From: MRS LINDA DAVID <[email protected]>Subject: YOUR COMPENSATION PAYMENTDate: Wednesday 25th January 2023 11:46:19 AM UTCScammer: [email protected] 48 hours, ATM Visa card, compensation payment, next of kin, United Bank for Africa, United Nations, West Africa, your funds
From: "Rev.Dr.Philips Weah" <[email protected]>Subject: ATM payment notification???Date: Monday 23rd January 2023 14:19:43 PM UTCScammer: [email protected] ATM Visa card, delivery charge, DHL, let me know
From: "MR. FRED HARTMAN" <[email protected]>Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.Date: Monday 9th January 2023 10:21:19 AM UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations
From: "Mr. James Bull" <[email protected]>Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.Date: Monday 9th January 2023 10:15:40 AM UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations
From: Caroline Sharapova Esq OON <[email protected]>Subject: Very Urgent Dear BeneficiaryDate: Tuesday 3rd January 2023 06:45:11 AM UTCScammer: [email protected] ATM card, ATM Visa card, Benin, covid, DHL, IMF, inform you, secret, United Nations, USD, very urgent
From: Susan Jones <[email protected]>Subject: ATTENTION BENEFICIARYDate: Wednesday 28th December 2022 09:51:29 AM UTCScammer: [email protected] ATM card, ATM Visa card, inform you, Microsoft, Million USD, New York, randomly selected, the sum of, US Dollars, USD
From: omr iru <[email protected]>Subject: Hello my Dear.Date: Saturday 24th December 2022 10:56:58 AM UTCScammer: [email protected] ATM Visa card, delivery charge, DHL, hello my dear, let me know
From: Rwamzhi Fenan Dauda <[email protected]>Subject: Consignment FundDate: Wednesday 14th December 2022 13:43:58 PM UTCScammer: [email protected] ATM card, ATM Visa card, Canada, contact us, DHL, inform you, London, secret, your consignment
From: Kristalina Georgieva <[email protected]>Subject: $2,500,000,00 USD IMF-FIZETÉS/FNG/UBA 2022Date: Thursday 8th December 2022 15:03:52 PM UTCScammer: [email protected] ATM Visa card, DHL, IMF, United Bank for Africa, USD
From: OFFICIAL FILE <[email protected]>Subject: Greetings to you.Date: Thursday 1st December 2022 20:02:24 PM UTCScammer: [email protected] ASAP, ATM Visa card, compensation payment, IMF, inheritance, International Monetary Fund, the sum of, West Africa
From: OFFICE FILE <[email protected]>Subject: Greetings to you.Date: Wednesday 30th November 2022 14:16:35 PM UTCScammer: [email protected] ASAP, ATM Visa card, compensation payment, IMF, inheritance, International Monetary Fund, the sum of, West Africa
From: Office <[email protected]>Subject: $15 million into ATM VISA cardDate: Monday 28th November 2022 09:49:15 AM UTCScammer: [email protected] ATM card, ATM Visa card, DHL, Email Address, Federal government, total fund, Western Union, WhatsApp
From: Office <[email protected]>Subject: $15 million into ATM VISA card,Date: Monday 28th November 2022 09:47:16 AM UTCScammer: [email protected] ATM card, ATM Visa card, DHL, Email Address, Federal government, total fund, Western Union, WhatsApp
From: COCA-COLA COMPANY <[email protected]>Subject: GOOD DAYDate: Friday 25th November 2022 13:18:45 PM UTCScammer: [email protected] ATM Visa card, coca-cola, Congratulations, DHL, Email Address, inform you, lottery, randomly selected, the sum of, United States, winning cash
From: "Mr. James" <[email protected]>Subject: Re: Hi dear, Did You Get My Previous Email? How Are You Doing?Date: Thursday 24th November 2022 12:54:41 PM UTCScammer: [email protected] assist me, ATM Visa card, Australia, Email Address, inform you, previous email, private e-mail, private email address, secret, the sum of
From: "MRS. GLORY JOSHUA" <[email protected]>Subject: CONTACT UBA BANK FOR YOUR ATM VISA CARDDate: Wednesday 23rd November 2022 20:21:25 PM UTCScammer: [email protected] ATM card, ATM Visa card, Burkina Faso, inform you, US Dollars, USD, WhatsApp, your funds
From: "Mrs.Kristalina Georgieva" <[email protected]>Subject: Important Update,Date: Tuesday 22nd November 2022 06:38:17 AM UTCScammer: [email protected] ASAP, ATM card, ATM Visa card, IMF, important information, inform you, International Monetary Fund, kindly contact, overdue payment, USD, very important
From: ANTHONY EZE <[email protected]>Subject: URGENT RESPONDDate: Tuesday 15th November 2022 13:17:37 PM UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, Gift-Card, Google, India, USD, your funds
From: Turner Brown <[email protected]>Subject: PLEASE RECONFIRMDate: Thursday 10th November 2022 14:15:04 PM UTCScammer: [email protected] ATM Visa card, bank account, Bank of America, Bank of Nigeria, Email Address, Nigeria, Swift code, your funds
From: "HILDA URS"<[email protected]>Subject: YOUR ATM CARDDate: Wednesday 9th November 2022 15:49:41 PM UTCScammer: [email protected] ATM card, ATM Visa card, secret, United Nations, West Africa
From: silvie michel <[email protected]>Subject: Good DayDate: Friday 4th November 2022 13:53:48 PM UTCScammer: [email protected] ATM Visa card, bank account, Bank of Africa, corona virus, fund was deposited, Million USD, next of kin, Real Estate, US Dollars, USD, virus
From: "MR. CHARLES W. SCHARF" <[email protected]>Subject: TELEGRAPHIC TRANSFER NOTICE OF US$32 MILLION US DOLLARS,Date: Friday 28th October 2022 07:50:31 AM UTCScammer: [email protected] ATM Visa card, bank account, bitcoin, Bitcoin Wallet, contact us, FARGO, Gift-Card, International Monetary Fund, Million USD, Thank you, the sum of, United States, US Dollars, USD, your funds
From: Fidelity Bank Plc <[email protected]>Subject: Urgent & Very Important Notice!Date: Monday 17th October 2022 21:24:25 PM UTCScammer: [email protected] ASAP, ATM Visa card, inform you, kindly contact, receive the fund, USD, very important
From: AgnesMaddison <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND $750,000 THOUSAND USD ONLY VIA ATM VISA CARDDate: Sunday 2nd October 2022 07:45:58 AM UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, Ghana, inform you, New York, United Nations, USD
From: "MR . LOOK GOOD," <[email protected]>Subject: YOUR LOADED ATM VISA CARD IS READY FOR DELIVERY.Date: Tuesday 20th September 2022 10:10:02 AM UTCScammer: [email protected] ATM Visa card, DHL, FedEx, inheritance, inheritance fund, the sum of, United Nations, United States, USD, your funds