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
From: "Mrs. Theresa May" <[email protected]>Subject: Your Payment Approval Notice.Date: Wednesday 12th July 2023 23:04:34 PM UTCScammer: [email protected] FBI, IMF, International Monetary Fund, secret, United States, West Africa, WhatsApp
From: "Mr. Abdulkarim Chukkol"<[email protected]>Subject: ECONOMIC & FINANCIAL CRIME COMMISSIONDate: Tuesday 4th July 2023 09:46:38 AM UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, USD, West Africa, your funds
From: "Dr. Abebe Aemro Selassie," <[email protected]>Subject: ATTN: BENEFICIARY,Date: Wednesday 21st June 2023 12:52:11 PM UTCScammer: [email protected] ATM card, ATM Visa card, Burkina Faso, Email Address, IMF, International Monetary Fund, Million USD, United Nations, United States, US Dollars, USD, West Africa
From: Daniel Okonkwo <[email protected]>Subject: In consonantDate: Thursday 8th June 2023 12:06:31 PM UTCScammer: [email protected] Ghana, West Africa, WhatsApp, your funds
From: "susan" <[email protected]>Subject: urgent consultationDate: Wednesday 10th May 2023 16:00:46 PM UTCScammer: [email protected] Burkina Faso, hospital, late husband, to your country, West Africa
From: "Mr. Phil Baldwin" <[email protected]>Subject: Attention Parcel OwnerDate: Friday 5th May 2023 13:07:55 PM UTCScammer: [email protected] ATM card, contact us, Email Address, FedEx, found your email, IMF, inform you, kindly contact, Nigeria, United States, US Dollars, USD, West Africa, Your package
From: "Central Bank of Nigeria(CBN)" <[email protected]>Subject: Transaction Code: (805) 2022 INTEREST RATE PAYMENTDate: Sunday 16th April 2023 11:46:12 AM UTCScammer: [email protected] ATM card, Bank of Nigeria, Congratulations, interest rate, Million USD, Nigeria, United States, US Dollars, USD, West Africa, WhatsApp
From: Abdul Hamza <[email protected]>Subject: GREETINGS!!!! FROM ABDUL HAMZA TREAT AS URGENT.Date: Monday 10th April 2023 15:58:53 PM UTCScammer: [email protected] assist me, Bank of Africa, Burkina Faso, business opportunity, business transaction, dear friend, Email Address, FBI, huge sum, inform you, next of kin, reply to this email, secret, treat as urgent, United States, West Africa
From: "Gold Home"<[email protected]>Subject: Gold Home MiningDate: Monday 10th April 2023 02:37:20 AM 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
From: James Schofield <[email protected]>Subject: GREETINGSDate: Thursday 6th April 2023 02:26:19 AM UTCScammer: [email protected] assist me, bank account, business offer, escrow, my name is, Nigeria, partnership, total fund, West Africa
From: "(United Nations(UN)) Head Office" <[email protected]>Subject: YOUR COMPENSATIONDate: Thursday 30th March 2023 17:32:00 PM UTCScammer: [email protected] Email Address, FBI, Ghana, inform you, New York, secret, United Nations, US Dollars, USD, West Africa
From: Oderah Ch Morris <[email protected]>Subject: Contact me if you are interestedDate: Monday 6th March 2023 14:39:46 PM UTCScammer: [email protected] bank account, mutual benefit, next of kin, West Africa
From: Zolzaya Enkhbold <[email protected]>Subject: Dearest Beloved,Date: Monday 20th February 2023 03:03:52 AM UTCScammer: [email protected] Burkina Faso, cancer, Hope to hear, Hope to hear from you, hospital, orphanages, the sum of, West Africa
From: "Mr. Thomas Ndokwa"<[email protected]>Subject: Mr. Thomas NdokwaDate: Saturday 18th February 2023 11:32:47 AM UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, IMF, inform you, inheritance, inheritance fund, Nigeria, secret, United Nations, USD, West Africa, your funds