From: Fresh Email Leads <[email protected]>Subject: Get Your Fresh Email Leads & WEBMAIL B4 Making PAYMENTDate: Friday 5th May 2023 03:28:27 AM UTCScammer: [email protected] Australia, Canada, China, Email Address, Germany, Skype, South America, Switzerland, WhatsApp
From: "Marine Corps"<[email protected]>Subject: Hi-yaDate: Thursday 4th May 2023 14:17:38 PM UTCScammer: [email protected] encrypted, WhatsApp
From: "Sir. Petrov" <[email protected]>Subject: Re:Greetings from Ukraine,I wait for your responseDate: Wednesday 3rd May 2023 18:24:26 PM UTCScammer: [email protected] God bless you, my name is, to your country, USD, WhatsApp
From: [email protected]Subject: VOTRE AssignationDate: Wednesday 3rd May 2023 15:25:20 PM UTCScammer: [email protected] WhatsApp
From: Larry Michael <[email protected]>Subject: HELLO BENEFICIARYDate: Monday 1st May 2023 16:27:26 PM UTCScammer: [email protected] ATM card, Ghana, secret, United Nations, United States, WhatsApp, your funds
From: International Monetary Fund <[email protected]>Subject: IMF Free Grant DonationDate: Sunday 30th April 2023 02:19:06 AM UTCScammer: [email protected] Congratulations, For more information, IMF, International Monetary Fund, USD, WhatsApp
From: FOREX EXPERT<[email protected]>Subject: EARN 30% RETURN ON INVESTMENT MONTHLY TRADING FOREXDate: Thursday 27th April 2023 18:05:53 PM UTCScammer: [email protected] portfolio, strategic, WhatsApp
From: "Mr. Antony John Blinken"<[email protected]>Subject: THE STATE DEPARTMENT..Date: Tuesday 25th April 2023 19:13:06 PM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: Washingtont Trust Bank <[email protected]>Subject: Thank you for banking with us…Yours In service…Date: Monday 24th April 2023 16:41:12 PM UTCScammer: [email protected] Thank you, United States, WhatsApp
From: [email protected]Subject: Fwd: Re; PAYMENT CONFIRMATION,Date: Tuesday 18th April 2023 08:11:57 AM UTCScammer: [email protected] WhatsApp
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: Rolf Michielson <[email protected]>Subject: This is a life changing opportunity [email protected]Date: Saturday 15th April 2023 14:56:17 PM UTCScammer: [email protected] business plan, financial consultant, my name is, substantial amount, trustworthy, WhatsApp
From: " Admin"<[email protected]>Subject: Congratulations =-Date: Thursday 13th April 2023 14:02:35 PM UTCScammer: [email protected] Congratulations, lottery, United States, WhatsApp
From: "Arthur Frederick" <[email protected]>Subject: Can I work with you?Date: Wednesday 12th April 2023 02:12:54 AM UTCScammer: [email protected] covid, partnership, pharmaceutical, quarantine, Thank you, WhatsApp
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: "SAFIYA" <[email protected]>Subject: Hello.Date: Tuesday 11th April 2023 11:21:11 AM UTCScammer: [email protected] bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, private e-mail, private email address, United States, WhatsApp
From: Edward Stevenson <[email protected]>Subject: RE: INVESTMENT PROPOSITION:Date: Sunday 9th April 2023 22:50:43 PM UTCScammer: [email protected] Ghana, my name is, WhatsApp
From: "Marine Corps"<[email protected]>Subject: Hi-yaDate: Saturday 8th April 2023 23:05:54 PM UTCScammer: [email protected] encrypted, WhatsApp
From: Unlimited SMTP EMAILeads <[email protected]>Subject: We also can help you push / blast if you provide your format/write-up.Date: Saturday 8th April 2023 21:12:23 PM UTCScammer: [email protected] Canada, contact us, Skype, WhatsApp
From: UPS Freight Service Center New York <[email protected]>Subject: Private and Confidential MattersDate: Saturday 8th April 2023 14:41:56 PM UTCScammer: [email protected] ASAP, ATM card, Federal Reserve Bank, inform you, my name is, nearest airport, New York, secret, United States, urgent reply, USD, WhatsApp, Your package
From: "Mrs Linda Campbell"<[email protected]>Subject: Congratulations DearDate: Saturday 8th April 2023 14:15:21 PM UTCScammer: [email protected] Congratulations, Email Address, inform you, iphone, lottery, United States, WhatsApp
From: "MRS. SUZANNE DONALDSON" <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED FOR YOUR PACKAGE VALUED $13.5 MUDDate: Friday 7th April 2023 22:10:44 PM UTCScammer: [email protected] Benin, DHL, Federal government, IMF, inheritance, nearest airport, United States, urgent reply, WhatsApp, your consignment, your funds, your inheritance, Your package
From: "Miss. Anna Chanda" <[email protected]>Subject: Payment of $10,200,000.00 USD.Date: Thursday 6th April 2023 22:02:28 PM UTCScammer: [email protected] assist me, kind assistance, my name is, next of kin, Skype, South Africa, to your country, trusted person, United States, USD, WhatsApp
From: Chief Auditor <[email protected]>Subject: Dear unpaid Beneficiary!!!,Date: Thursday 6th April 2023 18:09:34 PM UTCScammer: [email protected] ASAP, bank account, Email Address, Federal government, IMF, inform you, let me know, the sum of, United Nations, United States, WhatsApp
From: BANK OF AMERICA PLC <[email protected]>Subject: Bank of America PLCDate: Thursday 6th April 2023 12:55:02 PM UTCScammer: [email protected] bank account, Bank of America, mobile telephone, online banking, the sum of, United States, WhatsApp