From: " Mr.Pius Idoghor Adogbeji" <[email protected]>Subject: For Your Payment Valued US$ 10.5 Million USDDate: Tuesday 13th February 2024 22:56:46 PM UTCScammer: [email protected] ATM card, ATM cash card, bank account, Beneficiary name, corona virus, inform you, inheritance, Million USD, Morgan Chase, next of kin, Nigeria, Swift code, Thank you, United States, USD, virus
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: "Bank of Ghana Dr. Millison Kwadwo Narh" <[email protected]>Subject: GOOD NEWS FOR YOUDate: Friday 28th July 2023 18:54:23 PM UTCScammer: [email protected] Barrister, Beneficiary name, Ghana, WhatsApp, your funds
From: BEE LOGISTICS <[email protected]>Subject: RE: SOA JUNEDate: Friday 28th July 2023 18:17:20 PM UTCScammer: [email protected] ASAP, Beneficiary name, Skype, Swift code, WhatsApp
From: BEE LOGISTICS <[email protected]>Subject: RE: SOA JUNEDate: Thursday 27th July 2023 09:41:10 AM UTCScammer: [email protected] ASAP, Beneficiary name, Skype, Swift code, WhatsApp
From: Citibank United Kingdom Citibank <[email protected]>Subject: GOOD NEWSDate: Tuesday 11th April 2023 16:39:27 PM UTCScammer: [email protected] Barrister, Beneficiary name, Finance Company, Ghana, IMF, inheritance, London, Nigeria, the sum of, United Kingdom, United States, USD, vital information, WhatsApp, your inheritance
From: "SAFIYA" <[email protected]>Subject: Hello.Date: Tuesday 11th April 2023 11:21:11 AM UTCScammer: [email protected] bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, private e-mail, private email address, United States, WhatsApp
From: Basem Shaban <[email protected]>Subject: FW: AW: Egyptian Arab Contracting INVOICE REQUEST 3301 quantity – TOP URGENTDate: Saturday 8th April 2023 22:42:08 PM UTCScammer: [email protected] Beneficiary name, valid password
From: "Mr.Pius Idoghor Adogbeji"<[email protected]>Subject: From Mr.Pius Idoghor AdogbejiDate: Thursday 30th March 2023 19:09:44 PM UTCScammer: [email protected] ATM card, ATM cash card, bank account, Beneficiary name, corona virus, inform you, inheritance, Million USD, Morgan Chase, next of kin, Nigeria, Swift code, Thank you, United States, USD, virus
From: "Mr.Pius Idoghor Adogbeji"<[email protected]>Subject: From Mr.Pius Idoghor AdogbejiDate: Thursday 30th March 2023 18:27:58 PM UTCScammer: [email protected] ATM card, ATM cash card, bank account, Beneficiary name, corona virus, inform you, inheritance, Million USD, Morgan Chase, next of kin, Nigeria, Swift code, Thank you, United States, USD, virus
From: "Safiya Gaddafi"<[email protected]>Subject: HELLODate: Sunday 5th March 2023 14:51:32 PM UTCScammer: [email protected] assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, my name is, secret
From: "Santander Bank Plc, UK" <[email protected]>Subject: Attention of: Category “A” BeneficiaryDate: Wednesday 1st March 2023 06:33:32 AM UTCScammer: [email protected] Beneficiary name, FARGO, FBI, IMF, inform you, International Monetary Fund, Swift code, your funds
From: Hyunjin Kim <[email protected]>Subject: RE: OUTSTANDING PI// SOADate: Monday 30th January 2023 05:24:41 AM UTCScammer: [email protected] Beneficiary name, IMF
From: "Mr.Pius Idoghor Adogbeji"<[email protected]>Subject: From Mr.Pius Idoghor AdogbejiDate: Tuesday 3rd January 2023 11:23:20 AM UTCScammer: [email protected] ATM card, ATM cash card, bank account, Beneficiary name, corona virus, inform you, inheritance, Million USD, Morgan Chase, next of kin, Nigeria, Swift code, Thank you, United States, USD, virus
From: Edward Dawson <[email protected]>Subject: RE;RE: REPLY REPLYDate: Thursday 15th December 2022 09:50:18 AM UTCScammer: [email protected] bank account, Beneficiary name, inheritance, inheritance fund, prompt reply, Swift code, Thank you
From: "JOHN RUSHER" <[email protected]>Subject: YOUR FUND IS READY/Date: Friday 11th November 2022 18:32:09 PM UTCScammer: [email protected] bank transfer, Beneficiary name, contact us, FARGO, held liable, inheritance, offshore account, your funds
From: Frank Jerry <[email protected]>Subject: Urgent AttentionDate: Thursday 3rd November 2022 09:20:27 AM UTCScammer: [email protected] Beneficiary name, Benin, DHL, Email Address, nearest airport, United Nations, USD, your consignment, Your package
From: "Mr. JOHN RUSHER"<[email protected]>Subject: YOUR FUND IS READYDate: Tuesday 25th October 2022 17:00:35 PM UTCScammer: [email protected] bank transfer, Beneficiary name, contact us, FARGO, held liable, inheritance, offshore account, your funds
From: "Mr.Pius Idoghor Adogbeji"<[email protected]>Subject: From Mr.Pius Idoghor AdogbejiDate: Friday 21st October 2022 07:02:49 AM UTCScammer: [email protected] ATM card, ATM cash card, bank account, Beneficiary name, corona virus, inform you, inheritance, Million USD, Morgan Chase, next of kin, Nigeria, Swift code, Thank you, United States, USD, virus
From: Federal Reserve <[email protected]>Subject: Urgent reply needed. ( Code 210Date: Friday 19th August 2022 18:08:10 PM UTCScammer: [email protected] Beneficiary name, inheritance, inheritance fund, Million USD, private e-mail, receive the fund, secret, Swift code, United States, urgent reply, USD, your funds, your inheritance
From: INFORMATIONS <[email protected]>Subject: URGENT MESSAGE FROM UKRAINE FOR TRANSACTIONDate: Saturday 13th August 2022 13:54:50 PM UTCScammer: [email protected] bank account, Beneficiary name, online banking
From: "Mr . Mark Carto" <[email protected]>Subject: RE: Good Day Honorable Beneficiary·Date: Friday 5th August 2022 09:58:36 AM UTCScammer: [email protected] ATM card, ATM Visa card, Beneficiary name, Benin, DHL, Moneygram, United Bank for Africa, USD, your funds
From: JP Morgan Chase Bank <[email protected]>Subject: Attention: Please From JP Morgan Chase BankDate: Tuesday 28th June 2022 09:12:12 AM UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, Beneficiary name, inform you, Morgan Chase, secret, the sum of, total fund, United Nations, United States, USD
From: "Mr . Mark Carto" <[email protected]>Subject: Re: UBA BANK Plc ATM Payment DepartmentDate: Monday 11th April 2022 07:17:21 AM UTCScammer: [email protected] ATM card, ATM Visa card, Beneficiary name, Benin, DHL, Moneygram, United Bank for Africa, USD, your funds
From: "Mr . Mark Carto" <[email protected]>Subject: RE: UBA BANK Plc ATM Payment DepartmentDate: Wednesday 9th March 2022 17:19:32 PM UTCScammer: [email protected] ATM card, ATM Visa card, Beneficiary name, Benin, DHL, Moneygram, United Bank for Africa, USD, your funds