From: "Dr.Dumas Eric"<[email protected]>Subject: From Dr.Dumas EricDate: Wednesday 7th February 2024 18:08:55 PM UTCScammer: [email protected] ATM card, Crude Oil, Ghana, Nigeria, your funds
From: Truist Financial Bank Holding Company <[email protected]>Subject: Attn: Esteemed BeneficiaryDate: Tuesday 6th February 2024 19:29:07 PM UTCScammer: [email protected] Email Address, FBI, Moneygram, NatWest, next of kin, the sum of, United Nations, United States, Western Union, your funds
From: "Customer Service" <[email protected] >Subject: Re:Urgent Payment Notification.Date: Sunday 4th February 2024 08:29:40 AM UTCScammer: [email protected] covid, For more information, my name is, urgent payment, USD, your funds
From: [email protected]Subject: Dear Fund Recipient,Date: Saturday 3rd February 2024 18:15:07 PM UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, Google, IMF, inform you, International Monetary Fund, my name is, online fraud, United Nations, US Dollars, USD, your funds
From: Central Bank of Nigeria <[email protected]>Subject: Attention:Beneficiary,Date: Saturday 3rd February 2024 11:15:06 AM UTCScammer: [email protected] Bank of Nigeria, inheritance, inheritance fund, mobile telephone, Nigeria, total fund, United States, your funds, your inheritance
From: "MISS LYNDA GREEN," <[email protected]>Subject: COMPENSATION PAYMENT FOR FISCAL YEAR 2024:Date: Saturday 3rd February 2024 10:43:57 AM UTCScammer: [email protected] compensation payment, Email Address, IMF, my name is, New York, United Nations, United States, your funds
From: "Mrs. Elizabeth Qian" <[email protected]>Subject: Dear Fund Recipient,Date: Friday 2nd February 2024 12:16:56 PM UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, IMF, inform you, International Monetary Fund, my name is, online fraud, United Nations, US Dollars, USD, your funds
From: [email protected]Subject: 02/02/2024 to [email protected]Date: Friday 2nd February 2024 02:19:28 AM UTCScammer: [email protected] bank transfer, BTC, inform you, Thank you, your funds
From: BANK OF GHANA GOVERNOR <[email protected]>Subject: GOOD NEWS FOR YOUDate: Wednesday 24th January 2024 19:55:11 PM UTCScammer: [email protected] bank account, Barrister, Beneficiary name, China, Crude Oil, Ghana, inform you, Nigeria, the sum of, your funds
From: "Mr. Lucas Murphy" <[email protected]>Subject: Greetings From IRS Commissioner,Date: Tuesday 23rd January 2024 21:19:25 PM UTCScammer: [email protected] ATM Visa card, DHL, FedEx, inheritance, inheritance fund, let me know, Million USD, the sum of, total fund, United Nations, United States, USD, your funds
From: ###### BANK UK LIMITED <######[email protected]>Subject: Greeting Beneficiary, Good NewsDate: Monday 22nd January 2024 16:57:35 PM UTCScammer: ######[email protected] FBI, Great Britain, inform you, inheritance, London, Poland, Swift code, your funds, your inheritance
From: Enquiry Apex CBN <[email protected]>Subject: Your unpaid funds is waiting to be credit to you.Date: Monday 22nd January 2024 08:09:57 AM UTCScammer: [email protected] Bank of Nigeria, Nigeria, png, United States, WhatsApp, your funds
From: Ali Umar <[email protected]>Subject: Greetings.Date: Wednesday 17th January 2024 10:45:14 AM UTCScammer: [email protected] corona virus, HSBC, Poland, United Arab Emirates, urgent reply, virus, your funds
From: "Mr. Ronald Evergreen,"<[email protected]>Subject: HAPPY NEW YEARDate: Saturday 13th January 2024 18:00:16 PM UTCScammer: [email protected] bank account, China, Federal government, Swift code, your funds
From: "Golden Link Financial & Security Company GLFSC" <[email protected]>Subject: VITAL IMPORTANT INFORMATION FOR YOUDate: Friday 12th January 2024 19:34:04 PM UTCScammer: [email protected] Ghana, important information, inform you, vital information, your funds
From: Karen Mouritz <[email protected]>Subject: Are you Aware !!!! (Urgent)Date: Friday 12th January 2024 16:35:54 PM UTCScammer: [email protected] bank account, bank transfer, inform you, related to, United Nations, United States, your funds
From: "WESTERN UNION MONEY TRANSFER" <[email protected]>Subject: Re: KINDLY RE-CONFIRM $10,000 PAYMENT SENT TO YOU..Date: Monday 8th January 2024 11:54:52 AM UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, lottery, lottery winner, Million USD, Switzerland, US Dollars, USD, Western Union, your first payment, your funds
From: "FBI.OFFICE"<[email protected]>Subject: Federal Bureau Of Investigation FBI. Washington, D.C.Date: Sunday 7th January 2024 06:17:39 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: "FBI.OFFICE"<[email protected]>Subject: Federal Bureau Of Investigation FBI. Washington, D.C.Date: Sunday 7th January 2024 06:17:39 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: "Miss Janet" <[email protected]>Subject: Good Day, [email protected]Date: Friday 5th January 2024 19:34:10 PM UTCScammer: [email protected] get in touch, South Africa, your funds
From: "ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC)." <[email protected]>Subject: FOR YOUR INFORMATION !!!Date: Wednesday 3rd January 2024 00:27:52 AM UTCScammer: [email protected] Federal government, inform you, New York, Nigeria, United States, your funds
From: "WESTERN UNION MONEY TRANFER" <[email protected]>Subject: Re: KINDLY RE-CONFIRM $10,000 PAYMENT SENT TO YOU..Date: Monday 1st January 2024 21:15:10 PM UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, lottery, lottery winner, Million USD, Switzerland, US Dollars, USD, Western Union, your first payment, your funds
From: "Ms. Ruth Oscar" <[email protected]>Subject: IF YOU FAIL TO SEND THE $25.00 THIS WEEK YOUR $850,000,00 WILL BE GONE.Date: Saturday 30th December 2023 16:24:10 PM UTCScammer: [email protected] United States, your funds, Your package
From: "From; Mrs. Mary Ann" <[email protected]>Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7MDate: Thursday 28th December 2023 05:01:00 AM UTCScammer: [email protected] Bank of Nigeria, Federal government, important information, kindly contact, Nigeria, secret, your funds
From: "Pierre Wunsch"<[email protected]>Subject: GIVE US UPDATEDate: Saturday 23rd December 2023 19:37:13 PM UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, inheritance, New York, urgent reply, your funds