From: "Congratulations!" <[email protected]>Subject: Late Payment Notification. Your package could not be deliveredDate: Sunday 19th March 2023 14:54:11 PM UTCScammer: [email protected] USD, Your package
From: "U.S Compensation Fund payment Department " <[email protected]>Subject: HELLO!HELLO!!HELLO!!! PLEASE YOUR ATTENTIONDate: Sunday 19th March 2023 13:22:14 PM UTCScammer: [email protected] assist me, God bless you, secret, Thank you, USD, your assistance
From: "Mrs. Monica Miriam Paul" <[email protected]>Subject: Fwd: Mrs. Monica Miriam PaulDate: Saturday 18th March 2023 19:53:46 PM UTCScammer: [email protected] assist me, bank account, cancer, Email Address, God bless you, late husband, South Africa, the Lord, the sum of, United States, USD, wealthy business man
From: Debbie Levin<[email protected]>Subject: Confidential PleaseDate: Saturday 18th March 2023 17:12:37 PM UTCScammer: [email protected] charity organizations, God fearing, hospital, late husband, Million USD, my name is, orphanages, the Lord, USD
From: Lu Shen <[email protected]>Subject: Re: As SuggestedDate: Saturday 18th March 2023 12:09:04 PM UTCScammer: [email protected] bitcoin, Bitcoin Wallet, BTC, USD
From: "Ms. Ramona Caswell" <[email protected]>Subject: Project/Re$64,904,000.00USDDate: Thursday 16th March 2023 23:32:41 PM UTCScammer: [email protected] my name is, USD
From: [email protected]Subject: Donation of $2,000,000.00 USD for youDate: Thursday 16th March 2023 15:13:05 PM UTCScammer: [email protected] For more information, Mavis Wanczyk, USD
From: The Commercial Bank of New York <[email protected]>Subject: YOUR BANK DRAFT CHECKDate: Thursday 16th March 2023 05:38:35 AM UTCScammer: [email protected] International Monetary Fund, Million USD, New York, overdue payment, the sum of, USD, weTransfer
From: "Ms. Ramona Caswell" <[email protected]>Subject: Project/Re$64,904,000.00USDDate: Thursday 16th March 2023 01:47:35 AM UTCScammer: [email protected] my name is, USD
From: "Ms. Jenny Arnold" <[email protected]>Subject: ATM Payment Department, ATM CARD PAYMENT CENTER.Date: Tuesday 14th March 2023 18:24:54 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, let me know, Thank you, to your country, United States, USD, waiting for your response
From: BANK OF AFRICA <[email protected]>Subject: Your Bank Account transferDate: Tuesday 14th March 2023 17:57:22 PM UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, Benin, Email Address, FBI, IMF, my name is, Swift code, Thank you, USD
From: linda clifford <[email protected]>Subject: WITH DU RESPECTDate: Tuesday 14th March 2023 13:24:32 PM UTCScammer: [email protected] cancer, charity organizations, hospital, medical treatment, Million USD, my name is, orphanages, Thank you, USD
From: "MR. TONY ELUMELU" <[email protected]>Subject: REDate: Tuesday 14th March 2023 11:39:07 AM UTCScammer: [email protected] DHL, IMF, United Bank for Africa, USD
From: UNITED BANK FOR AFRICA <[email protected]>Subject: RE: CAN YOU HELP?Date: Tuesday 14th March 2023 11:35:18 AM UTCScammer: [email protected] bank account, my name is, Nigeria, trustworthy, United Bank for Africa, USD
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: The Casino Team <[email protected]>Subject: 400% BONUS + 100 FREE SPINSDate: Monday 13th March 2023 12:57:58 PM UTCScammer: [email protected] 100% free, USD
From: brendinghat.com Email Support <[email protected]>Subject: You have 10 new message(s) in your [email protected] Mailbox ServerDate: Monday 13th March 2023 10:55:24 AM UTCScammer: [email protected] DHL, IMF, USD
From: Ambassador Mary Beth Leonard <[email protected]>Subject: Confirmation !!!Date: Sunday 12th March 2023 13:13:30 PM UTCScammer: [email protected] Nigeria, pay the fee, Thank you, United States, USD
From: Fresh customer Survey <t[email protected]>Subject: Your order has shipped! – AICOOK Nugget Ice MakerDate: Sunday 12th March 2023 13:01:39 PM UTCScammer: [email protected] USD
From: "MRS.MELANIA TRUMP" <[email protected]>Subject: FIRST NOTICE FROM MRS MELANIA TRUMPDate: Saturday 11th March 2023 21:41:26 PM UTCScammer: [email protected] Bank of America, Benin, IMF, inform you, Moneygram, the sum of, USD, Western Union, your funds
From: Nicole Chan <[email protected]>Subject: CNC Milling Parts SUPPLIER – Reliable Quality & Low Cost ( REKO Technology ）FTDate: Saturday 11th March 2023 02:11:41 AM UTCScammer: [email protected] China, USD
From: Anabel Maria <[email protected]>Subject: REDate: Friday 10th March 2023 12:30:44 PM UTCScammer: [email protected] FBI, jackpot, lotto, United Kingdom, USD
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: "Mrs.Jenet Yellen" <[email protected]>Subject: dear beneficiaryDate: Thursday 9th March 2023 20:24:01 PM UTCScammer: [email protected] corona virus, covid, IMF, inform you, International Monetary Fund, mode of payment, nearest airport, next of kin, secret, United States, USD, virus
From: HSBC Advising Service <[email protected]>Subject: Payment Advice – Advice Ref:[A1WmxV3F7Rmw] / Priority payment / Customer Ref:[51002235055295]Date: Thursday 9th March 2023 16:39:39 PM UTCScammer: [email protected] HSBC, trustworthy, USD, virus
