From: REVFATHERMOSES KELECHI <[email protected]>Subject: FROM REV FATHER TONYDate: Wednesday 29th June 2022 13:13:23 PM UTCScammer: [email protected] ATM Mastercard, the Lord, the sum of, USD, your funds
From: revtony tonyfuller <[email protected]>Subject: HELLO FROM NEW REV FATHER TONYDate: Tuesday 28th June 2022 14:14:39 PM UTCScammer: [email protected] ATM Mastercard, the Lord, the sum of, USD, your funds
From: <[email protected]>Subject: There is an overdue payment under your name. Please, settle your debts ASAP!Date: Friday 24th June 2022 22:49:09 PM UTCScammer: [email protected] 48 hours, ASAP, bitcoin, Bitcoin Wallet, masturbation, overdue payment, trojan, USD, virus, your funds
From: <[email protected]>Subject: There is an overdue payment under your name. Please, settle your debts ASAP!Date: Friday 24th June 2022 19:23:08 PM UTCScammer: [email protected] 48 hours, ASAP, bitcoin, Bitcoin Wallet, masturbation, overdue payment, trojan, USD, virus, your funds
From: Customer Care <[email protected]>Subject: APPROVAL OF YOUR FUND.Date: Friday 24th June 2022 18:21:15 PM UTCScammer: [email protected] bank account, International Monetary Fund, London, prompt reply, United Kingdom, your funds
From: <[email protected]>Subject: There is an overdue payment under your name. Please, settle your debts ASAP!Date: Thursday 23rd June 2022 20:10:50 PM UTCScammer: [email protected] 48 hours, ASAP, bitcoin, Bitcoin Wallet, masturbation, overdue payment, trojan, USD, virus, your funds
From: "Andrew Bailey"<[email protected]>Subject: Important information!Date: Thursday 23rd June 2022 16:10:07 PM UTCScammer: [email protected] Federal Reserve Bank, financial consultant, important information, inheritance, lottery, my name is, United States, USD, your funds
From: <[email protected]>Subject: There is an overdue payment under your name. Please, settle your debts ASAP!Date: Thursday 23rd June 2022 13:42:21 PM UTCScammer: [email protected] 48 hours, ASAP, bitcoin, Bitcoin Wallet, masturbation, overdue payment, trojan, USD, virus, your funds
From: Joel Young <[email protected]>Subject: REDate: Thursday 23rd June 2022 10:20:37 AM UTCScammer: [email protected] I sent to you, USD, WhatsApp, your funds
From: "First Financial Trust" <[email protected]>Subject: Good News.Date: Tuesday 21st June 2022 14:55:28 PM UTCScammer: [email protected] bank account, IMF, inform you, International Monetary Fund, United Nations, United States, your funds
From: "Mr. Lionel L. Nowell" <[email protected]>Subject: Date: Tuesday 21st June 2022 14:45:46 PM UTCScammer: [email protected] ATM card, Bank of America, delivery charge, DHL, FedEx, inform you, your consignment, your funds
From: <[email protected]>Subject: There is an overdue payment under your name. Please, settle your debts ASAP.Date: Tuesday 21st June 2022 09:50:03 AM UTCScammer: [email protected] 48 hours, ASAP, bitcoin, Bitcoin Wallet, masturbation, overdue payment, trojan, USD, virus, your funds
From: <[email protected]>Subject: There is an overdue payment under your name. Please, settle your debts ASAP.Date: Monday 20th June 2022 20:17:45 PM UTCScammer: [email protected] 48 hours, ASAP, bitcoin, Bitcoin Wallet, masturbation, overdue payment, trojan, USD, virus, your funds
From: "Mr . Dominion Samuel" <[email protected]>Subject: $8,000,000 USD Payment from Royal Bank Is ReadyDate: Monday 20th June 2022 13:56:32 PM UTCScammer: [email protected] Gift-Card, Google, inform you, the sum of, USD, your funds
From: Test 2 <[email protected]>Subject: To Whom It May Concern Attn: BeneficiaryDate: Monday 20th June 2022 12:49:26 PM UTCScammer: [email protected] ASAP, Australia, cyber crime, Nigeria, virus, your funds
From: "Mrs. Maria Elisabeth" <[email protected]>Subject: Freewill DonationDate: Saturday 18th June 2022 19:56:30 PM UTCScammer: [email protected] your funds
From: Office <[email protected]>Subject: READ AND GET YOUR URGENT FEEDBACKDate: Tuesday 14th June 2022 10:24:45 AM UTCScammer: [email protected] bank account, Canada, your funds
From: "PAYMENTS & COMPENSATION" <[email protected]>Subject: Your Payment & CompensationDate: Sunday 12th June 2022 10:55:33 AM UTCScammer: [email protected] bitcoin, FBI, Federal Reserve Bank, HSBC, IMF, International Monetary Fund, United Nations, United States, WhatsApp, your funds
From: Office File <[email protected]>Subject: YOUR FUNDS APPROVED DATE: 06/9/2022Date: Saturday 11th June 2022 17:56:57 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of India, compensation payment, Congratulations, DHL, FBI, FedEx, foreign debts, hello my dear, IMF, India, inform you, International Monetary Fund, lottery, the sum of, United Kingdom, USD, your funds
From: John Fameye <[email protected]>Subject: urgent response!Date: Friday 10th June 2022 16:17:27 PM UTCScammer: [email protected] Email Address, Fidelity Bank, Ghana, inform you, your funds
From: Rev timothy Johnson <[email protected]>Subject: RECEIVE,YOUR,FUND,,,,Date: Friday 10th June 2022 15:16:10 PM UTCScammer: [email protected] ASAP, direct phone number, the sum of, your funds
From: "MR.C. S. VENKATAKRISHNAN" <[email protected]>Subject: WELCOME TO BARCLAYS BANK LONDON ENGLAND UNITED KINGDOM IN REGARD OF YOUR FUNDS WORTH $975 MILLION USD,Date: Friday 10th June 2022 12:06:41 PM UTCScammer: [email protected] ATM card, bank account, Barclays bank, Email Address, inform you, London, Million USD, next of kin, private e-mail, private email address, total fund, United Kingdom, USD, WhatsApp, your funds
From: Lesley Jones <[email protected]>Subject: COMPENSATION PAYMENTDate: Wednesday 8th June 2022 06:00:04 AM UTCScammer: [email protected] compensation payment, Email Address, IMF, let me know, United States, waiting for your response, your funds
From: "Mr. Ben Edward Jr" <[email protected]>Subject: Your Cash PaymentDate: Tuesday 7th June 2022 14:07:51 PM UTCScammer: [email protected] ASAP, Benin, cash payment, full contact details, inform you, inheritance, Million USD, total fund, USD, your funds, Your package
From: Morgan Ruben <[email protected]>Subject: MTCNDate: Sunday 5th June 2022 16:09:12 PM UTCScammer: [email protected] compensation payment, inform you, Million USD, USD, Western Union, WhatsApp, your first payment, your funds