From: "Mrs. Elizabeth Patton"<[email protected]>Subject: Re: May God Bless YouDate: Monday 18th December 2023 06:43:02 AM UTCScammer: [email protected] cancer, charities, charity work, China, Email Address, found your email, God bless you, God fearing, inheritance, inheritance fund, late husband, my name is, orphanages, United States
From: Ruben Jim <[email protected]>Subject: YOUR ATM CARDDate: Monday 4th December 2023 11:32:33 AM UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund
From: "CFO Mr. Joel Charle Sweren" <[email protected]>Subject: URGENT NOTICE FROM Freedom Bank New JerseyDate: Sunday 3rd December 2023 21:41:12 PM UTCScammer: [email protected] ATM card, corona virus, Gift-Card, hospital, inheritance, inheritance fund, Million USD, private e-mail, secret, United Nations, US Dollars, USD, virus, Walmart
From: "Inspector James Olek" <[email protected]>Subject: Reply Back To Us Immediately :: [email protected]Date: Monday 13th November 2023 21:55:28 PM UTCScammer: [email protected] ASAP, bank account, Bank of America, car accident, Email Address, FBI, inheritance, inheritance fund, New York, next of kin, your funds, your inheritance
From: "Russell Goreraza"<[email protected]>Subject: InvestmentDate: Friday 10th November 2023 11:42:59 AM UTCScammer: [email protected] inheritance, inheritance fund, private e-mail
From: "CFO Mr. Joel Charle Sweren" <[email protected]>Subject: URGENT NOTICE FROM Freedom Bank New JerseyDate: Friday 3rd November 2023 06:44:58 AM UTCScammer: [email protected] ATM card, corona virus, Gift-Card, hospital, inheritance, inheritance fund, Million USD, private e-mail, secret, United Nations, US Dollars, USD, virus, Walmart
From: Central bank of Nigeria <[email protected]>Subject: ARE YOU DEAD OR ALIVE FROM CBN !!Date: Friday 27th October 2023 03:58:01 AM UTCScammer: [email protected] ASAP, bank account, Bank of America, Bank of Nigeria, Email Address, Federal government, inheritance, inheritance fund, lotto, Middle East, my name is, next of kin, Nigeria, Swift code, Thank you, the sum of, WhatsApp, your funds, your inheritance
From: Ecowas Bank For Investment And Development <[email protected]>Subject: Your Reference Code: (PGBF-674-1500)Date: Sunday 22nd October 2023 07:28:45 AM UTCScammer: [email protected] ATM Visa card, compensation payment, IMF, inheritance, inheritance fund, International Monetary Fund, my name is, next of kin
From: "Ryan Roger" <[email protected]>Subject: Re:Get in touch with me if you are interested for more details..wd101Date: Wednesday 18th October 2023 08:11:06 AM UTCScammer: [email protected] business plan, business venture, financial consultant, get in touch, inheritance, inheritance fund, partnership, portfolio, private investor, Real Estate
From: "SVCP" <[email protected]>Subject: Compensation Fund PaymentDate: Wednesday 18th October 2023 07:28:57 AM UTCScammer: [email protected] Benin, compensation payment, inheritance, inheritance fund
From: "Richard Etemesi"<[email protected]>Subject: From Richard EtemesiDate: Tuesday 17th October 2023 17:03:26 PM UTCScammer: [email protected] ATM Mastercard, inheritance, inheritance fund, United Nations, your funds
From: CFO Mr.Joel Charle Sweren Freedom Bank New Jersey <[email protected]>Subject: Congratulations ! Congratulations !! Congratulations !!!Date: Monday 9th October 2023 21:37:30 PM UTCScammer: [email protected] ATM card, Congratulations, corona virus, Gift-Card, hospital, inheritance, inheritance fund, Million USD, private e-mail, secret, United Nations, US Dollars, USD, virus, Walmart
From: "Mr Frank Maniscalco<[email protected]>Subject: From Frank ManiscalcoDate: Friday 6th October 2023 23:26:28 PM UTCScammer: [email protected] bank account, business deal, Canada, inheritance, inheritance fund, London, my name is, next of kin, US Dollars, USD
From: Ecowas Bank For Investment And Development <[email protected]>Subject: Financial Reconciliation Department,Date: Sunday 1st October 2023 08:27:28 AM UTCScammer: [email protected] ATM Visa card, compensation payment, IMF, inheritance, inheritance fund, International Monetary Fund, my name is, next of kin
From: "Mr. Antony John Blinken"<[email protected]>Subject: ** ** THE STATE DEPARTMENT..Date: Sunday 1st October 2023 04:48:38 AM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: "Millie Hayes" <[email protected]>Subject: Reminder: Instructions to Credit your account with US$3,750,000.00 USD.Date: Thursday 14th September 2023 04:07:36 AM UTCScammer: [email protected] been Awarded, Congratulations, financial services, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, United Kingdom, USD
From: Claudia Yak <[email protected]>Subject: Plz Reply Me Here: [email protected]Date: Tuesday 12th September 2023 01:55:41 AM UTCScammer: [email protected] cancer, hospital, inheritance, inheritance fund, Ivory Coast, late husband, may not survive, the Lord
From: "Rev. Mark Gilks" <[email protected]>Subject: DEAR BENEFICIARY.Date: Monday 4th September 2023 17:13:50 PM UTCScammer: [email protected] ATM Visa card, DHL, FedEx, Ghana, inheritance, inheritance fund, United Nations, United States, WhatsApp
From: "Mr. Antony John Blinken"<<>>Subject: THE STATE DEPARTMENT..Date: Monday 4th September 2023 13:16:35 PM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: Claudia Yak <[email protected]>Subject: Plz Reply Me Here: [email protected]Date: Thursday 31st August 2023 01:47:34 AM UTCScammer: [email protected] cancer, hospital, inheritance, inheritance fund, Ivory Coast, late husband, may not survive, the Lord
From: "Rev. Mark Gilks" <[email protected]>Subject: DEAR BENEFICIARY.Date: Monday 28th August 2023 15:18:07 PM UTCScammer: [email protected] ATM Visa card, DHL, FedEx, Ghana, inheritance, inheritance fund, United Nations, United States, WhatsApp
From: "Dr.Patrick Azziza" <[email protected]>Subject: Attention:Beneficiary, Very Urgent MessageDate: Friday 25th August 2023 12:38:43 PM UTCScammer: [email protected] bank account, Bank of Nigeria, foreign debts, IMF, inform you, inheritance, inheritance fund, lottery, next of kin, Nigeria, receive the fund, United States, very urgent
From: Caja Bank Madrid <[email protected]>Subject: Re: Your US$18M TransferDate: Friday 18th August 2023 08:24:38 AM UTCScammer: [email protected] bitcoin, Bitcoin Wallet, IMF, inheritance, inheritance fund, United States, your funds
From: Janet Yellen <[email protected]>Subject: Good News From My Desk.Date: Thursday 10th August 2023 23:10:21 PM UTCScammer: [email protected] 48 hours, ASAP, bank account, delivery charge, Donald Trump, Email Address, FedEx, inheritance, inheritance fund, secret, United States, your funds
From: "Titi Doris Kamara" <[email protected]>Subject: Greetings.Date: Thursday 10th August 2023 10:37:04 AM UTCScammer: [email protected] assist me, inheritance, inheritance fund, Thank you, to your country