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
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