From: seccy <[email protected]>Subject: Re-No fee required.Date: Monday 8th April 2024 04:29:56 AM UTCScammer: [email protected] bank account, Email Address, inform you, kindly contact, private e-mail, private email address, United States, urgent reply, very important, WhatsApp, your funds
From: [email protected]Subject: Dear Honest PartnerDate: Sunday 7th April 2024 15:36:24 PM UTCScammer: [email protected] bank account, Bank of Nigeria, corona virus, my late client, my name is, next of kin, Nigeria, the sum of, to your country, trustworthy, United States, virus
From: "UNITED BANK OF AFRICA" <[email protected]>Subject: Are You Dead Or Alive??? 5.56.60.44Date: Sunday 7th April 2024 03:37:40 AM UTCScammer: [email protected] Bank of Africa, Bank of America, contact us, corona virus, IMF, inform you, mobile telephone, next of kin, United States, virus, WhatsApp
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: "Barr. Frank" <[email protected]>Subject: Date: Saturday 6th April 2024 06:32:15 AM UTCScammer: [email protected] Barrister, IMF, inheritance, International Monetary Fund, Nigeria, transfer to your account, United States
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: FE CA <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Thursday 4th April 2024 22:56:09 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, 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: MARY K BOSELL <[email protected]>Subject: Get back to me, if you are interestedDate: Wednesday 3rd April 2024 19:09:01 PM UTCScammer: [email protected] covid, Email Address, my name is, next of kin, private e-mail, private email address, United States
From: "Chief Anthony Dambele"<[email protected]>Subject: GOLD DUST FOR SALE 22 CARAT + 999.9% PURITYDate: Wednesday 3rd April 2024 16:18:13 PM UTCScammer: [email protected] United States
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: DAVID BRAIN <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Tuesday 2nd April 2024 11:40:21 AM UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States, want to invest
From: World Bank Compensation Unit <[email protected]>Subject: VICTIMS COMPENSATION ASSISTANCE PROGRAMDate: Tuesday 2nd April 2024 05:23:31 AM UTCScammer: [email protected] Switzerland, United States
From: Attention <[email protected]>Subject: Re. My Observation In Your Favor!!Date: Monday 1st April 2024 10:10:20 AM UTCScammer: [email protected] covid, inform you, United States, your funds
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: United Nations Dept Of Payment <[email protected]>Subject: your ATM CARD worth $1.8millionDate: Friday 29th March 2024 19:56:20 PM UTCScammer: [email protected] ATM card, ATM Mastercard, bank transfer, Gift-Card, inform you, mode of payment, New York, United States
From: saveway delivery <[email protected]>Subject: Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION.Date: Thursday 28th March 2024 19:23:21 PM UTCScammer: [email protected] 48 hours, direct phone number, next of kin, partnership, private e-mail, United States
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: Good News <[email protected]>Subject: Re. My Observation In Your Favor!!Date: Wednesday 27th March 2024 12:11:37 PM UTCScammer: [email protected] covid, inform you, United States, your funds
From: "Ms. Kristina Georgievay" <[email protected]>Subject: ATTENTION BENEFICIARIESDate: Tuesday 26th March 2024 13:31:45 PM UTCScammer: [email protected] corona virus, covid, IMF, International Monetary Fund, next of kin, reply to this email, United States, USD, very important, virus
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: Suzzie Fitzgerald <[email protected]>Subject: REGARDING YOUR UNCLAIMED FUNDDate: Monday 25th March 2024 16:37:34 PM UTCScammer: [email protected] ASAP, director of finance, IMF, International Monetary Fund, my name is, New York, United States, 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: peter stevenson <[email protected]>Subject: From Mark Stevenson.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.,,………………………………………….Date: Friday 22nd March 2024 11:21:48 AM UTCScammer: [email protected] assist me, ATM Mastercard, bank account, get in touch, God bless you, inform you, let me know, secret, South Africa, United States