From: ###### BANK UK LIMITED <######[email protected]>Subject: Greeting Beneficiary, Good NewsDate: Thursday 14th March 2024 06:56:38 AM UTCScammer: info######[email protected] bank account, Great Britain, inform you, inheritance, London, lucky individual, offshore account, strictly confidential, Switzerland, WhatsApp, your funds, your inheritance
From: Kunio Uematsu <[email protected]>Subject: Dearest Beloved !!!Date: Saturday 3rd February 2024 17:11:14 PM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, Malaysia, medical treatment, Million USD, offshore account, U.A.E., US Dollars, USD
From: "Kunio Uematsu"<[email protected]>Subject: Dearest Beloved !!!Date: Monday 29th January 2024 11:55:57 AM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, Malaysia, medical treatment, Million USD, offshore account, U.A.E., US Dollars, USD
From: "Kunio Uematsu"<[email protected]>Subject: Dearest Beloved !!!Date: Monday 14th August 2023 17:22:04 PM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, Malaysia, medical treatment, Million USD, offshore account, U.A.E., US Dollars, USD
From: "Kunio Uematsu"<[email protected]>Subject: Dearest Beloved !!!Date: Sunday 2nd July 2023 16:23:34 PM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, Malaysia, medical treatment, Million USD, offshore account, U.A.E., US Dollars, USD
From: UN-Global Finance Benefit Fund <[email protected]>Subject: Re: Claim Department For Your Relief Benefit Funds & If You’ve Received This E-mail In Your SPAM/BULK Folder It’s As A Result Of Restrictions Implemented By The Internet Service Provider & Kindly Move To Inbox For A Better Review & We Urge You Treat With Importance.Date: Sunday 25th June 2023 09:22:46 AM UTCScammer: [email protected] ATM Mastercard, bank account, Email Address, important information, inheritance, inheritance fund, lottery, New York, offshore account, secret, the sum of, United Nations, United States, waiting for your response
From: "General Viktor Zolotov"<[email protected]>Subject: Dear Friend,Date: Wednesday 24th May 2023 11:39:00 AM UTCScammer: [email protected] ASAP, dear friend, my name is, offshore account, secret, Ukrainian, United Nations, your assistance
From: Governor Godwin Emefiele <[email protected]>Subject: CENTRAL BANK OF NIGERIA (RE CLAIMING OF YOUR INHERITANCE FUNDS WHICH VALUE THE SUM OF $6.5 MILLIONS USD HAS BEEN DEPOSITED IN AN ONLINE OFFSHORE ACCOUNT)Date: Friday 21st April 2023 02:47:37 AM UTCScammer: [email protected] Bank of Nigeria, Congratulations, FBI, Hope to hear, Hope to hear from you, inform you, inheritance, inheritance fund, lottery, next of kin, Nigeria, offshore account, Swift code, the sum of, United States, US Dollars, USD, winning notification, your funds, your inheritance
From: " Mr.Haryo Pamujo" <[email protected]>Subject: Payment NoticeDate: Sunday 9th April 2023 16:30:28 PM UTCScammer: [email protected] ATM card, compensation payment, DHL, offshore account, secret, United States
From: UN-Global Finance <[email protected]>Subject: Re: Dear Recipient,Date: Tuesday 7th March 2023 10:32:07 AM UTCScammer: [email protected] ATM Mastercard, bank account, Email Address, important information, inheritance, inheritance fund, lottery, New York, offshore account, secret, the sum of, United Nations, United States, waiting for your response
From: David <[email protected]>Subject: Dear Friend,Date: Tuesday 28th February 2023 21:01:07 PM UTCScammer: [email protected] bank account, Burkina Faso, business transaction, dear friend, mutual benefit, my name is, next of kin, offshore account, US Dollars, USD, your assistance
From: ###### BANK UK LIMITED <[email protected]>Subject: Greeting Beneficiary, Good NewsDate: Wednesday 15th February 2023 09:25:17 AM UTCScammer: info######[email protected] bank account, inform you, inheritance, London, lucky individual, offshore account, strictly confidential, Switzerland, United Kingdom, your funds, your inheritance
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: Attn:Beneficiary,Compliments of the seasonDate: Thursday 22nd December 2022 11:57:21 AM UTCScammer: [email protected] bank account, Bank of Nigeria, IMF, inform you, inheritance, International Monetary Fund, lottery, Middle East, next of kin, Nigeria, offshore account, United States, your funds
From: ###### BANK UK LIMITED <[email protected]>Subject: Greeting Beneficiary, Very Urgent MessageDate: Sunday 4th December 2022 13:52:36 PM UTCScammer: info.######[email protected] bank account, inform you, inheritance, London, lucky individual, offshore account, strictly confidential, Switzerland, United Kingdom, very urgent, your funds, your inheritance
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: ###### BANK UK LIMITED <[email protected]>Subject: Attn:Beneficiary,Compensation payment £5.8 Million British PoundsDate: Monday 7th November 2022 12:04:06 PM UTCScammer: info######[email protected] bank account, compensation payment, inform you, inheritance, London, lucky individual, offshore account, strictly confidential, Switzerland, United Kingdom, your funds, your inheritance
From: Paltomaa Timo <[email protected]>Subject: Sad passing of Muhammad bin Nasser Wazan al-QahtaniDate: Tuesday 1st November 2022 04:07:24 AM UTCScammer: [email protected] lotto, Middle East, millions of dollars, my name is, offshore account, private e-mail, Saudi Arabia
From: Manuel Dwyer <[email protected]>Subject: Message AlertDate: Monday 31st October 2022 17:33:26 PM UTCScammer: [email protected] Email Address, financial attorney, million pounds, my late client, my name is, next of kin, offshore account, private e-mail, private email address, United Kingdom
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: ###### BANK UK LIMITED <[email protected]>Subject: Greeting Beneficiary, Good NewsDate: Wednesday 5th October 2022 08:18:36 AM UTCScammer: info.######[email protected] bank account, inform you, inheritance, London, lucky individual, offshore account, strictly confidential, Switzerland, United Kingdom, your funds, your inheritance
From: British Arab Commercial Bank <[email protected]>Subject: Re: End of Financial Week File Closure Report.Date: Thursday 18th August 2022 16:22:43 PM UTCScammer: [email protected] Email Address, financial attorney, offshore account, Thank you, U.A.E., your funds
From: Miss Anna Cooper <[email protected]>Subject: UrgentDate: Thursday 12th May 2022 18:45:30 PM UTCScammer: [email protected] ATM card, covid, Email Address, jackpot, lottery, offshore account, your funds
From: CitiGlobal Group <[email protected]>Subject: Re: Offshore Acct Closure NoticeDate: Saturday 9th April 2022 22:00:22 PM UTCScammer: [email protected] Email Address, financial attorney, offshore account, Thank you
From: Mohammed Jahmmeh <[email protected]>Subject: ComplimentDate: Thursday 20th January 2022 18:21:07 PM UTCScammer: [email protected] Million USD, my name is, offshore account, the sum of, USD
From: Central Bank of Nigeria <[email protected]>Subject: CENTRAL BANK OF NIGERIA (RE CLAIMING OF YOUR INHERITANCE FUNDS)Date: Tuesday 9th November 2021 18:47:07 PM UTCScammer: [email protected] bank account, Bank of Nigeria, Barrister, Federal government, inheritance, inheritance fund, Nigeria, offshore account, the sum of, USD, your funds, your inheritance