From: PAUL BENSON <[email protected]>Subject: Attention PleaseDate: Thursday 30th November 2023 14:58:43 PM UTCScammer: [email protected] bank transfer, Barrister, cash payment, Email Address, foreign debts, IMF, inheritance, private e-mail, private email address, the sum of
From: "[email protected]" <[email protected]>Subject: Attention Please,Date: Thursday 30th November 2023 14:54:28 PM UTCScammer: [email protected] bank transfer, Barrister, cash payment, Email Address, foreign debts, IMF, inheritance, jpg, private e-mail, private email address, the sum of
From: "Mr. Jack L. Mahoney"<[email protected]>Subject: Kindly get back to me for more details.Date: Wednesday 29th November 2023 21:12:43 PM UTCScammer: [email protected] bank account, bank transfer, covid, Email Address, FBI, online banking, private e-mail, United Kingdom
From: Helen william <[email protected]>Subject: PROPOSALDate: Monday 27th November 2023 16:37:14 PM UTCScammer: [email protected] bank account, bank transfer, escrow, my name is, Nigeria, West Africa, your assistance
From: UBA GroupSubject: Your Urgent Response Is NeededDate: Thursday 16th November 2023 11:49:31 AM UTCScammer: [email protected] bank transfer, contact us, Email Address, inheritance, receive the fund, USD
From: "Mrs. Reem Al-" <[email protected]>Subject: I want to investDate: Friday 3rd November 2023 18:55:37 PM UTCScammer: [email protected] bank transfer, BTC, business proposal, my name is, partnership, United Arab Emirates, want to invest
From: Williams Benson <[email protected]>Subject: GOOD DAYDate: Wednesday 1st November 2023 07:40:58 AM UTCScammer: [email protected] ATM Mastercard, bank transfer, DHL, Gift-Card, the sum of, WhatsApp, Your package
From: chris edward <[email protected]>Subject: Looking ForwardDate: Saturday 28th October 2023 16:06:21 PM UTCScammer: [email protected] bank transfer
From: chris edward <[email protected]>Subject: Looking ForwardDate: Saturday 28th October 2023 12:22:11 PM UTCScammer: [email protected] bank transfer
From: Senate House Of President <[email protected]>Subject: ATTN: Fund BeneficiaryDate: Monday 23rd October 2023 10:54:02 AM UTCScammer: [email protected] ATM card, bank account, bank transfer, inheritance, Swift code, WhatsApp
From: "Prof. Pablo Ros Isabelle"<[email protected]>Subject: ATENTION: …………………..ATTN: STAKE WINNER. CONGRATULATION.YOU WONDate: Friday 13th October 2023 17:21:07 PM UTCScammer: [email protected] bank account, bank transfer, Congratulations, Euromillion, inform you, kindly contact, lottery, lotto
From: "Mr . Noel P. Quinn" <[email protected]>Subject: Please reply to my email inbox: ([email protected])Date: Thursday 12th October 2023 00:43:56 AM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: "Prof. Pablo Ros Isabelle"<[email protected]>Subject: ATENTION: …………………..ATTN: STAKE WINNER. CONGRATULATION.YOU WONDate: Monday 9th October 2023 18:20:40 PM UTCScammer: [email protected] bank account, bank transfer, Congratulations, Euromillion, inform you, kindly contact, lottery
From: Mrs. Susan S. Decker <[email protected]>Subject: Date: Sunday 8th October 2023 10:33:05 AM UTCScammer: [email protected] bank transfer, bitcoin, Buffett, charity foundation, covid, Email Address, FBI, inform you, United States, USD, Warren Buffett
From: "Dr.Asaad Aleelwi"<[email protected]>Subject: From Dr.Asaad AleelwDate: Thursday 5th October 2023 16:19:49 PM UTCScammer: [email protected] ATM card, bank account, bank transfer, business offer, Email Address, my name is, total fund, U.A.E.
From: "Dr.Asaad Aleelwi"<[email protected]>Subject: 143.202.209.14 vendasDate: Thursday 5th October 2023 15:12:42 PM UTCScammer: [email protected] ATM card, bank account, bank transfer, business offer, Email Address, my name is, total fund, U.A.E.
From: William J. Wang <[email protected]>Subject: Attention Beneficiary!! The European Union Solidarity Fund (EUSF)Date: Thursday 5th October 2023 06:02:11 AM UTCScammer: [email protected] bank transfer, prompt reply
From: Williams Benson <[email protected]>Subject: GOOD DAYDate: Monday 25th September 2023 11:23:54 AM UTCScammer: [email protected] ATM delivery, bank transfer, DHL, Gift-Card, inform you, urgent reply, Your package
From: DIPLOMAT JAMES LEWIS <[email protected]>Subject: Yours DIPLOMAT JAMES LEWIS. D/Line (+2349036698197)Date: Friday 15th September 2023 09:49:40 AM UTCScammer: [email protected] ATM card, bank transfer, Gift-Card, hello my dear, let me know, Moneygram, nearest airport, the sum of, USD, Western Union, World Health Organization
From: "DR.MOHAMMED BELLO" <[email protected]>Subject: Good News to youDate: Monday 11th September 2023 03:45:28 AM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, bank transfer, inform you, let me know, Nigeria, Swift code, urgent reply, USD, your funds
From: " DR.MOHAMMED BELLO" <[email protected]>Subject: Good News to youDate: Monday 11th September 2023 03:33:53 AM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, bank transfer, inform you, let me know, Nigeria, Swift code, urgent reply, USD, your funds
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: Christopher A.Wray <[email protected]>Subject: Western Union/MoneyGram Money Transfer Scam VictimsDate: Sunday 3rd September 2023 20:39:37 PM UTCScammer: [email protected] bank transfer, Christopher Wray, FBI, IMF, inheritance, International Monetary Fund, lottery, Moneygram, the sum of, United Nations, United States, Western Union, your funds, your inheritance
From: obinna eze <[email protected]>Subject: Attention PleaseDate: Wednesday 30th August 2023 12:12:48 PM UTCScammer: [email protected] bank transfer, Barrister, cash payment, Email Address, foreign debts, IMF, inheritance, jpg, million pounds, private e-mail, private email address, the sum of
From: Foreign Claims Settlement Commission <[email protected]>Subject: Attention: Beneficiary.Date: Monday 28th August 2023 20:27:24 PM UTCScammer: [email protected] bank transfer, Congratulations, inform you, Million USD, United Nations, US Dollars, USD