From: "Gold Home"<[email protected]>Subject: Gold MiningDate: Friday 4th August 2023 22:00:21 PM UTCScammer: [email protected] business deal, Canada, covid, died a few years ago, Ghana, my name is, next of kin, secret, Thank you, West Africa, your assistance
From: "Mrs. Theresa May" <[email protected]>Subject: Your Payment Approval Notice.Date: Wednesday 12th July 2023 23:04:34 PM UTCScammer: [email protected] FBI, IMF, International Monetary Fund, secret, United States, West Africa, WhatsApp
From: "Mr. Abdulkarim Chukkol"<[email protected]>Subject: ECONOMIC & FINANCIAL CRIME COMMISSIONDate: Tuesday 4th July 2023 09:46:38 AM UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, USD, West Africa, your funds
From: "Dr. Abebe Aemro Selassie," <[email protected]>Subject: ATTN: BENEFICIARY,Date: Wednesday 21st June 2023 12:52:11 PM UTCScammer: [email protected] ATM card, ATM Visa card, Burkina Faso, Email Address, IMF, International Monetary Fund, Million USD, United Nations, United States, US Dollars, USD, West Africa
From: Daniel Okonkwo <[email protected]>Subject: In consonantDate: Thursday 8th June 2023 12:06:31 PM UTCScammer: [email protected] Ghana, West Africa, WhatsApp, your funds
From: "susan" <[email protected]>Subject: urgent consultationDate: Wednesday 10th May 2023 16:00:46 PM UTCScammer: [email protected] Burkina Faso, hospital, late husband, to your country, West Africa
From: "Mr. Phil Baldwin" <[email protected]>Subject: Attention Parcel OwnerDate: Friday 5th May 2023 13:07:55 PM UTCScammer: [email protected] ATM card, contact us, Email Address, FedEx, found your email, IMF, inform you, kindly contact, Nigeria, United States, US Dollars, USD, West Africa, Your package
From: "Central Bank of Nigeria(CBN)" <[email protected]>Subject: Transaction Code: (805) 2022 INTEREST RATE PAYMENTDate: Sunday 16th April 2023 11:46:12 AM UTCScammer: [email protected] ATM card, Bank of Nigeria, Congratulations, interest rate, Million USD, Nigeria, United States, US Dollars, USD, West Africa, WhatsApp
From: Abdul Hamza <[email protected]>Subject: GREETINGS!!!! FROM ABDUL HAMZA TREAT AS URGENT.Date: Monday 10th April 2023 15:58:53 PM UTCScammer: [email protected] assist me, Bank of Africa, Burkina Faso, business opportunity, business transaction, dear friend, Email Address, FBI, huge sum, inform you, next of kin, reply to this email, secret, treat as urgent, United States, West Africa
From: "Gold Home"<[email protected]>Subject: Gold Home MiningDate: Monday 10th April 2023 02:37:20 AM UTCScammer: [email protected] business deal, Canada, covid, died a few years ago, Ghana, my name is, next of kin, secret, Thank you, West Africa, your assistance
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
From: "(United Nations(UN)) Head Office" <[email protected]>Subject: YOUR COMPENSATIONDate: Thursday 30th March 2023 17:32:00 PM UTCScammer: [email protected] Email Address, FBI, Ghana, inform you, New York, secret, United Nations, US Dollars, USD, West Africa
From: Oderah Ch Morris <[email protected]>Subject: Contact me if you are interestedDate: Monday 6th March 2023 14:39:46 PM UTCScammer: [email protected] bank account, mutual benefit, next of kin, West Africa
From: Zolzaya Enkhbold <[email protected]>Subject: Dearest Beloved,Date: Monday 20th February 2023 03:03:52 AM UTCScammer: [email protected] Burkina Faso, cancer, Hope to hear, Hope to hear from you, hospital, orphanages, the sum of, West Africa
From: "Mr. Thomas Ndokwa"<[email protected]>Subject: Mr. Thomas NdokwaDate: Saturday 18th February 2023 11:32:47 AM UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, IMF, inform you, inheritance, inheritance fund, Nigeria, secret, United Nations, USD, West Africa, your funds
From: "MR. ROBERT MASUMBUKO" <[email protected]>Subject: Re: REPLY ASAPDate: Friday 17th February 2023 21:32:41 PM UTCScammer: [email protected] ASAP, financial services, West Africa
From: BANK OF GHANA <[email protected]>Subject: Re:TRANSFER OF US$4.5 MILLION INTO YOUR ACCOUNT.Date: Tuesday 14th February 2023 19:35:52 PM UTCScammer: [email protected] bank account, Ghana, IMF, inform you, International Monetary Fund, New York, overdue payment, United States, West Africa
From: "United Nations Compensation Commission cc: " <[email protected]>Subject: UN COMPENSATION FUNDS PAYMENT ORDERDate: Monday 6th February 2023 10:29:55 AM UTCScammer: [email protected] direct phone number, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, New York, Nigeria, secret, the sum of, United Kingdom, United Nations, United States, West Africa, your funds
From: "Olivia Guei" <[email protected]>Subject: ** ** MessageDate: Saturday 4th February 2023 16:19:17 PM UTCScammer: [email protected] Ivory Coast, my name is, Skype, USD, West Africa, WhatsApp
From: MRS LINDA DAVID <[email protected]>Subject: YOUR COMPENSATION PAYMENTDate: Wednesday 25th January 2023 11:46:19 AM UTCScammer: [email protected] 48 hours, ATM Visa card, compensation payment, next of kin, United Bank for Africa, United Nations, West Africa, your funds
From: [email protected]Subject: RE-0023-UNDate: Friday 20th January 2023 23:08:35 PM UTCScammer: [email protected] Congratulations, New York, secret, the sum of, United Nations, very important, West Africa
From: DR RHAMA HASSAN <[email protected]>Subject: HelloDate: Friday 6th January 2023 10:15:37 AM UTCScammer: [email protected] Burkina Faso, business deal, business opportunity, business proposal, West Africa
From: Mrs. Sarah Morris<[email protected]>Subject: I JUST HAVE TO NOTIFY YOU ABOUT THIS.Date: Monday 2nd January 2023 08:56:12 AM UTCScammer: [email protected] compensation payment, IMF, International Monetary Fund, Million USD, Thank you, United States, US Dollars, USD, West Africa
From: ATM CARD <[email protected]>Subject: ATM LOADED MASTER CARDDate: Thursday 22nd December 2022 17:58:32 PM UTCScammer: [email protected] ATM card, Nigeria, very important, West Africa
From: Ministry of Finance <[email protected]>Subject: Re: IMF message,Date: Tuesday 20th December 2022 23:37:04 PM UTCScammer: [email protected] 48 hours, IMF, inform you, inheritance, International Monetary Fund, lottery, Middle East, next of kin, West Africa