From: UNITED BANK FOR AFRICA <[email protected]>Subject: Dear valued customer!Date: Wednesday 20th September 2023 09:11:41 AM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Email Address, Ghana, IMF, inform you, International Monetary Fund, Malaysia, Nigeria, total fund, United Bank for Africa, West Africa, WhatsApp
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Sunday 17th September 2023 18:51:25 PM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: DIPLOMAT JAMES LEWIS <[email protected]>Subject: Yours DIPLOMAT JAMES LEWIS. D/Line (+2349036698197)Date: Friday 15th September 2023 09:49:40 AM UTCScammer: [email protected] ATM card, bank transfer, Gift-Card, hello my dear, let me know, Moneygram, nearest airport, the sum of, USD, Western Union, World Health Organization
From: "Mr. Adesina A. Akinwunmi" <[email protected]>Subject: YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELYDate: Tuesday 12th September 2023 18:49:05 PM UTCScammer: [email protected] ATM card, direct phone number, inform you, your funds
From: Ronke Mudeen <[email protected]>Subject: Hello ?Date: Monday 11th September 2023 14:08:41 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, Benin, contact us, DHL, inform you, my name is, United Nations
From: "DR.MOHAMMED BELLO" <[email protected]>Subject: Good News to youDate: Monday 11th September 2023 03:45:28 AM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, bank transfer, inform you, let me know, Nigeria, Swift code, urgent reply, USD, your funds
From: " DR.MOHAMMED BELLO" <[email protected]>Subject: Good News to youDate: Monday 11th September 2023 03:33:53 AM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, bank transfer, inform you, let me know, Nigeria, Swift code, urgent reply, USD, your funds
From: "Ms.Gerd Anne Marie Patricia Kronqvist" <[email protected]>Subject: Your paymentDate: Thursday 7th September 2023 13:00:47 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, dear friend, delivery charge, DHL, let me know
From: "Mr. Oliver Alawuba"<[email protected]>Subject: Your ATM Card is ReadyDate: Tuesday 5th September 2023 17:19:05 PM UTCScammer: [email protected] ATM card, inform you, Nigeria, pay the fee, United Bank for Africa
From: "Mr. Antony John Blinken"<<>>Subject: THE STATE DEPARTMENT..Date: Monday 4th September 2023 13:16:35 PM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: BANK OF AFRICA <[email protected]>Subject: UN paymentDate: Thursday 31st August 2023 19:25:44 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, Benin, contact us, DHL, inform you, my name is, United Nations
From: Frank Jerry <[email protected]>Subject: ATTN:BENEFICIARYDate: Wednesday 30th August 2023 22:29:58 PM UTCScammer: [email protected] ATM card, delivery charge, USD
From: "DR. MIKE SPELLMAN" <[email protected]>Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARDDate: Monday 28th August 2023 20:14:08 PM UTCScammer: [email protected] ATM card, Congratulations, contact us, IMF
From: "Mr.Christopher Asher Wray" <[email protected]>Subject: CONGRATULATION BENEFICIARYDate: Sunday 27th August 2023 12:54:38 PM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: IMF <[email protected]>Subject: Your ATM card packageDate: Saturday 26th August 2023 15:46:57 PM UTCScammer: [email protected] ATM card, Czech Republic, IMF, International Monetary Fund, nearest airport, US Dollars, USD, Your package
From: Washingtont Trust Bank <[email protected]>Subject: Thank you for banking with us…Yours In service…Date: Saturday 26th August 2023 13:38:50 PM UTCScammer: [email protected] ATM card, bank account, full contact details, inheritance, Thank you, United States, view attach
From: Gov Folashodun Adebisi Shonubi <[email protected]>Subject: Transaction Code: (909)Date: Thursday 24th August 2023 12:26:46 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, IMF, inform you, interest rate, Million USD, Nigeria, secret, United States, US Dollars, USD, West Africa
From: "Mrs. Christine Lagarde"<[email protected]>Subject: NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF US$20,000,000.00Date: Wednesday 23rd August 2023 02:26:04 AM UTCScammer: [email protected] ATM card, IMF, International Monetary Fund, mode of payment, United Nations, United States
From: [email protected]Subject: ACCRUED INTEREST PAYMENT NOTIFICATION.Date: Saturday 12th August 2023 14:54:01 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, inheritance, Nigeria, prompt reply, the sum of, United Bank for Africa, United States, USD, your inheritance
From: "Central Bank of Nigeria(CBN)" <[email protected]>Subject: Transaction Code: (909)Date: Friday 11th August 2023 13:15:45 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, IMF, inform you, interest rate, Million USD, Nigeria, secret, United States, US Dollars, USD, West Africa
From: "Michael"<[email protected]>Subject: Scammed Victim Beneficiary Of Usd$1 Million………………Date: Friday 11th August 2023 12:03:09 PM UTCScammer: [email protected] ATM card, Nigeria, USD
From: "Mr. Antony John Blinken"<[email protected]>Subject: THE STATE DEPARTMENT..Date: Wednesday 9th August 2023 22:18:35 PM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: Bona Hassan <[email protected]>Subject: GOOD NEWSDate: Wednesday 9th August 2023 17:27:14 PM UTCScammer: [email protected] ATM card, dear friend, Email Address, inform you, investing, let me know, USD
From: DIPLOMAT JAMES LEWIS <[email protected]>Subject: Am stranded with your ATM Card now, Call Me Immediately or WhatsApp me urgent delivery to your door step (+2349036698197)Date: Tuesday 8th August 2023 21:10:32 PM UTCScammer: [email protected] ATM card, bank transfer, Gift-Card, hello my dear, let me know, Moneygram, nearest airport, the sum of, urgent delivery, USD, Western Union, WhatsApp, World Health Organization
From: [email protected]Subject: Dear Beneficiary We Urge You To Treat It Genuinely..Date: Saturday 5th August 2023 18:08:25 PM UTCScammer: [email protected] ATM card, Congratulations, DHL, Email Address, FBI, FedEx, God bless you, IMF, inheritance, inheritance fund, International Monetary Fund, Million USD, secret, Thank you, the sum of, United Nations, United States, US Dollars, USD, your funds