From: Joseph D <[email protected]>Subject: Greetings From U.S.A..Date: Monday 11th September 2023 02:16:47 AM UTCScammer: [email protected] dear friend, Million USD, my name is, US Dollars, USD
From: "Todd James"<[email protected]>Subject: Business InvestmentDate: Sunday 10th September 2023 04:32:21 AM UTCScammer: [email protected] ASAP, assist me, my name is, Syria, Thank you, the sum of, US Dollars, USD
From: "Paul Fayrous"<[email protected]>Subject: We offer Loans to individuals, FirmsDate: Saturday 9th September 2023 10:27:12 AM UTCScammer: [email protected] interest rate, US Dollars, USD
From: "Money Gram"<[email protected]>Subject: [Spam]Dear Customer,Date: Friday 1st September 2023 19:51:13 PM UTCScammer: [email protected] Moneygram, US Dollars, USD
From: "Mrs. Martha Freeman" <[email protected]>Subject: Dearest one in the LordDate: Wednesday 30th August 2023 16:46:43 PM UTCScammer: [email protected] cancer, late husband, London, my name is, orphanages, the Lord, the sum of, United Kingdom, United States, US Dollars, USD
From: "Rev. John Brown" <[email protected]>Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.Date: Tuesday 29th August 2023 11:36:46 AM UTCScammer: [email protected] 48 hours, IMF, inform you, Million USD, the sum of, US Dollars, USD, Western Union
From: Foreign Claims Settlement Commission <[email protected]>Subject: Attention: Beneficiary.Date: Monday 28th August 2023 20:27:24 PM UTCScammer: [email protected] bank transfer, Congratulations, inform you, Million USD, United Nations, US Dollars, USD
From: IMF <[email protected]>Subject: Your ATM card packageDate: Saturday 26th August 2023 15:46:57 PM UTCScammer: [email protected] ATM card, Czech Republic, IMF, International Monetary Fund, nearest airport, US Dollars, USD, Your package
From: Gov Folashodun Adebisi Shonubi <[email protected]>Subject: Transaction Code: (909)Date: Thursday 24th August 2023 12:26:46 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, IMF, inform you, interest rate, Million USD, Nigeria, secret, United States, US Dollars, USD, West Africa
From: "Mr. Boris Danilovich"<[email protected]>Subject: From Mr. Boris DanilovichDate: Tuesday 22nd August 2023 15:07:27 PM UTCScammer: [email protected] bank account, Canada, investing, private e-mail, United States, US Dollars, USD
From: Mr.Usman Dante <[email protected]>Subject: Good Morning…Date: Tuesday 22nd August 2023 10:30:39 AM UTCScammer: [email protected] dear friend, Million USD, proposal for you, US Dollars, USD
From: bank payment <[email protected]>Subject: DR DAVID IJEOMA77777777Date: Tuesday 22nd August 2023 10:04:34 AM UTCScammer: [email protected] ATM Mastercard, bank account, inform you, next of kin, Nigeria, the sum of, US Dollars, USD
From: felicia judeson <[email protected]>Subject: Please forgive me for stressing you with my predicamentsDate: Sunday 20th August 2023 11:20:48 AM UTCScammer: [email protected] cancer, God bless you, God fearing, late husband, medical treatment, Million USD, orphanages, Thank you, the sum of, United Kingdom, US Dollars, USD
From: "Mr. Tim Adams"<[email protected]>Subject: Re: Confidential Proposition…Date: Tuesday 15th August 2023 12:29:54 PM UTCScammer: [email protected] dear friend, London, next of kin, United Kingdom, US Dollars, USD, your assistance
From: "Kunio Uematsu"<[email protected]>Subject: Dearest Beloved !!!Date: Monday 14th August 2023 17:22:04 PM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, Malaysia, medical treatment, Million USD, offshore account, U.A.E., US Dollars, USD
From: "Central Bank of Nigeria(CBN)" <[email protected]>Subject: Transaction Code: (909)Date: Friday 11th August 2023 13:15:45 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, IMF, inform you, interest rate, Million USD, Nigeria, secret, United States, US Dollars, USD, West Africa
From: Mrs. Linda Stepp<[email protected]>Subject: HAVE YOU RECEIVED YOUR PAYMENT??Date: Friday 11th August 2023 10:27:05 AM UTCScammer: [email protected] compensation payment, IMF, International Monetary Fund, Million USD, Thank you, United States, US Dollars, USD, West Africa
From: "Mr . Larry Land" <[email protected]>Subject: Re: Dear Esteemed CustomerDate: Thursday 10th August 2023 11:21:18 AM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: "Mr. Boris Danilovich"<[email protected]>Subject: Greetings from RussiaDate: Wednesday 9th August 2023 16:53:27 PM UTCScammer: [email protected] bank account, Canada, investing, private e-mail, United States, US Dollars, USD
From: "Mr. Boris Danilovich"<[email protected]>Subject: 143.202.209.14 vendasDate: Wednesday 9th August 2023 13:19:31 PM UTCScammer: [email protected] bank account, Canada, investing, private e-mail, United States, US Dollars, USD
From: Paul Benson <[email protected]>Subject: Good Day:dearestDate: Monday 7th August 2023 14:27:35 PM UTCScammer: [email protected] cancer, late husband, London, my name is, orphanages, the Lord, the sum of, United Kingdom, United States, US Dollars, USD
From: [email protected]Subject: Dear Beneficiary We Urge You To Treat It Genuinely..Date: Saturday 5th August 2023 18:08:25 PM UTCScammer: [email protected] ATM card, Congratulations, DHL, Email Address, FBI, FedEx, God bless you, IMF, inheritance, inheritance fund, International Monetary Fund, Million USD, secret, Thank you, the sum of, United Nations, United States, US Dollars, USD, your funds
From: JULIET TORRES <[email protected]>Subject: Dear Dave Nigel,Date: Sunday 30th July 2023 09:36:21 AM UTCScammer: [email protected] Email Address, FBI, New York, Thank you, United States, US Dollars, USD
From: "James Witherspoon"<[email protected]>Subject: From JamesDate: Wednesday 26th July 2023 12:28:42 PM UTCScammer: [email protected] abandoned shipment, ASAP, let me know, Million USD, secret, Shipping agent, to your country, United Kingdom, US Dollars, USD
From: "Mr. Peter Tseng"<<>>Subject: Important NoticeDate: Saturday 22nd July 2023 08:19:00 AM UTCScammer: [email protected] For more information, hospital, inform you, orphanages, US Dollars, USD
