From: "Mr. De Caan Horatio Treste" <[email protected]>Subject: GIFT FOR YOUDate: Sunday 5th May 2024 10:26:35 AM UTCScammer: [email protected] jackpot, lotto, lucky individual, Million USD, US Dollars, USD
From: Dieter Bethke, (CFP) <[email protected]>Subject: HOW ARE YOUDate: Saturday 4th May 2024 19:39:50 PM UTCScammer: [email protected] interest rate, loan offer, need a loan, USD
From: "Ms. Elizabeth M. Allen" <[email protected]>Subject: U.S Department of StateDate: Saturday 4th May 2024 12:03:28 PM UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: Ms Kundi <[email protected]>Subject: HELP MEDate: Thursday 2nd May 2024 16:50:30 PM UTCScammer: [email protected] assist me, Million USD, secret, to your country, trunk box, USD, West Africa, your assistance
From: Barclays Bank<[email protected]>Subject: Your ATM Card is Ready…1Date: Thursday 2nd May 2024 01:57:47 AM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Barclays bank, China, DHL, get in touch, United States, urgent delivery, USD
From: <[email protected]>Subject: I await your immediate responseDate: Wednesday 1st May 2024 20:31:52 PM UTCScammer: [email protected] Million USD, next of kin, USD
From: JJ Carson <[email protected]>Subject: Pillars of Evil – Free ebook PromotionDate: Wednesday 1st May 2024 15:44:59 PM UTCScammer: [email protected] Afghanistan, Facebook, FBI, United Kingdom, USD
From: "Tom Williams"<[email protected]>Subject: Reply very UrgentDate: Tuesday 30th April 2024 18:15:57 PM UTCScammer: [email protected] bank account, car accident, financial consultant, legal procedures, London, next of kin, total fund, USD, very urgent
From: "Mr.Pius Idoghor Adogbeji"<[email protected]>Subject: From Mr.Pius Idoghor AdogbejiDate: Tuesday 30th April 2024 17:14:27 PM UTCScammer: [email protected] ATM card, ATM cash card, bank account, Bank of Africa, Beneficiary name, corona virus, inform you, inheritance, Morgan Chase, next of kin, Nigeria, Swift code, Thank you, United States, USD, virus
From: "Geek^Squad® Customer support +1 813 776 1410 via DocuSign" <[email protected]>Subject: Invoice #INV071099284- Geek^Squad®+1 813 776 1410Date: Tuesday 30th April 2024 14:44:30 PM UTCScammer: [email protected] malware, Thank you, USD
From: Central Bank Of Nigeria <[email protected]>Subject: You Have To Contact The LCNB National Bank USADate: Tuesday 30th April 2024 07:45:05 AM UTCScammer: [email protected] Bank of Nigeria, Cash of USD, hospital, inform you, New York, Nigeria, Real Estate, total fund, trunk box, USD, your consignment
From: Warren Edward Buffett <[email protected]>Subject: Congratulations!!Date: Monday 29th April 2024 22:52:22 PM UTCScammer: [email protected] Buffett, Congratulations, Email Address, USD
From: Rashid<[email protected]>Subject: Financial & Project Loans OfferDate: Monday 29th April 2024 20:04:43 PM UTCScammer: [email protected] interest rate, let me know, need a loan, project funding, Saudi Arabia, USD
From: Lisa Moore <[email protected]>Subject: REGARDING WIRE-TRANSFER DEPOSIT – Monday, April 29, 2024 7:8 p.m.Date: Monday 29th April 2024 17:08:11 PM UTCScammer: [email protected] App Store, Brunei, have any questions, IMF, let me know, LinkedIn, my name is, png, stakeholder, Thank you, USD
From: "Geek*Squad® Customer support +1 813 776 1410 via DocuSign" <[email protected]>Subject: Invoice#INV10081092 – Geek^Squad® +1 813 776 1410Date: Monday 29th April 2024 15:53:29 PM UTCScammer: [email protected] malware, Thank you, USD
From: "Maxwell volum"<[email protected]>Subject: PROJECT LOANS FUNDINGDate: Monday 29th April 2024 15:20:35 PM UTCScammer: [email protected] Email Address, interest rate, loan offer, USD
From: S LAKP <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Sunday 28th April 2024 21:02:14 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: Barclays Bank<[email protected]>Subject: Your ATM Card is Ready…1Date: Saturday 27th April 2024 07:33:35 AM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Barclays bank, China, DHL, get in touch, United States, urgent delivery, USD
From: Mrs Sherri Edward <[email protected]>Subject: I NEED YOUR HELPDate: Saturday 27th April 2024 06:07:06 AM UTCScammer: [email protected] cancer, Email Address, I am ill, USD
From: Mr Alex Thabo <[email protected]>Subject: Kindly treat this information confidentially.Date: Saturday 27th April 2024 05:05:29 AM UTCScammer: [email protected] Million USD, mutual benefit, my name is, please contact me, portfolio, USD
From: "MRS. NGOZI EBANE"<[email protected]>Subject: FROM MRS. NGOZI EBANEDate: Friday 26th April 2024 17:38:36 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: Markus George Sr <[email protected]>Subject: Assistant Inspection DirectorDate: Thursday 25th April 2024 15:16:51 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: BANK OF AMERICA OFFICE ONLINE <[email protected]>Subject: ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caroline Clinton.) GOOD NEWS FOR YOU./ GET BACK TO ME ASAPDate: Thursday 25th April 2024 01:06:48 AM UTCScammer: [email protected] ASAP, bank account, Bank of America, credit cards, Email Address, IMF, International Monetary Fund, investing, jpg, Million USD, United Nations, United States, urgent reply, USD, your funds
From: Mrs Hanna hudson <[email protected]>Subject: Attention!!Date: Wednesday 24th April 2024 10:25:41 AM UTCScammer: [email protected] assist me, bank account, dying widow, God bless you, hospital, late husband, mutual benefit, the sum of, USD
From: Elizabeth Cole <[email protected]>Subject: Pls,acknowledge.Date: Wednesday 24th April 2024 06:18:24 AM UTCScammer: [email protected] cancer, esophageal cancer, late husband, London, medical treatment, my name is, next of kin, United States, USD, your assistance