From: "ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)" <[email protected]>Subject: GOOD-NEWSDate: Tuesday 2nd April 2024 12:08:41 PM UTCScammer: [email protected] ATM card, bank account, Benin, cash payment, escrow, Ghana, IMF, inform you, inheritance, International Monetary Fund, Nigeria, overdue payment, the sum of, United Nations, United States, West Africa, your funds
From: "Mr . Mike Ben" <[email protected]>Subject: INFORMATION ABOUT YOUR FUNDSDate: Monday 1st April 2024 10:11:17 AM UTCScammer: [email protected] Benin, inform you, Thank you, USD, your funds
From: Attention <[email protected]>Subject: Re. My Observation In Your Favor!!Date: Monday 1st April 2024 10:10:20 AM UTCScammer: [email protected] covid, inform you, United States, your funds
From: Donald Edem <[email protected]>Subject: Urgent Attention!Date: Sunday 31st March 2024 22:21:11 PM UTCScammer: [email protected] inform you, New York, overdue payment
From: United Nations Dept Of Payment <[email protected]>Subject: your ATM CARD worth $1.8millionDate: Friday 29th March 2024 19:56:20 PM UTCScammer: [email protected] ATM card, ATM Mastercard, bank transfer, Gift-Card, inform you, mode of payment, New York, United States
From: Good News <[email protected]>Subject: Re. My Observation In Your Favor!!Date: Wednesday 27th March 2024 12:11:37 PM UTCScammer: [email protected] covid, inform you, United States, your funds
From: bacharach burt <[email protected]>Subject: Attn:Read carefully and respondDate: Wednesday 27th March 2024 09:22:30 AM UTCScammer: [email protected] ATM card, IMF, inform you, International Monetary Fund, London, your funds
From: Paul Wysopal <[email protected]>Subject: PROOF OF AUTHORIZATION FROM FEDERAL BUREAU OF INVESTIGATION (F.B.I)Date: Monday 25th March 2024 22:34:46 PM UTCScammer: [email protected] contact us, FBI, inform you, lottery, lotto, Publishers Clearing House, USD
From: Mr James Howard <[email protected]>Subject: Re;I await to hear from you;Date: Monday 25th March 2024 16:26:02 PM UTCScammer: [email protected] 48 hours, bank account, FARGO, Federal Reserve Bank, inform you, New York
From: "Agent Valerie Parlave" <[email protected]>Subject: RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENTDate: Monday 25th March 2024 12:43:53 PM UTCScammer: [email protected] FBI, inform you, Nigeria, treat as urgent
From: Ruben Jim <[email protected]>Subject: YOUR ATM CARDDate: Monday 25th March 2024 09:32:19 AM UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund
From: Ruth Gay<[email protected]>Subject: New Order #5977336Date: Monday 25th March 2024 09:28:05 AM UTCScammer: [email protected] inform you
From: IMF International Monetary Fund <[email protected]>Subject: Contact DHL for your release Fund ATM CARD.Date: Monday 25th March 2024 05:49:48 AM UTCScammer: [email protected] ATM card, DHL, IMF, inform you, International Monetary Fund, USD, Your package
From: "Mrs. Catherine Reid"<[email protected]>Subject: My Greatest DesireDate: Friday 22nd March 2024 18:03:03 PM UTCScammer: [email protected] cancer, inform you, the Lord
From: "Mr. George Michael"<[email protected]>Subject: YOUR ATM FUNDS..Date: Friday 22nd March 2024 17:02:12 PM UTCScammer: [email protected] ATM card, ATM Visa card, contact us, DHL, IMF, inform you, United Nations, urgent reply, your funds
From: peter stevenson <[email protected]>Subject: From Mark Stevenson.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.,,………………………………………….Date: Friday 22nd March 2024 11:21:48 AM UTCScammer: [email protected] assist me, ATM Mastercard, bank account, get in touch, God bless you, inform you, let me know, secret, South Africa, United States
From: Debt Review Department <[email protected]>Subject: Attention. Fund Beneficiary,Date: Friday 22nd March 2024 04:20:36 AM UTCScammer: [email protected] bank account, Email Address, For more information, inform you, inheritance, inheritance fund, let me know, secret, Turkey, WhatsApp
From: "From Rev. Richard.G Homes" <[email protected]>Subject: Customers Service Hours / Monday To SaturdayDate: Thursday 21st March 2024 21:11:39 PM UTCScammer: [email protected] Email Address, foreign debts, IMF, inform you, inheritance, International Monetary Fund, London, lottery, overdue payment, secret, Thank you, United Nations, USD, your funds
From: "UNITED BANK OF AFRICA"<[email protected]>Subject: ARE YOU DEAD OR ALIVE?? 195.49.200.68Date: Thursday 21st March 2024 15:30:59 PM UTCScammer: [email protected] Bank of Africa, Bank of America, contact us, corona virus, inform you, mobile telephone, next of kin, United States, virus, WhatsApp
From: Pierre Gunant <[email protected]>Subject: Reply for details…Date: Wednesday 20th March 2024 21:01:02 PM UTCScammer: [email protected] inform you, inheritance, reply for details, United States, your funds
From: claims department <[email protected]>Subject: YOUR PAYMENT APPROVAL IS READYDate: Tuesday 19th March 2024 21:18:39 PM UTCScammer: [email protected] inform you, United States, your funds
From: "TOYOTA CAR LOTTERY"<[email protected]>Subject: Dear Email Owner,Date: Tuesday 19th March 2024 16:35:05 PM UTCScammer: [email protected] Bangkok, bank account, Congratulations, Email Address, IMF, inform you, lottery, Microsoft, next of kin, Thailand, United States
From: "Spencer Esq." <[email protected]>Subject: Your bequest//Date: Tuesday 19th March 2024 01:48:59 AM UTCScammer: [email protected] deceased client, inform you, my late client, Thank you
From: BUSINESS PROPOSAL <[email protected]>Subject: YOUR PAYMENT APPROVAL IS READYDate: Monday 18th March 2024 15:46:19 PM UTCScammer: [email protected] inform you, United States, your funds
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