From: Dr Christina Albertin <[email protected]>Subject: Re;I await to hear from you;Date: Friday 22nd March 2024 16:46:49 PM UTCScammer: [email protected] Congratulations, debt management, do not waste, Ghana, mobile telephone, urgent payment
From: Mr Dward Smithe <[email protected]>Subject: Re;I await to hear from you ;Date: Wednesday 28th September 2022 15:07:25 PM UTCScammer: [email protected] Congratulations, debt management, do not waste, Ghana, mobile telephone, urgent payment
From: Mr Collins Mike <[email protected]>Subject: Re;Thank you as I await your reply;Date: Wednesday 2nd February 2022 15:25:46 PM UTCScammer: [email protected] Congratulations, debt management, do not waste, Ghana, mobile telephone, Thank you, urgent payment
From: Aliya Hamza <[email protected]>Subject: URGENT ATTENTIONDate: Saturday 2nd October 2021 23:02:06 PM UTCScammer: [email protected] Congratulations, do not waste, Ghana, mobile telephone, urgent payment
From: "Vincent Taluci"<[email protected]>Subject: Re: VERY URGENT48.160Date: Sunday 9th May 2021 00:23:14 AM UTCScammer: [email protected] ATM card, do not waste, Email Address, private e-mail, Thank you, USD, very urgent, your funds
From: Roland Nels <[email protected]>Subject: Do not waste further timeDate: Tuesday 26th January 2021 13:25:16 PM UTCScammer: [email protected] do not waste, very important, very urgent
From: Johannes Hahn <[email protected]>Subject: Re : Swift Credit Card ReleaseDate: Monday 21st September 2020 11:04:21 AM UTCScammer: [email protected] corona virus, do not waste, inheritance, virus, your inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, do not waste, financial problems, For more information, help needy people, want to invest
From: Amazing Favour <[email protected]>Subject: REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /…Date: Thursday 31st January 2019 15:49:42 UTCScammer: Amazing Favour <[email protected]> amazing, ATM card, ATM Mastercard, Benin, cash payment, DHL, do not waste, mode of payment, overdue payment, United Bank for Africa, very important
From: Amazing Favour <[email protected]>Subject: REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /…Date: Wednesday 30th January 2019 09:48:53 UTCScammer: Amazing Favour <[email protected]> amazing, ATM card, ATM Mastercard, Benin, cash payment, DHL, do not waste, mode of payment, overdue payment, United Bank for Africa, very important
From: Amazing Favour <[email protected]>Subject: REF: ATM-PAYMENT APPROVAL /0568-A4/UBA-2390.Date: Thursday 13th September 2018 16:47:31 UTCScammer: Amazing Favour <[email protected]> amazing, ATM card, ATM Mastercard, Benin, DHL, do not waste, mode of payment, overdue payment, United Bank for Africa, United States
From: MR RABIU USMAN <[email protected]>Subject: Asalamu Alaikum.Date: Wednesday 11th July 2018 14:42:14 UTCScammer: [email protected] assist me, Burkina Faso, dear friend, do not waste, get in touch, mutual benefit, my name is, secret, the sum of
From: "Poverty Eradication Society (PES)" <[email protected]>Subject: WE HAD ISSUE WITH OUR SERVER AND WE ARE RESENDING …Date: Sunday 17th June 2018 21:25:09 UTCScammer: <[email protected]> ATM card, contact us, do not waste, IMF, inform you, secret, Thank you, United Nations, United States
From: "Poverty Eradication Society (PES)" <[email protected]>Subject: REGARDING YOUR DELAYED PAYMENT [email protected]Date: Wednesday 13th June 2018 23:26:05 UTCScammer: <[email protected]> ATM card, contact us, do not waste, IMF, inform you, secret, Thank you, United Nations, United States
From: "Poverty Eradication Society (PES)" <[email protected]>Subject: REGARDING YOUR DELAYED PAYMENT [email protected]Date: Sunday 10th June 2018 10:01:31 UTCScammer: <[email protected]> ATM card, contact us, do not waste, IMF, inform you, secret, Thank you, United Nations, United States
From: "EU/UNITED NATION"<[email protected]>Subject: REGARDING YOUR DELAYED PAYMENTDate: Tuesday 24th April 2018 04:10:54 UTCScammer: <[email protected]> ATM card, contact us, do not waste, IMF, inform you, secret, Thank you, United States