From: "Brooks Peter"<[email protected]>Subject: RE- Did you Authorize??Date: Friday 1st December 2023 09:51:36 AM UTCScammer: [email protected] next of kin, total fund, your funds
From: "Mr. Adesina A. Akinwunmi" <[email protected]>Subject: YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELYDate: Friday 1st December 2023 03:27:01 AM UTCScammer: [email protected] ATM card, direct phone number, inform you, your funds
From: "Mr. James Dimon"<[email protected]>Subject: Mr. James DimonDate: Thursday 30th November 2023 17:18:12 PM UTCScammer: [email protected] compensation payment, Email Address, IMF, International Monetary Fund, Morgan Chase, New York, New York city, United Nations, USD, World Health Organization, your funds
From: citiGlobal Group <[email protected]>Subject: Re: Notice Of Funds ForeclosureDate: Thursday 30th November 2023 12:25:36 PM UTCScammer: [email protected] Email Address, your funds
From: "Mr. Pedro Lancer" <[email protected]>Subject: Attention; Beneficiary,Date: Wednesday 29th November 2023 10:09:15 AM UTCScammer: [email protected] direct phone number, Email Address, United States, your funds
From: Us Bank <[email protected]>Subject: Quickly get back to me for more advice.22222Date: Wednesday 29th November 2023 00:13:18 AM UTCScammer: [email protected] inform you, inheritance, lotto, next of kin, the sum of, United States, USD, your funds
From: EQUITY BANK NIGERIA <[email protected]>Subject: ATTENTION SIR.Date: Friday 24th November 2023 13:36:03 PM UTCScammer: [email protected] Bank of Nigeria, inform you, Nigeria, secret, to your country, your funds
From: ###### Bank London <######[email protected]>Subject: Greeting Beneficiary Treat UrgentlyDate: Thursday 23rd November 2023 08:29:53 AM UTCScammer: ######[email protected] FBI, Great Britain, inform you, inheritance, London, Poland, Swift code, your funds, your inheritance
From: "Brooks Peter"<[email protected]>Subject: From Brooks PeterDate: Wednesday 22nd November 2023 16:59:53 PM UTCScammer: [email protected] 48 hours, next of kin, total fund, your funds
From: "Mr.AA.Mythims"< [email protected]>Subject: PAYMENTDate: Wednesday 22nd November 2023 07:22:45 AM UTCScammer: [email protected] God bless you, Western Union, WhatsApp, your first payment, your funds
From: MARK LOKKO <[email protected]>Subject: National Road Safety Commission (NRSC)Date: Tuesday 21st November 2023 02:42:42 AM UTCScammer: [email protected] Ghana, USD, your funds
From: "Mr. Tim Craith"<[email protected]>Subject: From Mr. Tim CraithDate: Monday 20th November 2023 18:31:21 PM UTCScammer: [email protected] bank account, Credit Suisse, financial services, inform you, Swift code, Switzerland, United Nations, your funds
From: "MR.LEON CILLIAN." <[email protected]>Subject: THANK GOD I FIND YOU!!!Date: Monday 20th November 2023 07:38:14 AM UTCScammer: [email protected] Federal government, Federal Reserve Bank, held liable, New York, reach out to you, your funds
From: UNITED NATIONS <[email protected]>Subject: COMPENSATION PAYMENT FOR 2023 FISCAL YEAR:Date: Sunday 19th November 2023 14:45:18 PM UTCScammer: [email protected] compensation payment, Email Address, IMF, London, my name is, United Kingdom, United Nations, USD, your funds
From: "Christopher A. Wray"<[email protected]>Subject: Dear BeneficiaryDate: Saturday 18th November 2023 16:31:42 PM UTCScammer: [email protected] Christopher A Wray, compensation payment, FBI, Moneygram, the sum of, United States, USD, Western Union, your funds
From: "Christopher A. Wray" <[email protected]>Subject: Dear Sir/Madam,Date: Wednesday 15th November 2023 01:08:29 AM UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, inheritance, New York, urgent reply, your funds
From: "Inspector James Olek" <[email protected]>Subject: Reply Back To Us Immediately :: [email protected]Date: Monday 13th November 2023 21:55:28 PM UTCScammer: [email protected] ASAP, bank account, Bank of America, car accident, Email Address, FBI, inheritance, inheritance fund, New York, next of kin, your funds, your inheritance
From: "Mrs . Martha Oceni" <[email protected]>Subject: ATM Visa Card Delivering Department.Date: Friday 10th November 2023 16:47:16 PM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Congratulations, inform you, Million USD, Moneygram, transfer to your account, United Bank for Africa, United States, urgent reply, US Dollars, USD, Western Union, your funds
From: Anthony Goodman <[email protected]>Subject: Await Your Urgent ReplyDate: Wednesday 8th November 2023 09:06:29 AM UTCScammer: [email protected] Congratulations, Nigeria, urgent reply, your funds
From: "Christopher A. Wray"<[email protected]>Subject: CONGRATULATIONS TO YOUDate: Tuesday 7th November 2023 20:35:23 PM UTCScammer: [email protected] Christopher A Wray, Congratulations, Email Address, FBI, inheritance, New York, urgent reply, your funds
From: "From Rev. Richard.G Homes" <[email protected]>Subject: Customers Service Hours / Monday To SaturdayDate: Tuesday 7th November 2023 19:43:06 PM UTCScammer: [email protected] Email Address, foreign debts, IMF, inform you, inheritance, International Monetary Fund, London, lottery, overdue payment, secret, Thank you, United Nations, USD, your funds
From: "(IMF) Inter’l Monetary Fund"<[email protected]>Subject: Re: Please Let Us Kow You Did Not Die Of COVIDDate: Tuesday 7th November 2023 01:58:47 AM UTCScammer: [email protected] 48 hours, covid, IMF, International Monetary Fund, Thank you, your funds
From: DEPARTMENT OF JUSTICE <[email protected]>Subject: Greetings, how are you today?Date: Saturday 4th November 2023 22:38:51 PM UTCScammer: [email protected] your funds
From: REV WILSON LEE <[email protected]>Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDSDate: Saturday 4th November 2023 19:03:51 PM UTCScammer: [email protected] bank account, contact us, For more information, IMF, inform you, inheritance, International Monetary Fund, let me know, online banking, Thank you, the sum of, United Nations, United States, World Health Organization, your funds
From: "Mr. Abdoulaye Yacouba"<[email protected]>Subject: GreetingsDate: Saturday 4th November 2023 14:28:19 PM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Congratulations, secret, Standard Chartered Bank, United States, USD, WhatsApp, your funds