From: Dr Williams Johnson II <[email protected]>Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOWDate: Monday 8th January 2024 09:38:14 AM UTCScammer: [email protected] assist me, Brazil, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD
From: SA MA <[email protected]>Subject: IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED!!Date: Thursday 12th October 2023 13:02:37 PM UTCScammer: [email protected] bank account, compensation payment, Email Address, full contact details, Ghana, South Korea, Swift code, Thank you, the sum of, United Nations, United States
From: KING SIM <[email protected]>Subject: IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED!!Date: Friday 8th September 2023 16:04:06 PM UTCScammer: [email protected] bank account, compensation payment, Email Address, full contact details, Ghana, South Korea, Swift code, Thank you, the sum of, United Nations, United States
From: JN <[email protected]>Subject: IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED!!Date: Monday 19th June 2023 13:32:44 PM UTCScammer: [email protected] bank account, Barrister, compensation payment, Email Address, full contact details, Ghana, South Korea, Swift code, Thank you, the sum of, United Nations, United States
From: Nancy <[email protected]>Subject: PO: 4555131028 Vendor: 0100714439Date: Wednesday 24th May 2023 11:28:36 AM UTCScammer: [email protected] Canada, China, Skype, South Korea, Thank you, United States, WhatsApp
From: [email protected]Subject: New Sign-in detected: Please review your recent sign-in activityDate: Sunday 2nd April 2023 15:35:26 PM UTCScammer: [email protected] South Korea
From: [email protected]Subject: New Sign-in detected: Please review your recent sign-in activityDate: Sunday 2nd April 2023 15:10:55 PM UTCScammer: [email protected] South Korea
From: KELLIE WEBB <[email protected]>Subject: KELLIE WEBBDate: Saturday 21st January 2023 15:32:01 PM UTCScammer: [email protected] Canada, contact us, financial obligation, For more information, South Korea
From: Ban Ki Moon <[email protected]>Subject: Date: Tuesday 17th January 2023 22:43:52 PM UTCScammer: [email protected] bank account, New York, secret, South Korea, United Nations
From: Emmanuel Egoamaka <[email protected]>Subject: Please Response NeededDate: Saturday 31st December 2022 23:51:45 PM UTCScammer: [email protected] business transaction, Federal government, have a wonderful day, legal procedures, Nigeria, secret, South Korea, the sum of, trustworthy
From: Mail Security <[email protected]>Subject: New Sign-in detected: Please review your recent sign-in activityDate: Thursday 15th December 2022 01:26:05 AM UTCScammer: [email protected] South Korea
From: "brendinghat.com Postmaster Notification"<[email protected]>Subject: Important: Nigel, 1 new message on 12/9/2022 2:16:58 p.m.Date: Friday 9th December 2022 20:16:59 PM UTCScammer: [email protected] png, South Korea, USD
From: "brendinghat.com Postmaster Notification "<[email protected]>Subject: Important: Nigel, 1 new message on 12/8/2022 3:55:40 p.m.Date: Thursday 8th December 2022 21:55:41 PM UTCScammer: [email protected] png, South Korea, USD
From: "Sanghun Cho" <[email protected]>Subject: RE:Re: Invoice Request ( NOV ’22)Date: Thursday 8th December 2022 21:01:47 PM UTCScammer: [email protected] Hope to hear, Hope to hear from you, South Korea, USD
From: [email protected]Subject: New Sign-in detected: Please review your recent sign-in activityDate: Tuesday 6th December 2022 23:38:58 PM UTCScammer: [email protected] South Korea
From: PARK Sannette <[email protected]>Subject: Park AnnetteDate: Friday 18th November 2022 09:12:25 AM UTCScammer: [email protected] Canada, contact us, financial obligation, For more information, South Korea
From: "Postmaster Notification "<[email protected]>Subject: Important: Nigel, 1 new message on 11/4/2022 6:08:11 a.m.Date: Friday 4th November 2022 12:08:11 PM UTCScammer: [email protected] png, South Korea, USD
From: "Mrs. Tiril Freydis Brundtland" <[email protected]>Subject: Greetings in the name of LordDate: Thursday 3rd November 2022 12:50:46 PM UTCScammer: [email protected] bank account, cancer, charity work, IMF, late husband, my name is, South Korea, the sum of, your assistance
From: KELLIE WEBB <[email protected]>Subject: KELLIE WEBB Samsung Electronics Co., LtdDate: Wednesday 2nd November 2022 09:14:06 AM UTCScammer: [email protected] Canada, contact us, financial obligation, For more information, South Korea
From: KELLIE WEBB <[email protected]>Subject: KELLIE WEBB Samsung Electronics Co., LtdDate: Sunday 16th October 2022 13:28:49 PM UTCScammer: [email protected] Canada, contact us, financial obligation, For more information, South Korea
From: Postmaster Notification <[email protected]>Subject: Important: Nigel, 1 new message on 10/3/2022 1:36:44 p.m.Date: Monday 3rd October 2022 20:36:45 PM UTCScammer: [email protected] png, South Korea, USD
From: File Input <[email protected]>Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOWDate: Thursday 9th June 2022 16:20:56 PM UTCScammer: [email protected] assist me, Brazil, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD
From: [email protected]Subject: FW; Draft B/L for checking & confirmationDate: Thursday 2nd June 2022 10:56:15 AM UTCScammer: [email protected] China, South Korea
From: Spencer Todo <[email protected]>Subject: Project Investment.Date: Monday 11th April 2022 19:19:26 PM UTCScammer: [email protected] For more information, partnership, Real Estate, South Korea
From: KELLIE WEBB <[email protected]>Subject: KELLIE WEBB PLEASE YOU WILL NOT PAY ANY MONEY FROM YOUR POCKET NOTDate: Monday 4th April 2022 03:00:01 AM UTCScammer: [email protected] Canada, contact us, financial obligation, For more information, South Korea