your full name and address – Page 2

From: "Qatar Foundation"<[email protected]>
Subject: Re.Relief Funds-
Date: Tuesday 10th May 2022 00:00:22 AM UTC
Scammer: [email protected]

covid, For more information, Qatar, your full name and address

From: MR IBE JOHNSON <[email protected]>
Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS AM WAITING
Date: Sunday 17th April 2022 20:22:00 PM UTC
Scammer: [email protected]

bank account, Bank of Nigeria, deal for you, Libya, Nigeria, receive the fund, secret, the sum of, your assistance, your full name and address

From: "Dr.Brian Moynihan" <[email protected]>
Subject: BENEFICIARY
Date: Wednesday 30th March 2022 23:08:37 PM UTC
Scammer: [email protected]

Bank of America, Federal government, God bless you, inheritance, inheritance fund, Nigeria, Swift code, United States, your full name and address

From: Brown Vann <[email protected]>
Subject:
Date: Wednesday 9th February 2022 07:56:43 AM UTC
Scammer: [email protected]

Congratulations, Finance Company, get in touch, inform you, South Africa, your full name and address, your funds

From: Richard Vann <[email protected]>
Subject:
Date: Thursday 3rd February 2022 15:06:44 PM UTC
Scammer: [email protected]

Congratulations, Finance Company, get in touch, inform you, South Africa, your full name and address, your funds

From: Brown Vann <[email protected]>
Subject:
Date: Friday 28th January 2022 07:25:45 AM UTC
Scammer: [email protected]

Congratulations, Finance Company, get in touch, inform you, South Africa, your full name and address, your funds

From: Donald Vann <[email protected]>
Subject:
Date: Tuesday 25th January 2022 11:25:50 AM UTC
Scammer: [email protected]

Congratulations, Finance Company, get in touch, inform you, South Africa, your full name and address, your funds

From: Richard Vann <[email protected]>
Subject:
Date: Thursday 20th January 2022 13:27:35 PM UTC
Scammer: [email protected]

Congratulations, Finance Company, get in touch, inform you, South Africa, your full name and address, your funds

From: ANDERSON PAUL SMITH <[email protected]>
Subject: Attn: Fund Beneficiary
Date: Tuesday 28th December 2021 05:23:49 AM UTC
Scammer: [email protected]

ATM Visa card, direct phone number, Email Address, United Bank for Africa, your full name and address

From: walmartwalmart <[email protected]>
Subject: Dear beneficiary
Date: Monday 20th December 2021 08:13:53 AM UTC
Scammer: [email protected]

Gift-Card, the sum of, Walmart, your first payment, your full name and address

From: "Ads"<[email protected]>
Subject: Importante Notice
Date: Sunday 19th December 2021 19:56:03 PM UTC
Scammer: [email protected]

inheritance, private e-mail, your full name and address

From: "Ads"<[email protected]>
Subject: Importante Notice
Date: Sunday 19th December 2021 15:41:47 PM UTC
Scammer: [email protected]

inheritance, private e-mail, your full name and address

From: MR IBE JOHNSON <[email protected]>
Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS
Date: Sunday 12th December 2021 13:22:26 PM UTC
Scammer: [email protected]

bank account, Bank of Nigeria, deal for you, Libya, Nigeria, receive the fund, secret, the sum of, your assistance, your full name and address

From: MR IBE JOHNSON <[email protected]>
Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS
Date: Tuesday 30th November 2021 04:40:38 AM UTC
Scammer: [email protected]

bank account, Bank of Nigeria, deal for you, Libya, Nigeria, receive the fund, secret, the sum of, your assistance, your full name and address

From: GLENN WOOD <[email protected]>
Subject: FROM GLENN WOOD
Date: Monday 4th October 2021 15:27:33 PM UTC
Scammer: [email protected]

ATM Mastercard, compensation payment, inform you, New York, United Nations, USD, your full name and address

From: "RICHARD DICKSON ……….." <[email protected]>
Subject: URGENT AND CONFIDENTIAL………
Date: Monday 27th September 2021 20:38:55 PM UTC
Scammer: [email protected]

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From: David Leitch <[email protected]>
Subject: VERY GOOOD NEWS
Date: Monday 6th September 2021 01:59:05 AM UTC
Scammer: [email protected]

bank account, Bank of America, lucky individual, New York, Switzerland, the sum of, your full name and address

From: Miss Chinwendu <[email protected]>
Subject:
Date: Wednesday 25th August 2021 12:45:24 PM UTC
Scammer: [email protected]

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From: David Leitch <[email protected]>
Subject: REPLY THIS MESSAGE
Date: Sunday 8th August 2021 14:23:08 PM UTC
Scammer: [email protected]

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From: [email protected]
Subject: PLEASE I NEEED YOUR ASSISTANCE THIS IS REAL BUSINESS
Date: Monday 2nd August 2021 05:35:19 AM UTC
Scammer: [email protected]

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From: "HIS EXCELLENCY Muhammadu Buhari GCFR President, Commander-in-Chief of the Armed Forces" <[email protected]>
Subject: HIS EXCELLENCY Muhammadu Buhari GCFR President, Commander-in-Chief of the Armed Forces
Date: Monday 19th July 2021 22:28:37 PM UTC
Scammer: [email protected]

inform you, inheritance, Nigeria, United States, your full name and address

From: MR EMEKA CHUKS <emeka@msn>
Subject: WE DISCOVERD YOUR ABANDONED FUND
Date: Saturday 17th July 2021 13:04:21 PM UTC
Scammer: [email protected]

Bank of Nigeria, Federal government, For more information, Nigeria, strictly confidential, the sum of, United States, your full name and address

From: "MR EMEKA CHUKS." <[email protected]>
Subject: WE DISCOVERD YOUR ABANDONED FUND
Date: Saturday 17th July 2021 05:39:54 AM UTC
Scammer: [email protected]

Bank of Nigeria, Federal government, For more information, Nigeria, strictly confidential, the sum of, United States, your full name and address

From: "MR IBE JOHNSON"<[email protected]>
Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS
Date: Sunday 13th June 2021 22:49:19 PM UTC
Scammer: [email protected]

bank account, Bank of Nigeria, deal for you, Libya, Nigeria, receive the fund, secret, the sum of, your assistance, your full name and address

From: "MR IBE JOHNSON"<[email protected]>
Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS
Date: Monday 17th May 2021 08:10:26 AM UTC
Scammer: [email protected]

bank account, Bank of Nigeria, deal for you, Libya, Nigeria, receive the fund, secret, the sum of, your assistance, your full name and address