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
From: "ROYAL BANK OF UK" <[email protected]>Subject: YOUR FUND RECOVERYDate: Sunday 17th December 2023 13:11:22 PM UTCScammer: [email protected] ASAP, ATM card, Bank of America, Bank of Nigeria, compensation payment, Email Address, FBI, IMF, inheritance, lottery, Nigeria, secret, the sum of, United Kingdom, United States
From: GOOD TYPE <[email protected]>Subject: VERY IMPORTANTDate: Tuesday 12th December 2023 18:08:20 PM UTCScammer: [email protected] ATM card, very important
From: Ubabank0098 <[email protected]>Subject: Attn: To Foreign BeneficiaryDate: Thursday 7th December 2023 06:55:52 AM UTCScammer: [email protected] ATM card, DHL, escrow, Ghana, IMF, United Bank for Africa, your funds
From: "Christopher Wray"<[email protected]>Subject: Re: CONGRATULATIONS YOUR ATM CARDDate: Tuesday 5th December 2023 18:21:43 PM UTCScammer: [email protected] ATM card, Canada, Christopher Wray, Congratulations, FBI, inform you, inheritance, Million USD, secret, Thank you, USD
From: "Mr. Keneth Ikeobi" <[email protected]>Subject: Re: Deal for your ATM cardDate: Tuesday 5th December 2023 09:14:25 AM UTCScammer: [email protected] ATM card, Bank of Nigeria, deal for you, God bless you, my name is, Nigeria, the sum of, to your country
From: Ruben Jim <[email protected]>Subject: YOUR ATM CARDDate: Monday 4th December 2023 11:32:33 AM UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund
From: "CFO Mr. Joel Charle Sweren" <[email protected]>Subject: URGENT NOTICE FROM Freedom Bank New JerseyDate: Sunday 3rd December 2023 21:41:12 PM UTCScammer: [email protected] ATM card, corona virus, Gift-Card, hospital, inheritance, inheritance fund, Million USD, private e-mail, secret, United Nations, US Dollars, USD, virus, Walmart
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Saturday 2nd December 2023 10:00:15 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: "Christopher Wray"<[email protected]>Subject: Re: CONGRATULATIONS YOUR ATM CARDDate: Friday 1st December 2023 17:29:28 PM UTCScammer: [email protected] ATM card, Canada, Christopher Wray, Congratulations, FBI, inform you, inheritance, Million USD, secret, Thank you, USD
From: "Christopher Wray"<[email protected]>Subject: Re: CONGRATULATIONS YOUR ATM CARDDate: Friday 1st December 2023 13:22:00 PM UTCScammer: [email protected] ATM card, Canada, Christopher Wray, Congratulations, FBI, inform you, inheritance, Million USD, secret, Thank you, USD
From: "Mr. Adesina A. Akinwunmi" <[email protected]>Subject: YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELYDate: Friday 1st December 2023 03:27:01 AM UTCScammer: [email protected] ATM card, direct phone number, inform you, your funds
From: "Christopher Wray"<[email protected]>Subject: Re: CONGRATULATIONS YOUR ATM CARDDate: Saturday 25th November 2023 10:53:06 AM UTCScammer: [email protected] ATM card, Canada, Christopher Wray, Congratulations, FBI, inform you, inheritance, Million USD, secret, Thank you, USD
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Tuesday 21st November 2023 09:03:58 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: DAVID MOGAN <[email protected]>Subject: Mr. Onyx perry.Date: Monday 20th November 2023 23:33:30 PM UTCScammer: [email protected] ATM card, ATM Mastercard, FedEx, inform you, Million USD, Nigeria, USD, Your package
From: "Mr. Christopher Asher Wray" <[email protected]>Subject: GOOD NEWS BENEFICIARYDate: Friday 17th November 2023 09:20:34 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: Guaranty Trust Bank plc <[email protected]>Subject: Compensation Payment Alert !!!!Date: Monday 13th November 2023 20:08:47 PM UTCScammer: [email protected] ATM card, compensation payment, Email Address, held liable, Nigeria
From: "Mr. X" <>Subject: Dear Sir/Ma aDate: Sunday 12th November 2023 20:07:56 PM UTCScammer: [email protected] ASAP, ATM card, inform you, inheritance, United States
From: "Mrs . Martha Oceni" <[email protected]>Subject: ATM Visa Card Delivering Department.Date: Friday 10th November 2023 16:47:16 PM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Congratulations, inform you, Million USD, Moneygram, transfer to your account, United Bank for Africa, United States, urgent reply, US Dollars, USD, Western Union, your funds
From: "Mrs Helen Egobia"<[email protected]>Subject: Dear E-mail OwnerDate: Friday 10th November 2023 05:47:14 AM UTCScammer: [email protected] ATM card, BTC, DHL, Google
From: "U.S Customs and Border Protection" <[email protected]>Subject: ARE YOU ALIVE?Date: Thursday 9th November 2023 09:04:42 AM UTCScammer: [email protected] ATM card, FBI, my name is, next of kin, United Nations, United States, your consignment