From: "Diplomat Gabriel Smith"<[email protected]>Subject: Important NoticeDate: Monday 15th August 2022 20:08:20 PM UTCScammer: [email protected] ASAP, dear friend, direct phone number, IMF, International Monetary Fund, trunk box, United Nations, WhatsApp, your funds
From: "Mrs. Allen Patilo Westburg" <[email protected]>Subject: Allocation of Your Payment.Date: Sunday 14th August 2022 21:18:29 PM UTCScammer: [email protected] Canada, urgent payment, your funds
From: "Mr. Herbert Wigwe" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Sunday 14th August 2022 07:13:11 AM UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, inheritance fund, Million USD, Moneygram, online banking, Swift code, US Dollars, USD, Western Union, your funds, your inheritance
From: office file <[email protected]>Subject: ONLINE BANK REGISTRATION FOR $25,000,000 USD, CONTACT ACCOUNT OFFICERDate: Saturday 13th August 2022 11:25:14 AM UTCScammer: [email protected] Email Address, inform you, Million USD, my name is, online banking, private e-mail, the sum of, USD, your funds
From: First Financial Trust <[email protected]>Subject: Notification.Date: Thursday 11th August 2022 18:52:49 PM UTCScammer: [email protected] bank account, IMF, inform you, International Monetary Fund, United Nations, United States, your funds
From: Mrs Kristalina Georgieva <[email protected]>Subject: Attention : Beneficiary (*2022*)Date: Thursday 11th August 2022 15:53:43 PM UTCScammer: [email protected] ATM card, IMF, important information, inform you, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, United States, USD, very important, your funds
From: Chang Michael Yong <[email protected]>Subject: Dead/AliveDate: Thursday 11th August 2022 12:59:14 PM UTCScammer: [email protected] Email Address, your funds
From: "Tina Moore"<[email protected]>Subject: Good day to you from usDate: Wednesday 10th August 2022 12:51:03 PM UTCScammer: [email protected] ATM card, Facebook, randomly selected, your funds
From: "Diplomat Gabriel Smith" <[email protected]>Subject: [EXTERNAL] [EXTERNAL EMAIL – USE CAUTION] SHIPMENT DELIVERY APPROVED 8/9/2022 IIDate: Wednesday 10th August 2022 01:09:31 AM UTCScammer: [email protected] 48 hours, ASAP, dear friend, direct phone number, IMF, International Monetary Fund, trunk box, United Nations, WhatsApp, your funds
From: "MRS. KAMALA HARRIS" <[email protected]>Subject: FROM THE VICE PRESIDENT OF AMERICA MRS. KAMALA HARRISDate: Tuesday 9th August 2022 11:50:57 AM UTCScammer: [email protected] ATM card, bank account, bitcoin, Bitcoin Wallet, IMF, inform you, inheritance, inheritance fund, let me know, Million USD, overdue payment, the sum of, United States, USD, very important, your consignment, your funds, your inheritance
From: "FBI.OFFICE"<[email protected]>Subject: Federal Bureau Of Investigation FBI. Washington, D.C.Date: Tuesday 9th August 2022 10:25:50 AM UTCScammer: [email protected] Email Address, FBI, Federal Reserve Bank, inheritance, inheritance fund, lucky individual, overdue payment, United Nations, United States, US Dollars, USD, your funds
From: International Payment Audit Office <[email protected]>Subject: Allocation of Your Payment.Date: Tuesday 9th August 2022 07:09:23 AM UTCScammer: [email protected] Canada, urgent payment, your funds
From: Gaard Mayer <[email protected]>Subject: Hello Card Owner,Date: Monday 8th August 2022 10:03:41 AM UTCScammer: [email protected] ATM card, Germany, United States, USD, your funds
From: "Mr . Mark Carto" <[email protected]>Subject: RE: Good Day Honorable Beneficiary·Date: Friday 5th August 2022 09:58:36 AM UTCScammer: [email protected] ATM card, ATM Visa card, Beneficiary name, Benin, DHL, Moneygram, United Bank for Africa, USD, your funds
From: rechard bello <[email protected]>Subject: REGARDING YOUR FUNDSDate: Thursday 4th August 2022 06:04:57 AM UTCScammer: [email protected] Bank of Nigeria, IMF, inform you, Kindly check, Million USD, next of kin, Nigeria, receive the fund, Swift code, US Dollars, USD, your funds
From: "INTERNATIONAL MONETARY FUND"<[email protected]>Subject: INTERNATIONAL MONETARY-UNIT !!!Date: Tuesday 2nd August 2022 19:05:29 PM UTCScammer: [email protected] ATM Visa card, Australia, Burkina Faso, Canada, compensation payment, DHL, IMF, inheritance, International Monetary Fund, lotto, mobile telephone, online banking, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Bank for Africa, United Nations, your funds
From: Jerome Hayden Powell <[email protected]>Subject: ATTENTION!!!Date: Tuesday 2nd August 2022 17:01:34 PM UTCScammer: [email protected] ATM card, Federal Reserve Bank, inform you, let me know, New York, United States, your funds
From: okechukwu emefile <[email protected]>Subject: UPDATE TRANSACTIONDate: Tuesday 2nd August 2022 03:50:59 AM UTCScammer: [email protected] Bank of Nigeria, IMF, inform you, Kindly check, Million USD, next of kin, Nigeria, receive the fund, Swift code, US Dollars, USD, your funds
From: Joel Young <[email protected]>Subject: REDate: Thursday 28th July 2022 17:16:17 PM UTCScammer: [email protected] cash payment, online banking, your funds
From: "MR. BRIAN T. MOYNIHAN CEO BANK OF AMERICA" <[email protected]>Subject: WELCOME TO BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS 100 N.TRYON ST CHARLOTTE,NC 28255Date: Thursday 28th July 2022 10:51:53 AM UTCScammer: [email protected] ATM Visa card, Bank of America, inform you, Morgan Chase, New York, Thank you, United States, your funds
From: Management <[email protected]>Subject: GOOD DAY BENEFICIARYDate: Wednesday 27th July 2022 07:31:16 AM UTCScammer: [email protected] ATM card, inform you, overdue payment, your funds
From: "Mrs . Janet M. Difiore" <[email protected]>Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?Date: Wednesday 27th July 2022 06:46:08 AM UTCScammer: [email protected] inform you, Thank you, your funds
From: tonconton inmigracion <[email protected]>Subject: GOOD NEWS DEAR BENEFICIARY.Date: Tuesday 26th July 2022 15:21:45 PM UTCScammer: [email protected] Congratulations, Email Address, IMF, lottery, lotto, New York, New York city, Thank you, United States, winning notification, your funds
From: RF Kk <[email protected]>Subject: Compensation Payment From me Master Jafet Simon LagbaDate: Monday 25th July 2022 19:36:25 PM UTCScammer: [email protected] compensation payment, Ghana, God bless you, God fearing, inform you, kindly contact, previous email, the sum of, Western Union, your funds
From: john dugan <[email protected]>Subject: good newsDate: Monday 25th July 2022 09:20:17 AM UTCScammer: [email protected] health condition, inform you, inheritance, Million USD, next of kin, receive the fund, United Nations, United States, USD, your funds