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.
From: "Dr.Asaad Aleelwi"<[email protected]>Subject: 143.202.209.14 vendasDate: Thursday 5th October 2023 15:12:42 PM UTCScammer: [email protected] ATM card, bank account, bank transfer, business offer, Email Address, my name is, total fund, U.A.E.
From: "\"Ms.Patricia Aka" <[email protected]>Subject: DearDate: Friday 29th September 2023 11:02:32 AM UTCScammer: [email protected] American dollars, assist me, bank account, Ivory Coast, my name is, private e-mail, the sum of, total fund, USD, your assistance
From: Mr.Steven C Amahr" <[email protected]>Subject: Dear BeneficiaryDate: Friday 22nd September 2023 23:06:02 PM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, total fund, your funds
From: "MAX"<[email protected]>Subject: I NEED YOUR SINCERE SUPPORT.Date: Wednesday 20th September 2023 13:20:09 PM UTCScammer: [email protected] dear friend, get in touch, Libya, my late client, next of kin, related to, total fund, United States, USD
From: UNITED BANK FOR AFRICA <[email protected]>Subject: Dear valued customer!Date: Wednesday 20th September 2023 09:11:41 AM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Email Address, Ghana, IMF, inform you, International Monetary Fund, Malaysia, Nigeria, total fund, United Bank for Africa, West Africa, WhatsApp
From: "MRS. GRACE GEORGE" <[email protected]>Subject: LETTER OF GUARANTEE FROM BANK OF AFRICAN ( BOA)Date: Tuesday 5th September 2023 10:18:00 AM UTCScammer: [email protected] Bank of Africa, Benin, Moneygram, Nigeria, total fund, USD, Western Union, your funds
From: "Brooks Peter"<[email protected]>Subject: From Brooks PeterDate: Monday 28th August 2023 09:48:14 AM UTCScammer: [email protected] 48 hours, next of kin, total fund, your funds
From: "Barr. Mark Oliver" <[email protected]>Subject: 8/27/2023Date: Sunday 27th August 2023 12:39:05 PM UTCScammer: [email protected] Barrister, my name is, total fund
From: "tony"<[email protected]>Subject: URGENT ASSISTANCE REQUIRED.Date: Thursday 3rd August 2023 12:30:13 PM UTCScammer: [email protected] dear friend, get in touch, Libya, my late client, next of kin, related to, total fund, United States, USD
From: "Steven C Amah" <[email protected]>Subject: Your ATM CARD is now availableDate: Wednesday 19th July 2023 23:41:39 PM UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, interest rate, Nigeria, total fund
From: "Steven C Amah" <[email protected]>Subject: Your ATM CARD is now availableDate: Wednesday 19th July 2023 23:40:41 PM UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, interest rate, Nigeria, total fund
From: "Eric Morgan"<[email protected]>Subject: Can I deposit money into your bank account?Date: Friday 30th June 2023 20:13:05 PM UTCScammer: [email protected] bank account, bank transfer, Email Address, mutual benefit, my name is, total fund, trustworthy, US Dollars, USD, your assistance
From: "MOHAMMED ABACHA"<[email protected]>Subject: PRIVATE & CONFIDENTIAL LETTERDate: Friday 30th June 2023 14:31:57 PM UTCScammer: [email protected] business partnership, death of my father, Federal government, highly confidential, mobile telephone, Nigeria, partnership, total fund, Turkey, U.A.E., United Nations, United States, urgent reply
From: "From Mr. Douglas O’Donnell" <[email protected]>Subject: I’m looking forward to hearing from you urgently.Date: Thursday 29th June 2023 23:08:10 PM UTCScammer: [email protected] ATM Visa card, DHL, FedEx, Gift-Card, Google, inheritance, inheritance fund, let me know, New York, pay the fee, reply to this email, the sum of, total fund, United Nations, United States, your funds
From: "Mr.Donald Anderson"<[email protected]>Subject: From Mr.Donald AndersonDate: Monday 26th June 2023 10:12:32 AM UTCScammer: [email protected] Australia, bank account, contact us, inheritance, inheritance fund, lotto, the sum of, total fund, trustworthy, your funds, your inheritance
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Your urgent attention neededDate: Thursday 22nd June 2023 12:50:04 PM UTCScammer: [email protected] total fund, USD
From: Mys Joyce Edward Mantu <[email protected]>Subject: Urgent Notification / Are you really alive or Not?Date: Saturday 17th June 2023 10:33:06 AM UTCScammer: [email protected] 48 hours, bank account, contact us, London, Saudi Arabia, Swift code, Switzerland, total fund, United Kingdom, United States
From: "Steven Amah" <[email protected]>Subject: Attn Valid BeneficiaryDate: Wednesday 7th June 2023 13:49:21 PM UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, interest rate, Nigeria, total fund
From: Mrs Sandra Leon <[email protected]>Subject: Attention: PleaseDate: Thursday 1st June 2023 22:05:08 PM UTCScammer: [email protected] Benin, cash payment, Email Address, inform you, Million USD, total fund, US Dollars, USD, Western Union, WhatsApp
From: "Mr.Kenneth Ozuka"<[email protected]>Subject: UNITED NATIONS VICTIM COMPENSATION FUNDDate: Sunday 14th May 2023 07:30:29 AM UTCScammer: [email protected] 48 hours, next of kin, total fund, United Nations, your funds
From: "Douglas"<[email protected]>Subject: I await your responseDate: Sunday 14th May 2023 01:41:10 AM UTCScammer: [email protected] bank account, inform you, inheritance, Thank you, total fund, your funds, your inheritance
From: "Mr.shelton blake"<[email protected]>Subject: FROM THE DESK OF: Mr.shelton blake,jpDate: Saturday 15th April 2023 19:57:38 PM UTCScammer: [email protected] bank account, corona virus, dear friend, Email Address, million pounds, my name is, next of kin, total fund, trustworthy, virus
From: James Schofield <[email protected]>Subject: GREETINGSDate: Thursday 6th April 2023 02:26:19 AM UTCScammer: [email protected] assist me, bank account, business offer, escrow, my name is, Nigeria, partnership, total fund, West Africa