Tag: ATM delivery

Apr 27

FBI Director Good Day Beneficiary.

From: FBI Director <[email protected]>
Subject: Good Day Beneficiary.
Date: Saturday 27th April 2024 13:37:18 PM UTC
Scammer: [email protected]

Sep 25

Williams Benson GOOD DAY

From: Williams Benson <[email protected]>
Subject: GOOD DAY
Date: Monday 25th September 2023 11:23:54 AM UTC
Scammer: [email protected]

Nov 01

Elliott Harris GOOD NEWS

From: Elliott Harris <[email protected]>
Subject: GOOD NEWS
Date: Tuesday 1st November 2022 13:19:57 PM UTC
Scammer: [email protected]

Sep 10

MR. Don Williams YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

From: "MR. Don Williams" <[email protected]>
Subject: YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY
Date: Saturday 10th September 2022 07:57:26 AM UTC
Scammer: [email protected]

Dec 04

Your partnership is urgently required please confirm the receipt of this message for more detai INTERNATIONAL MONETARY FUND

From: "Your partnership is urgently required; please confirm the receipt of this message for more detai" <[email protected]>
Subject: INTERNATIONAL MONETARY FUND
Date: Saturday 4th December 2021 15:29:25 PM UTC
Scammer: [email protected]

Sep 24

Mr . Paul Harris. YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

From: "Mr . Paul Harris." <[email protected]>
Subject: YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY
Date: Friday 24th September 2021 12:56:02 PM UTC
Scammer: [email protected]

Apr 16

UNITED NATIONS Director Of Scam Victim Compensation payment Headquarter Washington USA.

From: UNITED NATIONS <[email protected]>
Subject: Director Of Scam Victim Compensation payment Headquarter, Washington USA.
Date: Friday 16th April 2021 09:55:33 AM UTC
Scammer: [email protected]