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
From: "U.S Customs Border patrol"<[email protected]>Subject: YOUR URGENT RESPONSE.Date: Saturday 3rd February 2024 19:51:50 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Australia, inform you, Thank you, United States, USD
From: [email protected]Subject: Dear Fund Recipient,Date: Saturday 3rd February 2024 18:15:07 PM UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, Google, IMF, inform you, International Monetary Fund, my name is, online fraud, United Nations, US Dollars, USD, your funds
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
From: "Mr. CHRIS OBI" <[email protected]>Subject: Form Delivery CompanyDate: Thursday 1st February 2024 17:16:33 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
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
From: "Mr. Stephen Dave" <[email protected]>Subject: Its Urgent!Date: Monday 29th January 2024 02:55:07 AM UTCScammer: [email protected] ATM card, Australia, bank account, business proposal, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Thank you, the sum of, United Bank for Africa
From: jamesmolo05 <[email protected]>Subject: Treat as urgentDate: Friday 26th January 2024 10:20:32 AM UTCScammer: [email protected] assist me, ATM card, Benin, dear friend, get in touch, India, inform you, secret, treat as urgent, US Dollars, USD, West Africa
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: ATTENTION:BENEFICIARY!Date: Sunday 14th January 2024 14:00:36 PM UTCScammer: z######[email protected] ATM card, ATM Mastercard, Bank of Nigeria, God bless you, Nigeria, secret, the sum of, United Nations, USD
From: "African Union (AU)"Subject: Please respond to this letter immediately…Date: Sunday 7th January 2024 23:53:17 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, compensation payment, delivery charge, DHL, Email Address, FBI, inform you, secret, United Nations, USD
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: RECEIVED YOUR COMPENSATION FUND?Date: Sunday 7th January 2024 08:28:31 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, God bless you, Nigeria, secret, the sum of, United Nations, USD
From: "African Union (AU)"<<>>Subject: Please respond to this letter immediately.Date: Saturday 6th January 2024 13:49:18 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, compensation payment, delivery charge, DHL, Email Address, FBI, inform you, secret, United Nations, USD
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Saturday 6th January 2024 01:58:42 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: "Dr.Olayemi Michael" <[email protected]>Subject: Your Abandon ATM Card Has Be Approved Release For Delivery To You,Date: Tuesday 2nd January 2024 15:08:21 PM UTCScammer: [email protected] ATM card, inform you, Nigeria
From: "Mr. Christopher Asher Wray" <[email protected]>Subject: GOOD NEWS BENEFICIARYDate: Wednesday 20th December 2023 07:48:36 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union