From: Gabriel Emmanuel <[email protected]>Subject: WIRE TRANSFER NOTICESDate: Monday 15th January 2024 15:58:11 PM UTCScammer: [email protected] bank account, Canada, Email Address, held liable, London, very important
From: Gabriel Emmanuel <[email protected]>Subject: WIRE TRANSFER NOTICESDate: Friday 8th December 2023 10:49:44 AM UTCScammer: [email protected] bank account, Canada, Email Address, held liable, London, very important
From: "MR.LEON CILLIAN." <[email protected]>Subject: THANK GOD I FIND YOU!!!Date: Monday 20th November 2023 07:38:14 AM UTCScammer: [email protected] Federal government, Federal Reserve Bank, held liable, New York, reach out to you, your funds
From: Guaranty Trust Bank plc <[email protected]>Subject: Compensation Payment Alert !!!!Date: Monday 13th November 2023 20:08:47 PM UTCScammer: [email protected] ATM card, compensation payment, Email Address, held liable, Nigeria
From: "LIONEL L. NOWELL"<[email protected]>Subject: Approved Payment From Bank Of AmericaDate: Wednesday 2nd August 2023 01:07:44 AM UTCScammer: [email protected] ASAP, ATM card, Bank of America, Federal government, held liable, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, next of kin, Nigeria, the sum of, United Nations, United States, your funds
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: "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: City Bank <[email protected]>Subject: SIRDate: Monday 19th September 2022 19:54:35 PM UTCScammer: [email protected] bank account, Bank of America, contact us, FARGO, FBI, held liable, urgent reply
From: SENSIUM WEALTH MANAGEMENT LTD <[email protected]>Subject: Attention: The CEODate: Wednesday 3rd August 2022 02:21:27 AM UTCScammer: [email protected] business plan, business proposal, financial consultant, held liable, United Kingdom
From: "DENIS MONTAG"<[email protected]>Subject: CitiBank Payment Approved NotificationDate: Tuesday 2nd August 2022 16:57:16 PM UTCScammer: [email protected] ASAP, ATM card, debt management, held liable, IMF, inform you, inheritance, inheritance fund, New York, next of kin, United States, your inheritance
From: "DENIS K MONTAG"<[email protected]>Subject: CitiBank Payment Approved NotificationDate: Wednesday 13th July 2022 14:35:44 PM UTCScammer: [email protected] ASAP, ATM card, debt management, held liable, IMF, inform you, inheritance, inheritance fund, New York, next of kin, United States, your inheritance
From: "NYK" <[email protected]>Subject: TELEGRAPHIC TRANSFER NOTICEDate: Wednesday 13th July 2022 12:07:20 PM UTCScammer: [email protected] bank account, Bank of America, full contact details, held liable, London, lucky individual, New York, Switzerland, the sum of, your funds
From: [email protected]Subject: FW: RE: BANK DETAILS RECONFIRMATION,Date: Friday 8th July 2022 08:28:10 AM UTCScammer: [email protected] bank account, held liable, inform you
From: "DENIS K MONTAG"<[email protected]>Subject: CitiBank Payment Approved NotificationDate: Monday 4th July 2022 01:44:29 AM UTCScammer: [email protected] ASAP, ATM card, debt management, held liable, IMF, inform you, inheritance, inheritance fund, New York, next of kin, United States, your inheritance
From: DENIS K MONTAG <[email protected]>Subject: //// CitiBank Payment Approved Notification ////Date: Tuesday 28th June 2022 17:41:47 PM UTCScammer: [email protected] ATM card, Bank of America, debt management, God bless you, held liable, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, New York, next of kin, Swift code, United States, your inheritance
From: william mullen <[email protected]>Subject: PAYMENT NOTIFICATION FROM BANK OF AMERICADate: Wednesday 9th February 2022 08:52:01 AM UTCScammer: [email protected] bank account, Bank of America, direct phone number, FBI, full contact details, held liable, London, lucky individual, Switzerland, the sum of, United States, your funds
From: Bank Management <[email protected]>Subject: Republic Bank Approved Fund.Date: Friday 4th February 2022 06:57:10 AM UTCScammer: [email protected] held liable, IMF, inform you, International Monetary Fund, the sum of, United States, very urgent
From: "Xola Nene Transnet Port Terminals RCB" <[email protected]>Subject: RE: Reply NowDate: Tuesday 1st February 2022 13:54:03 PM UTCScammer: [email protected] held liable, virus
From: "Michael Maree [Transnet NPA DBN]" <[email protected]>Subject: RE: Reply NowDate: Monday 31st January 2022 21:18:12 PM UTCScammer: [email protected] held liable, virus
From: "Mr. Denis K. Montag"<[email protected]>Subject: Your Settlement From CitibankDate: Monday 31st January 2022 16:29:32 PM UTCScammer: [email protected] ASAP, ATM card, debt management, held liable, IMF, inform you, inheritance, inheritance fund, New York, next of kin, United States, your inheritance
From: "godwin. emefiele" <[email protected]>Subject: RE AN IMMEDIATE IRREVOCABLE PAYMENT ORDER FROM THE FEDERAL GOVT OF NIGERIA 2020Date: Saturday 20th November 2021 11:43:10 AM UTCScammer: [email protected] American dollars, bank account, Bank of Nigeria, Congratulations, held liable, IMF, inheritance, jpg, Nigeria, United States, very important, your funds
From: PIN CODE <[email protected]>Subject: From Luis WilliamsDate: Wednesday 3rd November 2021 18:27:16 PM UTCScammer: [email protected] bank account, Bank of America, contact us, FARGO, FBI, held liable, urgent reply
From: Mrs Ann <[email protected]>Subject: From Mrs. Ann Johnson.Date: Tuesday 2nd November 2021 16:06:54 PM UTCScammer: [email protected] bank account, Bank of America, contact us, FARGO, FBI, held liable, urgent reply
From: DHL <[email protected]>Subject: CLAIM NOTIFICATION LETTER:Date: Tuesday 26th October 2021 09:19:09 AM UTCScammer: [email protected] ATM card, DHL, FARGO, held liable
From: Bright Wellington <[email protected]>Subject: Official MessageDate: Friday 14th May 2021 15:42:26 PM UTCScammer: [email protected] direct phone number, FBI, held liable, the sum of, your funds