From: silvie michel <[email protected]>Subject: Good DayDate: Monday 13th March 2023 19:42:11 PM UTCScammer: [email protected] ATM Visa card, bank account, Bank of Africa, corona virus, fund was deposited, Million USD, next of kin, Real Estate, US Dollars, USD, virus
From: "Office" <@[email protected]>Subject: DEAR LOTTERY WINNER,Date: Thursday 9th March 2023 23:50:43 PM UTCScammer: [email protected] bank account, Canada, Congratulations, Email Address, IMF, inform you, lottery, lottery winner, lotto, private e-mail, Thank you, US Dollars, USD, your funds
From: Greg Tseng <[email protected]>Subject: UrgentDate: Saturday 4th March 2023 05:52:54 AM UTCScammer: [email protected] ATM card, Christopher Wray, FBI, FedEx, get in touch, Switzerland, United Nations, United States, US Dollars, USD, Your package
From: Christopher Wary <[email protected]>Subject: UrgentDate: Saturday 4th March 2023 05:42:38 AM UTCScammer: [email protected] ATM card, Christopher Wray, FBI, FedEx, get in touch, Switzerland, United Nations, United States, US Dollars, USD, Your package
From: [email protected]Subject: [**** ****] Your domain brendinghat.com, databases and emails has been hacked.Date: Friday 3rd March 2023 23:04:45 PM UTCScammer: [email protected] bitcoin, US Dollars, USD
From: <[email protected]>Subject: Your domain brendinghat.com, databases and emails has been hacked.Date: Friday 3rd March 2023 22:26:01 PM UTCScammer: [email protected] bitcoin, US Dollars, USD
From: "Mr. ZW6789" <[email protected]>Subject: Did you authorize Mr. Norman Beauchamp?Date: Thursday 2nd March 2023 18:25:49 PM UTCScammer: [email protected] bank account, Bank of America, HSBC, IMF, International Monetary Fund, partnership, Standard Chartered Bank, US Dollars, USD
From: Angele Dattero <[email protected]>Subject: Greetings DearDate: Thursday 2nd March 2023 03:07:48 AM UTCScammer: [email protected] bank account, inheritance, Ivory Coast, next of kin, Thank you, total fund, United States, US Dollars, USD
From: David <[email protected]>Subject: Dear Friend,Date: Tuesday 28th February 2023 21:01:07 PM UTCScammer: [email protected] bank account, Burkina Faso, business transaction, dear friend, mutual benefit, my name is, next of kin, offshore account, US Dollars, USD, your assistance
From: "Kristalina Georgieva"<[email protected]>Subject: IMPORTANT NOTICE ABOUT YOUR FUNDS !!Date: Tuesday 28th February 2023 00:06:03 AM UTCScammer: [email protected] bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, your funds
From: Kash Batti <[email protected]>Subject: Re: ………….. Instant Payment of $960,000 [nine hundred and sixty thousand US dollars only]Date: Monday 27th February 2023 23:47:49 PM UTCScammer: [email protected] 48 hours, ATM Mastercard, bank account, Canada, coca-cola, Email Address, government issued ID, IMF, inform you, lottery, US Dollars, USD
From: Helen zhang<[email protected]>Subject: QUOTATION REQUESTDate: Friday 24th February 2023 18:46:08 PM UTCScammer: [email protected] China, Hope to hear, Hope to hear from you, Million USD, US Dollars, USD, WhatsApp
From: Claudia Kennedy <[email protected]>Subject: THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRYDate: Wednesday 22nd February 2023 20:53:33 PM UTCScammer: [email protected] ASAP, interest rate, the Lord, the sum of, US Dollars, USD
From: "Pastor Nathan Tete" <[email protected]>Subject: YOUR US$250,000.00 : IS READY FOR THE COVID-19 RELIEF PACKAGEDate: Saturday 18th February 2023 19:34:50 PM UTCScammer: [email protected] bank account, covid, randomly selected, the Lord, United States, US Dollars, USD, WhatsApp
From: KELLIE WEBB <[email protected]>Subject: Thanks Yours Truly AishaDate: Saturday 18th February 2023 11:15:55 AM UTCScammer: [email protected] Email Address, investing, Libya, my name is, US Dollars, USD
From: Greg Wellington <[email protected]>Subject: Dear FriendDate: Thursday 16th February 2023 10:55:39 AM UTCScammer: [email protected] dear friend, Email Address, my late client, next of kin, private e-mail, private email address, related to, United Kingdom, US Dollars, USD
From: Greg Wellington <[email protected]>Subject: Dear FriendDate: Thursday 16th February 2023 10:52:18 AM UTCScammer: [email protected] dear friend, Email Address, my late client, next of kin, private e-mail, private email address, related to, United Kingdom, US Dollars, USD
From: "Barrister Tony Obi (Esq)." <[email protected]>Subject: GOOD DAYDate: Tuesday 14th February 2023 22:41:24 PM UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Godwin Emefiele <[email protected]>Subject: From the Desk Of:Dr. Godwin EmefieleDate: Tuesday 14th February 2023 20:38:16 PM UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inheritance, inheritance fund, London, Nigeria, US Dollars, USD, your inheritance
From: "James Harbottle"<[email protected]>Subject: From James HarbottleDate: Tuesday 14th February 2023 15:44:43 PM UTCScammer: [email protected] US Dollars, USD
From: David Jackson FBI Agent <[email protected]>Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.Date: Monday 13th February 2023 16:54:34 PM UTCScammer: [email protected] ASAP, FBI, huge sum, Moneygram, the sum of, United Nations, United States, US Dollars, USD, Western Union
From: David Jackson FBI Agent <[email protected]>Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.Date: Monday 13th February 2023 16:16:36 PM UTCScammer: [email protected] ASAP, FBI, huge sum, Moneygram, the sum of, United Nations, United States, US Dollars, USD, Western Union
From: GET YOUR FUND <[email protected]>Subject: Greetings My Friend,Date: Saturday 11th February 2023 08:58:37 AM UTCScammer: [email protected] IT department, US Dollars, USD
From: "Mr. Frank Williams" <[email protected]>Subject: GOOD NEWS MY DEARDate: Friday 10th February 2023 14:56:56 PM UTCScammer: [email protected] bank account, Email Address, let me know, online banking, total fund, US Dollars, USD
From: Gideon Ezeh <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Thursday 9th February 2023 13:31:15 PM UTCScammer: [email protected] ATM card, charity organizations, China, secret, Switzerland, the sum of, United Nations, US Dollars, USD