From: James Williams <[email protected]>Subject: ATTN DEAR BENEFICIARYDate: Sunday 18th December 2022 20:55:05 PM UTCScammer: [email protected] ASAP, ATM card, Benin, cash payment, direct phone number, Ghana, IMF, Moneygram, the sum of, United Bank for Africa, West Africa, Western Union
From: Central Bank Nigeria <[email protected]>Subject: 2022 INTEREST RATE PAYMENT Transaction Code: (805)Date: Sunday 18th December 2022 10:46:03 AM UTCScammer: [email protected] ATM card, Bank of Nigeria, Congratulations, interest rate, Million USD, Nigeria, United States, US Dollars, USD, West Africa, WhatsApp
From: Saad Ibrahim <[email protected]>Subject: HopefullyDate: Friday 16th December 2022 17:45:10 PM UTCScammer: [email protected] Bank of Africa, business deal, dear friend, IMF, Million USD, share with you, the sum of, USD, West Africa
From: Barrister Moses Chukwu <[email protected]>Subject: Attention Please,Date: Monday 12th December 2022 10:48:49 AM UTCScammer: [email protected] Barrister, Benin, compensation payment, Ghana, inheritance, lottery, Nigeria, Thank you, United States, US Dollars, USD, West Africa
From: Ministry of Finance <[email protected]>Subject: Re: IMF message,Date: Sunday 11th December 2022 17:48:14 PM UTCScammer: [email protected] 48 hours, IMF, inform you, inheritance, International Monetary Fund, lottery, Middle East, next of kin, West Africa
From: "MRS.RENATE SETTNIK" <[email protected]>Subject: May God Bless You My Dear.Date: Sunday 4th December 2022 20:35:45 PM UTCScammer: [email protected] bank account, Burkina Faso, cancer, charity work, Email Address, Germany, God almighty, God bless you, health condition, late husband, million pounds, my name is, next of kin, orphanages, please contact me, the sum of, West Africa
From: chima ugorjichekwas <[email protected]>Subject: I BELIEVED IN REALITY.Date: Friday 2nd December 2022 16:40:33 PM UTCScammer: [email protected] London, West Africa, WhatsApp
From: "Ms. Theresa May" <[email protected]>Subject: Your Benefit ATM Card Delivery Update.Date: Friday 2nd December 2022 13:31:23 PM UTCScammer: [email protected] ATM card, Email Address, FBI, IMF, International Monetary Fund, secret, United States, USD, West Africa, WhatsApp
From: DR RHAMA HASSAN <[email protected]>Subject: ThanksDate: Friday 2nd December 2022 12:57:02 PM UTCScammer: [email protected] business opportunity, the sum of, West Africa
From: OFFICIAL FILE <[email protected]>Subject: Greetings to you.Date: Thursday 1st December 2022 20:02:24 PM UTCScammer: [email protected] ASAP, ATM Visa card, compensation payment, IMF, inheritance, International Monetary Fund, the sum of, West Africa
From: Diplomatic Delivery Unit Ghana <[email protected]>Subject: Re: Immediate Delivery of Your US$25M Consignment to Your Door-StepDate: Thursday 1st December 2022 00:16:26 AM UTCScammer: [email protected] Ghana, inheritance, mobile telephone, receive the fund, West Africa, your consignment
From: OFFICE FILE <[email protected]>Subject: Greetings to you.Date: Wednesday 30th November 2022 14:16:35 PM UTCScammer: [email protected] ASAP, ATM Visa card, compensation payment, IMF, inheritance, International Monetary Fund, the sum of, West Africa
From: "MR. MICHAEL ANDERSON" <[email protected]>Subject: Date: Monday 28th November 2022 08:04:19 AM UTCScammer: [email protected] bank account, business offer, investing, my name is, Nigeria, partnership, total fund, West Africa
From: melson manigault <[email protected]>Subject: PAYMENT SCHEDULEDate: Sunday 27th November 2022 15:27:13 PM UTCScammer: [email protected] attached list, Crude Oil, Middle East, Moneygram, Nigeria, West Africa, Western Union
From: Mrs Keller Michael <[email protected]>Subject: Attention Please,Date: Saturday 19th November 2022 11:40:53 AM UTCScammer: [email protected] cancer, Email Address, Hope to hear, Hope to hear from you, hospital, Nigeria, orphanages, private e-mail, private email address, the sum of, West Africa
From: "Mr. Philip Akpan"<[email protected]>Subject: FOR INVESTMENT/LDate: Friday 18th November 2022 10:21:33 AM UTCScammer: [email protected] direct phone number, Nigeria, West Africa, your assistance
From: "HILDA URS"<[email protected]>Subject: YOUR ATM CARDDate: Wednesday 9th November 2022 15:49:41 PM UTCScammer: [email protected] ATM card, ATM Visa card, secret, United Nations, West Africa
From: West Africa Fund Monitoring Unit <[email protected]>Subject: ATM card worth US$14,800,000.00Date: Wednesday 9th November 2022 15:07:02 PM UTCScammer: [email protected] ATM card, delivery charge, God bless you, inform you, inheritance, inheritance fund, West Africa, your inheritance
From: "Rev.Tony Johnson"<[email protected]>Subject: GooddayDate: Tuesday 8th November 2022 16:35:25 PM UTCScammer: [email protected] cash payment, direct phone number, IMF, International Monetary Fund, Moneygram, Nigeria, overdue payment, total fund, United Bank for Africa, United States, USD, West Africa, Western Union
From: DR RHAMA HASSAN <[email protected]>Subject: Please read carefully,Date: Friday 4th November 2022 06:22:53 AM UTCScammer: [email protected] Burkina Faso, business deal, business opportunity, business proposal, West Africa
From: Mr. António Guterres <[email protected]>Subject: UNITED NATIONSDate: Thursday 27th October 2022 22:24:11 PM UTCScammer: [email protected] Congratulations, New York, secret, the sum of, United Nations, very important, West Africa
From: Tony Elumelu <[email protected]>Subject: Awaiting your response.Date: Tuesday 25th October 2022 03:44:57 AM UTCScammer: [email protected] assist me, bank account, Burkina Faso, escrow, inform you, let me know, my name is, secret, West Africa
From: SARAH ADAMS <[email protected]>Subject: TRANSACTION.Date: Sunday 16th October 2022 18:44:02 PM UTCScammer: [email protected] inheritance, the sum of, US Dollars, USD, West Africa, your assistance
From: DR RHAMA HASSAN <[email protected]>Subject: From: Dr Rhama AliDate: Tuesday 4th October 2022 11:35:02 AM UTCScammer: [email protected] Burkina Faso, business deal, business opportunity, business proposal, West Africa
From: "Mr, Andre Wotti."<[email protected]>Subject: YOUR COMPENSATION PAYMENT FUND IS READY.Date: Wednesday 28th September 2022 11:36:35 AM UTCScammer: [email protected] ATM Mastercard, bank account, compensation payment, Email Address, London, online banking, provide the information, secret, United Nations, United States, West Africa