From: Guaranty Trust Bank plc <[email protected]>Subject: Compensation Payment Alert !!!!Date: Monday 8th April 2024 09:48:42 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, held liable, Nigeria
From: Milner Crawford <[email protected]>Subject: FUNDS COMPENSATIONDate: Friday 5th April 2024 10:36:51 AM UTCScammer: [email protected] ATM card, bitcoin, Email Address, private e-mail, private email address, your funds
From: "Mr. Mahmut Akten"<[email protected]>Subject: Re: CODE OF CONDUCT; (ATM-386)Date: Friday 5th April 2024 09:37:49 AM UTCScammer: [email protected] ATM card, inform you, inheritance, Turkey
From: "Hartmut Rosa"<[email protected]>Subject: KINDLY GET BACK TO ME e3Date: Wednesday 3rd April 2024 22:46:36 PM UTCScammer: [email protected] ATM card, debt management, direct phone number, IMF, International Monetary Fund, Million USD, US Dollars, USD
From: "YOUR FUND" <[email protected]>Subject: YOUR FUND…90Date: Tuesday 2nd April 2024 16:57:13 PM UTCScammer: [email protected] ATM card, director of finance, online banking, Thank you
From: "ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)" <[email protected]>Subject: GOOD-NEWSDate: Tuesday 2nd April 2024 12:08:41 PM UTCScammer: [email protected] ATM card, bank account, Benin, cash payment, escrow, Ghana, IMF, inform you, inheritance, International Monetary Fund, Nigeria, overdue payment, the sum of, United Nations, United States, West Africa, your funds
From: MR. PETER C. MING <[email protected]>Subject: Important Notice,Date: Monday 1st April 2024 09:49:18 AM UTCScammer: [email protected] ATM card, bank account, bitcoin, BTC, compensation payment, get in touch, IMF, Million USD, the sum of, United Nations, USD
From: Mark Tucker <[email protected]>Subject: DEAR CUSTOMERDate: Saturday 30th March 2024 08:02:14 AM UTCScammer: [email protected] ATM card, Google, South Africa, Thank you, United Kingdom
From: United Nations Dept Of Payment <[email protected]>Subject: your ATM CARD worth $1.8millionDate: Friday 29th March 2024 19:56:20 PM UTCScammer: [email protected] ATM card, ATM Mastercard, bank transfer, Gift-Card, inform you, mode of payment, New York, United States
From: "Mrs. Louise Gelineau" <[email protected]>Subject: Attn Rightful Owner Email Beneficiary Funds,Date: Friday 29th March 2024 16:08:37 PM UTCScammer: [email protected] ATM card, DHL, inheritance, your inheritance, Your package
From: David Trent <[email protected]>Subject: DEAR CUSTOMERDate: Wednesday 27th March 2024 16:30:13 PM UTCScammer: [email protected] ATM card, Google, South Africa, Thank you, United Kingdom
From: bacharach burt <[email protected]>Subject: Attn:Read carefully and respondDate: Wednesday 27th March 2024 09:22:30 AM UTCScammer: [email protected] ATM card, IMF, inform you, International Monetary Fund, London, your funds
From: "Mrs.Joyce Edet"<[email protected]>Subject: HIGHLY CLASSIFIED INFORMATION !!!!Date: Tuesday 26th March 2024 15:44:56 PM UTCScammer: [email protected] ATM card, Federal government, my name is, Nigeria, related to, secret, strictly confidential, vital information
From: Ruben Jim <[email protected]>Subject: YOUR ATM CARDDate: Monday 25th March 2024 09:32:19 AM UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund
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