From: John Coleman <[email protected]>Subject: Best regardsDate: Friday 19th April 2024 16:59:19 PM UTCScammer: [email protected] foreign debts, IMF, inheritance, International Monetary Fund, secret, United Nations, West Africa, your funds, your inheritance
From: "Mrs. Linda Stepp" <[email protected]>Subject: Compensation Funds Notification.Date: Thursday 18th April 2024 11:44:18 AM UTCScammer: [email protected] compensation payment, IMF, International Monetary Fund, Million USD, Thank you, United States, US Dollars, USD, West Africa
From: "ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)" <[email protected]>Subject: GOOD-NEWSDate: Tuesday 2nd April 2024 12:08:41 PM UTCScammer: [email protected] ATM card, bank account, Benin, cash payment, escrow, Ghana, IMF, inform you, inheritance, International Monetary Fund, Nigeria, overdue payment, the sum of, United Nations, United States, West Africa, your funds
From: Anthony Elumelu <[email protected]>Subject: URGENT RESPONDDate: Saturday 30th March 2024 16:59:58 PM UTCScammer: [email protected] ASAP, ATM Visa card, compensation payment, Nigeria, United Nations, United States, West Africa
From: "Frederick Elmer"< [email protected]>Subject: Re: Special duty,Date: Monday 18th March 2024 14:46:13 PM UTCScammer: [email protected] contact us, IMF, United States, West Africa, your funds
From: Diplomat John Fred <[email protected]>Subject: Diplomat John FredDate: Tuesday 12th March 2024 09:31:32 AM UTCScammer: [email protected] ATM card, Benin, DHL, IMF, West Africa
From: Dr Olayemi Cardoso Michael <[email protected]>Subject: From:Dr.Suleman DaboDate: Tuesday 5th March 2024 16:39:38 PM UTCScammer: [email protected] bank account, Bank of Nigeria, inform you, Nigeria, West Africa
From: Diplomatic Service Unit <[email protected]>Subject: Re: Immediate Delivery of Your US$25M Consignment to Your Door-StepDate: Monday 19th February 2024 20:08:02 PM UTCScammer: [email protected] Ghana, inheritance, mobile telephone, receive the fund, West Africa, your consignment
From: wells_fargo_us <[email protected]>Subject: Fund Release Notice,Date: Friday 16th February 2024 14:04:22 PM UTCScammer: [email protected] FARGO, Google, inheritance, United States, West Africa
From: Niger Info <[email protected]>Subject: Urgent attentionDate: Monday 29th January 2024 12:51:10 PM UTCScammer: [email protected] bank account, Bank of Nigeria, inform you, Nigeria, West Africa
From: jamesmolo05 <[email protected]>Subject: Treat as urgentDate: Friday 26th January 2024 10:20:32 AM UTCScammer: [email protected] assist me, ATM card, Benin, dear friend, get in touch, India, inform you, secret, treat as urgent, US Dollars, USD, West Africa
From: Aliyu Musa <[email protected]>Subject: Re; An Offer You Have To Consider , Reply !Date: Monday 22nd January 2024 09:34:09 AM UTCScammer: [email protected] assist me, bank account, business offer, dear friend, Ghana, my name is, partnership, Thank you, total fund, West Africa
From: "MRS. Helen william" <[email protected]>Subject: PROPOSALDate: Friday 19th January 2024 08:33:54 AM UTCScammer: [email protected] bank account, bank transfer, escrow, my name is, Nigeria, West Africa, your assistance
From: "Mrs. Gloria Titi" <[email protected]>Subject: Re: CompensationDate: Saturday 16th December 2023 07:55:41 AM UTCScammer: [email protected] Email Address, Ghana, Moneygram, the sum of, United Bank for Africa, United States, West Africa, Western Union
From: "Mr. Andrew Leonard" <[email protected]>Subject: US$12.5Million ATM MasterCard PaymentDate: Thursday 30th November 2023 14:11:51 PM UTCScammer: [email protected] ATM Mastercard, inheritance, West Africa, your inheritance
From: Helen william <[email protected]>Subject: PROPOSALDate: Monday 27th November 2023 16:37:14 PM UTCScammer: [email protected] bank account, bank transfer, escrow, my name is, Nigeria, West Africa, your assistance
From: "Mr. Akpan Phillip"<[email protected]>Subject: 143.202.209.14 vendasDate: Wednesday 8th November 2023 16:15:26 PM UTCScammer: [email protected] bank account, direct phone number, my name is, Nigeria, West Africa, your assistance
From: "Mrs. Gloria" <[email protected]>Subject: Re: 31/10/2023Date: Tuesday 31st October 2023 07:32:10 AM UTCScammer: [email protected] Email Address, Ghana, Moneygram, the sum of, United Bank for Africa, United States, West Africa, Western Union
From: "Barrister Rechard Douglas"<[email protected]>Subject: From Barrister Rechard DouglasDate: Saturday 14th October 2023 11:29:35 AM UTCScammer: [email protected] bank account, Barrister, Ghana, India, my name is, next of kin, Nigeria, the sum of, United States, West Africa, your assistance
From: UNITED BANK FOR AFRICA <[email protected]>Subject: Dear valued customer!Date: Wednesday 20th September 2023 09:11:41 AM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Email Address, Ghana, IMF, inform you, International Monetary Fund, Malaysia, Nigeria, total fund, United Bank for Africa, West Africa, WhatsApp
From: Gov Folashodun Adebisi Shonubi <[email protected]>Subject: Transaction Code: (909)Date: Thursday 24th August 2023 12:26:46 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, IMF, inform you, interest rate, Million USD, Nigeria, secret, United States, US Dollars, USD, West Africa
From: Mariatu Koroma <[email protected]>Subject: Money Transfer,Date: Wednesday 16th August 2023 15:28:11 PM UTCScammer: [email protected] director of finance, For more information, hello my dear, next of kin, secret, West Africa, your assistance
From: "Central Bank of Nigeria(CBN)" <[email protected]>Subject: Transaction Code: (909)Date: Friday 11th August 2023 13:15:45 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, IMF, inform you, interest rate, Million USD, Nigeria, secret, United States, US Dollars, USD, West Africa
From: Mrs. Linda Stepp<[email protected]>Subject: HAVE YOU RECEIVED YOUR PAYMENT??Date: Friday 11th August 2023 10:27:05 AM UTCScammer: [email protected] compensation payment, IMF, International Monetary Fund, Million USD, Thank you, United States, US Dollars, USD, West Africa
From: "Gold Home"<[email protected]>Subject: Gold MiningDate: Friday 4th August 2023 22:00:21 PM UTCScammer: [email protected] business deal, Canada, covid, died a few years ago, Ghana, my name is, next of kin, secret, Thank you, West Africa, your assistance