From: "Tom Williams" <[email protected]>Subject: Your Response Very UrgentDate: Tuesday 26th March 2024 01:53:00 AM UTCScammer: [email protected] bank account, car accident, financial consultant, have any questions, huge sum, London, next of kin, total fund, USD, very urgent
From: [email protected]Subject: RE: ReplyDate: Saturday 17th February 2024 21:59:21 PM UTCScammer: [email protected] cancer, charity work, For more information, God bless you, God fearing, total fund
From: Central Bank of Nigeria <[email protected]>Subject: Attention:Beneficiary,Date: Saturday 3rd February 2024 11:15:06 AM UTCScammer: [email protected] Bank of Nigeria, inheritance, inheritance fund, mobile telephone, Nigeria, total fund, United States, your funds, your inheritance
From: Mrs Lauren Wardlaw <[email protected]>Subject: Remain Blessed…………………………..Date: Thursday 25th January 2024 19:26:41 PM UTCScammer: [email protected] ASAP, bank account, cancer, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, total fund, United Kingdom, USD
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: Susan Lee Yu-Chen <[email protected]>Subject: Are You Still Using This Email Address?Date: Monday 22nd January 2024 18:49:50 PM UTCScammer: [email protected] cancer, charity work, Email Address, hospital, in the hospital, late husband, my name is, reach out to you, Real Estate, rest in peace, total fund, U.A.E.
From: Aliyu Musa <[email protected]>Subject: Re; An Offer You Have To Consider , Reply !Date: Monday 22nd January 2024 09:34:09 AM UTCScammer: [email protected] assist me, bank account, business offer, dear friend, Ghana, my name is, partnership, Thank you, total fund, West Africa
From: Akintola Williams <[email protected]>Subject: ConfidentialDate: Tuesday 16th January 2024 12:56:03 PM UTCScammer: [email protected] bank account, business suggestion, confidential business, Million USD, Nigeria, Real Estate, total fund, US Dollars, USD
From: williams akinlola <[email protected]>Subject: ConfidentialDate: Tuesday 16th January 2024 10:33:47 AM UTCScammer: [email protected] bank account, business suggestion, confidential business, Million USD, Nigeria, Real Estate, total fund, US Dollars, USD
From: "Mr.A X" <[email protected]>Subject: Yours truly,97.77.67.147Date: Thursday 11th January 2024 22:59:03 PM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: "Patrick Long"<[email protected]>Subject: Good Day To You BeneficiaryDate: Sunday 31st December 2023 19:46:08 PM UTCScammer: [email protected] Benin, Moneygram, total fund, USD, Western Union, WhatsApp, your first payment
From: Mrs Lauren Wardlaw<[email protected]>Subject: Remain Blessed……………………….Date: Thursday 7th December 2023 18:42:47 PM UTCScammer: [email protected] ASAP, bank account, cancer, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, total fund, United Kingdom, USD
From: Jin Hong <[email protected]>Subject: Good-day my friend,I am a humanitarian staff,read and reply me very urgent.Date: Monday 4th December 2023 12:37:02 PM UTCScammer: [email protected] bank transfer, BTC, next of kin, Syria, total fund, Turkey, very urgent
From: "Mr.A X" <[email protected]>Subject: HAPPY NEW MONTH AND LAST MONTH OF THE YEAR?Date: Friday 1st December 2023 18:54:52 PM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: "Brooks Peter"<[email protected]>Subject: RE- Did you Authorize??Date: Friday 1st December 2023 09:51:36 AM UTCScammer: [email protected] next of kin, total fund, your funds
From: Mrs Lauren Wardlaw<[email protected]>Subject: Remain Blessed……………………….Date: Tuesday 28th November 2023 15:05:31 PM UTCScammer: [email protected] ASAP, bank account, cancer, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, total fund, United Kingdom, USD
From: "Mr John Addison"<[email protected]>Subject: From Mr John AddisonDate: Friday 24th November 2023 18:22:09 PM UTCScammer: [email protected] bank account, business proposal, Email Address, London, my name is, private e-mail, private email address, receive the fund, secret, Thank you, total fund, United States
From: "Brooks Peter"<[email protected]>Subject: From Brooks PeterDate: Wednesday 22nd November 2023 18:15:10 PM UTCScammer: [email protected] 48 hours, next of kin, total fund, your funds
From: "Brooks Peter"<[email protected]>Subject: From Brooks PeterDate: Wednesday 22nd November 2023 16:59:53 PM UTCScammer: [email protected] 48 hours, next of kin, total fund, your funds
From: "Brooks Peter"<[email protected]>Subject: From Brooks PeterDate: Monday 13th November 2023 15:09:49 PM UTCScammer: [email protected] next of kin, total fund, your funds
From: Thereza Kwame <[email protected]>Subject: GOOD DAY TO YOUDate: Saturday 11th November 2023 11:30:16 AM UTCScammer: [email protected] bank account, Ghana, inheritance, Million USD, next of kin, Thank you, total fund, United States, US Dollars, USD
From: Mrs Lauren Wardlaw<[email protected]>Subject: Remain Blessed……………………….Date: Monday 6th November 2023 07:19:04 AM UTCScammer: [email protected] ASAP, bank account, cancer, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, total fund, United Kingdom, USD
From: "MAX"<[email protected]>Subject: I NEED YOUR URGENT ASSISTANCE.Date: Thursday 12th October 2023 11:57:03 AM UTCScammer: [email protected] dear friend, get in touch, Libya, my late client, next of kin, related to, total fund, United States, USD
From: PATRICA MILLER <[email protected]>Subject: Attention Contact Us Via Email For Your ATM Card Delivery: [email protected]Date: Wednesday 11th October 2023 10:02:50 AM UTCScammer: [email protected] ATM card, ATM Mastercard, contact us, inform you, interest rate, Nigeria, total fund
From: "Dr.Asaad Aleelwi"<[email protected]>Subject: From Dr.Asaad AleelwDate: Thursday 5th October 2023 16:19:49 PM UTCScammer: [email protected] ATM card, bank account, bank transfer, business offer, Email Address, my name is, total fund, U.A.E.