From: "Ms. Marylyne Vantelli" <[email protected]>Subject: Greetings:Date: Monday 19th February 2024 13:55:52 PM UTCScammer: [email protected] cancer, God bless you, late husband, lung cancer, Million USD, Thank you, the sum of, USD
From: "Fred S. Carns" <[email protected]>Subject: Complement and GreetingsDate: Monday 19th February 2024 11:10:24 AM UTCScammer: [email protected] inheritance, next of kin, online banking, Standard Chartered Bank, the sum of, very urgent, your funds
From: SEL INA <[email protected]>Subject: COMPENSATION PAYMENT FUNDS FROM JANSEN VAN VUUREN WILLEM FREDERIK DE LA REYDate: Sunday 18th February 2024 10:59:41 AM UTCScammer: [email protected] compensation payment, Ghana, God bless you, God fearing, inform you, kindly contact, previous email, the sum of, Western Union, your funds
From: "Dr. Kingsley Obiora" <[email protected]>Subject: Debt Reconciliation Committee) Central BankDate: Thursday 15th February 2024 08:20:59 AM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Canada, IMF, inform you, Nigeria, the sum of, US Dollars, USD, very important, your funds
From: "Mrs . Martha Oceni" <[email protected]>Subject: Attn: Beneficiary,Date: Tuesday 13th February 2024 08:11:02 AM UTCScammer: [email protected] ATM Visa card, kindly contact, Thank you, the sum of, USD, WhatsApp
From: "Sarah Davies" <[email protected]>Subject: Re: CONFIDENTIALITY NOTEDate: Monday 12th February 2024 17:48:45 PM UTCScammer: [email protected] cancer, charities, death of my husband, late husband, my name is, please contact me, Thank you, the sum of
From: MRS ORGIL BAATAR <[email protected]>Subject: INVESTMENT 38.5 MILLION EURODate: Monday 12th February 2024 13:18:55 PM UTCScammer: [email protected] bank account, cancer, charity work, Germany, God almighty, health condition, late husband, my name is, next of kin, orphanages, the sum of
From: "MR MORRIS DAVE!"<[email protected]>Subject: GREETINGS FROM MR MORRIS DAVE!Date: Wednesday 7th February 2024 22:35:15 PM UTCScammer: [email protected] Billionaire, my name is, partnership, portfolio, the sum of, United States
From: Truist Financial Bank Holding Company <[email protected]>Subject: Attn: Esteemed BeneficiaryDate: Tuesday 6th February 2024 19:29:07 PM UTCScammer: [email protected] Email Address, FBI, Moneygram, NatWest, next of kin, the sum of, United Nations, United States, Western Union, your funds
From: "Mr.Micheal George Contos"<[email protected]>Subject: From Mr.Micheal George ContosDate: Monday 29th January 2024 20:10:40 PM UTCScammer: [email protected] corona virus, the sum of, United Nations, United States, USD, virus
From: "Dr. Ayesha Gaddafi"<[email protected]>Subject: From Dr. Ayesha GaddafiDate: Monday 29th January 2024 13:13:35 PM UTCScammer: [email protected] assist me, kind assistance, Libya, Nigeria, private e-mail, the sum of, U.A.E.
From: "Dr. Ayesha Gaddafi"<[email protected]>Subject: From Dr. Ayesha GaddafiDate: Monday 29th January 2024 13:01:08 PM UTCScammer: [email protected] assist me, kind assistance, Libya, Nigeria, private e-mail, the sum of, U.A.E.
From: "Mr. Stephen Dave" <[email protected]>Subject: Its Urgent!Date: Monday 29th January 2024 02:55:07 AM UTCScammer: [email protected] ATM card, Australia, bank account, business proposal, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Thank you, the sum of, United Bank for Africa
From: "Sam Bankman Fried-Crypto King" <[email protected]>Subject: Re: CONGRATULATIONS!..YOU’RE THE CHOSEN ONE. CONTACT ME NOW.Date: Sunday 28th January 2024 04:10:23 AM UTCScammer: [email protected] bank account, charity project, Congratulations, Google, Million USD, the sum of, trustworthy, US Dollars, USD
From: "Bezos Family Foundation" <[email protected]>Subject: Re: Goodnews: 150 M i l l i o n US D o l l a r s Donation Through You. You Should Contact Me Right Away!Date: Sunday 28th January 2024 04:10:12 AM UTCScammer: [email protected] Congratulations, Million USD, the sum of, US Dollars, USD
From: "Global Consult Investment" <[email protected]>Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.Date: Sunday 28th January 2024 04:10:11 AM UTCScammer: [email protected] business opportunity, Canada, China, dear friend, Million USD, my name is, next of kin, the sum of, urgent reply, USD
From: "BILL AND MELINDA GATES FOUNDATION" <[email protected]>Subject: Re: 100,000,000 M I L L I O N D O L L A R S IS YOUR WINNING PRIZE..Date: Sunday 28th January 2024 04:09:57 AM UTCScammer: [email protected] Bill Gates, Congratulations, Melinda Gates, Million USD, Thank you, the sum of, US Dollars, USD
From: Mr Suvo Sarkar NBD Bank Dubai Emirates UAE <[email protected]>Subject: Date: Saturday 27th January 2024 23:53:07 PM UTCScammer: [email protected] ASAP, assist me, dear friend, Ghana, Real Estate, the sum of, WhatsApp
From: "Mr. Paul Boardman" <[email protected]>Subject: SCAM VICTIM UNCONDITIONAL COMPENSATION FUND PAYMENT/URGENT FOLLOW UPDate: Saturday 27th January 2024 03:32:27 AM UTCScammer: [email protected] bank account, God bless you, the sum of
From: "Capt. Debra Littlejohn"<[email protected]>Subject: From Capt. Debra LittlejohnDate: Thursday 25th January 2024 17:44:36 PM UTCScammer: [email protected] dear friend, share with you, Syria, the sum of, United States, USD, very important
From: BANK OF GHANA GOVERNOR <[email protected]>Subject: GOOD NEWS FOR YOUDate: Wednesday 24th January 2024 19:55:11 PM UTCScammer: [email protected] bank account, Barrister, Beneficiary name, China, Crude Oil, Ghana, inform you, Nigeria, the sum of, your funds
From: "Mr. Lucas Murphy" <[email protected]>Subject: Greetings From IRS Commissioner,Date: Tuesday 23rd January 2024 21:19:25 PM UTCScammer: [email protected] ATM Visa card, DHL, FedEx, inheritance, inheritance fund, let me know, Million USD, the sum of, total fund, United Nations, United States, USD, your funds
From: MARS DONATION <[email protected]>Subject: Date: Tuesday 23rd January 2024 01:24:59 AM UTCScammer: [email protected] the sum of
From: "Mr. Boris Danilovich"<[email protected]>Subject: i request for your investment partnershipDate: Monday 22nd January 2024 17:09:41 PM UTCScammer: [email protected] Canada, Email Address, investing, Million USD, partnership, private e-mail, private email address, the sum of, United States, USD, your assistance
From: "Ms. Marylyne Vantelli" <[email protected]>Subject: Greetings:Date: Monday 22nd January 2024 04:49:18 AM UTCScammer: [email protected] cancer, God bless you, late husband, lung cancer, Thank you, the sum of