From: royal bank <[email protected]>Subject: This is Mr. Stephen McEwan Chief Executive Officer, Royal Bank of Scotland (RBS) United Kingdom.Date: Saturday 23rd January 2021 11:08:40 AM UTCScammer: [email protected] inform you, inheritance, inheritance fund, International Monetary Fund, the sum of, United Kingdom, your full name and address
From: [email protected]Subject: UNITED NATIONS-Volunteer Trust Fund (UNVTF)Date: Tuesday 19th January 2021 13:12:16 PM UTCScammer: [email protected] ATM card, Google, inheritance, inheritance fund, United Nations, your full name and address, your funds
From: "Williams J. Charles" <[email protected]>Subject: CALL ME FOR YOUR PACKAGE +1 661 228 5053 VERY URGENTDate: Saturday 2nd January 2021 19:56:32 PM UTCScammer: [email protected] abandoned shipment, private e-mail, very urgent, your full name and address, Your package
From: "Mrs.Martha Oceni" <[email protected]>Subject: I am Mrs.Martha Oceni, the Chair holder in charge of TreasuryDate: Thursday 24th December 2020 10:25:01 AM UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: Crediting center <[email protected]>Subject: Important NotificationDate: Wednesday 16th December 2020 00:28:29 AM UTCScammer: [email protected] bank account, Bank of America, inheritance, lotto, your full name and address
From: Crediting center <[email protected]>Subject: remittance departmentDate: Wednesday 9th December 2020 08:38:14 AM UTCScammer: [email protected] bank account, Bank of America, inheritance, lotto, your full name and address
From: Barr Donald Williams <[email protected]>Subject: Please revert to meDate: Monday 30th November 2020 22:40:57 PM UTCScammer: [email protected] Barrister, car accident, dear friend, inheritance, inheritance fund, my late client, next of kin, Real Estate, the sum of, United Kingdom, your full name and address
From: "Williams J. Charles"<[email protected]>Subject: Your PackageDate: Monday 30th November 2020 10:46:45 AM UTCScammer: [email protected] abandoned shipment, trunk box, your full name and address, Your package
From: "MINISTRY OF FINANCE"<[email protected]>Subject: Your reply 7Date: Thursday 12th November 2020 11:39:50 AM UTCScammer: [email protected] bank account, China, covid, inheritance, next of kin, Nigeria, please contact me, secret, United Nations, your full name and address
From: CITI BANK <[email protected]>Subject: Dear Customer,Date: Wednesday 4th November 2020 23:15:22 PM UTCScammer: [email protected] inform you, my name is, provide the information, total fund, United States, your full name and address
From: [email protected]Subject: YOUR PALLIATIVE BENEFITS HAVE BEEN APPROVEDDate: Tuesday 3rd November 2020 23:16:51 PM UTCScammer: [email protected] your full name and address
From: "Mr. Ugochukw Cliton" <[email protected]>Subject: I WAIT ON YOUR KIND RESPONSE.Date: Monday 2nd November 2020 07:08:03 AM UTCScammer: [email protected] car accident, inheritance, inheritance fund, my late client, next of kin, USD, your full name and address
From: Richard Dickson <[email protected]>Subject: STANBIC BANK GHANA PLC.Date: Thursday 22nd October 2020 06:14:47 AM UTCScammer: [email protected] Email Address, Ghana, IMF, strictly confidential, the sum of, United States, your full name and address
From: Richard and Associate <[email protected]>Subject: re..Date: Tuesday 20th October 2020 01:20:58 AM UTCScammer: [email protected] bank account, United Nations, your full name and address
From: "J.T Christopher" <[email protected]>Subject: You are therefore advised to reply urgently.Date: Wednesday 7th October 2020 11:05:32 AM UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inheritance, inheritance fund, Nigeria, United States, your full name and address
From: INFO <[email protected]>Subject: INFODate: Thursday 17th September 2020 08:14:08 AM UTCScammer: [email protected] Benin, car accident, confidential business, Million USD, next of kin, proposition for you, secret, US Dollars, USD, vital information, your full name and address
From: "[email protected]" <[email protected]>Subject: INVESTMENT PARTNERSHIP REQUESTDate: Tuesday 15th September 2020 21:56:41 PM UTCScammer: [email protected] Google, Million USD, Nigeria, partnership, private e-mail, Real Estate, Turkey, US Dollars, USD, your assistance, your full name and address
From: "PayPal Branch Office," <[email protected]>Subject: PayPal Daily Payment,Date: Tuesday 15th September 2020 18:15:33 PM UTCScammer: [email protected] USD, your full name and address
From: " Mr.Andrew Willson" <[email protected]>Subject: RE: RECOVERED FUND.Date: Friday 11th September 2020 09:07:19 AM UTCScammer: [email protected] inform you, overdue payment, your full name and address
From: Dr Grant Robert <[email protected]>Subject: UEGENT RE-CONFIRMATION NEEDEDDate: Friday 4th September 2020 08:01:28 AM UTCScammer: [email protected] bank account, Federal government, inheritance, inheritance fund, your full name and address
From: Clement Orbed. <[email protected]>Subject: Important noticeDate: Friday 4th September 2020 06:38:06 AM UTCScammer: [email protected] car accident, inheritance, inheritance fund, my late client, next of kin, USD, your full name and address
From: "Mr Charles P. Rettig." <[email protected]>Subject: GOOD NEWS FROM US PRESIDENT.Date: Tuesday 25th August 2020 20:06:05 PM UTCScammer: [email protected] Nigeria, United States, USD, your full name and address
From: Barr Dennis Williams <[email protected]>Subject: HelloDate: Thursday 13th August 2020 08:15:57 AM UTCScammer: [email protected] Barrister, car accident, China, dear friend, Ghana, inheritance, my late client, next of kin, the sum of, your full name and address, your inheritance
From: i Tunes Card <[email protected]>Subject: paymentDate: Tuesday 11th August 2020 08:36:17 AM UTCScammer: [email protected] Gift-Card, the sum of, Walmart, your first payment, your full name and address
From: GOOD NEWS <[email protected]>Subject: Attention: Beneficiary,Date: Saturday 8th August 2020 14:39:20 PM UTCScammer: [email protected] compensation payment, Congratulations, Federal Reserve Bank, God bless you, held liable, inheritance, New York, Thank you, United Nations, United States, your full name and address, your funds