From: IMF International Monetary Fund <[email protected]>Subject: Contact DHL for your release Fund ATM CARD.Date: Monday 25th March 2024 05:49:48 AM UTCScammer: [email protected] ATM card, DHL, IMF, inform you, International Monetary Fund, USD, Your package
From: <[email protected]>Subject: Federal Bureau Of Investigation..Date: Sunday 24th March 2024 18:00:31 PM UTCScammer: [email protected] 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, FBI, foreign debts, secret, the sum of, United Nations, United States, WhatsApp, your funds, Your package
From: Mr.Richard Wahl <[email protected]>Subject: Re: Winner code: 0043034Date: Sunday 24th March 2024 00:02:44 AM UTCScammer: [email protected] ATM card, charities, dear winner, donation code, jackpot, lottery, mega winner, Million USD, Richard Wahl, the sum of, USD
From: "Mr. George Michael"<[email protected]>Subject: YOUR ATM FUNDS..Date: Friday 22nd March 2024 17:02:12 PM UTCScammer: [email protected] ATM card, ATM Visa card, contact us, DHL, IMF, inform you, United Nations, urgent reply, your funds
From: "Mr Olayemi Michael Cardoso"<[email protected]>Subject: WAIVER GRANT TO ALL OFFICIAL FEES/CHARGES DELAYING YOUR APPROVED FUNDDate: Monday 18th March 2024 13:26:17 PM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, inheritance, Nigeria, secret, the sum of, United Nations, weTransfer, your funds
From: "U.S Customs and Border Protection" <[email protected]>Subject: Message From U.S Customs and Border Protection, Please respond if you are still aliveDate: Monday 18th March 2024 06:41:19 AM UTCScammer: [email protected] ATM card, FBI, my name is, next of kin, United Nations, United States, your consignment
From: Frank Jerry <[email protected]>Subject: Your ATMDate: Sunday 17th March 2024 13:45:34 PM UTCScammer: [email protected] 48 hours, ATM card, DHL
From: Diplomat John Fred <[email protected]>Subject: Diplomat John FredDate: Tuesday 12th March 2024 09:31:32 AM UTCScammer: [email protected] ATM card, Benin, DHL, IMF, West Africa
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
From: "[email protected]" <[email protected]>Subject: Attention: Unpaid BeneficiaryDate: Saturday 2nd March 2024 08:28:27 AM UTCScammer: [email protected] ATM card, compensation payment, my name is, New York, online banking, secret, United Nations, WhatsApp
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
From: "[email protected]" <[email protected]>Subject: From the desk of Wayne MitchellDate: Wednesday 28th February 2024 02:28:57 AM UTCScammer: [email protected] ATM card, bank transfer, inheritance, lottery, Million USD, trunk box, United Nations, USD
From: Mr.Richard WahlSubject: 30Re: Winner code: 0043034Date: Monday 26th February 2024 18:54:03 PM UTCScammer: [email protected] ATM card, charities, dear winner, donation code, jackpot, lottery, mega winner, Million USD, Richard Wahl, the sum of, USD
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
From: "Patrick Well"<[email protected]>Subject: Re: Please RespondDate: Thursday 8th February 2024 23:43:12 PM UTCScammer: [email protected] ATM card, Ghana, inform you, lotto, next of kin
From: "Dr.Dumas Eric"<[email protected]>Subject: From Dr.Dumas EricDate: Wednesday 7th February 2024 18:08:55 PM UTCScammer: [email protected] ATM card, Crude Oil, Ghana, Nigeria, your funds