From: cabo delgadocharityhome <[email protected]>Subject: CHARITYDate: Monday 25th March 2024 10:35:57 AM UTCScammer: [email protected] USD
From: Aliyu Musa <[email protected]>Subject: Re; An Offer You Have To Consider , Reply !Date: Monday 22nd January 2024 09:34:09 AM UTCScammer: [email protected] assist me, bank account, business offer, dear friend, Ghana, my name is, partnership, Thank you, total fund, West Africa
From: "frank" <[email protected]>Subject: XMAS GIVEAWAY LOAN @ 2%. (Apply Urgently)Date: Saturday 16th December 2023 12:36:09 PM UTCScammer: [email protected] BTC, contact us, interest rate, personal loan, Thank you
From: "Mr David "< [email protected]>Subject: Re. SOFT LOAN OFFERDate: Monday 27th November 2023 11:20:13 AM UTCScammer: [email protected] 25 years, covid, loan offer, personal loan, United Arab Emirates
From: "Kevin Molen "< [email protected]>Subject: Urgent InquiriesDate: Wednesday 22nd November 2023 14:17:50 PM UTCScammer: [email protected] cancer
From: UNITED NATIONS <[email protected]>Subject: Attn: Scam Victim.Date: Thursday 2nd November 2023 23:28:04 PM UTCScammer: [email protected] ASAP, Bank of Africa, Bank of Nigeria, China, compensation payment, IMF, Nigeria, secret, United Nations, United States
From: Shipment Office <[email protected]>Subject: Re: Your delivery package in our custodyDate: Wednesday 20th September 2023 10:36:22 AM UTCScammer: [email protected] Million USD, trunk box, United Nations, United States, USD
From: Bank of America <[email protected]>Subject: Re: ReplyDate: Tuesday 5th September 2023 15:00:40 PM UTCScammer: [email protected] Bank of America, bank transfer, FBI, New York, next of kin, secret, the sum of, United Nations
From: "DR. MIKE SPELLMAN" <[email protected]>Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARDDate: Monday 28th August 2023 20:14:08 PM UTCScammer: [email protected] ATM card, Congratulations, contact us, IMF
From: Mrs Sharon ObamaSubject: USA COMPENSATION FUND!!Date: Tuesday 1st August 2023 09:13:52 AM UTCScammer: [email protected] FedEx, IMF, kindly contact, Million USD, USD
From: Michael Morgan <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Thursday 27th July 2023 10:38:34 AM UTCScammer: [email protected] inheritance, inheritance fund, USD, your inheritance
From: Watson John <[email protected]>Subject: Attention Dear,Your Package Delivery,Date: Tuesday 18th July 2023 09:14:50 AM UTCScammer: [email protected] IMF, nearest airport, United Nations, urgent reply, your consignment, Your package
From: International Monetary Fund <[email protected]>Subject: Dear Esteemed CustomerDate: Sunday 16th July 2023 00:28:45 AM UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: António Guterres <[email protected]>Subject: Dear Esteemed Fund BeneficiaryDate: Wednesday 14th June 2023 14:06:19 PM UTCScammer: [email protected] ASAP, ATM Mastercard, Email Address, For more information, IMF, New York, overdue payment, secret, United Bank for Africa, United Nations, USD, your funds
From: Kwami Emmanuel Kpondzo <[email protected]>Subject: HGTYDate: Monday 5th June 2023 19:21:29 PM UTCScammer: [email protected]
From: US Federal Reserve System <[email protected]>Subject: We have been able to resolve the issue delaying the delivery of your ATM CARDDate: Saturday 13th May 2023 13:48:07 PM UTCScammer: [email protected] ATM card, Email Address, United States, your consignment, Your package
From: Irrone George <[email protected]>Subject: Business BidDate: Friday 12th May 2023 14:47:07 PM UTCScammer: [email protected] Barrister, my late client
From: HSBC BANK USA <[email protected]>Subject: Sorry for the delay in contacting you,Date: Friday 5th May 2023 01:54:42 AM UTCScammer: [email protected] financial services, HSBC, inheritance, online banking, reply to this email, United Nations
From: ###### I.T <[email protected]>Subject: Асtiоn Nееdеd: [email protected]Date: Wednesday 26th April 2023 04:22:52 AM UTCScammer: [email protected]
From: " Mr.Haryo Pamujo" <[email protected]>Subject: Payment NoticeDate: Sunday 9th April 2023 16:30:28 PM UTCScammer: [email protected] ATM card, compensation payment, DHL, offshore account, secret, United States
From: Chris Bolton <[email protected]>Subject: GreetingsDate: Tuesday 4th April 2023 18:01:43 PM UTCScammer: [email protected] partnership, want to invest, WhatsApp
From: "Mr. Andrew Wills" <[email protected]>Subject: Re, Our (Ref: Our File No-342)Date: Monday 3rd April 2023 11:18:33 AM UTCScammer: [email protected] London
From: "Mrs. Rosemary Johnson" <[email protected]>Subject: ReDate: Wednesday 22nd February 2023 01:15:45 AM UTCScammer: [email protected] bank account, cancer, China, Email Address, late husband, the sum of, United States, USD, wealthy business man
From: "Mr. Frank Williams" <[email protected]>Subject: GOOD NEWS MY DEARDate: Friday 10th February 2023 14:56:56 PM UTCScammer: [email protected] bank account, Email Address, let me know, online banking, total fund, US Dollars, USD
From: "Nathanieldavid Khifa." <[email protected]>Subject: Confidential should i trust you?Date: Wednesday 7th December 2022 15:39:31 PM UTCScammer: [email protected] car accident, Ivory Coast, Million USD, next of kin, USD