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From: Hago Rowland <[email protected]>Subject: FOR YOUR PERUSALDate: Monday 11th March 2024 09:27:03 AM UTCScammer: [email protected] ATM card, bank transfer, compensation payment, Congratulations, covid, Ghana, United Nations, United States
From: "MR. STEVEN NELSON"<[email protected]>Subject: [Spam]MyDearGoodFriend, 195.19.176.155Date: Thursday 7th March 2024 09:00:29 AM UTCScammer: [email protected] ATM card, ATM Mastercard, cancer, Email Address, inform you, United States
From: "Dr. James Smith" <[email protected]>Subject: UNITED NATIONS OFFICEDate: Wednesday 6th March 2024 09:40:52 AM UTCScammer: [email protected] ATM card, inform you, inheritance, inheritance fund, Million USD, New York, New York city, reply to this email, United Nations, United States, USD, your funds
From: "UNITED NATIONS SECRETARY GENERAL." <[email protected]>Subject: ATTENTION:BENEFICIARY!Date: Tuesday 5th March 2024 13:36:07 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, God bless you, Nigeria, secret, the sum of, United Nations, USD
From: Mr.Richard Wahl <[email protected]>Subject: Dear winnerDate: Saturday 2nd March 2024 14:08:52 PM UTCScammer: [email protected] ATM card, charities, dear winner, donation code, jackpot, lottery, mega winner, Million USD, Richard Wahl, the sum of, USD
From: DR NELSON JAMES <[email protected]>Subject: Here is my question : Do you give Authorization letter to Mr John Williams to claim your fund as your Next Of Kin ?Date: Saturday 2nd March 2024 10:03:26 AM UTCScammer: [email protected] ATM card, IMF, motor accident., nearest airport, next of kin, WhatsApp
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From: Ambassador United Parcel Service <[email protected]>Subject: Your Atm visa card.Date: Friday 1st March 2024 08:50:58 AM UTCScammer: [email protected] ATM card, ATM Visa card, USD
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From: "UNITED NATIONS SECRETARY GENERAL." <[email protected]>Subject: ATTENTION:BENEFICIARY!Date: Friday 23rd February 2024 11:59:27 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, God bless you, Nigeria, secret, the sum of, United Nations, USD
From: Barclays Bank<[email protected]>Subject: Your ATM Card is Ready.Date: Thursday 15th February 2024 21:10:42 PM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Barclays bank, China, DHL, get in touch, United States, urgent delivery, USD
From: "Dr. Kingsley Obiora" <[email protected]>Subject: Debt Reconciliation Committee) Central BankDate: Thursday 15th February 2024 08:20:59 AM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Canada, IMF, inform you, Nigeria, the sum of, US Dollars, USD, very important, your funds
From: " Mr.Pius Idoghor Adogbeji" <[email protected]>Subject: For Your Payment Valued US$ 10.5 Million USDDate: Tuesday 13th February 2024 22:56:46 PM UTCScammer: [email protected] ATM card, ATM cash card, bank account, Beneficiary name, corona virus, inform you, inheritance, Million USD, Morgan Chase, next of kin, Nigeria, Swift code, Thank you, United States, USD, virus
From: "Customer Service" <[email protected]>Subject: Re:Your package delivery notificationDate: Sunday 11th February 2024 11:56:18 AM UTCScammer: [email protected] ATM card, inform you, Your package
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From: "Mrs. Elizabeth Qian" <[email protected]>Subject: Dear Fund Recipient,Date: Friday 2nd February 2024 12:16:56 PM UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, IMF, inform you, International Monetary Fund, my name is, online fraud, United Nations, US Dollars, USD, your funds
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From: "U.S Customs Border patrol"<[email protected]>Subject: YOUR URGENT RESPONSE.Date: Tuesday 30th January 2024 11:05:36 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Australia, inform you, Thank you, United States, USD
From: FedEx Delivery company Head Office <[email protected]>Subject: Your Swift Response Is Needed :Date: Monday 29th January 2024 19:50:15 PM UTCScammer: [email protected] ATM card, FedEx, inform you, United States, Your package
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