From: "Mr. Eddy George"<[email protected]>Subject: CONGRATULATION ONCE AGAINDate: Saturday 27th May 2023 20:09:12 PM UTCScammer: [email protected] ATM card, inheritance, kindly contact, lottery, transfer to your account, United Kingdom, United Nations, United States, USD, your funds
From: "Jerry Maxwell, LLB,LLM UK" <[email protected]>Subject: HiDate: Saturday 27th May 2023 19:20:23 PM UTCScammer: [email protected] Northern Ireland, United Kingdom, United States
From: usps <[email protected]>Subject: Package Exception NotificationDate: Saturday 27th May 2023 15:21:51 PM UTCScammer: [email protected] App Store, Facebook, Google, inform you, LinkedIn, Thank you, United States, your assistance, Your package
From: CAROLINE CLINTON ONLINE <[email protected]>Subject: ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caroline Clinton.) GOOD NEWS FOR YOU./ GET BACK TO ME ASAPDate: Thursday 25th May 2023 15:59:09 PM UTCScammer: [email protected] ASAP, bank account, Bank of America, credit cards, Email Address, IMF, International Monetary Fund, investing, Million USD, United Nations, United States, urgent reply, USD, your funds
From: "Mr. Jose Balvin" <[email protected]>Subject: Hello Dear, Please treat as UrgentDate: Thursday 25th May 2023 13:45:22 PM UTCScammer: [email protected] 100% guaranteed, ASAP, inform you, interest rate, London, New York, treat as urgent, United States, USD
From: REV WILSON LEE <[email protected]>Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDSDate: Wednesday 24th May 2023 22:48:56 PM UTCScammer: [email protected] bank account, contact us, For more information, Google, IMF, International Monetary Fund, let me know, online banking, Thank you, the sum of, United Nations, United States, World Health Organization, your funds
From: "Maria Thomas"<[email protected]>Subject: For MEGA MILLIONS LOTTO PROMO USA.Date: Wednesday 24th May 2023 17:15:27 PM UTCScammer: [email protected] Email Address, FBI, inform you, jackpot, lottery, lotto, Microsoft, United States, USD, winning notification
From: Kofi Williams <[email protected]>Subject: UKDate: Wednesday 24th May 2023 11:44:22 AM UTCScammer: [email protected] bank account, Barrister, Email Address, Ghana, inform you, Million USD, online banking, partnership, private e-mail, private email address, United States, USD, WhatsApp
From: Nancy <[email protected]>Subject: PO: 4555131028 Vendor: 0100714439Date: Wednesday 24th May 2023 11:28:36 AM UTCScammer: [email protected] Canada, China, Skype, South Korea, Thank you, United States, WhatsApp
From: "Ambassador IB Petersen Richard"<[email protected]>Subject: CONGRATULATIONS !Date: Tuesday 23rd May 2023 20:50:53 PM UTCScammer: [email protected] ASAP, ATM card, Congratulations, lottery, lucky beneficiary, New York, secret, the sum of, United Nations, United States, USD
From: MR JOHN BAKER <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Tuesday 23rd May 2023 17:24:07 PM UTCScammer: [email protected] abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: [email protected]Subject: my subjectDate: Tuesday 23rd May 2023 16:10:29 PM UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, foreign debts, Million USD, Nigeria, receive the fund, secret, United States, USD, your full name and address
From: "Barrister Mark H. Safar" <[email protected]>Subject: Free Legal Representation For You. REPLY ASAP.Date: Tuesday 23rd May 2023 15:41:57 PM UTCScammer: [email protected] ASAP, Barrister, inform you, United States
From: Miles Milton <[email protected]>Subject: helloDate: Tuesday 23rd May 2023 08:15:20 AM UTCScammer: [email protected] ATM Mastercard, IMF, inform you, International Monetary Fund, United States, your funds
From: First Citizens Bank <[email protected]>Subject: Payment ///Date: Monday 22nd May 2023 12:01:12 PM UTCScammer: [email protected] ATM card, bank account, inheritance, United States, USD
From: "Ehab El Elbalawi"<[email protected]>Subject: Do Last Wish…Date: Monday 22nd May 2023 07:13:45 AM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, medical treatment, my name is, next of kin, private e-mail, Qatar, United States
From: "American Express" <[email protected]>Subject: You’ve received a paymentDate: Sunday 21st May 2023 22:57:03 PM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, mobile app, reply to this email, Thank you, United States
From: Mr. Edward J. Charles <[email protected]>Subject: International Monetary FundDate: Tuesday 16th May 2023 17:33:18 PM UTCScammer: [email protected] ATM Visa card, IMF, International Monetary Fund, Nigeria, secret, to your country, United States, USD, your funds
From: RD M B OI <[email protected]>Subject: Compensation Payment Funds in ATM Visa Credit Card From me Master Junior MaxwellDate: Monday 15th May 2023 13:54:34 PM UTCScammer: [email protected] assist me, ATM Visa card, Brazil, compensation payment, get in touch, IMF, inform you, inheritance, inheritance fund, kindly contact, let me know, United States, USD
From: Commercial Bank of New York <[email protected]>Subject: Commercial Bank of New YorkDate: Monday 15th May 2023 11:38:21 AM UTCScammer: [email protected] bank account, mobile telephone, New York, online banking, the sum of, United States, WhatsApp
From: "Mr.Hector Roody" <[email protected]>Subject: Your withhold consignment the content is $10.5 millionDate: Saturday 13th May 2023 17:28:18 PM UTCScammer: [email protected] dear friend, Email Address, IMF, inform you, New York, New York city, trunk box, United Nations, United States, USD, your consignment
From: "Amr Metwally" <[email protected]>Subject: Bank of America Corporate Office HeadquartersDate: Saturday 13th May 2023 14:56:57 PM UTCScammer: [email protected] Bank of America, United States, very important
From: US Federal Reserve System <[email protected]>Subject: We have been able to resolve the issue delaying the delivery of your ATM CARDDate: Saturday 13th May 2023 13:48:07 PM UTCScammer: [email protected] ATM card, Email Address, United States, your consignment, Your package
From: "Mr. Thabiso Nzimande"<[email protected]>Subject: MY SUBJECT/ INVESTMENT OFFERDate: Saturday 13th May 2023 02:49:19 AM UTCScammer: [email protected] assist me, overdue payment, South Africa, United States, virus, your assistance
From: "American Express"<[email protected]>Subject: Security Alert ! Action RequiredDate: Thursday 11th May 2023 13:27:37 PM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, mobile app, United States