From: "YOUR FUND" <[email protected]>Subject: YOUR FUND…90Date: Tuesday 2nd April 2024 16:57:13 PM UTCScammer: [email protected] ATM card, director of finance, online banking, Thank you
From: Suzzie Fitzgerald <[email protected]>Subject: REGARDING YOUR UNCLAIMED FUNDDate: Monday 25th March 2024 16:37:34 PM UTCScammer: [email protected] ASAP, director of finance, IMF, International Monetary Fund, my name is, New York, United States, your funds
From: Mr Roytrony<[email protected]>Subject: CEO. Compliment of the season.Date: Tuesday 24th October 2023 15:35:59 PM UTCScammer: [email protected] director of finance, highly confidential, secret, the sum of, to your country
From: Castillo Davidson <[email protected]>Subject: ATTN : CEO. Compliment of the season.Date: Tuesday 26th September 2023 19:53:20 PM UTCScammer: [email protected] director of finance, highly confidential, secret, the sum of, to your country
From: Mariatu Koroma <[email protected]>Subject: Money Transfer,Date: Wednesday 16th August 2023 15:28:11 PM UTCScammer: [email protected] director of finance, For more information, hello my dear, next of kin, secret, West Africa, your assistance
From: UNITED NATION <[email protected]>Subject: RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.Date: Tuesday 23rd August 2022 13:44:01 PM UTCScammer: [email protected] bank account, director of finance, inform you, International Monetary Fund, your funds
From: Habib Bank AG Zurich <[email protected]>Subject: Re: Dear Customer, Nigel. REMINDERDate: Monday 1st August 2022 11:22:54 AM UTCScammer: [email protected] director of finance, online banking, Thank you
From: "Garry Raymond"<[email protected]>Subject: We have Given you Enough TimeDate: Thursday 23rd June 2022 13:38:58 PM UTCScammer: [email protected] ASAP, contact us, director of finance, IMF, inform you, kindly contact, United Nations
From: "PAUL GARDNER"<[email protected]>Subject: Reply urgentlyDate: Thursday 26th May 2022 06:44:51 AM UTCScammer: [email protected] Congratulations, debt management, director of finance, inform you, secret
From: Paul Donofrio <[email protected]>Subject: INFORMATIONDate: Thursday 30th December 2021 15:11:16 PM UTCScammer: [email protected] bank account, Bank of America, director of finance, millions of dollars, my name is
From: "Mr. Nasser Khalil Al-Jaidah" <[email protected]>Subject: URGENT RESPONSE OKDate: Wednesday 15th September 2021 05:09:46 AM UTCScammer: [email protected] assist me, bank account, business deal, dear friend, director of finance, Email Address, my name is, Qatar, receive the fund, secret, the sum of, transfer to your account, trustworthy, urgent reply, your assistance
From: IMF <[email protected]>Subject: PRE-PAYMENT ADVICEDate: Sunday 15th August 2021 23:11:49 PM UTCScammer: [email protected] Benin, director of finance, IMF, inheritance, International Monetary Fund
From: [email protected]Subject: Dear BeneficiaryDate: Thursday 24th June 2021 03:21:42 AM UTCScammer: [email protected] ATM card, director of finance, get in touch, Google, NatWest, United Nations, United States, US Dollars, USD
From: [email protected]Subject: Dear BeneficiaryDate: Thursday 24th June 2021 03:11:57 AM UTCScammer: [email protected] ATM card, director of finance, get in touch, Google, NatWest, United Nations, United States, US Dollars, USD
From: IMF <[email protected]>Subject: PRE-PAYMENT ADVISEDate: Friday 16th April 2021 22:03:18 PM UTCScammer: [email protected] BTC, director of finance, IMF, International Monetary Fund
From: Grace moore<[email protected]>Subject: Urgent Business ProposalDate: Sunday 15th November 2020 16:06:43 PM UTCScammer: [email protected] business proposal, director of finance, South Africa, USD
From: [email protected]Subject: Contract OfferDate: Wednesday 11th November 2020 06:58:55 AM UTCScammer: [email protected] director of finance, South Africa, USD, virus
From: Robert Brandon <[email protected]>Subject: Business CollaborationDate: Tuesday 3rd November 2020 18:56:04 PM UTCScammer: [email protected] director of finance, South Africa, USD
From: Andrew Tambo <[email protected]>Subject: Contract Offer !!Date: Tuesday 3rd November 2020 05:31:11 AM UTCScammer: [email protected] director of finance, South Africa, USD
From: Andrew Tambo <[email protected]>Subject: Contract Offer !!Date: Sunday 1st November 2020 00:50:53 AM UTCScammer: [email protected] director of finance, South Africa, USD
From: Andrew Tambo <[email protected] >Subject: Contract Offer [email protected]Date: Tuesday 27th October 2020 06:01:48 AM UTCScammer: [email protected] director of finance, South Africa, USD
From: [email protected]Subject: Contract offerDate: Saturday 24th October 2020 13:33:39 PM UTCScammer: [email protected] director of finance, South Africa, USD
From: Mr. Andrew Tambo <[email protected] >Subject: Offer For Contract WorkDate: Monday 21st September 2020 17:42:53 PM UTCScammer: [email protected] director of finance, private e-mail, South Africa, USD
From: "Kathy Collins" <[email protected]>Subject: Attn: Director/CeoDate: Thursday 27th August 2020 13:37:13 PM UTCScammer: [email protected] director of finance, secret, South Africa, USD
From: kekere Rukayatou <[email protected]>Subject: Greetings to you,Date: Monday 24th August 2020 13:50:43 PM UTCScammer: [email protected] assist me, director of finance, hospital, the sum of, USD