From: Jin Hong <[email protected]>Subject: Good-day my friend,I am a humanitarian staff,read and reply me very urgent.Date: Monday 4th December 2023 12:37:02 PM UTCScammer: [email protected] bank transfer, BTC, next of kin, Syria, total fund, Turkey, very urgent
From: "Dr.Patrick Azziza" <[email protected]>Subject: Attention:Beneficiary, Very Urgent MessageDate: Friday 25th August 2023 12:38:43 PM UTCScammer: [email protected] bank account, Bank of Nigeria, foreign debts, IMF, inform you, inheritance, inheritance fund, lottery, next of kin, Nigeria, receive the fund, United States, very urgent
From: RECOVERY OF FUNDS OPERATION DEPARTMENT <[email protected]>Subject: Did you AUTHORIZE one Mr. Qu Risheng of CHINA??Date: Sunday 20th August 2023 07:21:12 AM UTCScammer: [email protected] bitcoin, Bitcoin Wallet, China, FBI, Gift-Card, Google, Million USD, Swift code, United States, USD, very urgent, WhatsApp, your brother
From: "Funds Alerts"<[email protected]>Subject: Very Urgent Dear BeneficiaryDate: Wednesday 16th August 2023 13:33:04 PM UTCScammer: [email protected] inform you, overdue payment, USD, very urgent
From: "Maureen Greaves" <[email protected]>Subject: GreetingDate: Monday 14th August 2023 19:44:01 PM UTCScammer: [email protected] LinkedIn, Thank you, very urgent
From: "Mrs Esther Johnson"<[email protected]>Subject: RE: VERY URGENTDate: Monday 17th July 2023 05:49:49 AM UTCScammer: [email protected] cancer, dear friend, God bless you, hospital, India, late husband, medical treatment, my name is, orphanages, Switzerland, the Lord, the sum of, United Kingdom, US Dollars, USD, very urgent
From: CITIBANK NEW-YORK USA <[email protected]>Subject: Dear beneficiary,Date: Saturday 17th June 2023 23:37:31 PM UTCScammer: [email protected] 48 hours, bank account, Bank of America, United States, very urgent
From: "Mr. Fred Wilson" <[email protected]>Subject: VERY URGENTDate: Saturday 10th June 2023 16:39:48 PM UTCScammer: [email protected] ASAP, Barclays bank, FBI, inheritance, London, United States, very urgent, WhatsApp, your inheritance
From: MR GARRY ELLIS <[email protected]>Subject: Attention ; BeneficiaryDate: Monday 29th May 2023 20:54:55 PM UTCScammer: [email protected] abandoned shipment, Email Address, United Kingdom, United Nations, very urgent
From: ROBERT ANDERSON <[email protected]>Subject: Here Is Your Package Unlock CODE(AWB33XZS) for undisclosed shipment content as a diplomatic deliveryDate: Thursday 11th May 2023 19:55:23 PM UTCScammer: [email protected] ASAP, Benin, Email Address, inform you, nearest airport, USD, very urgent, Your package
From: "Mrs. Abiha Akten"<[email protected]>Subject: Re: VERY URGENT PLEASE REPL! mDate: Saturday 8th April 2023 13:50:59 PM UTCScammer: [email protected] cancer, inheritance, inheritance fund, late husband, my name is, Thank you, Turkey, very urgent
From: Sir Leonard Valentinovich Blavatnik <[email protected]>Subject: Date: Tuesday 4th April 2023 13:53:38 PM UTCScammer: [email protected] very urgent
From: CENTRAL BANK OF AFRICA <[email protected]>Subject: very urgent respondDate: Friday 31st March 2023 06:10:44 AM UTCScammer: [email protected] Bank of Nigeria, Email Address, inheritance, lotto, Middle East, next of kin, Nigeria, very urgent
From: [email protected]Subject: Very Urgent!..Date: Wednesday 29th March 2023 17:14:08 PM UTCScammer: [email protected] Barrister, Great Britain, London, next of kin, trustworthy, United Kingdom, very urgent
From: "Mr. David Oldfield." <[email protected]>Subject: Greetings From David OldfieldDate: Monday 27th March 2023 15:46:39 PM UTCScammer: [email protected] business proposal, business transaction, London, next of kin, private e-mail, the sum of, total fund, United Kingdom, very urgent, your assistance
From: ###### Bank London <######[email protected]>Subject: Beneficiary, Very Urgent CommunicationDate: Thursday 2nd March 2023 11:23:13 AM UTCScammer: ######[email protected] ATM card, inheritance, London, lottery, next of kin, the sum of, United Kingdom, very urgent
From: naomi onoda <[email protected]>Subject: Hello .Good Morning .Date: Thursday 2nd March 2023 06:44:38 AM UTCScammer: [email protected] very urgent
From: William Castoro <[email protected]>Subject: RE – PAYMENT ON OVER CONTRACT/COMPENSATION /INHERITANCE OUTSTANDING PAYMENT TRANSFER.Date: Tuesday 21st February 2023 07:08:02 AM UTCScammer: [email protected] bank account, Bank of Nigeria, Barclays bank, inheritance, London, Nigeria, very urgent
From: "MR DENNIS WRIGHT"<[email protected]>Subject: UBA BANK OF AFRICADate: Wednesday 1st February 2023 15:18:41 PM UTCScammer: [email protected] ATM card, Bank of Africa, delivery charge, FedEx, inform you, Nigeria, very urgent, Western Union
From: Mike smith <[email protected]>Subject: Attention: Esteem Beneficiary,Date: Monday 30th January 2023 12:37:14 PM UTCScammer: [email protected] Bank of America, direct phone number, important information, United States, USD, very urgent, WhatsApp
From: Department of Marine Administration<[email protected]>Subject: VERY URGENT!!! -NOTICE OF DETENTIONDate: Thursday 19th January 2023 07:40:12 AM UTCScammer: [email protected] very urgent, virus
From: Muhammadu Buhari <[email protected]>Subject: Attention:Beneficiary, Very Urgent MessageDate: Saturday 14th January 2023 14:52:36 PM UTCScammer: [email protected] Congratulations, Email Address, Federal government, Nigeria, overdue payment, very urgent
From: john igew <[email protected]>Subject: SIR YOUR ATM CARD PAYMENTDate: Thursday 5th January 2023 05:11:04 AM UTCScammer: [email protected] ATM card, inform you, secret, Thailand, USD, very urgent
From: "Mr. Ibe Awosika"<[email protected]>Subject: ###### Bank of Africa 366Date: Wednesday 4th January 2023 15:58:55 PM UTCScammer: [email protected] ATM card, Bank of Africa, delivery charge, DHL, FedEx, inform you, Nigeria, very urgent, Western Union
From: Dennis Norman <[email protected]>Subject: Very Urgent Dear BeneficiaryDate: Tuesday 3rd January 2023 07:03:09 AM UTCScammer: [email protected] Congratulations, dear friend, IMF, inform you, inheritance, International Monetary Fund, London, Morgan Chase, New York, New York city, next of kin, Thank you, United States, very urgent
