Your Payment UpdateDate: Tuesday 28th June 2022 15:31:22 PM UTCScammer: [email protected] 100% guaranteed, ATM card, Bank of Nigeria, Email Address, mode of payment, Nigeria, the sum of, United States, WhatsApp
From: JP Morgan Chase Bank <[email protected]>Subject: Attention: Please From JP Morgan Chase BankDate: Tuesday 28th June 2022 09:12:12 AM UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, Beneficiary name, inform you, Morgan Chase, secret, the sum of, total fund, United Nations, United States, USD
From: CAPT GREG <[email protected]>Subject: RE:URGENT RESPONSE FROM CAPTAIN GREGDate: Monday 27th June 2022 14:58:04 PM UTCScammer: [email protected] dear friend, Syria, the sum of, United States, US Dollars, USD, your assistance
From: "Jim Ratcliffe" <[email protected]>Subject: GOOD DAYDate: Sunday 26th June 2022 23:34:38 PM UTCScammer: [email protected] Barclays bank, Canada, inform you, London, Thank you, the sum of, United Kingdom, United States
From: "Mrs. Susan Wei" <[email protected]>Subject: Dearly Beloved In ChristDate: Saturday 25th June 2022 22:50:07 PM UTCScammer: [email protected] ATM card, Email Address, inform you, secret, Thank you, United States, USD
From: Washington Trust Bank <[email protected]>Subject: Thank you for banking with us…Yours In service.Date: Saturday 25th June 2022 17:13:35 PM UTCScammer: [email protected] ATM card, bank account, FBI, inheritance, see attached, Thank you, United States, USD, your inheritance
From: Riina Endrik <[email protected]>Subject: Donation for the work of God.Date: Saturday 25th June 2022 13:53:12 PM UTCScammer: [email protected] charity project, charity projects, charity work, Email Address, the sum of, United States
From: "United Nations"<[email protected]>Subject: SWIFT REPLY REQUIREDDate: Friday 24th June 2022 16:28:05 PM UTCScammer: [email protected] inform you, New York, United Nations, United States
From: Ann Edward <[email protected]>Subject: My Dear Friend,Date: Friday 24th June 2022 15:06:08 PM UTCScammer: [email protected] Benin, cancer, dear friend, God fearing, health condition, hospital, late husband, my name is, Switzerland, the sum of, United States
From: jackson swang <[email protected]>Subject: from jacksonDate: Thursday 23rd June 2022 22:24:16 PM UTCScammer: [email protected] cancer, esophageal cancer, IMF, my donation, my name is, the Lord, United States, very important
From: "Andrew Bailey"<[email protected]>Subject: Important information!Date: Thursday 23rd June 2022 16:10:07 PM UTCScammer: [email protected] Federal Reserve Bank, financial consultant, important information, inheritance, lottery, my name is, United States, USD, your funds
From: "Mr. Andre.wotti" <[email protected]>Subject: YOUR COMPENSATION PAYMENT FUND IS READY.Date: Thursday 23rd June 2022 11:25:16 AM UTCScammer: [email protected] ATM Mastercard, bank account, compensation payment, Email Address, London, online banking, provide the information, secret, United Nations, United States, West Africa
From: "Mrs. Aisha Al-Gaddafi" <[email protected]>Subject: Good DayDate: Wednesday 22nd June 2022 13:23:56 PM UTCScammer: [email protected] assist me, bank account, kind assistance, Libya, private e-mail, strictly confidential, the sum of, Turkey, United States
From: "First Financial Trust" <[email protected]>Subject: Good News.Date: Tuesday 21st June 2022 14:55:28 PM UTCScammer: [email protected] bank account, IMF, inform you, International Monetary Fund, United Nations, United States, your funds
From: Protecting Human Rights<[email protected]>Subject: Re: Ukraine Refugees Need Your HelpDate: Tuesday 21st June 2022 13:57:50 PM UTCScammer: [email protected] Afghanistan, Australia, Canada, New York, Poland, United States
From: Dr. Emmanuel Ibe Kachikwu (GMD) <[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Monday 20th June 2022 15:44:53 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "United Nations Releif Program" <[email protected]>Subject: ** ** Hello Dear fileoffice2019,Date: Monday 20th June 2022 13:45:58 PM UTCScammer: [email protected] ATM card, covid, United Nations, United States
From: Lori Robinson <[email protected]>Subject: From Mrs. Lori Robinson USA.Date: Monday 20th June 2022 07:35:39 AM UTCScammer: [email protected] dear friend, Email Address, Syria, to your country, United States
From: "Madam,Kristalina Georgieva" <[email protected]>Subject: Attn:Beneficiary.Date: Saturday 18th June 2022 22:27:24 PM UTCScammer: [email protected] IMF, inheritance, inheritance fund, International Monetary Fund, secret, United Nations, United States, USD, WhatsApp
From: "SuzanneMubarak"<[email protected]>Subject: AttentionDate: Friday 17th June 2022 16:19:46 PM UTCScammer: [email protected] bank account, huge sum, late husband, Muslim, mutual benefit, secret, the sum of, United States
From: "U.S Treasury Dept." <[email protected]>Subject: United States Treasury Department New YorkDate: Friday 17th June 2022 08:42:35 AM UTCScammer: [email protected] New York, next of kin, Thank you, United States
From: Garry Eddie <[email protected]>Subject: Re: FUNDSDate: Thursday 16th June 2022 17:27:50 PM UTCScammer: [email protected] abandoned shipment, Email Address, United Kingdom, United States