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
From: Maria Cristina McCann <[email protected]>Subject: Purchase Order (Agriman Australia) urgentDate: Monday 7th August 2023 18:11:02 PM UTCScammer: [email protected] Australia, my name is, purchase order, urgent reply
From: Moneygram Officepay <[email protected]>Subject: Attention Dear,Your Package Delivery,Date: Tuesday 18th July 2023 09:24:06 AM UTCScammer: [email protected] IMF, nearest airport, United Nations, urgent reply, your consignment, Your package
From: Watson John <[email protected]>Subject: Attention Dear,Your Package Delivery,Date: Tuesday 18th July 2023 09:14:50 AM UTCScammer: [email protected] IMF, nearest airport, United Nations, urgent reply, your consignment, Your package
From: Sales Manager <[email protected]>Subject: NEW PURCHASE ORDER / SAMPLE PRODUCTSDate: Monday 17th July 2023 19:23:51 PM UTCScammer: [email protected] Kindly check, London, purchase order, United Kingdom, urgent reply
From: NIGERIA NATIONAL PETROLEUM CORPERATION <[email protected]>Subject: vAttn: Hello Sir: ( Lets Have An Understanding For Investment )Date: Friday 14th July 2023 14:23:33 PM UTCScammer: [email protected] Nigeria, urgent reply
From: Mohamed Ismael <[email protected]>Subject: URGENT REPLY IS NEEDED!!!Date: Wednesday 12th July 2023 10:03:26 AM UTCScammer: [email protected] ATM Visa card, Email Address, IMF, secret, urgent reply, USD
From: NIGERIA NATIONAL PETROLEUM CORPERATION <[email protected]>Subject: Attn: Hello Sir: ( Lets Have An Understanding For Investment )Date: Monday 10th July 2023 13:24:30 PM UTCScammer: [email protected] Nigeria, urgent reply
From: "Mr. Ronald Evergreen" <[email protected]>Subject: URGENT REPLY NEEDED.Date: Monday 3rd July 2023 07:17:01 AM UTCScammer: [email protected] business transaction, next of kin, partnership, urgent reply
From: BANK OF AMERICA OFFICE ONLINE <[email protected]>Subject: ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caroline Clinton.) GOOD NEWS FOR YOU./ GET BACK TO ME ASAPDate: Sunday 2nd July 2023 12:27:10 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: "Global Consult Investment" <[email protected]>Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.Date: Saturday 1st July 2023 21:50:00 PM UTCScammer: [email protected] business opportunity, Canada, China, dear friend, Million USD, my name is, next of kin, the sum of, urgent reply, USD
From: "MOHAMMED ABACHA"<[email protected]>Subject: PRIVATE & CONFIDENTIAL LETTERDate: Friday 30th June 2023 14:31:57 PM UTCScammer: [email protected] business partnership, death of my father, Federal government, highly confidential, mobile telephone, Nigeria, partnership, total fund, Turkey, U.A.E., United Nations, United States, urgent reply
From: "Global Consult Investmet" <[email protected]>Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.Date: Friday 30th June 2023 07:44:00 AM UTCScammer: [email protected] business opportunity, China, Million USD, my name is, next of kin, the sum of, urgent reply, USD
From: "Mr. Mike Roy" <[email protected]>Subject: ProposalDate: Sunday 25th June 2023 19:26:49 PM UTCScammer: [email protected] Germany, Libya, my late client, my name is, next of kin, South Africa, United States, urgent reply
From: US Bank <[email protected]>Subject: URGENT REPLY NEEDED.Date: Thursday 22nd June 2023 19:01:59 PM UTCScammer: [email protected] inform you, inheritance, lotto, next of kin, the sum of, United States, urgent reply, USD, your funds
From: David Williams <[email protected]>Subject: Dear Sir / Madam,Date: Wednesday 21st June 2023 10:02:13 AM UTCScammer: [email protected] American dollars, inform you, urgent reply, USD
From: REV PHILIP CHINEDU <[email protected]>Subject: URGENT REPLYDate: Monday 19th June 2023 06:55:08 AM UTCScammer: [email protected] Bank of Nigeria, my name is, Nigeria, the sum of, urgent reply
From: "Mr. James Robertson" <[email protected]@devmail.goodgrid.com,.com>@devmail.goodgrid.comSubject: Happy Thursday.Date: Thursday 15th June 2023 14:29:37 PM UTCScammer: [email protected] Germany, Libya, my late client, my name is, next of kin, South Africa, United States, urgent reply
From: "Mr. Abel Smith" <[email protected]>Subject: Happy Tuesday.Date: Tuesday 13th June 2023 21:20:52 PM UTCScammer: [email protected] Germany, Libya, my late client, my name is, next of kin, South Africa, United States, urgent reply
From: "JUSTICE JANET M DIFIORE" <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED AS I AWAIT YOUR EMAIL NOW.Date: Sunday 11th June 2023 10:39:13 AM UTCScammer: [email protected] Federal Reserve Bank, important information, Thank you, urgent reply
From: "Mrs. Khadiya Ali" <[email protected]>Subject: Hello My Friend, Hope you are safe?Date: Tuesday 6th June 2023 12:49:55 PM UTCScammer: [email protected] business partnership, business proposal, late husband, Libya, my name is, partnership, proposal for you, urgent reply
From: "JOAN R. GATES (THE CANCER PATIENT)" <[email protected]>Subject: Re: PLEASE CONTACT ME NOW..MY GENEROUS DONATION TO ORPHANAGES THROUGH YOU.Date: Friday 2nd June 2023 02:15:17 AM UTCScammer: [email protected] cancer, Email Address, late husband, orphanages, please contact me, urgent reply, US Dollars, USD
From: "Keren Kaye" <[email protected]>Subject: PEACE BE WITH YOU.Date: Sunday 28th May 2023 03:15:40 AM UTCScammer: [email protected] Afghanistan, cancer, China, Great Britain, late husband, London, Malaysia, the sum of, United Kingdom, urgent reply
From: "PLEASE MUST READ" <[email protected]>Subject: Re: MY GENEROUS DONATION TO ORPHANAGES THROUGH YOU. PLEASE CONTACT ME NOW..Date: Thursday 25th May 2023 19:00:47 PM UTCScammer: [email protected] Brazil, cancer, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, please contact me, South Africa, the sum of, Turkey, United Kingdom, urgent reply, US Dollars, USD