From: Williams Benson <[email protected]>Subject: GOOD DAYDate: Monday 25th September 2023 11:23:54 AM UTCScammer: [email protected] ATM delivery, bank transfer, DHL, Gift-Card, inform you, urgent reply, Your package
From: Elliott Harris <[email protected]>Subject: GOOD NEWSDate: Tuesday 1st November 2022 13:19:57 PM UTCScammer: [email protected] ATM delivery, ATM Mastercard, Email Address, United Nations, United States
From: "MR. Don Williams" <[email protected]>Subject: YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANYDate: Saturday 10th September 2022 07:57:26 AM UTCScammer: [email protected] ATM delivery, ATM Mastercard, Benin, DHL, Email Address, FedEx, United Nations, United States, USD
From: "Your partnership is urgently required; please confirm the receipt of this message for more detai" <[email protected]>Subject: INTERNATIONAL MONETARY FUNDDate: Saturday 4th December 2021 15:29:25 PM UTCScammer: [email protected] ATM card, ATM delivery, ATM Visa card, IMF, inform you, International Monetary Fund, New York, partnership, United States, your funds
From: "Mr . Paul Harris." <[email protected]>Subject: YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANYDate: Friday 24th September 2021 12:56:02 PM UTCScammer: [email protected] ATM delivery, ATM Mastercard, Benin, DHL, Email Address, FedEx, Google, Moneygram, United Nations, United States, USD, virus, WhatsApp
From: VISA CARD Verification Derpartment <[email protected]>Subject: YOUR ((VISA CARD)) IS READY.Date: Tuesday 21st September 2021 09:41:58 AM UTCScammer: [email protected] ATM delivery, ATM Visa card, bank account, Congratulations, New York, png, United Bank for Africa, your funds
From: Mr Ricard Moseley <[email protected]>Subject: Director of International Payment,HSBC BANKDate: Saturday 17th April 2021 11:36:57 AM UTCScammer: [email protected] ATM delivery, bank account, Barrister, delivery charge, Google, HSBC, New York, total fund, USD, West Africa, your funds
From: UNITED NATIONS <[email protected]>Subject: Director Of Scam Victim Compensation payment Headquarter, Washington USA.Date: Friday 16th April 2021 09:55:33 AM UTCScammer: [email protected] ATM delivery, ATM Visa card, compensation payment, contact us, delivery charge, FBI, For more information, Google, inform you, inheritance, lottery, secret, Switzerland, the sum of, United Nations, USD, very urgent
From: [email protected]Subject: Irrevocable Compensation Payment of 4.3 million dollars per VISA ATM CardDate: Saturday 26th December 2020 09:51:23 AM UTCScammer: [email protected] ATM card, ATM delivery, ATM Visa card, bank account, compensation payment, DHL, FedEx, Google, grant award, inform you, inheritance, mobile telephone, secret, the sum of, United Nations, USD, WhatsApp, your funds, your inheritance
From: "Volker Turk (UNITED NATION)"<[email protected]>Subject: United Nations 2020 Covid-19 Compensation Payment.Date: Thursday 3rd December 2020 21:58:25 PM UTCScammer: [email protected] ATM card, ATM delivery, compensation payment, covid, portfolio, secret, strategic, the sum of, United Nations, United States, USD
From: "Volker Turk (UNITED NATION)"<[email protected]>Subject: United Nations 2020 Covid-19 Compensation Payment.Date: Wednesday 2nd December 2020 06:38:03 AM UTCScammer: [email protected] ATM card, ATM delivery, compensation payment, covid, portfolio, secret, strategic, the sum of, United Nations, United States, USD
From: "Volker Turk (UNITED NATION)"<[email protected]>Subject: United Nations 2020 Covid-19 Compensation Payment.Date: Saturday 28th November 2020 23:16:41 PM UTCScammer: [email protected] ATM card, ATM delivery, compensation payment, covid, portfolio, secret, strategic, the sum of, United Nations, United States, USD
