From: Office of the Presidency <[email protected]>Subject: IMMEDIATE RELEASE OF CASH PAYMENT.Date: Monday 30th January 2023 09:54:31 AM UTCScammer: [email protected] bank account, cash payment, Email Address, escrow, HMRC, million pounds, private e-mail, private email address, prompt reply, receive the fund, secret, United Kingdom
From: "Mr.Williams" <[email protected]>Subject: HELLODate: Monday 23rd January 2023 13:49:52 PM UTCScammer: [email protected] bank account, bank transfer, dear friend, escrow, For more information, my name is
From: Towe Christopher <[email protected]>Subject: OUTSTANDING PAYMENTDate: Thursday 15th December 2022 11:14:04 AM UTCScammer: [email protected] Barclays bank, car accident, contact us, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lotto, Middle East, NatWest, next of kin, Standard Chartered Bank, Swift code, transfer to your account, United Nations, your funds
From: "Hsbc Bank London"<[email protected]>Subject: Your Approved PaymentDate: Saturday 10th December 2022 23:35:09 PM UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, lottery, South Africa, United Kingdom
From: DAVID FARGUSSON <[email protected]>Subject: SETTLEMENT OF ESCROW ACCOUNTSDate: Tuesday 29th November 2022 09:17:38 AM UTCScammer: [email protected] 48 hours, ASAP, ATM card, Canada, escrow, FBI, my name is, secret, waiting for your response, your funds
From: EFG Private bank <[email protected]>Subject: Re:Payment updateDate: Monday 28th November 2022 06:15:49 AM UTCScammer: [email protected] bank account, escrow, huge sum, IMF, inform you, Turkey, USD
From: "Ms.Maryna Myhailo"<[email protected]>Subject: I Solicit Your AssistantDate: Friday 11th November 2022 08:55:36 AM UTCScammer: [email protected] bank account, escrow, Google, late husband, my name is, next of kin
From: John Thomas Kofi <[email protected]>Subject: Best regardsDate: Monday 7th November 2022 21:17:08 PM UTCScammer: [email protected] bank account, escrow, Ghana, my name is, your assistance
From: "From: Dr. Emmanuel Ibe Kachikwu"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Friday 4th November 2022 23:35:53 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: Tony Elumelu <[email protected]>Subject: Awaiting your response.Date: Tuesday 25th October 2022 03:44:57 AM UTCScammer: [email protected] assist me, bank account, Burkina Faso, escrow, inform you, let me know, my name is, secret, West Africa
From: "From: Dr. Emmanuel Ibe Kachikwu"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Tuesday 11th October 2022 12:24:03 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "Ambassador Ivonne Juez Abuchacra de Baki"<[email protected]>Subject: PROPOSAL; PLEASE TREAT AS URGENT……Date: Thursday 1st September 2022 12:28:37 PM UTCScammer: [email protected] ASAP, bank account, business partnership, covid, dear friend, escrow, Hope to hear, Hope to hear from you, partnership, treat as urgent, United States
From: "Hsbc Bank London"<[email protected]>Subject: Your Approved PaymentDate: Thursday 4th August 2022 01:04:17 AM UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, lottery, South Africa, United Kingdom
From: "Hsbc Bank London"<[email protected]>Subject: Your Approved Payment !Date: Tuesday 12th July 2022 15:50:23 PM UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, lottery, South Africa, United Kingdom
From: "Dr. Emmanuel Ibe Kachikwu (GMD)" <[email protected]>Subject: my subject From: Dr. Emmanuel Ibe Kachikwu (GMDDate: Wednesday 6th July 2022 08:58:43 AM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: Andrew Tweedie <[email protected]>Subject: UrgentDate: Saturday 2nd July 2022 11:32:41 AM UTCScammer: [email protected] ATM card, escrow, IMF, International Monetary Fund, mode of payment, United Nations, United States
From: "Dr.Heng Colver" <[email protected]>Subject: From Dr.Heng Colver.Date: Thursday 30th June 2022 07:00:15 AM UTCScammer: [email protected] charities, corona virus, escrow, London, United Kingdom, virus
From: "Customer Services" <[email protected]>Subject: Re:Payment ConfirmationDate: Monday 27th June 2022 01:45:59 AM UTCScammer: [email protected] Bank of America, escrow, private e-mail
From: Dr. Emmanuel Ibe Kachikwu (GMD) <[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Monday 20th June 2022 15:44:53 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: IMF DEBT SETTLEMENTS <[email protected]>Subject: YOUR DUE COMPENSATIONAL PAYMENT OF ESCROW ACCOUNTSDate: Friday 17th June 2022 11:48:01 AM UTCScammer: [email protected] bank account, escrow, IMF, International Monetary Fund, mode of payment, United Nations, United States
From: "Mr . Daniel Asare" <[email protected]>Subject: RE: Good Day Honorable Beneficiary·Date: Thursday 2nd June 2022 07:19:01 AM UTCScammer: [email protected] ASAP, ATM card, escrow, Ghana, IMF, United Bank for Africa, United Nations, your funds
From: "Nigerian National Petroleum Corporation (NNPC)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja cnDate: Wednesday 1st June 2022 12:56:53 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "Cole & Associates" <[email protected]>Subject: Re: Are you still alive?Date: Saturday 21st May 2022 17:29:55 PM UTCScammer: [email protected] are you still alive, bank account, bitcoin, covid, escrow, IMF, let me know, online banking, Western Union
From: Christopher Philips <[email protected]>Subject: Dear Sole Beneficiary.Date: Sunday 8th May 2022 06:48:18 AM UTCScammer: [email protected] 48 hours, ASAP, Email Address, escrow, inform you, inheritance, inheritance fund, London, overdue payment, United Kingdom, your funds
From: "Nigerian National Petroleum Corporation (NNPC)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Wednesday 4th May 2022 23:59:36 PM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important