From: Williams Benson <[email protected]>Subject: DIAMOND BANK.Date: Friday 22nd March 2024 08:27:18 AM UTCScammer: [email protected] ATM Mastercard, Benin, credit cards, DHL, FedEx, Germany, Gift-Card, IMF, London, New York, Switzerland, United States, Western Union
From: Gloria Johnson <[email protected]>Subject: CAPITAL UPDATEDate: Wednesday 20th March 2024 14:22:46 PM UTCScammer: [email protected] Switzerland, USD, Zurich
From: "Vahn Montes" <[email protected]>Subject: Revolutionize with our Proposal!Date: Tuesday 19th March 2024 13:22:37 PM UTCScammer: [email protected] Switzerland, Zurich
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: "WESTERN UNION MONEY TRANSFER" <[email protected]>Subject: Re: KINDLY RE-CONFIRM $10,000 INITIAL PAYMENT SENT TO YOU..Date: Thursday 22nd February 2024 09:37:40 AM UTCScammer: [email protected] IMF, International Monetary Fund, lottery, lotto, secret, Switzerland, the sum of, USD, Western Union, your first payment
From: Graham Edward <[email protected]>Subject: URGENT REQUESTDate: Wednesday 21st February 2024 15:33:54 PM UTCScammer: [email protected] assist me, bank account, let me know, Switzerland, to your country
From: World Bank Compensation Unit <[email protected]>Subject: VICTIMS COMPENSATION ASSISTANCE PROGRAM ( CONFIRM RECEIPT )Date: Friday 16th February 2024 22:42:39 PM UTCScammer: [email protected] Switzerland, United States
From: Mark Smith <[email protected]>Subject: Your Attention Is Needed,Date: Wednesday 24th January 2024 09:21:56 AM UTCScammer: [email protected] Email Address, Federal government, IMF, inform you, International Monetary Fund, secret, Switzerland, United Nations, USD
From: "Helen Nurtazhiev"<[email protected]>Subject: Buying Request offerDate: Wednesday 17th January 2024 01:56:38 AM UTCScammer: [email protected] catalog, minimum order quantity, payment terms, Switzerland
From: "WESTERN UNION MONEY TRANSFER" <[email protected]>Subject: Re: KINDLY RE-CONFIRM $10,000 PAYMENT SENT TO YOU..Date: Monday 8th January 2024 11:54:52 AM UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, lottery, lottery winner, Million USD, Switzerland, US Dollars, USD, Western Union, your first payment, your funds
From: "WESTERN UNION MONEY TRANFER" <[email protected]>Subject: Re: KINDLY RE-CONFIRM $10,000 PAYMENT SENT TO YOU..Date: Monday 1st January 2024 21:15:10 PM UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, lottery, lottery winner, Million USD, Switzerland, US Dollars, USD, Western Union, your first payment, your funds
From: "Mr. Douglas Klaus" <[email protected]>Subject: RE-SCHEDULINGDate: Sunday 17th December 2023 21:43:12 PM UTCScammer: [email protected] IMF, inform you, London, Switzerland, Zurich
From: Gloria Johnson <[email protected]>Subject: DEPOSIT FUNDS UPDATEDate: Thursday 14th December 2023 16:41:45 PM UTCScammer: [email protected] 100% guaranteed, Switzerland, Thank you, USD, Zurich
From: "Mr John Acton"<[email protected]>Subject: IMF PAYMENT NOTIFICATIONDate: Wednesday 13th December 2023 05:27:50 AM UTCScammer: [email protected] bank account, Credit Suisse, IMF, Swift code, Switzerland, United States, your funds
From: "Vahn M" <[email protected]>Subject: Greetings From Vahn MDate: Monday 11th December 2023 13:27:43 PM UTCScammer: [email protected] Switzerland, Zurich
From: "WESTERN UNION MONEY TRANFER" <[email protected]>Subject: Re: CONGRATULATIONS..YOU HAVE BEEN PAID!..Date: Monday 11th December 2023 00:13:46 AM UTCScammer: [email protected] Congratulations, Email Address, IMF, International Monetary Fund, lottery, lottery winner, Million USD, Switzerland, US Dollars, USD, Western Union, your first payment, your funds
From: Gloria Johnson <[email protected]>Subject: CAPITAL INVESTMENT UPDATEDate: Friday 1st December 2023 18:32:35 PM UTCScammer: [email protected] Switzerland, Thank you, USD, Zurich
From: "Mr. Tim Craith"<[email protected]>Subject: From Mr. Tim CraithDate: Monday 20th November 2023 18:31:21 PM UTCScammer: [email protected] bank account, Credit Suisse, financial services, inform you, Swift code, Switzerland, United Nations, your funds
From: "Mr. Ulrich Korner" <[email protected]>Subject: RE: Final Credit of US$10.5M to Your Account Within 48hrsDate: Monday 30th October 2023 08:47:21 AM UTCScammer: [email protected] bank account, Credit Suisse, inheritance, Swift code, Switzerland
From: "Andre Von Arx"<[email protected]>Subject: Exciting news to for You!Date: Tuesday 10th October 2023 16:26:56 PM UTCScammer: [email protected] get in touch, London, Switzerland
From: "What Is Alpilean?" <[email protected]>Subject: Drop pounds within 30 days with this new drink mix.Date: Wednesday 20th September 2023 20:23:28 PM UTCScammer: [email protected] New York, Switzerland
From: Kelvin Williams <[email protected]>Subject: Re: Investment/Business opportunityDate: Friday 15th September 2023 04:05:29 AM UTCScammer: [email protected] Billionaire, business opportunity, my name is, secret, Skype, Switzerland, Ukrainian, waiting for your response
From: "Mr John Acton." <[email protected]>Subject: IMF PAYMENT NOTIFICATION.Date: Wednesday 13th September 2023 04:58:58 AM UTCScammer: [email protected] bank account, Credit Suisse, IMF, private e-mail, Swift code, Switzerland, United States, your funds
From: Alexander Harvey <[email protected]>Subject: YOUR PAYMENT NOTICEDate: Sunday 10th September 2023 06:56:27 AM UTCScammer: [email protected] Brazil, Canada, China, Saudi Arabia, South Africa, Switzerland, Turkey, United Kingdom, United Nations, United States, your funds
From: "Mr. Eric Jordan"<[email protected]>Subject: From Mr. Eric JordanDate: Monday 28th August 2023 12:04:50 PM UTCScammer: [email protected] Swift code, Switzerland