From: stella ava <[email protected]>Subject: very urgentDate: Friday 19th April 2024 15:03:25 PM UTCScammer: [email protected] IMF, inform you, International Monetary Fund, London, nearest airport, South Africa, very urgent, WhatsApp, your funds
From: "Jerry Maxwell, LLB,LLM UK" <[email protected]>Subject: Mutual business relationshipDate: Monday 15th April 2024 14:42:03 PM UTCScammer: [email protected] Barrister, let me know, Northern Ireland, Thank you, United Kingdom, US Dollars, USD, WhatsApp
From: "finoridecashloan <asaldana"@winet.com.peSubject: LOAN OFFERDate: Sunday 14th April 2024 10:48:29 AM UTCScammer: [email protected] BTC, business loan, interest rate, loan offer, personal loan, WhatsApp
From: "Mark Paul" <[email protected]>Subject: Dear Friend.Date: Tuesday 9th April 2024 11:08:35 AM UTCScammer: [email protected] bank transfer, dear friend, delivery charge, portfolio, the sum of, WhatsApp, your consignment
From: Dennis Bone <[email protected]>Subject: Attention: SirDate: Tuesday 9th April 2024 10:53:59 AM UTCScammer: [email protected] ATM card, inheritance, Nigeria, WhatsApp
From: Helen Uche <[email protected]>Subject: Attention: SirDate: Tuesday 9th April 2024 10:34:46 AM UTCScammer: [email protected] ATM card, inheritance, Nigeria, WhatsApp
From: seccy <[email protected]>Subject: Re-No fee required.Date: Monday 8th April 2024 04:29:56 AM UTCScammer: [email protected] bank account, Email Address, inform you, kindly contact, private e-mail, private email address, United States, urgent reply, very important, WhatsApp, your funds
From: "UNITED BANK OF AFRICA" <[email protected]>Subject: Are You Dead Or Alive??? 5.56.60.44Date: Sunday 7th April 2024 03:37:40 AM UTCScammer: [email protected] Bank of Africa, Bank of America, contact us, corona virus, IMF, inform you, mobile telephone, next of kin, United States, virus, WhatsApp
From: "USMC"<[email protected]>Subject: Hi YaDate: Thursday 4th April 2024 01:19:51 AM UTCScammer: [email protected] encrypted, WhatsApp
From: "MR. EMEKA O. OSAKWE" <[email protected]>Subject: Dear Sir,….Date: Wednesday 3rd April 2024 20:12:16 PM UTCScammer: [email protected] business deal, partnership, WhatsApp, your trust
From: Fan <[email protected]>Subject: have in stock N,N-DIMETHYL -P-TOLUIDINE CAS: 99-97-8 –MIT-IVY INDUSTRYDate: Tuesday 2nd April 2024 03:41:46 AM UTCScammer: [email protected] catalog, China, DHL, WhatsApp
From: "vvpy890856" <[email protected]>Subject: 65417261259818Date: Monday 1st April 2024 09:35:43 AM UTCScammer: [email protected] minimum order quantity, my name is, New York, partnership, South America, WhatsApp
From: Kristalina Georgieva <[email protected]>Subject: Attention , Dear BeneficiaryDate: Monday 1st April 2024 03:12:36 AM UTCScammer: [email protected] IMF, inheritance, inheritance fund, International Monetary Fund, London, secret, USD, WhatsApp
From: "hw44913912" <[email protected]>Subject: 692662475628007Date: Sunday 31st March 2024 11:11:29 AM UTCScammer: [email protected] minimum order quantity, my name is, secret, WhatsApp
From: George Wizard Recovery Home <[email protected]>Subject: Bitcoin recoveryDate: Saturday 30th March 2024 00:37:35 AM UTCScammer: [email protected] bank account, bitcoin, contact us, Facebook, iphone, Skype, WhatsApp
From: "[email protected]" <[email protected]>Subject: From Mr. António Guterres UN SecretaryDate: Tuesday 26th March 2024 03:33:58 AM UTCScammer: [email protected] FARGO, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, WhatsApp, your funds
From: <[email protected]>Subject: Federal Bureau Of Investigation..Date: Sunday 24th March 2024 18:00:31 PM UTCScammer: [email protected] 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, FBI, foreign debts, secret, the sum of, United Nations, United States, WhatsApp, your funds, Your package
From: "BLASTYOURFORMAT." <[email protected]>Subject: BLASTING TOOLS!!CALL DIRECT OR WHATSAPP:+2347047107185.Date: Saturday 23rd March 2024 08:52:58 AM UTCScammer: [email protected] credit cards, Facebook, Real Estate, Skype, trustworthy, WhatsApp
From: Debt Review Department <[email protected]>Subject: Attention. Fund Beneficiary,Date: Friday 22nd March 2024 04:20:36 AM UTCScammer: [email protected] bank account, Email Address, For more information, inform you, inheritance, inheritance fund, let me know, secret, Turkey, WhatsApp
From: "UNITED BANK OF AFRICA"<[email protected]>Subject: ARE YOU DEAD OR ALIVE?? 195.49.200.68Date: Thursday 21st March 2024 15:30:59 PM UTCScammer: [email protected] Bank of Africa, Bank of America, contact us, corona virus, inform you, mobile telephone, next of kin, United States, virus, WhatsApp
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From: Uzzal CAD <[email protected]>Subject: RFQ No. PO4147000/New Order InquiryDate: Thursday 14th March 2024 09:31:07 AM UTCScammer: [email protected] mode of payment, WhatsApp
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