From: "Mrs.Joyce Edet"<[email protected]>Subject: HIGHLY CLASSIFIED INFORMATION !!!2Date: Saturday 13th April 2024 13:05:46 PM UTCScammer: [email protected] ATM card, Federal government, my name is, Nigeria, related to, secret, strictly confidential, vital information
From: HSBC BANK UK <[email protected]>Subject: YOUR ATTENTIONDate: Tuesday 9th April 2024 07:24:06 AM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: "Michael D. Kirkpatrick"<[email protected]>Subject: Re: Attn: Please Read Carefully!!!Date: Friday 5th April 2024 13:16:02 PM UTCScammer: [email protected] kindly contact, vital information
From: "Mrs.Joyce Edet"<[email protected]>Subject: HIGHLY CLASSIFIED INFORMATION !!!!Date: Tuesday 26th March 2024 15:44:56 PM UTCScammer: [email protected] ATM card, Federal government, my name is, Nigeria, related to, secret, strictly confidential, vital information
From: Alastair Borthwick <[email protected]>Subject: Special MessageDate: Monday 18th March 2024 05:43:37 AM UTCScammer: [email protected] Bank of America, kindly contact, vital information
From: Alastair Borthwick <[email protected]>Subject: Special Message,Date: Monday 18th March 2024 05:30:47 AM UTCScammer: [email protected] Bank of America, kindly contact, vital information
From: "WILLIAM LEONARD"<[email protected]>Subject: YOUR PACKAGE FOR DELIVERYDate: Saturday 16th March 2024 16:13:34 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: "EE, Nilphamari Road Division" <[email protected]>Subject: URGENT MAILDate: Thursday 29th February 2024 04:13:15 AM UTCScammer: [email protected] Email Address, share with you, vital information
From: Yasmin Mohamed Mahmoud Syam <[email protected]>Subject: URGENT MAILDate: Monday 26th February 2024 11:44:18 AM UTCScammer: [email protected] Email Address, share with you, virus, vital information
From: "Mr . Noel P. Quinn" <[email protected]>Subject: Re: Please reply to my email inbox:Date: Sunday 11th February 2024 13:27:10 PM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: "Golden Link Financial & Security Company GLFSC" <[email protected]>Subject: VITAL IMPORTANT INFORMATION FOR YOUDate: Friday 12th January 2024 19:34:04 PM UTCScammer: [email protected] Ghana, important information, inform you, vital information, your funds
From: "Mr . Noel P. Quinn" <[email protected]>Subject: Please reply to my email inbox: ([email protected])Date: Thursday 12th October 2023 00:43:56 AM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: "Mr . Noel P. Quinn" <[email protected]>Subject: COMPENSATIONDate: Sunday 30th July 2023 16:49:43 PM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: "Michael D. Kirkpatrick"<[email protected]>Subject: [Spam]Attn: Please Read Carefully,..Date: Tuesday 25th April 2023 07:25:24 AM UTCScammer: [email protected] kindly contact, vital information
From: Citibank United Kingdom Citibank <[email protected]>Subject: GOOD NEWSDate: Tuesday 11th April 2023 16:39:27 PM UTCScammer: [email protected] Barrister, Beneficiary name, Finance Company, Ghana, IMF, inheritance, London, Nigeria, the sum of, United Kingdom, United States, USD, vital information, WhatsApp, your inheritance
From: "Mrs.Angelina C Bright"<[email protected]>Subject: ANGELINA C BRIGHTDate: Monday 13th March 2023 05:01:48 AM UTCScammer: [email protected] assist me, breast cancer, cancer, charity organizations, Email Address, God bless you, God fearing, Hope to hear, Hope to hear from you, hospital, million pounds, orphanages, receive the fund, Thank you, United Kingdom, vital information
From: "Mrs.Angelina C Bright"<[email protected]>Subject: Mrs .Angelina C BrightDate: Monday 20th February 2023 23:42:58 PM UTCScammer: [email protected] assist me, breast cancer, cancer, charity organizations, Email Address, God bless you, God fearing, Hope to hear, Hope to hear from you, hospital, million pounds, orphanages, receive the fund, Thank you, United Kingdom, vital information
From: "Robert M. Hopper." <[email protected]>Subject: PLEASE MAKE THIS CONFIDENTIAL ………..Date: Wednesday 11th January 2023 16:23:19 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: "Robert M. Hopper." <[email protected]>Subject: RE: YOUR PACKAGE…..Date: Wednesday 11th January 2023 15:32:52 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: "Omar Al Mubarak" <[email protected]>Subject: Good Businesses.Date: Monday 2nd January 2023 11:56:29 AM UTCScammer: [email protected] Crude Oil, Email Address, investment opportunities, London, my name is, partnership, please write back, portfolio, vital information
From: "Alhaji Omar Al Mubarak" <[email protected]>Subject: Investment, loan opportunityDate: Wednesday 7th December 2022 19:17:25 PM UTCScammer: [email protected] Crude Oil, Email Address, investment opportunities, London, my name is, partnership, please write back, portfolio, vital information
From: "Alhaji Omar Al Mubarak" <[email protected]>Subject: Investment loans memo 2022Date: Tuesday 29th November 2022 12:04:15 PM UTCScammer: [email protected] Crude Oil, Email Address, investment opportunities, London, my name is, partnership, portfolio, vital information
From: Mackenzie Scott<[email protected]>Subject: Re:Date: Wednesday 23rd November 2022 18:10:38 PM UTCScammer: [email protected] business transaction, vital information
From: UNITED NATIONS <[email protected]>Subject: COMPENSATION PAYMENT FOR 2022 FISCAL YEAR:Date: Sunday 13th November 2022 09:33:48 AM UTCScammer: [email protected] compensation payment, IMF, London, my name is, New York, next of kin, United Kingdom, United Nations, United States, vital information, your funds
From: "office file"<[email protected]>Subject: Re: Your Package For DeliveryDate: Saturday 5th November 2022 21:37:30 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, Your package, your trust