your full name and address

From: OFFICER FRANK BROWN <[email protected]>
Subject: YOUR ABANDON SHIPPMENT ….. MIX
Date: Thursday 23rd November 2023 23:42:06 PM UTC
Scammer: [email protected]

abandoned shipment, Shipping agent, trunk box, your full name and address

From: Economic Financial Crimes Commission <[email protected]>
Subject: URGENT MATTER AND URGENT NOTICE
Date: Thursday 26th October 2023 18:32:16 PM UTC
Scammer: [email protected]

bank account, Benin, Email Address, FBI, Ghana, IMF, inform you, London, Nigeria, online banking, United Nations, US Dollars, USD, your full name and address

From: "William J Feehan Jr"<[email protected]>
Subject: Dearest one,
Date: Thursday 3rd August 2023 18:11:30 PM UTC
Scammer: [email protected]

business venture, cancer, covid, esophageal cancer, Finance Company, hospital, in the hospital, London, my name is, trustworthy, your assistance, your full name and address

From: "Mr. Mele Kolo Kyari Chief Executive, NNPC (Member)"<[email protected]>
Subject: RE: PROFITABLE BUSINESS INVESTMENT:
Date: Thursday 27th July 2023 23:38:39 PM UTC
Scammer: [email protected]

ASAP, bank account, my name is, Nigeria, prompt reply, Swift code, your full name and address

From: [email protected]
Subject: my subject
Date: Tuesday 23rd May 2023 16:10:29 PM UTC
Scammer: [email protected]

bank account, Bank of Nigeria, Federal government, foreign debts, Million USD, Nigeria, receive the fund, secret, United States, USD, your full name and address

From: "Mr. Godwin Okonkwo" <[email protected]>
Subject: my subject: Business Investment Proposal
Date: Saturday 22nd April 2023 17:54:17 PM UTC
Scammer: [email protected]

ASAP, bank account, investment proposal, my name is, Nigeria, prompt reply, Swift code, virus, your full name and address

From: Info Payment <[email protected]>
Subject: Attn;My Dear,
Date: Saturday 15th April 2023 21:26:02 PM UTC
Scammer: [email protected]

ATM card, ATM Visa card, direct phone number, Email Address, your full name and address

From: "Mr. Godwin Okonkwo (Mgr)" <[email protected]>
Subject: RE: PROFITABLE BUSINESS INVESTMENT U$D400 MILLION
Date: Tuesday 4th April 2023 17:17:00 PM UTC
Scammer: [email protected]

ASAP, bank account, my name is, Nigeria, prompt reply, Swift code, your full name and address

From: William J Feehan Jr <[email protected]>
Subject: Yours sincerely,
Date: Friday 10th February 2023 20:15:46 PM UTC
Scammer: [email protected]

business venture, cancer, covid, esophageal cancer, Finance Company, hospital, in the hospital, London, my name is, trustworthy, your assistance, your full name and address

From: roland ani <[email protected]>
Subject: I await your urgent response
Date: Tuesday 27th December 2022 11:07:17 AM UTC
Scammer: [email protected]

inform you, overdue payment, your full name and address

From: Mrs susan Leo <[email protected]>
Subject: MY DEAR GOOD DAY HOW IS YOUR FAMILY DOING TODAY,
Date: Friday 25th November 2022 12:49:31 PM UTC
Scammer: [email protected]

bank account, Benin, inform you, inheritance, Million USD, transfer to your account, USD, your full name and address, your funds

From: Mrs susan Leo <[email protected]>
Subject: My Dear Good day how is your family doing today,
Date: Thursday 24th November 2022 00:45:35 AM UTC
Scammer: [email protected]

bank account, Benin, inform you, inheritance, Million USD, transfer to your account, USD, your full name and address, your funds

From: "William J Feehan Jr"<[email protected]>
Subject: Yours sincerely ,
Date: Thursday 17th November 2022 23:07:33 PM UTC
Scammer: [email protected]

business venture, cancer, covid, esophageal cancer, Finance Company, health condition, hospital, in the hospital, London, my name is, trustworthy, your assistance, your full name and address

From: payyme bannk <[email protected]>
Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS AM WAITING/ MR IBE JOHNSON
Date: Friday 21st October 2022 00:55:55 AM UTC
Scammer: [email protected]

bank account, Bank of Nigeria, deal for you, Libya, Nigeria, receive the fund, secret, the sum of, your assistance, your full name and address

From: ibee johnsonn <[email protected]>
Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS AM WAITING/ MR IBE JOHNSON
Date: Friday 21st October 2022 00:45:24 AM UTC
Scammer: [email protected]

bank account, Bank of Nigeria, deal for you, Libya, Nigeria, receive the fund, secret, the sum of, your assistance, your full name and address

From: ATHOR DAN CHRISTENSEN <[email protected]>
Subject: REMINDER FROM ATHOR DAN CHRISTENSEN.
Date: Tuesday 11th October 2022 17:28:39 PM UTC
Scammer: [email protected]

Email Address, Nigeria, private e-mail, private email address, secret, United States, your full name and address

From: MR DAVID MORRIS <[email protected]>
Subject: SHIPMENT
Date: Sunday 25th September 2022 23:42:41 PM UTC
Scammer: [email protected]

abandoned shipment, Million USD, United Kingdom, USD, your full name and address

From: John Paul <[email protected]>
Subject: I NEED YOUR ASSISTANCE
Date: Thursday 15th September 2022 10:47:02 AM UTC
Scammer: [email protected]

Email Address, next of kin, your assistance, your full name and address

From: "Mrs. Raisibe Morathi Chief Financial Officer, Nedbank Group Investor Relations"<[email protected]>
Subject: Subject: LETTER OF ASSISTANCE FROM NEDBANK OF SOUTH AFRICA
Date: Monday 12th September 2022 00:08:56 AM UTC
Scammer: [email protected]

all the details, bank account, business proposal, my name is, receive the fund, secret, South Africa, USD, your full name and address

From: MR IBE JOHNSON <[email protected]>
Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS AM WAITING/ MR IBE JOHNSON
Date: Monday 5th September 2022 18:33:15 PM UTC
Scammer: [email protected]

bank account, Bank of Nigeria, deal for you, Libya, Nigeria, receive the fund, secret, the sum of, your assistance, your full name and address

From: Joel Young <[email protected]>
Subject: RE
Date: Monday 22nd August 2022 09:32:35 AM UTC
Scammer: [email protected]

your full name and address, your funds

From: Cheryl Fleming <[email protected]>
Subject: My name is Cheryl Fleming
Date: Sunday 24th July 2022 06:26:40 AM UTC
Scammer: [email protected]

cancer, God fearing, hospital, late husband, motor accident., my name is, your full name and address

From: "James Freis"<[email protected]>
Subject: From Financial Crimes Enforcement Network (FinCEN)
Date: Monday 30th May 2022 14:49:39 PM UTC
Scammer: [email protected]

48 hours, bank account, inform you, United States, your full name and address

From: "Qatar Foundation"<[email protected]>
Subject: Re.Relief Funds-
Date: Tuesday 10th May 2022 00:00:22 AM UTC
Scammer: [email protected]

covid, For more information, Qatar, your full name and address

From: MR IBE JOHNSON <[email protected]>
Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS AM WAITING
Date: Sunday 17th April 2022 20:22:00 PM UTC
Scammer: [email protected]

bank account, Bank of Nigeria, deal for you, Libya, Nigeria, receive the fund, secret, the sum of, your assistance, your full name and address