From: "Mr Charles Moor," <[email protected]>Subject: Happy Christmas and New Year.Date: Tuesday 27th December 2022 17:40:50 PM UTCScammer: [email protected] ASAP, ATM card, bank account, overdue payment, very important, your funds
From: "Carlos F. Matus" <[email protected]>Subject: AttentionDate: Friday 23rd December 2022 23:45:20 PM UTCScammer: [email protected] ATM card, inheritance, inheritance fund, secret, Thank you, United States, USD, your funds
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: Attn:Beneficiary,Compliments of the seasonDate: Thursday 22nd December 2022 11:57:21 AM UTCScammer: [email protected] bank account, Bank of Nigeria, IMF, inform you, inheritance, International Monetary Fund, lottery, Middle East, next of kin, Nigeria, offshore account, United States, your funds
From: UNITED STATES OF HOMELAND SECURITY <[email protected]>Subject: UNITED STATES OF HOMELAND SECURITY WANTS TO KNOW THE REASON WHY YOU IGNORE YOUR FUND ($10MILLION) ?Date: Tuesday 20th December 2022 09:40:39 AM UTCScammer: [email protected] Facebook, IMF, International Monetary Fund, lottery, my name is, United Nations, United States, your funds
From: Carlos Oscar Cissneros Betancourt <[email protected]>Subject: Date: Tuesday 20th December 2022 08:48:16 AM UTCScammer: [email protected] Congratulations, donation for you, kindly contact, lottery, lottery winner, Powerball, the sum of, your funds
From: "Mr N. Hilton"<[email protected]>Subject: Strictly OfficialDate: Monday 19th December 2022 15:34:07 PM UTCScammer: [email protected] bank account, Email Address, inform you, urgent reply, very important, your funds
From: Towe Christopher <[email protected]>Subject: OUTSTANDING PAYMENTDate: Thursday 15th December 2022 11:14:04 AM UTCScammer: [email protected] Barclays bank, car accident, contact us, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lotto, Middle East, NatWest, next of kin, Standard Chartered Bank, Swift code, transfer to your account, United Nations, your funds
From: Mrs Lynda Green <[email protected]>Subject: COMPENSATION PAYMENT FOR 2022 FISCAL YEAR:Date: Thursday 15th December 2022 05:24:36 AM UTCScammer: [email protected] compensation payment, Email Address, IMF, London, my name is, United Kingdom, United Nations, your funds
From: "John C"<[email protected]>Subject: Important MessageDate: Wednesday 14th December 2022 23:40:01 PM UTCScammer: [email protected] FBI, your funds
From: "Eng. Terry Glenn" <[email protected]>Subject: Urgent Message !!Date: Wednesday 14th December 2022 10:21:55 AM UTCScammer: [email protected] bank account, Germany, IMF, inform you, kindly contact, overdue payment, Swift code, United Nations, virus, your funds
From: "St. Ethelburga’s Center"<[email protected]>Subject: N O T I C EDate: Tuesday 13th December 2022 12:02:25 PM UTCScammer: [email protected] your funds
From: Janet Yellen <[email protected]>Subject: WESTERN UNION / MONEYGRAM TRANSFER SCAM VICTIMSDate: Saturday 10th December 2022 17:18:54 PM UTCScammer: [email protected] compensation payment, Moneygram, the sum of, United States, Western Union, your funds
From: "UN AG COMPENSATION UNIT" <[email protected]>Subject: RE: YOUR $3.5M USD IS READYDate: Thursday 8th December 2022 13:27:38 PM UTCScammer: [email protected] 48 hours, next of kin, USD, your funds
From: INTERNATIONAL MONITORING FUNDS <[email protected]>Subject: Attn:Beneficiary, REPLY ASAPDate: Thursday 8th December 2022 12:26:45 PM UTCScammer: [email protected] 48 hours, ASAP, Christine Lagarde, IMF, inform you, inheritance, International Monetary Fund, London, lottery, Middle East, next of kin, United Kingdom, your funds
From: "MRS. CARMAN LAPOINTE-YOUNG."<[email protected]>Subject: MRS. CARMAN LAPOINTE-YOUNG.Date: Wednesday 7th December 2022 01:26:44 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, DHL, inform you, my name is, Nigeria, secret, United Bank for Africa, United Nations, your funds
From: "Jim Financial"<[email protected]>Subject: Re: LENDERDate: Monday 5th December 2022 16:27:55 PM UTCScammer: [email protected] credit record, loan scheme, Real Estate, your funds
From: "Christopher Wray "Subject: From Federal Bureau of InvestigationDate: Monday 5th December 2022 16:12:21 PM UTCScammer: [email protected] ATM card, Christopher Wray, FBI, FedEx, foreign debts, inheritance, lottery, secret, the sum of, United Nations, United States, your funds
From: "[email protected]" <[email protected]>Subject: Nestle Award Center win 2022/2023Date: Monday 5th December 2022 05:16:52 AM UTCScammer: [email protected] Congratulations, dear winner, Email Address, Great Britain, inform you, United Kingdom, your funds
From: NESTLE GLOBAL LTD <[email protected]>Subject: Nestle Award Center win 2022/2023Date: Monday 5th December 2022 05:16:19 AM UTCScammer: [email protected] Congratulations, dear winner, Email Address, Great Britain, inform you, United Kingdom, your funds
From: ###### BANK UK LIMITED <[email protected]>Subject: Greeting Beneficiary, Very Urgent MessageDate: Sunday 4th December 2022 13:52:36 PM UTCScammer: info.######[email protected] bank account, inform you, inheritance, London, lucky individual, offshore account, strictly confidential, Switzerland, United Kingdom, very urgent, your funds, your inheritance
From: "Mrs Helen Egobia"<[email protected]>Subject: ATM CARD worth $4.2 MillionDate: Saturday 3rd December 2022 00:06:51 AM UTCScammer: [email protected] ATM card, FedEx, IMF, Million USD, nearest airport, USD, your funds
From: First National Bank <[email protected]>Subject: CompensationDate: Thursday 1st December 2022 22:41:19 PM UTCScammer: [email protected] ATM card, mobile telephone, next of kin, Nigeria, Thank you, United States, your funds
From: Philip Cole Esq <[email protected]>Subject: Re: Fiscal Year 2022 Payment File ClosureDate: Thursday 1st December 2022 16:35:49 PM UTCScammer: [email protected] London, your funds
From: "PROTON PERNOD PROPERTIES & FUNDS"<[email protected]>Subject: RE: ATTENTIONDate: Thursday 1st December 2022 12:02:31 PM UTCScammer: [email protected] bank account, Barrister, China, Credit Suisse, Germany, get in touch, inform you, Swift code, United Nations, USD, your funds
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF).Date: Thursday 1st December 2022 07:40:27 AM UTCScammer: [email protected] bank account, Benin, cancer, contact us, Gift-Card, IMF, inheritance, International Monetary Fund, Million USD, Moneygram, New York, US Dollars, USD, Western Union, your funds