From: FE CA <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Thursday 4th April 2024 22:56:09 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: brendinghat.com<[email protected]>Subject: RE: Urgent Action Required!: You Have been given 50 Hours To Comply!Date: Thursday 4th April 2024 19:21:20 PM UTCScammer: [email protected] bitcoin, BTC, Ghana, Google, malware, trojan, US Dollars, USD, virus
From: ControlGroup-Info <[email protected]>Subject: CoronaVirus – your April Update Reminder and NewsletterDate: Thursday 4th April 2024 17:43:10 PM UTCScammer: [email protected] ASAP, cancer, contact us, corona virus, covid, Facebook, health condition, Malaysia, online banking, pharmaceutical, related to, secret, South America, USD, virus
From: Administrator <[email protected]>Subject: DONATION WINDate: Thursday 4th April 2024 08:41:12 AM UTCScammer: [email protected] contact us, For more information, USD
From: "Hartmut Rosa"<[email protected]>Subject: KINDLY GET BACK TO ME e3Date: Wednesday 3rd April 2024 22:46:36 PM UTCScammer: [email protected] ATM card, debt management, direct phone number, IMF, International Monetary Fund, Million USD, US Dollars, USD
From: "Mr.Dominion Samuel" <[email protected]>Subject: Re: COMPENSATIONDate: Tuesday 2nd April 2024 16:48:37 PM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Gift-Card, Google, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: Rashid<[email protected]>Subject: Urgent OfferDate: Monday 1st April 2024 23:32:10 PM UTCScammer: [email protected] interest rate, let me know, need a loan, project funding, Saudi Arabia, USD
From: "Mr. Joseph Cuenca"<[email protected]>Subject: INVESTMENT LOAN OFFER IS OPEN !!!Date: Monday 1st April 2024 13:34:06 PM UTCScammer: [email protected] business plan, interest rate, loan offer, Real Estate, Thank you, USD
From: albert agbo <[email protected]>Subject: HAPPY EASTERDate: Monday 1st April 2024 11:23:31 AM UTCScammer: [email protected] get in touch, inheritance, let me know, Million USD, my late client, next of kin, USD
From: "Mr . Mike Ben" <[email protected]>Subject: INFORMATION ABOUT YOUR FUNDSDate: Monday 1st April 2024 10:11:17 AM UTCScammer: [email protected] Benin, inform you, Thank you, USD, your funds
From: MR. PETER C. MING <[email protected]>Subject: Important Notice,Date: Monday 1st April 2024 09:49:18 AM UTCScammer: [email protected] ATM card, bank account, bitcoin, BTC, compensation payment, get in touch, IMF, Million USD, the sum of, United Nations, USD
From: Kristalina Georgieva <[email protected]>Subject: Attention , Dear BeneficiaryDate: Monday 1st April 2024 03:12:36 AM UTCScammer: [email protected] IMF, inheritance, inheritance fund, International Monetary Fund, London, secret, USD, WhatsApp
From: "American Express Online" <[email protected]>Subject: Confirmation: Your account email has been changedDate: Saturday 30th March 2024 21:55:08 PM UTCScammer: [email protected] contact us, Email Address, important information, reply to this email, Thank you, USD
From: Albert Agbo <[email protected]>Subject: HAPPY EASTERDate: Saturday 30th March 2024 18:08:20 PM UTCScammer: [email protected] get in touch, inheritance, let me know, Million USD, my late client, next of kin, USD
From: "Mr. Azim" <[email protected]>Subject: = EMAILYOUR RESPONSEDate: Saturday 30th March 2024 05:15:59 AM UTCScammer: [email protected] USD
From: Fayed Alwaha <[email protected]>Subject: Greetings from Fayed,Date: Thursday 28th March 2024 19:16:47 PM UTCScammer: [email protected] business plan, investing, my name is, U.A.E., United Arab Emirates, USD, waiting for your response
From: RICHARD M.MILLS <[email protected]>Subject: Re; Compensation Payment NoticeDate: Thursday 28th March 2024 14:24:15 PM UTCScammer: [email protected] 48 hours, compensation payment, inheritance, treat as urgent, United Nations, United States, USD, Your package
From: sales <[email protected]>Subject: RE: REQUEST FOR EX.WORK CHARGESDate: Wednesday 27th March 2024 22:10:26 PM UTCScammer: [email protected] USD
From: "Ms. Kristina Georgievay" <[email protected]>Subject: ATTENTION BENEFICIARIESDate: Tuesday 26th March 2024 13:31:45 PM UTCScammer: [email protected] corona virus, covid, IMF, International Monetary Fund, next of kin, reply to this email, United States, USD, very important, virus
From: "Tom Williams" <[email protected]>Subject: Your Response Very UrgentDate: Tuesday 26th March 2024 01:53:00 AM UTCScammer: [email protected] bank account, car accident, financial consultant, have any questions, huge sum, London, next of kin, total fund, USD, very urgent
From: Paul Wysopal <[email protected]>Subject: PROOF OF AUTHORIZATION FROM FEDERAL BUREAU OF INVESTIGATION (F.B.I)Date: Monday 25th March 2024 22:34:46 PM UTCScammer: [email protected] contact us, FBI, inform you, lottery, lotto, Publishers Clearing House, USD
From: linxconsult11 <[email protected]>Subject: From ChristelDate: Monday 25th March 2024 17:44:46 PM UTCScammer: [email protected] huge sum, Ivory Coast, prompt reply, USD
From: "Abdullah Abdulazeem"<[email protected]>Subject: Accounting department at Saudi Aramco (Your attention is needed)smDate: Monday 25th March 2024 14:58:55 PM UTCScammer: [email protected] millions of dollars, my name is, New York, Saudi Arabia, USD
From: "WESTERN UNION MONEY TRANSFER" <[email protected]>Subject: **Re: $10,000 FIRST PAYMENT IS SENT TO YOU**Date: Monday 25th March 2024 12:25:45 PM UTCScammer: [email protected] IMF, International Monetary Fund, lottery, lotto, secret, Switzerland, the sum of, USD, Western Union, your first payment
From: cabo delgadocharityhome <[email protected]>Subject: CHARITYDate: Monday 25th March 2024 10:35:57 AM UTCScammer: [email protected] USD