From: Mark Browm <[email protected]>Subject: COMPENSATION PAYMENTDate: Sunday 27th November 2022 18:06:43 PM UTCScammer: [email protected] ATM card, compensation payment, IMF, USD
From: godwin emefiele <[email protected]>Subject: REGARDING YOUR ATM CARD WORTH OF $5,500,000.00Date: Saturday 26th November 2022 09:57:53 AM UTCScammer: [email protected] ATM card, direct phone number, Email Address, IMF, inform you, International Monetary Fund, Nigeria, online fraud
From: FONDS MONÉTAIRE INTERNATIONAL (FMI) <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF)Date: Thursday 24th November 2022 13:52:54 PM UTCScammer: [email protected] ATM card, DHL, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, private e-mail, private email address, provide the information, South America, the sum of, United Nations, United States, USD, your funds
From: "MRS. GLORY JOSHUA" <[email protected]>Subject: CONTACT UBA BANK FOR YOUR ATM VISA CARDDate: Wednesday 23rd November 2022 20:21:25 PM UTCScammer: [email protected] ATM card, ATM Visa card, Burkina Faso, inform you, US Dollars, USD, WhatsApp, your funds
From: "Mrs.Kristalina Georgieva" <[email protected]>Subject: Important Update,Date: Tuesday 22nd November 2022 06:38:17 AM UTCScammer: [email protected] ASAP, ATM card, ATM Visa card, IMF, important information, inform you, International Monetary Fund, kindly contact, overdue payment, USD, very important
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: RE: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: 163/UN/Date: Friday 18th November 2022 09:18:11 AM UTCScammer: [email protected] ATM card, bank account, Christopher Wray, FBI, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: IMF Information Department <[email protected]>Subject: Dear email owner,Date: Thursday 17th November 2022 05:34:39 AM UTCScammer: [email protected] ATM card, Email Address, IMF
From: ANTHONY EZE <[email protected]>Subject: URGENT RESPONDDate: Tuesday 15th November 2022 13:17:37 PM UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, Gift-Card, Google, India, USD, your funds
From: Federal Reserve Bank <[email protected]>Subject: Foreign Payment Allocation Security Code (US/A84PRFGN2022)Date: Tuesday 15th November 2022 09:56:06 AM UTCScammer: [email protected] ATM card, bank account, FBI, Federal Reserve Bank, New York, United States, your funds
From: UNITED BANK FOR AFRICA <[email protected]>Subject: NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM PREPARED CARDDate: Monday 14th November 2022 13:00:56 PM UTCScammer: [email protected] ATM card, Federal government, inheritance, Nigeria, United Bank for Africa, USD, your funds
From: INTERNATIONAL MONITORING FUND <[email protected]>Subject: Attention: Dear Scam Victim,(Are You Still Alive????????)Date: Saturday 12th November 2022 10:23:48 AM UTCScammer: [email protected] are you still alive, ATM card, Bank of Nigeria, Barrister, DHL, FBI, IMF, inform you, International Monetary Fund, New York, New York city, Nigeria, United States, your funds
From: Debora Kareem <[email protected]>Subject: Compliment of the day to you from ATM Card Payments Unit,Date: Thursday 10th November 2022 10:50:40 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FedEx, IMF, inform you, International Monetary Fund, US Dollars, USD
From: "HILDA URS"<[email protected]>Subject: YOUR ATM CARDDate: Wednesday 9th November 2022 15:49:41 PM UTCScammer: [email protected] ATM card, ATM Visa card, secret, United Nations, West Africa
From: West Africa Fund Monitoring Unit <[email protected]>Subject: ATM card worth US$14,800,000.00Date: Wednesday 9th November 2022 15:07:02 PM UTCScammer: [email protected] ATM card, delivery charge, God bless you, inform you, inheritance, inheritance fund, West Africa, your inheritance
From: "MR. EBENEZER ONYEAGWU:" <[email protected]>Subject: RE:YOUR PAYMENTDate: Wednesday 9th November 2022 12:06:06 PM UTCScammer: [email protected] ATM card, HSBC, inform you, inheritance, Nigeria, your inheritance
From: "Mr. frank wood" <[email protected]>Subject: ATTN; DEAR,Date: Tuesday 8th November 2022 08:49:31 AM UTCScammer: [email protected] ATM card, Benin, confirm your address, Million USD, reconfirm your address, USD
From: "MR. EBENEZER ONYEAGWU:" <[email protected]>Subject: RE:YOUR PAYMENTDate: Monday 7th November 2022 09:00:44 AM UTCScammer: [email protected] ATM card, HSBC, inform you, inheritance, Nigeria, your inheritance
From: Michael Boehly <[email protected]>Subject: ATM CARD DELIVERY.Date: Monday 7th November 2022 07:42:17 AM UTCScammer: [email protected] ATM card
From: "COVID-19 Relief Foundation"<[email protected]>Subject: Claim Relief FundDate: Sunday 6th November 2022 20:10:22 PM UTCScammer: [email protected] ATM card, bank transfer, Congratulations, covid, dear winner, Email Address, USD
From: "SORTING FACILITY CENTER" <[email protected]>Subject: RE: YOUR ATM CARD IN TRANSIT AND WITH-HELD. CONTACT ME NOW.Date: Saturday 5th November 2022 21:55:00 PM UTCScammer: [email protected] ATM card, Email Address
From: "Mr. frank wood" <[email protected]>Subject: ATTN; DEAR,Date: Saturday 5th November 2022 06:37:01 AM UTCScammer: [email protected] ATM card, Benin, confirm your address, Million USD, reconfirm your address, USD
From: "Ms.Kristalina Georgieva" <[email protected]>Subject: Attention ; Beneficiary(#1968#)Date: Saturday 5th November 2022 00:18:25 AM UTCScammer: [email protected] ATM card, Email Address, IMF, inheritance, inheritance fund, International Monetary Fund, London, secret, United States, USD
From: STEVEN C AMAH <[email protected]>Subject: RE:YOUR ATM CARD IS READY TO PICK UPDate: Wednesday 2nd November 2022 10:10:44 AM UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, interest rate, Nigeria, total fund
From: Christian Sewing <[email protected]>Subject: Date: Tuesday 1st November 2022 20:19:01 PM UTCScammer: [email protected] ATM card, contact us, For more information
From: Ugah Fidelis <[email protected]>Subject: Date: Tuesday 1st November 2022 19:14:14 PM UTCScammer: [email protected] ATM card, contact us, For more information
