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: John Irabor <[email protected]>Subject: Lets Us Claim The Fund togetherDate: Sunday 14th May 2023 07:40:27 AM UTCScammer: [email protected] next of kin, Nigeria, the sum of, urgent reply
From: Susan Jones <[email protected]>Subject: URGENT REPLYDate: Monday 8th May 2023 03:16:18 AM UTCScammer: [email protected] ATM card, ATM Visa card, inform you, Microsoft, Million USD, New York, randomly selected, the sum of, urgent reply, US Dollars, USD
From: hellen hamza <[email protected]>Subject: We need your urgent ReplyDate: Monday 10th April 2023 04:30:30 AM UTCScammer: [email protected] Ghana, God bless you, Million USD, secret, urgent reply, USD
From: [email protected]Subject: Re: MY GENEROUS DONATION TO YOU. CONTACT ME NOWDate: Sunday 9th April 2023 08:36:15 AM UTCScammer: [email protected] Brazil, cancer, China, China Citic Bank, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., South Africa, the sum of, United Kingdom, urgent reply, US Dollars, USD
From: UPS Freight Service Center New York <[email protected]>Subject: Private and Confidential MattersDate: Saturday 8th April 2023 14:41:56 PM UTCScammer: [email protected] ASAP, ATM card, Federal Reserve Bank, inform you, my name is, nearest airport, New York, secret, United States, urgent reply, USD, WhatsApp, Your package
From: "MRS. SUZANNE DONALDSON" <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED FOR YOUR PACKAGE VALUED $13.5 MUDDate: Friday 7th April 2023 22:10:44 PM UTCScammer: [email protected] Benin, DHL, Federal government, IMF, inheritance, nearest airport, United States, urgent reply, WhatsApp, your consignment, your funds, your inheritance, Your package
From: <Philip Roger> [email protected]Subject: Urgent ReplyDate: Monday 3rd April 2023 06:50:17 AM UTCScammer: [email protected] my name is, share with you, United Kingdom, urgent reply
From: <Philip Roger> [email protected]Subject: Urgent ReplyDate: Friday 31st March 2023 14:15:09 PM UTCScammer: [email protected] my name is, share with you, United Kingdom, urgent reply
From: powell andrew <[email protected]>Subject: National Security AdviserDate: Thursday 30th March 2023 12:41:58 PM UTCScammer: [email protected] bank transfer, Congratulations, diplomatic immunity, Federal government, inform you, inheritance, Million USD, Nigeria, United Nations, urgent reply, USD, WhatsApp
From: MRS JANET EDWARDS <[email protected]>Subject: URGENT REPLY BL18Date: Saturday 18th March 2023 18:45:46 PM UTCScammer: [email protected] cancer, God bless you, late husband, London, medical treatment, orphanages, Thank you, the sum of, United Kingdom, urgent reply
From: MRS JANET EDWARDS <[email protected]>Subject: URGENT REPLY BL16Date: Thursday 16th March 2023 21:59:10 PM UTCScammer: [email protected] cancer, God bless you, late husband, London, medical treatment, orphanages, Thank you, the sum of, United Kingdom, urgent reply
From: Dr Lussie Marthen <[email protected]>Subject: Date: Thursday 9th March 2023 08:38:05 AM UTCScammer: [email protected] Libya, urgent reply, your assistance
From: "Mrs Sheli Wiessy"<[email protected]>Subject: IMMEDIATE PAYMENT NOTIFICATION,Date: Tuesday 7th March 2023 19:13:19 PM UTCScammer: [email protected] ATM Mastercard, Barrister, Benin, diplomatic immunity, Ghana, Ivory Coast, Nigeria, transfer to your account, United States, urgent reply
From: MsAIshs Gaddafi <[email protected]>Subject: Date: Tuesday 7th March 2023 10:01:00 AM UTCScammer: [email protected] Libya, urgent reply, your assistance
From: Tim Lazur <[email protected]>Subject: RE: ORIGINAL SHIPPING DOCSDate: Monday 6th March 2023 02:05:13 AM UTCScammer: [email protected] shipping docs, urgent reply
From: "Mr.Abdullah Mohammed"<[email protected]>Subject: Happy New Year Urgent Reply NeededDate: Friday 24th February 2023 18:11:52 PM UTCScammer: [email protected] business proposal, Email Address, kindly contact, proposal for you, U.A.E., urgent reply
From: " Mrs. Elizabeth Edward." <[email protected]>Subject: Please I Need Your Urgent Response.Date: Friday 17th February 2023 13:26:30 PM UTCScammer: [email protected] bank account, cancer, charity project, dear friend, Hope to hear, Hope to hear from you, late husband, let me know, medical treatment, orphanages, private e-mail, sudden death, trustworthy, urgent reply
From: "Mrs.Kristalina Georgieva"<[email protected]>Subject: URGENT REPLY…Date: Thursday 16th February 2023 16:13:52 PM UTCScammer: [email protected] ASAP, covid, direct phone number, IMF, important information, inform you, inheritance, International Monetary Fund, London, lottery, overdue payment, urgent reply, very important
From: "Mrs. Elizabeth Edward." <[email protected]>Subject: Please I Need Your Urgent Response.Date: Thursday 16th February 2023 09:20:09 AM UTCScammer: [email protected] bank account, cancer, charity project, dear friend, Hope to hear, Hope to hear from you, late husband, let me know, medical treatment, orphanages, private e-mail, sudden death, trustworthy, urgent reply
From: eto rick <[email protected]>Subject: Date: Thursday 16th February 2023 08:45:02 AM UTCScammer: [email protected] DHL, inform you, nearest airport, secret, urgent reply, your consignment
From: "MR. SPECIAL UNITS" <[email protected]>Subject: National Security Adviser to PresidentDate: Monday 13th February 2023 14:26:27 PM UTCScammer: [email protected] bank transfer, Congratulations, diplomatic immunity, Federal government, inform you, inheritance, Million USD, Nigeria, United Nations, urgent reply, USD, WhatsApp
From: abegail_mendoza <[email protected]>Subject: RE: remittance advise…(SOA)Date: Friday 3rd February 2023 15:20:19 PM UTCScammer: [email protected] bank account, Thank you, UEFA, urgent reply
From: Graham Marchant <[email protected]>Subject: PROJECT SUMMARYDate: Tuesday 31st January 2023 19:44:21 PM UTCScammer: [email protected] good profit, Real Estate, urgent reply, US Dollars, USD
From: Andrew Joes <[email protected]>Subject: From Ghana Commercial Bank LtdDate: Thursday 26th January 2023 21:29:59 PM UTCScammer: [email protected] corona virus, Ghana, Poland, urgent reply, virus, your funds