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: "Ted’s Wood Working" <[email protected]>Subject: Grab 16,000 woodworking plans here (Open Now)Date: Friday 16th June 2023 10:22:10 AM UTCScammer: [email protected] United States, your brother
From: "Dr Marcus Ben" <[email protected]>Subject: PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1 FOREIGN PAYMENT APPROVALDate: Friday 18th March 2022 15:15:21 PM UTCScammer: [email protected] inheritance, inheritance fund, next of kin, pay the fee, your brother, your funds, your inheritance
From: Godwin Duru <[email protected]>Subject: FINALLY APPROVED TO YOUDate: Monday 17th January 2022 16:10:37 PM UTCScammer: [email protected] ASAP, Bank of Nigeria, Federal government, hospital, inheritance, inheritance fund, Nigeria, reply to this email, US Dollars, USD, your brother, your funds
From: Jerome H Powell <[email protected]>Subject: FedEx Courier Service Delivery CompanyDate: Monday 9th November 2020 04:43:49 AM UTCScammer: [email protected] ATM card, Benin, FedEx, God bless you, waiting for your response, your brother
From: Frank Alex <[email protected]>Subject: FedEx Courier Service Delivery CompanyDate: Monday 9th November 2020 04:11:37 AM UTCScammer: [email protected] ATM card, Benin, FedEx, God bless you, waiting for your response, your brother
From: "Mr Muhammad A. Younis Bank manager of Syria" <[email protected]>Subject: Dear customer your funds worth of $20 Million Dollars is very safety deposit in our Central Bank of Syria custodyDate: Sunday 13th September 2020 12:59:03 PM UTCScammer: [email protected] 48 hours, Germany, India, Syria, Thank you, United States, your brother, your funds
From: "[email protected]" <[email protected]>Subject: MALIDate: Saturday 27th June 2020 22:51:01 UTCScammer: "[email protected]" <[email protected]> bank account, corona virus, hospital, inheritance, next of kin, virus, your brother
From: Smith Henry <[email protected]>Subject: From SmithDate: Friday 29th May 2020 23:35:07 UTCScammer: Smith Henry <[email protected]> Bank of Africa, business partnership, corona virus, covid, partnership, total fund, trunk box, United States, virus, your brother, your consignment
From: ikegwuruka ugochukwu <[email protected]>Subject: THE OUTBREAK OF COVID-19.Date: Thursday 14th May 2020 19:43:04 UTCScammer: ikegwuruka ugochukwu <[email protected]> bank account, Bank of Africa, covid, God bless you, Nigeria, Thank you, West Africa, your brother
From: "Lucas Morgan"<[email protected]>Subject: From Lucas Morgan.Date: Tuesday 25th February 2020 12:11:58 UTCScammer: <[email protected]> bank account, Bank of America, car accident, FARGO, FBI, inheritance, Swift code, United States, US Dollars, USD, your brother, your inheritance
From: Mr Ahmed Umar – <[email protected]>Subject: Re:{$3.8million} Inheritance Fund of Your Brother- Your Action is Required.Date: Sunday 14th July 2019 22:19:22 UTCScammer: [email protected] inheritance, inheritance fund, next of kin, your brother
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, car accident, your brother, your funds
From: Robert Johnson <[email protected]>Subject: YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD.Date: Friday 21st September 2018 08:54:20 UTCScammer: Robert Johnson <[email protected]> car accident, IMF, next of kin, total fund, USD, your brother, your funds
From: Robert Johnson <[email protected]>Subject: YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEADDate: Wednesday 29th August 2018 18:24:18 UTCScammer: Robert Johnson <[email protected]> car accident, IMF, next of kin, total fund, USD, your brother, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: <[email protected]>Subject: Attention:/Are you alive?.Date: Wednesday 8th August 2018 15:09:12 UTCScammer: <[email protected]> bank account, FBI, New York, next of kin, your brother, your funds
From: UBA Bank Management <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 25th July 2018 01:37:53 UTCScammer: [email protected] Benin, cancer, China, FBI, HSBC, next of kin, Swift code, USD, Western Union, your brother, your funds
From: "Barr.Kenneth Okon" <[email protected]>Subject: GOOD DAY !! !!!!!Date: Monday 23rd July 2018 20:50:42 UTCScammer: [email protected] Barrister, deceased client, Email Address, get in touch, inheritance, Million USD, my late client, next of kin, petroleum company, reply to this email, US Dollars, USD, your brother
From: Assembles of God Church Florida <[email protected]>Subject: Dearest in the lord,please read and reply quicklyDate: Tuesday 3rd July 2018 16:27:54 UTCScammer: Assembles of God Church Florida <[email protected]> cancer, Email Address, FBI, God bless you, hospital, my name is, next of kin, private e-mail, private email address, the Lord, your brother, your trust
From: Assembles of God Church Florida <[email protected]>Subject: Dearest in the lord,please read and reply quicklyDate: Monday 2nd July 2018 14:51:34 UTCScammer: Assembles of God Church Florida <[email protected]> cancer, Email Address, FBI, God bless you, hospital, my name is, next of kin, private e-mail, private email address, the Lord, your brother, your trust
From: ASSEMBLES OF GOD CHURCH FLORIDA <[email protected]>Subject: DEAREST IN THE LORD,PLEASE READ AND REPLY QUICKLYDate: Wednesday 13th June 2018 14:29:53 UTCScammer: [email protected] cancer, Email Address, FBI, God bless you, hospital, my name is, next of kin, private e-mail, private email address, the Lord, your brother, your trust
From: Mark Philemon <[email protected]>Subject: Reply Now IT IS VERY IMPORTANTDate: Thursday 10th May 2018 13:25:30 UTCScammer: [email protected] ATM card, compensation payment, FedEx, inform you, Nigeria, very important, West Africa, your brother
From: From Manager CITI Bank USA <[email protected]>Subject: We wait to hear from you urgentlyDate: Monday 12th March 2018 22:46:55 UTCScammer: From Manager CITI Bank USA <[email protected]> 48 hours, cancer, the sum of, USD, your brother
From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Monday 12th March 2018 17:22:27 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother