From: <[email protected]>Subject: TRUIST BANK PENDING CARD PAYMENT APPROVEDDate: Tuesday 30th January 2024 20:39:36 PM UTCScammer: [email protected] reply to this email, USD, WhatsApp
From: Luis Alves <[email protected]>Subject: Providing Project Financing.Date: Tuesday 30th January 2024 05:00:28 AM UTCScammer: [email protected] financial consultant, get in touch, mutual benefit, USD, WhatsApp
From: Mr Suvo Sarkar NBD Bank Dubai Emirates UAE <[email protected]>Subject: Date: Saturday 27th January 2024 23:53:07 PM UTCScammer: [email protected] ASAP, assist me, dear friend, Ghana, Real Estate, the sum of, WhatsApp
From: [email protected]Subject: BLAST UR FORMAT ON MY COMPUTER/ALL SENDER AVAILABLE..Date: Saturday 27th January 2024 20:58:27 PM UTCScammer: [email protected] credit cards, Facebook, Real Estate, Skype, trustworthy, WhatsApp
From: <[email protected]>Subject: Response for you’re doing.Date: Saturday 27th January 2024 19:15:28 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, Google, inform you, reply to this email, Skype, USD, WhatsApp
From: <[email protected]>Subject: Response for you’re doing.Date: Saturday 27th January 2024 18:25:01 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, Google, inform you, reply to this email, Skype, USD, WhatsApp
From: <[email protected]>Subject: Response for you’re doing.Date: Saturday 27th January 2024 14:10:01 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, Google, inform you, reply to this email, Skype, USD, WhatsApp
From: "Mrs.Inga-Britt Ahlenius"<[email protected]>Subject: From Mrs.Inga-Britt AhleniusDate: Saturday 27th January 2024 12:13:57 PM UTCScammer: [email protected] ASAP, Bank of Africa, Bank of Nigeria, China, IMF, Nigeria, secret, United Bank for Africa, United Nations, United States, WhatsApp
From: <[email protected]>Subject: Response for you’re doing.Date: Saturday 27th January 2024 01:10:52 AM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, Google, inform you, reply to this email, Skype, USD, WhatsApp
From: Mr Brian Perez <[email protected]>Subject: I look forward to your response.Date: Friday 26th January 2024 21:29:16 PM UTCScammer: [email protected] mutual benefit, my name is, private e-mail, share with you, WhatsApp
From: NAVRUZALIEV<[email protected]>Subject: SALES OF PETROLEUM COKE,LNG,LPG,ESPO,UREA,D2 DIESEL,D6, EN590,JETFUELDate: Tuesday 23rd January 2024 21:29:58 PM UTCScammer: [email protected] contact us, inform you, WhatsApp
From: "Dr. Steve Paul"<[email protected]>Subject: Your Consignment/PackageDate: Monday 22nd January 2024 11:56:03 AM UTCScammer: [email protected] get in touch, inform you, London, private e-mail, trunk box, United Kingdom, United Nations, United States, urgent delivery, WhatsApp, your consignment, Your package
From: Enquiry Apex CBN <[email protected]>Subject: Your unpaid funds is waiting to be credit to you.Date: Monday 22nd January 2024 08:09:57 AM UTCScammer: [email protected] Bank of Nigeria, Nigeria, png, United States, WhatsApp, your funds
From: [email protected]Subject: WOOW!!55.000 LIVE CHANNELS+ 18.OOO MOVIES & SERIESDate: Thursday 18th January 2024 05:49:35 AM UTCScammer: [email protected] contact us, WhatsApp
From: [email protected]Subject: WOOW!!55.000 LIVE CHANNELS+ 18.OOO MOVIES & SERIESDate: Thursday 18th January 2024 05:28:00 AM UTCScammer: [email protected] contact us, WhatsApp
From: [email protected]Subject: WOOW!!55.000 LIVE CHANNELS+ 18.OOO MOVIES & SERIESDate: Thursday 18th January 2024 03:29:15 AM UTCScammer: [email protected] contact us, WhatsApp
From: [email protected]Subject: WOOW!!55.000 LIVE CHANNELS+ 18.OOO MOVIES & SERIESDate: Thursday 18th January 2024 02:40:41 AM UTCScammer: [email protected] contact us, WhatsApp
From: "Williams Greant"<[email protected]>Subject: Re: Our company need of a supplierDate: Wednesday 17th January 2024 16:27:37 PM UTCScammer: [email protected] Ghana, IMF, India, my name is, USD, WhatsApp
From: Bahadir Emir<[email protected]>Subject: RE: Respond SwiftlyDate: Tuesday 16th January 2024 02:30:55 AM UTCScammer: [email protected] WhatsApp
From: [email protected]Subject: Facebook 2024Date: Sunday 14th January 2024 09:17:02 AM UTCScammer: [email protected] Facebook, WhatsApp
From: DHL Express <[email protected]>Subject: DHL Package has arrived 13 Jan 2024Date: Saturday 13th January 2024 01:38:12 AM UTCScammer: [email protected] DHL, Email Address, WhatsApp
From: JTS <[email protected]>Subject: TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES & DETAILSDate: Thursday 11th January 2024 20:10:09 PM UTCScammer: [email protected] Email Address, Ghana, inform you, private e-mail, trunk box, UN agent, United Nations, very important, WhatsApp
From: Diplomat James Lewis <[email protected]>Subject: hello urgent Attention please!!!!! i send This message to the National Security Agency to confirm weather the owner of this fund and the new one is dead or aliveDate: Wednesday 10th January 2024 13:24:23 PM UTCScammer: [email protected] IMF, nearest airport, next of kin, WhatsApp
From: Mrs.Susanne Klatten<[email protected]>Subject: LoanDate: Wednesday 10th January 2024 05:46:22 AM UTCScammer: [email protected] contact us, loan application, virus, WhatsApp
From: S L <[email protected]>Subject: TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES & DETAILSDate: Monday 8th January 2024 01:34:11 AM UTCScammer: [email protected] Email Address, Ghana, inform you, private e-mail, trunk box, UN agent, United Nations, very important, WhatsApp