From: info info <[email protected]>Subject: Respond Very Urgently,Date: Thursday 18th April 2024 02:14:05 AM UTCScammer: [email protected] car accident, inform you, inheritance, inheritance fund, London, New York, next of kin, secret, South America, United Nations, USD, very urgent, your funds, your inheritance
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: CHARLES GOODMAN <[email protected]>Subject: GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS NEEDED FROM YOU REPLY ASAPDate: Tuesday 19th March 2024 21:09:04 PM UTCScammer: [email protected] ASAP, Email Address, FBI, inheritance, inheritance fund, lottery, online banking, South America, United Nations, United States, very urgent
From: [email protected]Subject: RE: INQUIRY FOR QUOTATIONDate: Monday 11th March 2024 05:55:10 AM UTCScammer: [email protected] very urgent
From: [email protected]Subject: RE: INQUIRY FOR QUOTATIONDate: Friday 8th March 2024 08:51:36 AM UTCScammer: [email protected] very urgent
From: CITIBANK OF AMERICA <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Tuesday 5th March 2024 08:41:46 AM UTCScammer: [email protected] 48 hours, bank account, Bank of America, United States, very urgent
From: [email protected]Subject: Very UrgentDate: Saturday 2nd March 2024 13:30:46 PM UTCScammer: [email protected] bank account, Bank of America, Email Address, International Monetary Fund, kindly contact, very urgent, your funds
From: mohmed <[email protected]>Subject: very urgentDate: Thursday 29th February 2024 17:22:19 PM UTCScammer: [email protected] my name is, very urgent
From: "Dr.Olayemi Michael Cardoso" <[email protected]>Subject: Response Very UrgentDate: Friday 23rd February 2024 10:52:24 AM UTCScammer: [email protected] bank account, inform you, Nigeria, United States, very urgent
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: '' Vadim Andruko '' <[email protected]>Subject: {GM}….I am in Mariupol, Ukraine.Date: Tuesday 13th February 2024 01:44:48 AM UTCScammer: [email protected] Thank you, Ukrainian, very urgent
From: "Dr. Akin Kemal" <[email protected]>Subject: BUSINESS PARTNERSHIP !Date: Saturday 3rd February 2024 11:57:49 AM UTCScammer: [email protected] business partnership, business proposal, partnership, very urgent
From: "Mr. Geoffrey Akueze" <[email protected]>Subject: Get back to me as soon as possible.Date: Friday 26th January 2024 11:46:08 AM UTCScammer: [email protected] Bank of Nigeria, Email Address, let me know, next of kin, Nigeria, United States, very urgent
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: "Dr.Patrick Azziza" <[email protected]>Subject: Attention:Beneficiary, Very Urgent MessageDate: Friday 25th August 2023 12:38:43 PM UTCScammer: [email protected] bank account, Bank of Nigeria, foreign debts, IMF, inform you, inheritance, inheritance fund, lottery, next of kin, Nigeria, receive the fund, United States, very urgent
From: RECOVERY OF FUNDS OPERATION DEPARTMENT <[email protected]>Subject: Did you AUTHORIZE one Mr. Qu Risheng of CHINA??Date: Sunday 20th August 2023 07:21:12 AM UTCScammer: [email protected] bitcoin, Bitcoin Wallet, China, FBI, Gift-Card, Google, Million USD, Swift code, United States, USD, very urgent, WhatsApp, your brother
From: "Funds Alerts"<[email protected]>Subject: Very Urgent Dear BeneficiaryDate: Wednesday 16th August 2023 13:33:04 PM UTCScammer: [email protected] inform you, overdue payment, USD, very urgent
From: "Maureen Greaves" <[email protected]>Subject: GreetingDate: Monday 14th August 2023 19:44:01 PM UTCScammer: [email protected] LinkedIn, Thank you, very urgent
From: "Mrs Esther Johnson"<[email protected]>Subject: RE: VERY URGENTDate: Monday 17th July 2023 05:49:49 AM UTCScammer: [email protected] cancer, dear friend, God bless you, hospital, India, late husband, medical treatment, my name is, orphanages, Switzerland, the Lord, the sum of, United Kingdom, US Dollars, USD, very urgent
From: CITIBANK NEW-YORK USA <[email protected]>Subject: Dear beneficiary,Date: Saturday 17th June 2023 23:37:31 PM UTCScammer: [email protected] 48 hours, bank account, Bank of America, United States, very urgent
From: "Mr. Fred Wilson" <[email protected]>Subject: VERY URGENTDate: Saturday 10th June 2023 16:39:48 PM UTCScammer: [email protected] ASAP, Barclays bank, FBI, inheritance, London, United States, very urgent, WhatsApp, your inheritance
From: MR GARRY ELLIS <[email protected]>Subject: Attention ; BeneficiaryDate: Monday 29th May 2023 20:54:55 PM UTCScammer: [email protected] abandoned shipment, Email Address, United Kingdom, United Nations, very urgent
From: ROBERT ANDERSON <[email protected]>Subject: Here Is Your Package Unlock CODE(AWB33XZS) for undisclosed shipment content as a diplomatic deliveryDate: Thursday 11th May 2023 19:55:23 PM UTCScammer: [email protected] ASAP, Benin, Email Address, inform you, nearest airport, USD, very urgent, Your package
From: "Mrs. Abiha Akten"<[email protected]>Subject: Re: VERY URGENT PLEASE REPL! mDate: Saturday 8th April 2023 13:50:59 PM UTCScammer: [email protected] cancer, inheritance, inheritance fund, late husband, my name is, Thank you, Turkey, very urgent
From: Sir Leonard Valentinovich Blavatnik <[email protected]>Subject: Date: Tuesday 4th April 2023 13:53:38 PM UTCScammer: [email protected] very urgent
