From: Federal Ministry of Finance <[email protected]>Subject: Dear Dave NigelDate: Wednesday 6th December 2023 11:18:09 AM UTCScammer: [email protected] bank account, Nigeria, urgent reply, your funds
From: Pamela Griffin <[email protected]>Subject: I Am Waiting For Your Response…Date: Tuesday 5th December 2023 10:57:54 AM UTCScammer: [email protected] bank account, cancer, kidney cancer, late husband, sudden death, the Lord, the sum of, urgent reply, USD, waiting for your response, wealthy business man
From: "GRAHAM MARCHANT"<[email protected]>Subject: PROJECT SUMMARYDate: Monday 4th December 2023 03:33:14 AM UTCScammer: [email protected] good profit, Real Estate, urgent reply, US Dollars, USD
From: "Mrs. Rula Ghani" <[email protected]>Subject: Re: Your Urgent Reply Will Be AppreciatedDate: Friday 24th November 2023 03:36:33 AM UTCScammer: [email protected] Afghanistan, dear friend, my name is, urgent reply, your assistance
From: western union <[email protected]>Subject: ReplyDate: Monday 20th November 2023 12:15:51 PM UTCScammer: [email protected] contact us, International Monetary Fund, London, the sum of, urgent reply
From: "Christopher A. Wray" <[email protected]>Subject: Dear Sir/Madam,Date: Wednesday 15th November 2023 01:08:29 AM UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, inheritance, New York, urgent reply, your funds
From: "Mrs . Martha Oceni" <[email protected]>Subject: ATM Visa Card Delivering Department.Date: Friday 10th November 2023 16:47:16 PM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Congratulations, inform you, Million USD, Moneygram, transfer to your account, United Bank for Africa, United States, urgent reply, US Dollars, USD, Western Union, your funds
From: Anthony Goodman <[email protected]>Subject: Await Your Urgent ReplyDate: Wednesday 8th November 2023 09:06:29 AM UTCScammer: [email protected] Congratulations, Nigeria, urgent reply, your funds
From: "Christopher A. Wray"<[email protected]>Subject: CONGRATULATIONS TO YOUDate: Tuesday 7th November 2023 20:35:23 PM UTCScammer: [email protected] Christopher A Wray, Congratulations, Email Address, FBI, inheritance, New York, urgent reply, your funds
From: "Joan R Gates (Cancer Patient)" <[email protected]>Subject: Re: 80 M i l l i o n US D o l l a r s Inheritance For You..Date: Wednesday 1st November 2023 09:38:37 AM UTCScammer: [email protected] cancer, Email Address, inheritance, late husband, Million USD, orphanages, urgent reply, US Dollars, USD
From: "Global Consult Investment" <[email protected]>Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.Date: Wednesday 1st November 2023 08:19:33 AM UTCScammer: [email protected] business opportunity, Canada, China, dear friend, Million USD, my name is, next of kin, the sum of, urgent reply, USD
From: "Miss Donna Brown"<[email protected]>Subject: Hello My Dearest 2Date: Wednesday 25th October 2023 07:08:10 AM UTCScammer: [email protected] hello my dear, hospital, in the hospital, may the lord bless you, private e-mail, Thank you, the Lord, trustworthy, urgent reply
From: John Irabor <[email protected]>Subject: REDate: Saturday 21st October 2023 17:04:35 PM UTCScammer: [email protected] next of kin, Nigeria, the sum of, urgent reply
From: "Global Consult Investment" <[email protected]>Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.Date: Tuesday 17th October 2023 06:46:24 AM UTCScammer: [email protected] business opportunity, Canada, China, dear friend, Million USD, my name is, next of kin, the sum of, urgent reply, USD
From: Waleed Hassan <[email protected]>Subject: URGENT REPLY IS NEEDED!!!Date: Monday 16th October 2023 12:23:59 PM UTCScammer: [email protected] Burkina Faso, Email Address, urgent reply, WhatsApp
From: "Joan R Gates (Cancer Patient)" <[email protected]>Subject: Re: 80 million US Dollars Inheritance For You..Date: Friday 6th October 2023 19:15:43 PM UTCScammer: [email protected] cancer, Email Address, inheritance, late husband, Million USD, orphanages, urgent reply, US Dollars, USD
From: NIGERIA NATIONAL PETROLEUM CORPERATION <[email protected]>Subject: Attn: Hello Sir: ( Lets Have An Understanding For Investment )Date: Monday 2nd October 2023 15:10:39 PM UTCScammer: [email protected] Nigeria, urgent reply
From: Williams Benson <[email protected]>Subject: GOOD DAYDate: Monday 25th September 2023 11:23:54 AM UTCScammer: [email protected] ATM delivery, bank transfer, DHL, Gift-Card, inform you, urgent reply, Your package
From: "DR.MOHAMMED BELLO" <[email protected]>Subject: Good News to youDate: Monday 11th September 2023 03:45:28 AM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, bank transfer, inform you, let me know, Nigeria, Swift code, urgent reply, USD, your funds
From: " DR.MOHAMMED BELLO" <[email protected]>Subject: Good News to youDate: Monday 11th September 2023 03:33:53 AM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, bank transfer, inform you, let me know, Nigeria, Swift code, urgent reply, USD, your funds
From: "ATHERSHEIK_Ahmed" <[email protected]>Subject: INTEREST IN YOUR PRODUCTSDate: Tuesday 29th August 2023 18:11:29 PM UTCScammer: [email protected] Middle East, Supply Chain, Thank you, U.A.E., United Arab Emirates, urgent reply
From: [email protected]Subject: Purchase Order – 232310926Date: Tuesday 22nd August 2023 03:39:29 AM UTCScammer: [email protected] purchase order, urgent reply
From: Jeremiah Bonigas <[email protected]>Subject: urgent replyDate: Monday 21st August 2023 10:19:50 AM UTCScammer: [email protected] ASAP, Barrister, car accident, urgent reply, WhatsApp
From: [email protected]Subject: Urgent ReplyDate: Monday 14th August 2023 14:07:41 PM UTCScammer: [email protected] my name is, share with you, United Kingdom, urgent reply
From: "fund" <[email protected]>Subject: Payment alert infoDate: Sunday 13th August 2023 21:06:45 PM UTCScammer: [email protected] Email Address, Thank you, urgent reply, USD
