From: LINDA CONRAD <[email protected]>Subject: From LINDA CONRAD in-charged of your $4.5mDate: Wednesday 10th April 2024 02:07:42 AM UTCScammer: [email protected] direct phone number
From: STEVE OKI <[email protected]>Subject: From STEVE OKI in-charged of your $4.5mDate: Wednesday 10th April 2024 01:54:37 AM UTCScammer: [email protected] direct phone number
From: "Hartmut Rosa"<[email protected]>Subject: KINDLY GET BACK TO ME e3Date: Wednesday 3rd April 2024 22:46:36 PM UTCScammer: [email protected] ATM card, debt management, direct phone number, IMF, International Monetary Fund, Million USD, US Dollars, USD
From: saveway delivery <[email protected]>Subject: Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION.Date: Thursday 28th March 2024 19:23:21 PM UTCScammer: [email protected] 48 hours, direct phone number, next of kin, partnership, private e-mail, United States
From: Mr.Kennedy Uzoka <[email protected]>Subject: Your Attention Is Required.!!REF.MKVD/94Date: Thursday 21st March 2024 07:32:17 AM UTCScammer: [email protected] Bank of Africa, direct phone number, Email Address, Federal Reserve Bank, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United States, USD
From: Theresa May MorganSubject: YOUR PAYMENT NOTIFICATION.Date: Saturday 9th March 2024 14:43:25 PM UTCScammer: [email protected] direct phone number, inform you, London, the sum of, United Kingdom, United States
From: "AI"<[email protected]>Subject: I arrived successfullyDate: Monday 4th March 2024 06:00:25 AM UTCScammer: [email protected] bank account, confirm your address, direct phone number, please write back, private e-mail
From: "Jens Wandel" <[email protected]>Subject: Are You Dead or Alive??Date: Saturday 16th December 2023 07:58:23 AM UTCScammer: [email protected] direct phone number, Email Address, foreign debts, United Nations, urgent reply
From: saveway delivery <[email protected]>Subject: I NEED YOUR PARTNERSHIP.Date: Thursday 7th December 2023 07:37:56 AM UTCScammer: [email protected] 48 hours, direct phone number, next of kin, partnership, private e-mail, United States
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. 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: anthony joseph <[email protected]>Subject: Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION.Date: Tuesday 21st November 2023 06:20:27 AM UTCScammer: [email protected] 48 hours, direct phone number, next of kin, partnership, private e-mail, United States
From: "Mrs.Kristalina Georgieva" <[email protected]>Subject: HelloDate: Monday 20th November 2023 13:35:33 PM UTCScammer: [email protected] covid, direct phone number, IMF, inform you, inheritance, International Monetary Fund, lottery, United States
From: "Mr. Akpan Phillip"<[email protected]>Subject: 143.202.209.14 vendasDate: Wednesday 8th November 2023 16:15:26 PM UTCScammer: [email protected] bank account, direct phone number, my name is, Nigeria, West Africa, your assistance
From: "Mr: Ebenezer Onyeagwu"<######[email protected]>Subject: From Mr: Ebenezer OnyeagwuDate: Tuesday 7th November 2023 17:55:40 PM UTCScammer: ######[email protected] Bank of Nigeria, direct phone number, my name is, next of kin, Nigeria
From: "Theresa May Morgan" <>Subject: PAYMENT NOTIFICATION.Date: Friday 20th October 2023 17:25:52 PM UTCScammer: [email protected] direct phone number, inform you, London, the sum of, United Kingdom, United States
From: "\"Paul .J.Janus\"<"<>Subject: Waiting for your Response !!!!!Date: Sunday 15th October 2023 22:24:38 PM UTCScammer: [email protected] 48 hours, contact us, direct phone number, FBI, inheritance, lottery, United States, waiting for your response, your funds
From: "Mark Peters"<[email protected]>Subject: i Need your honesty and transparency.Date: Friday 13th October 2023 23:33:36 PM UTCScammer: [email protected] charity donation, charity organizations, deceased client, direct phone number
From: Jackson Errett <[email protected]>Subject: Once again Congratulations.Date: Thursday 5th October 2023 13:40:35 PM UTCScammer: [email protected] Congratulations, direct phone number, inheritance, my name is, secret, USD
From: "Mr: Ebenezer Onyeagwu"<######[email protected]>Subject: From Mr: Ebenezer OnyeagwuDate: Tuesday 3rd October 2023 15:13:14 PM UTCScammer: ######[email protected] Bank of Nigeria, direct phone number, my name is, next of kin, Nigeria
From: Andrea Brown <[email protected]>Subject: Credit CommissionDate: Friday 22nd September 2023 01:40:39 AM UTCScammer: [email protected] direct phone number, IMF, inheritance, International Monetary Fund, London, lottery, lottery winner, New York
From: "Paul Janus"<[email protected]>Subject: UNITED STATES DEPARTMENT OF JUSTICEDate: Thursday 14th September 2023 04:54:50 AM UTCScammer: [email protected] 48 hours, contact us, cyber crime, direct phone number, FBI, inheritance, lottery, United States, your funds
From: "Mr. Adesina A. Akinwunmi" <[email protected]>Subject: YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELYDate: Tuesday 12th September 2023 18:49:05 PM UTCScammer: [email protected] ATM card, direct phone number, inform you, your funds
From: "MRS. JANET LOUISE YELLEN" <[email protected]>Subject: THANK GOD I FIND YOU!!!Date: Tuesday 12th September 2023 08:27:00 AM UTCScammer: [email protected] bank account, direct phone number, New York, pay the fee, secret, United States, your funds
From: "Mr: Ebenezer Onyeagwu"<######[email protected]>Subject: From Mr: Ebenezer OnyeagwuDate: Tuesday 5th September 2023 15:08:33 PM UTCScammer: ######[email protected] Bank of Nigeria, direct phone number, my name is, next of kin, Nigeria