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
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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
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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
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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
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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
From: office <[email protected]>Subject: Acknowledge the receipt of your message.Date: Sunday 13th August 2023 12:43:26 PM UTCScammer: [email protected] Email Address, Thank you, urgent reply, USD
From: fund <[email protected]>Subject: Acknowledge the receipt of your message.Date: Sunday 13th August 2023 12:37:18 PM UTCScammer: [email protected] Email Address, Thank you, urgent reply, USD
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