From: JJ Carson <[email protected]>Subject: Pillars of Evil – eBook – Launches Today !Date: Thursday 18th April 2024 16:04:25 PM UTCScammer: [email protected] Afghanistan, Facebook, FBI, United Kingdom, USD
From: "Mrs. Linda Stepp" <[email protected]>Subject: Compensation Funds Notification.Date: Thursday 18th April 2024 11:44:18 AM UTCScammer: [email protected] compensation payment, IMF, International Monetary Fund, Million USD, Thank you, United States, US Dollars, USD, West Africa
From: info info <[email protected]>Subject: Respond Very Urgently,Date: Thursday 18th April 2024 02:14:05 AM UTCScammer: [email protected] car accident, inform you, inheritance, inheritance fund, London, New York, next of kin, secret, South America, United Nations, USD, very urgent, your funds, your inheritance
From: melson manigault <[email protected]>Subject: VISA CARD DELIVERYDate: Wednesday 17th April 2024 16:35:41 PM UTCScammer: [email protected] delivery charge, Nigeria, USD, Western Union
From: Robert Scott <[email protected]>Subject: Fund manager neededDate: Wednesday 17th April 2024 12:04:54 PM UTCScammer: [email protected] good profit, Million USD, Real Estate, Syria, United States, USD
From: GETandT C <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Tuesday 16th April 2024 16:06:31 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: Franklin Brown <[email protected]>Subject: UrgentDate: Tuesday 16th April 2024 15:40:19 PM UTCScammer: [email protected] 48 hours, Bank of Nigeria, Nigeria, USD
From: "MRS. NGOZI EBANE"<[email protected]>Subject: FROM MRS. NGOZI EBANEDate: Tuesday 16th April 2024 13:34:45 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, bank transfer, car accident, FARGO, FBI, held liable, hospital, inform you, Nigeria, secret, Swift code, Thank you, the sum of, United Nations, United States, USD, your funds
From: "lnfo" <[email protected]>Subject: Ναtաеѕtgrоuр:Confirm your primary phone number!Date: Tuesday 16th April 2024 11:51:32 AM UTCScammer: [email protected] Liverpool, Manchester, UEFA, USD
From: "tiffany richard.macklem" <[email protected]>Subject: Dplt.Robert W. ReelDate: Tuesday 16th April 2024 08:44:25 AM UTCScammer: [email protected] Million USD, Nigeria, Thank you, US Dollars, USD
From: Mr.Richard WahlSubject: 123Re: Winner code: 0043034Date: Tuesday 16th April 2024 03:55:34 AM UTCScammer: [email protected] ATM card, charities, dear winner, donation code, jackpot, lottery, mega winner, Million USD, Richard Wahl, the sum of, USD
From: "Jerry Maxwell, LLB,LLM UK" <[email protected]>Subject: Mutual business relationshipDate: Monday 15th April 2024 14:42:03 PM UTCScammer: [email protected] Barrister, let me know, Northern Ireland, Thank you, United Kingdom, US Dollars, USD, WhatsApp
From: "Zurcher Kantonalbank"<[email protected]>Subject: Attention: Honorable BeneficiaryDate: Monday 15th April 2024 11:39:37 AM UTCScammer: [email protected] Bank of America, Swift code, USD
From: "Mr. Benny Benson" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Saturday 13th April 2024 09:48:34 AM UTCScammer: [email protected] bank account, Benin, inform you, inheritance, inheritance fund, Million USD, Moneygram, Nigeria, online banking, Swift code, US Dollars, USD, Western Union, your funds, your inheritance
From: Crédit Agricole <[email protected]>Subject: URGENCE DSP2: REACTIVEZ VOTRE NUMERO DE TELEPHONEDate: Friday 12th April 2024 09:30:56 AM UTCScammer: [email protected] Google, USD
From: david white <[email protected]>Subject: PLEASE CAN I TRUST YOU FOR THIS DEAL ?Date: Friday 12th April 2024 00:51:41 AM UTCScammer: [email protected] business proposal, inform you, Million USD, my name is, proposal for you, Romania, secret, the sum of, to your country, trunk box, Ukrainian, United Nations, United States, USD, waiting for your response, your assistance
From: "Mr. Jerome Hayden Powell Chairman Federal Reserve Bank, 33 Liberty Street New York NY. 10045. U." <[email protected]>Subject: Dear Friend. I have a business deal for you. ReplyDate: Thursday 11th April 2024 17:36:47 PM UTCScammer: [email protected] ASAP, business deal, cancer, deal for you, dear friend, Email Address, Federal Reserve Bank, For more information, my name is, New York, next of kin, receive the fund, United States, USD
From: RBC Customer Service <[email protected]>Subject: Last Warning ⚠️Date: Thursday 11th April 2024 10:40:48 AM UTCScammer: [email protected] bank account, online banking, USD
From: "Mr. Richard Wahl" <[email protected]>Subject: Re: I am making a final attempt to reach you-You have won!Date: Thursday 11th April 2024 07:23:06 AM UTCScammer: [email protected] ATM card, charities, dear winner, donation code, jackpot, mega winner, Million USD, Richard Wahl, the sum of, to your country, United States, USD
From: Judge Joan Donoghue <[email protected]>Subject: GOOD NEWS FOR YOUDate: Wednesday 10th April 2024 02:01:45 AM UTCScammer: [email protected] compensation payment, overdue payment, USD
From: JN <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Monday 8th April 2024 23:53:37 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: Barrister Paco Martinez <[email protected]>Subject: Important Business Proposal.Treat As UrgentDate: Monday 8th April 2024 22:47:54 PM UTCScammer: [email protected] Barrister, business proposal, car accident, charity organizations, Email Address, FBI, IMF, my late client, my name is, next of kin, private e-mail, private email address, related to, treat as urgent, US Dollars, USD
From: Richard Mill Jr <[email protected]>Subject: RESPONSE MY EMAILDate: Monday 8th April 2024 09:11:56 AM UTCScammer: [email protected] compensation payment, Congratulations, Email Address, IMF, International Monetary Fund, Nigeria, United Nations, United States, US Dollars, USD
From: "MRS, Jasmine Pierre" <[email protected]>Subject: kindly reply to this My email ([email protected])Date: Sunday 7th April 2024 23:38:57 PM UTCScammer: [email protected] DHL, Million USD, Thank you, USD
From: Franklin Brown <[email protected]>Subject: UrgentDate: Friday 5th April 2024 10:41:35 AM UTCScammer: [email protected] 48 hours, Bank of Nigeria, Nigeria, USD