From: Angela George <[email protected]>Subject: Hello BeneficiaryDate: Wednesday 29th June 2022 13:03:45 PM UTCScammer: [email protected] ATM card, Email Address, inform you, Thank you, United Nations, USD
From: DENIS K MONTAG <[email protected]>Subject: //// CitiBank Payment Approved Notification ////Date: Tuesday 28th June 2022 17:41:47 PM UTCScammer: [email protected] ATM card, Bank of America, debt management, God bless you, held liable, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, New York, next of kin, Swift code, United States, your inheritance
From: Useful Update <[email protected]>Subject: Your Payment NotificationDate: Tuesday 28th June 2022 15:39:28 PM UTCScammer: [email protected] 100% guaranteed, ATM card, Bank of Nigeria, Email Address, mode of payment, Nigeria, the sum of, United States, WhatsApp
From: United Nations <[email protected]>Subject: This Is Your Payment UpdateDate: Tuesday 28th June 2022 15:31:22 PM UTCScammer: [email protected] 100% guaranteed, ATM card, Bank of Nigeria, Email Address, mode of payment, Nigeria, the sum of, United States, WhatsApp
From: "Mrs. Susan Wei" <[email protected]>Subject: Dearly Beloved In ChristDate: Saturday 25th June 2022 22:50:07 PM UTCScammer: [email protected] ATM card, Email Address, inform you, secret, Thank you, United States, USD
From: Washington Trust Bank <[email protected]>Subject: Thank you for banking with us…Yours In service.Date: Saturday 25th June 2022 17:13:35 PM UTCScammer: [email protected] ATM card, bank account, FBI, inheritance, see attached, Thank you, United States, USD, your inheritance
From: DR JOHNSON PAUL <[email protected]>Subject: GET BACK TO MEDate: Friday 24th June 2022 14:48:44 PM UTCScammer: [email protected] assist me, ATM card, dear friend, inform you, let me know, secret, USD, your assistance
From: DR JOHNSON PAUL <[email protected]>Subject: GET BACK TO MEDate: Friday 24th June 2022 13:35:59 PM UTCScammer: [email protected] assist me, ATM card, dear friend, inform you, let me know, secret, USD, your assistance
From: First National Bank Plc <[email protected]>Subject: Dear Beloved Friend.Date: Thursday 23rd June 2022 01:05:00 AM UTCScammer: [email protected] ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: "MR . UDOKA EZEIJ" <[email protected]>Subject: YOUR ATM CARD IS NOW READY TO BE DELIVEREDDate: Wednesday 22nd June 2022 20:20:32 PM UTCScammer: [email protected] 48 hours, ATM card, inform you, Million USD, Nigeria, secret, USD, very urgent, Western Union
From: STEVEN C AMAH <[email protected]>Subject: Re:Attn Valid Beneficiary Your ATM Card Is Ready To PickupDate: Tuesday 21st June 2022 21:02:02 PM UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, Nigeria, total fund
From: "Mr. Lionel L. Nowell" <[email protected]>Subject: Date: Tuesday 21st June 2022 14:45:46 PM UTCScammer: [email protected] ATM card, Bank of America, delivery charge, DHL, FedEx, inform you, your consignment, your funds
From: "United Nations Releif Program" <[email protected]>Subject: ** ** Hello Dear fileoffice2019,Date: Monday 20th June 2022 13:45:58 PM UTCScammer: [email protected] ATM card, covid, United Nations, United States
From: steven paul <[email protected]>Subject: Attention: my friend,Date: Sunday 19th June 2022 11:24:39 AM UTCScammer: [email protected] ATM card, ATM Visa card, Your package
From: Rashid Faisal <[email protected]>Subject: HelloDate: Wednesday 15th June 2022 06:11:21 AM UTCScammer: [email protected] ATM card, ATM Mastercard, debt management
From: DHL EXPRESS DELIVERY COMPANY <[email protected]>Subject: ******DHL PACKAGE DELIVERY NOTIFICATION******Date: Wednesday 15th June 2022 04:33:42 AM UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, inform you, inheritance, Nigeria, your inheritance, Your package
From: Premier Lotteries UK Limited <[email protected]>Subject: ** Congratulations**Date: Monday 13th June 2022 11:41:50 AM UTCScammer: [email protected] ATM card, Congratulations, Email Address, inform you, jackpot, lottery, mobile telephone, randomly selected, South Africa, United Kingdom, United States, USD
From: "Klein Matthews" <[email protected]>Subject: STOP CONTACTINGDate: Saturday 11th June 2022 21:22:17 PM UTCScammer: [email protected] ATM card, millions of dollars, online banking
From: Office File <[email protected]>Subject: YOUR FUNDS APPROVED DATE: 06/9/2022Date: Saturday 11th June 2022 17:56:57 PM UTCScammer: office.1[email protected] ATM card, ATM Visa card, Bank of India, compensation payment, Congratulations, DHL, FBI, FedEx, foreign debts, hello my dear, IMF, India, inform you, International Monetary Fund, lottery, the sum of, United Kingdom, USD, your funds
From: "Mrs. Rose Mark." <[email protected]>Subject: Attn: BeneficiaryDate: Friday 10th June 2022 14:03:07 PM UTCScammer: [email protected] ATM card, dear friend, delivery charge, DHL, Federal government, let me know
From: "MR.C. S. VENKATAKRISHNAN" <[email protected]>Subject: WELCOME TO BARCLAYS BANK LONDON ENGLAND UNITED KINGDOM IN REGARD OF YOUR FUNDS WORTH $975 MILLION USD,Date: Friday 10th June 2022 12:06:41 PM UTCScammer: [email protected] ATM card, bank account, Barclays bank, Email Address, inform you, London, Million USD, next of kin, private e-mail, private email address, total fund, United Kingdom, USD, WhatsApp, your funds
From: Dr Kelvin Cole <[email protected]>Subject: Attention beneficiary,Date: Friday 10th June 2022 02:00:34 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, FedEx, inheritance, inheritance fund, let me know, United Bank for Africa, United States
From: "Mr.Philips cookson" <[email protected]>Subject: Assistance Inspection Director Cleveland Hopkins International AirportDate: Thursday 9th June 2022 11:39:12 AM UTCScammer: [email protected] abandoned shipment, ATM card, Email Address, Gift-Card, Google, Moneygram, nearest airport, United Nations, United States, US Dollars, USD, Western Union
From: ATM card Dept <[email protected]>Subject: RE: SWIFT CREDIT CARD PAYMENTDate: Wednesday 8th June 2022 11:23:14 AM UTCScammer: [email protected] ATM card, Bank of Nigeria, FBI, next of kin, Nigeria, stakeholder, the sum of
From: "Ms . Rose Jenkins." <[email protected]>Subject: I wish to inform you about my success in getting those funds transferred.Date: Monday 6th June 2022 14:16:37 PM UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, Email Address, God fearing, hospital, IMF, inform you, kindly contact, Thank you, the Lord, the sum of, US Dollars, USD