From: "MRS. GLORY JOSHUA" <[email protected]>Subject: CONTACT UBA BANK FOR YOUR ATM VISA CARDDate: Wednesday 23rd November 2022 20:21:25 PM UTCScammer: [email protected] ATM card, ATM Visa card, Burkina Faso, inform you, US Dollars, USD, WhatsApp, your funds
From: Elim Spring Marine Pte.Ltd. <[email protected]>Subject: 27,800 MTNS OF UREA IN BULKDate: Wednesday 23rd November 2022 17:41:29 PM UTCScammer: [email protected] bank account, China, covid, related to, US Dollars, USD
From: [email protected]Subject: Urgent Assistance NeededDate: Wednesday 23rd November 2022 15:57:03 PM UTCScammer: [email protected] covid, let me know, my name is, share with you, Turkey, urgent reply, US Dollars, USD
From: Prof Micko Bunc <[email protected]>Subject: urgent mattersDate: Monday 21st November 2022 09:39:28 AM UTCScammer: [email protected] Million USD, secret, the sum of, United States, US Dollars, USD, WhatsApp
From: Dan Zama <[email protected]>Subject: FROM: Mr. Dan ZamaDate: Monday 21st November 2022 08:43:42 AM UTCScammer: [email protected] assist me, Email Address, For more information, overdue payment, private e-mail, South Africa, US Dollars, USD, your assistance
From: "International Monitory fund Compensatio" <[email protected]>Subject: From Ambassador Mary Beth Leonard 190.154Date: Saturday 19th November 2022 18:27:34 PM UTCScammer: [email protected] ASAP, ATM Mastercard, bank account, Benin, Email Address, Nigeria, private e-mail, private email address, the sum of, to your country, United States, US Dollars, USD, your trust
From: "Secretary U.S Treasury department" <[email protected]>Subject: Re: Compensation update.Date: Wednesday 16th November 2022 23:58:38 PM UTCScammer: [email protected] secret, United Nations, US Dollars, USD
From: ALOYSIUS KATSINA-ALU <[email protected]>Subject: JUSTICE OF THE SUPREME COURT OF UNITED STATE OF AMERICANDate: Tuesday 15th November 2022 18:53:13 PM UTCScammer: [email protected] ATM Mastercard, bank account, Gift-Card, Million USD, overdue payment, the sum of, US Dollars, USD
From: "Roger Gorman"<[email protected]>Subject: GOODS NEWSDate: Sunday 13th November 2022 22:26:56 PM UTCScammer: [email protected] Million USD, US Dollars, USD
From: Barrister Evans Thomas <[email protected]>Subject: Re:Date: Sunday 13th November 2022 11:50:28 AM UTCScammer: [email protected] Barrister, car accident, dear friend, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Mr.Timothy Loh." <[email protected]>Subject: GreetingsDate: Saturday 12th November 2022 08:31:21 AM UTCScammer: [email protected] charity organizations, covid, deceased client, financial services, funds investment, my name is, partnership, the sum of, US Dollars, USD
From: "Mr. JAMES MARK" <[email protected]>Subject: Mr.JAMES MARK,Date: Saturday 12th November 2022 04:44:10 AM UTCScammer: [email protected] bank transfer, Congratulations, inform you, Million USD, Thank you, US Dollars, USD, WhatsApp, your funds
From: Debora Kareem <[email protected]>Subject: Compliment of the day to you from ATM Card Payments Unit,Date: Thursday 10th November 2022 10:50:40 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FedEx, IMF, inform you, International Monetary Fund, US Dollars, USD
From: "TOYOTA WORLDWIDE LOTTO" <[email protected]>Subject: RE: YOU HAVE WON $$$1,000,000Date: Thursday 10th November 2022 09:21:22 AM UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, lotto, Million USD, US Dollars, USD
From: "Barr. Johnson Hill" <[email protected]>Subject: CONTACT ME URGENTLY!!!Date: Wednesday 9th November 2022 08:57:52 AM UTCScammer: [email protected] assist me, Finance Company, London, Million USD, my late client, next of kin, related to, US Dollars, USD
From: Mikhail Fridman <[email protected]>Subject: BUSINESS PROPOSALDate: Monday 7th November 2022 19:17:30 PM UTCScammer: [email protected] business proposal, dear friend, my name is, Oligarch, Red Cross, trunk box, United States, US Dollars, USD
From: silvie michel <[email protected]>Subject: Good DayDate: Friday 4th November 2022 13:53:48 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: Aisha Al-Gaddafi <[email protected]>Subject: Good DayDate: Tuesday 1st November 2022 18:05:38 PM UTCScammer: [email protected] Email Address, investing, Libya, my name is, private e-mail, private email address, US Dollars, USD
From: "MR. Michael D. White" <[email protected]>Subject: BANK OF AMERICADate: Monday 31st October 2022 19:28:35 PM UTCScammer: [email protected] bank account, Bank of America, business transaction, direct phone number, Million USD, my name is, secret, US Dollars, USD
From: "MR. CHARLES W. SCHARF" <[email protected]>Subject: TELEGRAPHIC TRANSFER NOTICE OF US$32 MILLION US DOLLARS,Date: Friday 28th October 2022 07:50:31 AM UTCScammer: [email protected] ATM Visa card, bank account, bitcoin, Bitcoin Wallet, contact us, FARGO, Gift-Card, International Monetary Fund, Million USD, Thank you, the sum of, United States, US Dollars, USD, your funds
From: frank mark <[email protected]>Subject: FROM: THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRYDate: Thursday 27th October 2022 08:26:16 AM UTCScammer: [email protected] ASAP, interest rate, the Lord, the sum of, US Dollars, USD
From: "Rem"<[email protected]>Subject: Did You Got My MessageDate: Thursday 27th October 2022 07:11:15 AM UTCScammer: [email protected] Congratulations, FBI, inform you, US Dollars, USD
From: "Rem"<[email protected]>Subject: Important InformationDate: Wednesday 26th October 2022 20:43:01 PM UTCScammer: [email protected] Congratulations, FBI, important information, inform you, US Dollars, USD
From: Sokolovski Igor <[email protected]>Subject: Re: Igor from Russia.Date: Wednesday 26th October 2022 12:45:16 PM UTCScammer: [email protected] let me know, next of kin, US Dollars, USD, your assistance
From: Immocent Austine <[email protected]>Subject: FROM: THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRYDate: Monday 24th October 2022 08:45:23 AM UTCScammer: [email protected] ASAP, interest rate, the Lord, the sum of, US Dollars, USD
