From: omorobieze <[email protected]>Subject: JÓ NAPDate: Wednesday 6th December 2023 10:41:28 AM UTCScammer: [email protected] ATM Visa card, DHL, IMF, USD
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: "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: Ecowas Bank For Investment And Development <[email protected]>Subject: Your Reference Code: (PGBF-674-1500)Date: Sunday 22nd October 2023 07:28:45 AM UTCScammer: [email protected] ATM Visa card, compensation payment, IMF, inheritance, inheritance fund, International Monetary Fund, my name is, next of kin
From: Bank of Africa <[email protected]>Subject: HelloDate: Tuesday 17th October 2023 05:35:23 AM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, Benin, contact us, DHL, inform you, my name is, United Nations
From: BOD Bank Philippines <[email protected]>Subject: Attention Beneficiary.Date: Friday 13th October 2023 17:30:53 PM UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, Email Address, inform you, reply to this email
From: Ecowas Bank For Investment And Development <[email protected]>Subject: Financial Reconciliation Department,Date: Sunday 1st October 2023 08:27:28 AM UTCScammer: [email protected] ATM Visa card, compensation payment, IMF, inheritance, inheritance fund, International Monetary Fund, my name is, next of kin
From: UNITED BANK FOR AFRICA <[email protected]>Subject: Dear valued customer!Date: Wednesday 20th September 2023 09:11:41 AM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Email Address, Ghana, IMF, inform you, International Monetary Fund, Malaysia, Nigeria, total fund, United Bank for Africa, West Africa, WhatsApp
From: Ronke Mudeen <[email protected]>Subject: Hello ?Date: Monday 11th September 2023 14:08:41 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, Benin, contact us, DHL, inform you, my name is, United Nations
From: "Rev. Mark Gilks" <[email protected]>Subject: DEAR BENEFICIARY.Date: Monday 4th September 2023 17:13:50 PM UTCScammer: [email protected] ATM Visa card, DHL, FedEx, Ghana, inheritance, inheritance fund, United Nations, United States, WhatsApp
From: BANK OF AFRICA <[email protected]>Subject: UN paymentDate: Thursday 31st August 2023 19:25:44 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, Benin, contact us, DHL, inform you, my name is, United Nations
From: "Rev. Mark Gilks" <[email protected]>Subject: DEAR BENEFICIARY.Date: Monday 28th August 2023 15:18:07 PM UTCScammer: [email protected] ATM Visa card, DHL, FedEx, Ghana, inheritance, inheritance fund, United Nations, United States, WhatsApp
From: MR MICHAEL OWEN <[email protected]>Subject: YOUR ATM CARD IS READY CONTACT THE DELIVERY COMPANYDate: Monday 24th July 2023 13:34:35 PM UTCScammer: [email protected] ATM card, ATM Visa card
From: "Mr.Mike Williams" <[email protected]>Subject: ATM VISA DEBIT CARD OWNERDate: Saturday 22nd July 2023 06:56:41 AM UTCScammer: [email protected] ATM Visa card
From: Mohamed Ismael <[email protected]>Subject: URGENT REPLY IS NEEDED!!!Date: Wednesday 12th July 2023 10:03:26 AM UTCScammer: [email protected] ATM Visa card, Email Address, IMF, secret, urgent reply, USD
From: [email protected]Subject: The ATM Card Worth $18.5MILLION USDDate: Tuesday 4th July 2023 13:17:07 PM UTCScammer: [email protected] ASAP, ATM card, ATM Visa card, Benin, let me know, Million USD, Moneygram, USD, virus, Western Union
From: "From Mr. Douglas O’Donnell" <[email protected]>Subject: I’m looking forward to hearing from you urgently.Date: Thursday 29th June 2023 23:08:10 PM UTCScammer: [email protected] ATM Visa card, DHL, FedEx, Gift-Card, Google, inheritance, inheritance fund, let me know, New York, pay the fee, reply to this email, the sum of, total fund, United Nations, United States, your funds
From: "Dr. Abebe Aemro Selassie," <[email protected]>Subject: ATTN: BENEFICIARY,Date: Wednesday 21st June 2023 12:52:11 PM UTCScammer: [email protected] ATM card, ATM Visa card, Burkina Faso, Email Address, IMF, International Monetary Fund, Million USD, United Nations, United States, US Dollars, USD, West Africa
From: "Department Of The Treasury Direct-Account"<[email protected]>Subject: REPLYDate: Sunday 11th June 2023 01:32:50 AM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, IMF, inform you, International Monetary Fund, USD
From: "MR.THOMAS L. PHILIP" <[email protected]>Subject: RE: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.Date: Tuesday 6th June 2023 18:33:06 PM UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: Mr. Edward J. Charles <[email protected]>Subject: International Monetary FundDate: Tuesday 16th May 2023 17:33:18 PM UTCScammer: [email protected] ATM Visa card, IMF, International Monetary Fund, Nigeria, secret, to your country, United States, USD, your funds
From: RD M B OI <[email protected]>Subject: Compensation Payment Funds in ATM Visa Credit Card From me Master Junior MaxwellDate: Monday 15th May 2023 13:54:34 PM UTCScammer: [email protected] assist me, ATM Visa card, Brazil, compensation payment, get in touch, IMF, inform you, inheritance, inheritance fund, kindly contact, let me know, United States, USD
From: "PAYMENT NOTIFICATION"<[email protected]>Subject: US$20.5MDate: Monday 15th May 2023 05:07:22 AM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, IMF, inform you, International Monetary Fund, USD
From: "United Nations Committee"<[email protected]>Subject: Re: FUND BENEFICIARYDate: Friday 12th May 2023 18:17:42 PM UTCScammer: [email protected] ASAP, ATM Visa card, Congratulations, Email Address, Ghana, inform you, inheritance, inheritance fund, Million USD, United Nations, USD
From: R M B O <[email protected]>Subject: Compensation Payment Funds in ATM Visa Credit Card From me Master Junior MaxwellDate: Thursday 11th May 2023 13:15:17 PM UTCScammer: [email protected] assist me, ATM Visa card, Brazil, compensation payment, get in touch, IMF, inform you, inheritance, inheritance fund, kindly contact, let me know, United States, USD