ATM card – Brendinghat

From: Angela George <[email protected]>
Subject: Hello Beneficiary
Date: Wednesday 29th June 2022 13:03:45 PM UTC
Scammer: [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 UTC
Scammer: [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 Notification
Date: Tuesday 28th June 2022 15:39:28 PM UTC
Scammer: [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 Update
Date: Tuesday 28th June 2022 15:31:22 PM UTC
Scammer: [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 Christ
Date: Saturday 25th June 2022 22:50:07 PM UTC
Scammer: [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 UTC
Scammer: [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 ME
Date: Friday 24th June 2022 14:48:44 PM UTC
Scammer: [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 ME
Date: Friday 24th June 2022 13:35:59 PM UTC
Scammer: [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 UTC
Scammer: [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 DELIVERED
Date: Wednesday 22nd June 2022 20:20:32 PM UTC
Scammer: [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 Pickup
Date: Tuesday 21st June 2022 21:02:02 PM UTC
Scammer: [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 UTC
Scammer: [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 UTC
Scammer: [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 UTC
Scammer: [email protected]

ATM card, ATM Visa card, Your package

From: Rashid Faisal <[email protected]>
Subject: Hello
Date: Wednesday 15th June 2022 06:11:21 AM UTC
Scammer: [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 UTC
Scammer: [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 UTC
Scammer: [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 CONTACTING
Date: Saturday 11th June 2022 21:22:17 PM UTC
Scammer: [email protected]

ATM card, millions of dollars, online banking

From: "Mrs. Rose Mark." <[email protected]>
Subject: Attn: Beneficiary
Date: Friday 10th June 2022 14:03:07 PM UTC
Scammer: [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 UTC
Scammer: [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 UTC
Scammer: [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 Airport
Date: Thursday 9th June 2022 11:39:12 AM UTC
Scammer: [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 PAYMENT
Date: Wednesday 8th June 2022 11:23:14 AM UTC
Scammer: [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 UTC
Scammer: [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