From: United Nations Dept Of Payment <[email protected]>Subject: your ATM CARD worth $1.8millionDate: Friday 29th March 2024 19:56:20 PM UTCScammer: [email protected] ATM card, ATM Mastercard, bank transfer, Gift-Card, inform you, mode of payment, New York, United States
From: peter stevenson <[email protected]>Subject: From Mark Stevenson.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.,,………………………………………….Date: Friday 22nd March 2024 11:21:48 AM UTCScammer: [email protected] assist me, ATM Mastercard, bank account, get in touch, God bless you, inform you, let me know, secret, South Africa, United States
From: Williams Benson <[email protected]>Subject: DIAMOND BANK.Date: Friday 22nd March 2024 08:27:18 AM UTCScammer: [email protected] ATM Mastercard, Benin, credit cards, DHL, FedEx, Germany, Gift-Card, IMF, London, New York, Switzerland, United States, Western Union
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: "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 STEVE BANGA <[email protected]>Subject: AttentionĀ Date: Sunday 3rd March 2024 18:31:53 PM UTCScammer: [email protected] ATM Mastercard, IMF, inform you, pay the fee, Your package
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: "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: "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: 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: 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: "Mr. Andrew Leonard" <[email protected]>Subject: US$12.5Million ATM MasterCard PaymentDate: Thursday 30th November 2023 14:11:51 PM UTCScammer: [email protected] ATM Mastercard, inheritance, West Africa, your inheritance
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. Abdoulaye Yacouba"<[email protected]>Subject: RE: PAYMENT INSTRUCTIONSDate: Monday 6th November 2023 16:59:11 PM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Congratulations, secret, Standard Chartered Bank, United States, USD, WhatsApp, your funds
From: "Mr. Abdoulaye Yacouba"<[email protected]>Subject: GreetingsDate: Saturday 4th November 2023 14:28:19 PM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Congratulations, secret, Standard Chartered Bank, United States, USD, WhatsApp, your funds
From: Williams Benson <[email protected]>Subject: GOOD DAYDate: Wednesday 1st November 2023 07:40:58 AM UTCScammer: [email protected] ATM Mastercard, bank transfer, DHL, Gift-Card, the sum of, WhatsApp, Your package
From: revtony tonyfuller <[email protected]>Subject: GOOD NEWS FROM REV TONYDate: Wednesday 18th October 2023 11:57:02 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, Federal government, FedEx, inform you, secret, USD
From: "Richard Etemesi"<[email protected]>Subject: From Richard EtemesiDate: Tuesday 17th October 2023 17:03:26 PM UTCScammer: [email protected] ATM Mastercard, inheritance, inheritance fund, United Nations, your funds
From: sandra <[email protected]>Subject: HELLODate: Tuesday 17th October 2023 12:09:22 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, Federal government, FedEx, inform you, secret, USD
From: PATRICA MILLER <[email protected]>Subject: Attention Contact Us Via Email For Your ATM Card Delivery: [email protected]Date: Wednesday 11th October 2023 10:02:50 AM UTCScammer: [email protected] ATM card, ATM Mastercard, contact us, inform you, interest rate, Nigeria, total fund
From: "EMMA" <[email protected]>Subject: YOUR payment USD $12. 5 MILLION URGENTDate: Friday 15th September 2023 22:05:51 PM UTCScammer: [email protected] ATM Mastercard, bank account, Benin, Federal government, Million USD, online banking, transfer to your account, USD, your funds
From: "Ms.Gerd Anne Marie Patricia Kronqvist" <[email protected]>Subject: Your paymentDate: Thursday 7th September 2023 13:00:47 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, dear friend, delivery charge, DHL, let me know
From: bank payment <[email protected]>Subject: DR DAVID IJEOMA77777777Date: Tuesday 22nd August 2023 10:04:34 AM UTCScammer: [email protected] ATM Mastercard, bank account, inform you, next of kin, Nigeria, the sum of, US Dollars, USD