From: "Canadian Imperial Bank of Commerce: [email protected] [email protected]" <[email protected]>Subject: Urgent, Have Been Trying To Reach YouDate: Monday 22nd April 2024 13:46:33 PM UTCScammer: [email protected] bank account, Beneficiary name, Canada, Email Address, inheritance, inheritance fund, Swift code, Thank you, WhatsApp, your trust
From: "Canadian Imperial Bank of Commerce: [email protected] [email protected]" <[email protected]>Subject: Urgent, Have Been Trying To Reach YouDate: Monday 22nd April 2024 13:34:28 PM UTCScammer: [email protected] bank account, Beneficiary name, Canada, Email Address, inheritance, inheritance fund, Swift code, Thank you, WhatsApp, your trust
From: "MR. EMEKA O. OSAKWE" <[email protected]>Subject: Dear Sir,….Date: Wednesday 3rd April 2024 20:12:16 PM UTCScammer: [email protected] business deal, partnership, WhatsApp, your trust
From: "WILLIAM LEONARD"<[email protected]>Subject: YOUR PACKAGE FOR DELIVERYDate: Saturday 16th March 2024 16:13:34 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: "Mark Adabraka"<[email protected]>Subject: Kindly revertDate: Thursday 14th March 2024 12:04:43 PM UTCScammer: [email protected] BTC, Email Address, Ghana, trustworthy, your trust
From: Trust Wallet/Fraud Department<messagingdeskcenter+prioritymail+trustwallet.onmicrosoft.com@orange.plala.or.jp>Subject: Urgent: Temporary Lock on Your Trust Wallet Pending Verification on 3/11/2024 4:29:59 p.m.Date: Monday 11th March 2024 16:29:59 PM UTCScammer: messagingdeskcenter+prioritymail+trustwallet.onmicrosoft.com@orange.plala.or.jp contact us, inform you, mobile app, secret, your trust
From: "MR. EMEKA O. OSAKWE" <[email protected]>Subject: IN PARTNERSHIP?Date: Monday 4th March 2024 23:24:48 PM UTCScammer: [email protected] business transaction, partnership, transfer to your account, your trust
From: "ADSS Finance" <[email protected]>Subject: Unlock Your Financial Potential with Personalized Loan SolutionsDate: Thursday 1st February 2024 18:21:29 PM UTCScammer: [email protected] BTC, Google, interest rate, loan application, loan offer, London, your trust
From: TrustWallet <[email protected]>Subject: Security Incident January 2024 Update.Date: Friday 5th January 2024 16:53:45 PM UTCScammer: [email protected] Email Address, your trust
From: TrustWallet <[email protected]>Subject: Security Incident January 2024 Update.Date: Thursday 4th January 2024 15:34:38 PM UTCScammer: [email protected] Email Address, your trust
From: TrustWallet <[email protected]>Subject: Security Incident January 2024 Update.Date: Thursday 4th January 2024 14:18:47 PM UTCScammer: [email protected] Email Address, your trust
From: TrustWallet <[email protected]>Subject: Security Incident January 2024 Update.Date: Thursday 4th January 2024 13:14:44 PM UTCScammer: [email protected] Email Address, your trust
From: Barr. Chamberlain <[email protected]>Subject: Request for Co-operation on a Private Business RelationshipDate: Thursday 30th November 2023 03:57:10 AM UTCScammer: [email protected] Barrister, charity organizations, covid, dear friend, deceased client, my late client, my name is, next of kin, Real Estate, related to, the sum of, your trust
From: SK Williams <[email protected]>Subject: I will appreciate your urgent responseDate: Wednesday 18th October 2023 00:53:44 AM UTCScammer: [email protected] investing, Ukrainian, your trust
From: Capital Funding One Limited <[email protected]>Subject: Unlock Your Financial Potential with Our Exclusive Loan Offers!Date: Monday 4th September 2023 21:03:49 PM UTCScammer: [email protected] business loan, contact us, interest rate, loan application, loan offer, personal loan, your trust
From: ᗷапk͏ оf S͏соtІапd <[email protected]>Subject: lnfo:Confirm your phone number before 20 July 2023.Date: Tuesday 11th July 2023 12:06:09 PM UTCScammer: [email protected] BTC, Canada, Facebook, LinkedIn, London, reply to this email, United Kingdom, your trust
From: federal reserve bank <[email protected]>Subject: urgent attentionDate: Saturday 8th July 2023 13:26:42 PM UTCScammer: [email protected] Email Address, escrow, Federal Reserve Bank, IMF, New York, New York city, Thank you, United States, USD, your funds, your trust
From: nj Quick sidekick <[email protected]>Subject: Handyman Services & RepairsDate: Friday 7th July 2023 16:07:45 PM UTCScammer: [email protected] jpg, your trust
From: "Backyard Miracle Farm" <[email protected]>Subject: Prepping to Become ILLEGAL?Date: Sunday 16th April 2023 00:22:31 AM UTCScammer: [email protected] New York, secret, Switzerland, your trust
From: "MR. EDGAR PROSPER" <[email protected]>Subject: GIVE ME YOUR TRUSTDate: Monday 30th January 2023 04:38:45 AM UTCScammer: [email protected] bank account, Email Address, Finance Company, London, partnership, private e-mail, private email address, receive the fund, United Kingdom, your trust
From: "Robert M. Hopper." <[email protected]>Subject: PLEASE MAKE THIS CONFIDENTIAL ………..Date: Wednesday 11th January 2023 16:23:19 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: "Robert M. Hopper." <[email protected]>Subject: RE: YOUR PACKAGE…..Date: Wednesday 11th January 2023 15:32:52 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: SFT <[email protected]>Subject: Are you ready to receive your deliveryDate: Tuesday 22nd November 2022 15:05:05 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, very important, your consignment, your trust
From: "International Monitory fund Compensatio" <[email protected]>Subject: From Ambassador Mary Beth Leonard 190.154Date: Saturday 19th November 2022 18:27:34 PM UTCScammer: [email protected] ASAP, ATM Mastercard, bank account, Benin, Email Address, Nigeria, private e-mail, private email address, the sum of, to your country, United States, US Dollars, USD, your trust
From: LEGAL PRACTITIONER <[email protected]>Subject: “Business Proposal”Reply For More Details.Date: Wednesday 16th November 2022 15:06:18 PM UTCScammer: [email protected] Barrister, business proposal, For more information, my late client, my name is, next of kin, your trust
