From: info info <[email protected]>Subject: Respond Very Urgently,Date: Thursday 18th April 2024 02:14:05 AM UTCScammer: [email protected] car accident, inform you, inheritance, inheritance fund, London, New York, next of kin, secret, South America, United Nations, USD, very urgent, your funds, your inheritance
From: ""Coınbase "" <[email protected]>Subject: Security AlertDate: Wednesday 17th April 2024 20:45:15 PM UTCScammer: [email protected] United States, your funds
From: Coin Base <[email protected]>Subject: Security AlertDate: Wednesday 17th April 2024 17:05:49 PM UTCScammer: [email protected] United States, your funds
From: GETandT C <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Tuesday 16th April 2024 16:06:31 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: "MRS. NGOZI EBANE"<[email protected]>Subject: FROM MRS. NGOZI EBANEDate: Tuesday 16th April 2024 13:34:45 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, bank transfer, car accident, FARGO, FBI, held liable, hospital, inform you, Nigeria, secret, Swift code, Thank you, the sum of, United Nations, United States, USD, your funds
From: "Mr. Benny Benson" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Saturday 13th April 2024 09:48:34 AM UTCScammer: [email protected] bank account, Benin, inform you, inheritance, inheritance fund, Million USD, Moneygram, Nigeria, online banking, Swift code, US Dollars, USD, Western Union, your funds, your inheritance
From: Daniel Bradford (GFS) <[email protected]Subject: Your Pending IMF Grant Payment Has Been ApprovedDate: Saturday 13th April 2024 04:56:37 AM UTCScammer: [email protected] IMF, your funds
From: World Bank Global Payment Office <[email protected]>Subject: We received a letter from one, Alvaro SOSA, claiming to be your representativeDate: Wednesday 10th April 2024 09:41:35 AM UTCScammer: [email protected] 48 hours, bank account, United Kingdom, your funds
From: JN <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Monday 8th April 2024 23:53:37 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: "FROM;Mrs. Mary Ann Madu" <[email protected]>Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )Date: Monday 8th April 2024 04:40:47 AM UTCScammer: [email protected] Bank of Nigeria, Federal government, important information, kindly contact, Nigeria, secret, your funds
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: OLIVER ALAWUBA <[email protected]>Subject: REF: (DTC0414) COMPENSATION / UBA BANK 2024Date: Saturday 6th April 2024 22:00:38 PM UTCScammer: [email protected] ATM Visa card, Bank of Africa, contact us, DHL, Email Address, FBI, IMF, International Monetary Fund, Middle East, private e-mail, private email address, South America, United Bank for Africa, United Nations, United States, your funds
From: "From Mr. Andrew Tweedie" <[email protected]>Subject: Urgent Attn On Your Fund,Date: Friday 5th April 2024 11:48:33 AM UTCScammer: [email protected] IMF, inform you, International Monetary Fund, New York, Nigeria, overdue payment, United Nations, United States, your funds
From: Milner Crawford <[email protected]>Subject: FUNDS COMPENSATIONDate: Friday 5th April 2024 10:36:51 AM UTCScammer: [email protected] ATM card, bitcoin, Email Address, private e-mail, private email address, your funds
From: From IMF Office <[email protected]>Subject: Urgent Attn On Your Fund,Date: Friday 5th April 2024 10:22:54 AM UTCScammer: [email protected] IMF, inform you, International Monetary Fund, New York, Nigeria, overdue payment, United Nations, United States, your funds
From: "H.E Ronny Jumeau" <[email protected]>Subject: Are you truly Dead OR Alive?Date: Friday 5th April 2024 09:25:30 AM UTCScammer: [email protected] bank account, Bank of America, Congratulations, covid, inform you, United Nations, your funds
From: FE CA <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Thursday 4th April 2024 22:56:09 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: "From Mr. Andrew Tweedie" <[email protected]>Subject: Urgent Attn On Your Fund,Date: Thursday 4th April 2024 07:20:34 AM UTCScammer: [email protected] IMF, inform you, International Monetary Fund, New York, Nigeria, overdue payment, United Nations, United States, your funds
From: "Mr.Dominion Samuel" <[email protected]>Subject: Re: COMPENSATIONDate: Tuesday 2nd April 2024 16:48:37 PM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Gift-Card, Google, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: "ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)" <[email protected]>Subject: GOOD-NEWSDate: Tuesday 2nd April 2024 12:08:41 PM UTCScammer: [email protected] ATM card, bank account, Benin, cash payment, escrow, Ghana, IMF, inform you, inheritance, International Monetary Fund, Nigeria, overdue payment, the sum of, United Nations, United States, West Africa, your funds
From: "Mr . Mike Ben" <[email protected]>Subject: INFORMATION ABOUT YOUR FUNDSDate: Monday 1st April 2024 10:11:17 AM UTCScammer: [email protected] Benin, inform you, Thank you, USD, your funds
From: Attention <[email protected]>Subject: Re. My Observation In Your Favor!!Date: Monday 1st April 2024 10:10:20 AM UTCScammer: [email protected] covid, inform you, United States, your funds
From: Good News <[email protected]>Subject: Re. My Observation In Your Favor!!Date: Wednesday 27th March 2024 12:11:37 PM UTCScammer: [email protected] covid, inform you, United States, your funds
From: bacharach burt <[email protected]>Subject: Attn:Read carefully and respondDate: Wednesday 27th March 2024 09:22:30 AM UTCScammer: [email protected] ATM card, IMF, inform you, International Monetary Fund, London, your funds
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