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
From: Werner Hoyer <[email protected]>Subject: TRK NO: A003Date: Wednesday 20th December 2023 18:19:21 PM UTCScammer: [email protected] bank account, bank transfer, Email Address, IMF, inform you, International Monetary Fund, your funds
From: "Wale Edun"<[email protected]>Subject: GIVE US UPDATEDate: Wednesday 13th December 2023 08:04:22 AM UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, inheritance, New York, urgent reply, your funds
From: "Mr John Acton"<[email protected]>Subject: IMF PAYMENT NOTIFICATIONDate: Wednesday 13th December 2023 05:27:50 AM UTCScammer: [email protected] bank account, Credit Suisse, IMF, Swift code, Switzerland, United States, your funds
From: "info office"<[email protected]>Subject: DECEMBER FUNDS AGREEMENT!!!!Date: Wednesday 13th December 2023 05:23:01 AM UTCScammer: [email protected] Congratulations, inform you, United States, USD, your funds
From: "Diplomat Mark Williams" <[email protected]>Subject: Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.Date: Monday 11th December 2023 00:14:08 AM UTCScammer: [email protected] HSBC, IMF, inheritance, International Monetary Fund, lottery, Million USD, my name is, nearest airport, please contact me, the sum of, trunk box, United Nations, US Dollars, USD, your funds
From: "WESTERN UNION MONEY TRANFER" <[email protected]>Subject: Re: CONGRATULATIONS..YOU HAVE BEEN PAID!..Date: Monday 11th December 2023 00:13:46 AM UTCScammer: [email protected] Congratulations, Email Address, IMF, International Monetary Fund, lottery, lottery winner, Million USD, Switzerland, US Dollars, USD, Western Union, your first payment, your funds
From: "Christopher A. Wray"<[email protected]>Subject: Greetings my dear!Date: Friday 8th December 2023 07:52:47 AM UTCScammer: [email protected] Christopher A Wray, compensation payment, FBI, Moneygram, the sum of, United States, USD, Western Union, your funds
From: Ubabank0098 <[email protected]>Subject: Attn: To Foreign BeneficiaryDate: Thursday 7th December 2023 06:55:52 AM UTCScammer: [email protected] ATM card, DHL, escrow, Ghana, IMF, United Bank for Africa, your funds
From: Federal Ministry of Finance <[email protected]>Subject: Dear Dave NigelDate: Wednesday 6th December 2023 11:18:09 AM UTCScammer: [email protected] bank account, Nigeria, urgent reply, your funds
From: "From Ronald Edward"<[email protected]>Subject: From Ronald EdwardDate: Tuesday 5th December 2023 17:48:18 PM UTCScammer: [email protected] assist me, God bless you, inform you, United States, your funds
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 18:15:10 PM UTCScammer: [email protected] 48 hours, next of kin, total fund, your funds