From: "Materials unit 1 Peenya" <[email protected]>Subject: Purchase order U1SMF-2223-1331Date: Monday 28th November 2022 23:19:42 PM UTCScammer: [email protected] India, purchase order, very urgent
From: "Procurement office" <[email protected]>Subject: FW: PO #0162820/ Payment copyDate: Monday 28th November 2022 09:47:09 AM UTCScammer: [email protected] U.A.E., United Arab Emirates, very urgent
From: MR FRED WILSON <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Saturday 26th November 2022 21:14:13 PM UTCScammer: [email protected] ASAP, Barclays bank, FBI, inheritance, Nigeria, United States, very urgent, WhatsApp, your inheritance
From: IMF UNIT <[email protected]>Subject: IMF PAYMENT NOTIFICATIONDate: Saturday 26th November 2022 04:55:36 AM UTCScammer: [email protected] IMF, International Monetary Fund, my name is, New York, share with you, United Nations, United States, very urgent
From: Amarat Alsadi<[email protected]>Subject: VERY URGENT !!!Date: Friday 25th November 2022 18:13:37 PM UTCScammer: [email protected] Afghanistan, late husband, my name is, Real Estate, to your country, USD, very urgent
From: Mr Godwin emefiele <[email protected]>Subject: Attention; Fund Beneficiary,Date: Tuesday 22nd November 2022 07:46:07 AM UTCScammer: [email protected] 48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, Nigeria, very urgent, your inheritance
From: SHALONDA BOONE <[email protected]>Subject: VERY URGENTDate: Saturday 19th November 2022 09:33:50 AM UTCScammer: [email protected] USD, very urgent
From: john adama <[email protected]>Subject: Please still waiting for your respondingDate: Monday 14th November 2022 15:15:34 PM UTCScammer: [email protected] business plan, contact us, Email Address, portfolio, very urgent
From: Toms Ali <[email protected]>Subject: Please still waiting for your respondingDate: Monday 14th November 2022 15:11:55 PM UTCScammer: [email protected] business plan, contact us, Email Address, portfolio, very urgent
From: John Kumor <[email protected]>Subject: Very urgent.Date: Saturday 5th November 2022 11:07:59 AM UTCScammer: [email protected] previous email, very urgent
From: Alvin Alexander <[email protected]>Subject: Ms. Nigel. URGENT BUSINESS RELATIONSHIPDate: Wednesday 26th October 2022 16:31:26 PM UTCScammer: [email protected] Australia, Federal Reserve Bank, next of kin, the sum of, trustworthy, United Nations, United States, very urgent
From: "Ms Daha"<[email protected]>Subject: WhyDate: Sunday 23rd October 2022 14:11:43 PM UTCScammer: [email protected] previous email, very urgent
From: "Mr. Levy Jamshyd." <[email protected]>Subject: VERY VERY URGENTDate: Saturday 22nd October 2022 11:27:49 AM UTCScammer: [email protected] bank account, Million USD, Thank you, US Dollars, USD, very urgent
From: Garanti Bankası <[email protected]>Subject: Attn: Beneficiary.Date: Monday 17th October 2022 15:15:49 PM UTCScammer: [email protected] contact us, inform you, Turkey, United Bank for Africa, very urgent
From: "Mrs.Kristalina Georgieva" <[email protected]>Subject: Very UrgentDate: Sunday 16th October 2022 11:51:32 AM UTCScammer: [email protected] covid, direct phone number, IMF, inform you, inheritance, International Monetary Fund, lottery, very urgent
From: "Mrs.Kristalina Georgieva" <[email protected]>Subject: Very UrgentDate: Saturday 15th October 2022 16:58:52 PM UTCScammer: [email protected] covid, direct phone number, IMF, inform you, inheritance, International Monetary Fund, lottery, very urgent
From: MZA TRADING LLC <[email protected]>Subject: October New order requestDate: Sunday 9th October 2022 04:52:39 AM UTCScammer: [email protected] catalog, U.A.E., United States, very urgent, WhatsApp
From: "Mrs Sarah Mantu"<[email protected]>Subject: We have instructed the card center to prepare and send you the ATM CARDDate: Wednesday 5th October 2022 08:03:06 AM UTCScammer: [email protected] ATM card, bank account, Bank of America, Ghana, inform you, inheritance, Million USD, USD, very urgent
From: Mr Godwin emefiele <[email protected]>Subject: Dear beneficiary,Date: Saturday 17th September 2022 10:02:17 AM UTCScammer: [email protected] 48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, Nigeria, United States, very urgent, your inheritance
From: Lucia M. Campbell <[email protected]>Subject: This is very Urgent!!Date: Wednesday 14th September 2022 18:55:36 PM UTCScammer: [email protected] very important, very urgent
From: douglas peterson <[email protected]>Subject: RE YOUR ATTENTION REQUIRED VERY URGENTLY OVER YOUR PALLIATIVE COLLECTION BEFORE WE GO OVER TO THE NEXT COUNTRY .Date: Friday 9th September 2022 07:48:23 AM UTCScammer: [email protected] covid, secret, United Kingdom, United Nations, USD, very urgent, World Health Organization
From: "james. browel" <[email protected]>Subject: RE YOUR ATTENTION REQUIRED VERY URGENTLY OVER YOUR PALLIATIVE COLLECTION BEFORE WE GO OVER TO THE NEXT COUNTRY .Date: Tuesday 6th September 2022 07:30:49 AM UTCScammer: [email protected] covid, secret, United Kingdom, United Nations, USD, very urgent, World Health Organization
From: "…………………………." <[email protected]>Subject: VERY URGENTDate: Sunday 4th September 2022 21:43:30 PM UTCScammer: [email protected] business transaction, very urgent
From: Rev Benson Wood <[email protected]>Subject: Hello Dear Beloved Friend,VERY URGENT.Date: Sunday 4th September 2022 09:59:20 AM UTCScammer: [email protected] assist me, Benin, get in touch, inform you, secret, very urgent
From: "Mr. Fred Wilson" <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Wednesday 24th August 2022 20:42:32 PM UTCScammer: [email protected] 48 hours, ASAP, bank account, Bank of America, Barclays bank, FBI, inheritance, Nigeria, United States, very urgent, your inheritance