From: Sir Leonard Valentinovich Blavatnik <[email protected]>Subject: Date: Tuesday 4th April 2023 13:53:38 PM UTCScammer: [email protected] very urgent
From: CENTRAL BANK OF AFRICA <[email protected]>Subject: very urgent respondDate: Friday 31st March 2023 06:10:44 AM UTCScammer: [email protected] Bank of Nigeria, Email Address, inheritance, lotto, Middle East, next of kin, Nigeria, very urgent
From: [email protected]Subject: Very Urgent!..Date: Wednesday 29th March 2023 17:14:08 PM UTCScammer: [email protected] Barrister, Great Britain, London, next of kin, trustworthy, United Kingdom, very urgent
From: "Mr. David Oldfield." <[email protected]>Subject: Greetings From David OldfieldDate: Monday 27th March 2023 15:46:39 PM UTCScammer: [email protected] business proposal, business transaction, London, next of kin, private e-mail, the sum of, total fund, United Kingdom, very urgent, your assistance
From: ###### Bank London <######[email protected]>Subject: Beneficiary, Very Urgent CommunicationDate: Thursday 2nd March 2023 11:23:13 AM UTCScammer: ######[email protected] ATM card, inheritance, London, lottery, next of kin, the sum of, United Kingdom, very urgent
From: naomi onoda <[email protected]>Subject: Hello .Good Morning .Date: Thursday 2nd March 2023 06:44:38 AM UTCScammer: [email protected] very urgent
From: William Castoro <[email protected]>Subject: RE – PAYMENT ON OVER CONTRACT/COMPENSATION /INHERITANCE OUTSTANDING PAYMENT TRANSFER.Date: Tuesday 21st February 2023 07:08:02 AM UTCScammer: [email protected] bank account, Bank of Nigeria, Barclays bank, inheritance, London, Nigeria, very urgent
From: "MR DENNIS WRIGHT"<[email protected]>Subject: UBA BANK OF AFRICADate: Wednesday 1st February 2023 15:18:41 PM UTCScammer: [email protected] ATM card, Bank of Africa, delivery charge, FedEx, inform you, Nigeria, very urgent, Western Union
From: Mike smith <[email protected]>Subject: Attention: Esteem Beneficiary,Date: Monday 30th January 2023 12:37:14 PM UTCScammer: [email protected] Bank of America, direct phone number, important information, United States, USD, very urgent, WhatsApp
From: Department of Marine Administration<[email protected]>Subject: VERY URGENT!!! -NOTICE OF DETENTIONDate: Thursday 19th January 2023 07:40:12 AM UTCScammer: [email protected] very urgent, virus
From: Muhammadu Buhari <[email protected]>Subject: Attention:Beneficiary, Very Urgent MessageDate: Saturday 14th January 2023 14:52:36 PM UTCScammer: [email protected] Congratulations, Email Address, Federal government, Nigeria, overdue payment, very urgent
From: john igew <[email protected]>Subject: SIR YOUR ATM CARD PAYMENTDate: Thursday 5th January 2023 05:11:04 AM UTCScammer: [email protected] ATM card, inform you, secret, Thailand, USD, very urgent
From: "Mr. Ibe Awosika"<[email protected]>Subject: ###### Bank of Africa 366Date: Wednesday 4th January 2023 15:58:55 PM UTCScammer: [email protected] ATM card, Bank of Africa, delivery charge, DHL, FedEx, inform you, Nigeria, very urgent, Western Union
From: Dennis Norman <[email protected]>Subject: Very Urgent Dear BeneficiaryDate: Tuesday 3rd January 2023 07:03:09 AM UTCScammer: [email protected] Congratulations, dear friend, IMF, inform you, inheritance, International Monetary Fund, London, Morgan Chase, New York, New York city, next of kin, Thank you, United States, very urgent
From: Caroline Sharapova Esq OON <[email protected]>Subject: Very Urgent Dear BeneficiaryDate: Tuesday 3rd January 2023 06:45:11 AM UTCScammer: [email protected] ATM card, ATM Visa card, Benin, covid, DHL, IMF, inform you, secret, United Nations, USD, very urgent
From: Chief Financial Officer <[email protected]>Subject: pleases check this email is for your own goodDate: Friday 30th December 2022 01:18:17 AM UTCScammer: [email protected] let me know, next of kin, very urgent
From: "Mr. Ibe Awosika"<[email protected]>Subject: ###### Bank of Africa 366Date: Wednesday 28th December 2022 16:57:59 PM UTCScammer: [email protected] ATM card, Bank of Africa, delivery charge, DHL, FedEx, inform you, Nigeria, very urgent, Western Union
From: Alice Walton Foundation <[email protected]>Subject: Re: VERY URGENTDate: Monday 26th December 2022 16:53:21 PM UTCScammer: [email protected] Alice Walton, contact us, covid, inform you, very urgent
From: GET YOUR FUND <[email protected]>Subject: KINDLY READ CAREFULLY AND GET BACK TO ME ,Date: Friday 16th December 2022 09:07:08 AM UTCScammer: [email protected] 48 hours, bank account, Bank of America, United States, very urgent
From: Alain Othman <[email protected]>Subject: Very Urgent PleaseDate: Monday 12th December 2022 13:14:23 PM UTCScammer: [email protected] Finance Company, Kuala Lumpur, Malaysia, next of kin, please contact me, very urgent
From: "MR DENNIS WRIGHT"<[email protected]>Subject: UBA BANK OF AFRICA I.11Date: Monday 12th December 2022 10:08:17 AM UTCScammer: [email protected] ATM card, Bank of Africa, delivery charge, FedEx, inform you, very urgent, Western Union
From: ###### BANK UK LIMITED <[email protected]>Subject: Greeting Beneficiary, Very Urgent MessageDate: Sunday 4th December 2022 13:52:36 PM UTCScammer: info.######[email protected] bank account, inform you, inheritance, London, lucky individual, offshore account, strictly confidential, Switzerland, United Kingdom, very urgent, your funds, your inheritance
From: "Consultant"<[email protected]>Subject: INVESTMENT PROJECT!!!!Date: Tuesday 29th November 2022 21:35:58 PM UTCScammer: [email protected] financial consultant, Great Britain, investing, London, my name is, Oligarch, United Kingdom, very urgent
From: "Materials unit 1 Peenya" <[email protected]>Subject: Purchase order U1SMF-2223-1331Date: Monday 28th November 2022 23:19:42 PM UTCScammer: [email protected] India, purchase order, very urgent
From: "Procurement office" <[email protected]>Subject: FW: PO #0162820/ Payment copyDate: Monday 28th November 2022 09:47:09 AM UTCScammer: [email protected] U.A.E., United Arab Emirates, very urgent