From: "Volker Turk (UNITED NATION)"<[email protected]>Subject: United Nations 2020 Covid-19 Compensation Payment.Date: Sunday 22nd November 2020 06:09:44 AM UTCScammer: [email protected] ATM card, ATM delivery, compensation payment, covid, portfolio, secret, strategic, the sum of, United Nations, United States, USD
From: "Volker Turk (UNITED NATION)"<[email protected]>Subject: United Nations 2020 Covid-19 Compensation Payment.Date: Sunday 22nd November 2020 05:43:24 AM UTCScammer: [email protected] ATM card, ATM delivery, compensation payment, covid, portfolio, secret, strategic, the sum of, United Nations, United States, USD
From: "Stephen O’Brien (UNITED NATION)"<[email protected]>Subject: SCAMMED VICTIM/BENEFICIARY.REF/PAYMENTS CODE:7750.Date: Friday 13th November 2020 19:06:21 PM UTCScammer: [email protected] ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "IMF OFFICE." <[email protected]>Subject: Re Greetings to you.Date: Monday 2nd November 2020 21:27:09 PM UTCScammer: [email protected] ATM delivery, Email Address, FBI, IMF, inform you, International Monetary Fund, secret, Thank you, United Nations, United States
From: "Stephen O’Brien (UNITED NATION)"<[email protected]>Subject: SCAMMED VICTIM/BENEFICIARY.REF/PAYMENTS CODE:7750.Date: Friday 23rd October 2020 09:15:13 AM UTCScammer: [email protected] ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "Stephen O’Brien (UNITED NATION)"<[email protected]>Subject: SCAMMED VICTIM/BENEFICIARY.REF/PAYMENTS CODE:7750.Date: Monday 19th October 2020 17:45:41 PM UTCScammer: [email protected] ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: Elliott Harris <[email protected]>Subject: Hello Beneficiary,Date: Friday 16th October 2020 02:30:45 AM UTCScammer: [email protected] ATM card, ATM delivery, Email Address, Germany, inform you, inheritance, inheritance fund, United Nations, United States
From: mrs chantal <[email protected]>Subject: Irrevocable Compensation Payment of 4.3 million dollars per VISA ATM CardDate: Tuesday 13th October 2020 18:38:33 PM UTCScammer: [email protected] ATM card, ATM delivery, ATM Visa card, bank account, compensation payment, DHL, FedEx, grant award, inform you, inheritance, mobile telephone, secret, the sum of, United Nations, USD, WhatsApp, your funds, your inheritance
From: "Stephen O’Brien (UNITED NATION)"<[email protected]>Subject: SCAMMED VICTIM/$1.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:7750.Date: Thursday 8th October 2020 06:31:44 AM UTCScammer: [email protected] ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "[email protected]" <[email protected]>Subject: APPROVED COMPENSATION PAYMENT AWARD OF US$3M.Date: Friday 4th September 2020 17:20:57 PM UTCScammer: [email protected] ATM card, ATM delivery, compensation payment, Congratulations, IMF, inheritance, inheritance fund, lottery, Nigeria, the sum of, United Nations
From: "Stephen O’Brien (UNITED NATION)"<[email protected]>Subject: YOUR COMPENSATION PAYMENT IS READY??Date: Thursday 6th August 2020 13:32:16 PM UTCScammer: [email protected] ATM card, ATM delivery, ATM Mastercard, compensation payment, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "Stephen O'Brien (UNITED NATION)"<[email protected]>Subject: SCAMMED VICTIM/$1.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:7750.Date: Thursday 9th July 2020 21:20:57 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: UNCC Compensation <[email protected]>Subject: This is the 2nd Notice to you, trust you are fine.Date: Thursday 18th June 2020 05:01:05 UTCScammer: [email protected] ATM delivery, ATM Mastercard, DHL, FedEx, inheritance, United Nations, your funds