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
From: "MR.THOMAS L. PHILIP" <[email protected]>Subject: RE: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.Date: Tuesday 9th May 2023 08:54:16 AM UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: "Miss. Linda Billy" <[email protected]>Subject: Attention: Dear BeneficiaryDate: Monday 8th May 2023 08:38:05 AM UTCScammer: [email protected] ATM Visa card, DHL, Email Address, USD
From: Susan Jones <[email protected]>Subject: URGENT REPLYDate: Monday 8th May 2023 03:16:18 AM UTCScammer: [email protected] ATM card, ATM Visa card, inform you, Microsoft, Million USD, New York, randomly selected, the sum of, urgent reply, US Dollars, USD
From: Robert John Jr <[email protected]>Subject: QUICK NOTICE!Date: Monday 24th April 2023 08:52:35 AM UTCScammer: [email protected] ATM Visa card, FARGO, inform you, the sum of, United Nations, United States, USD, your funds
From: "Mrs.Ruth Powell" <[email protected]>Subject: Pick up ATM VISA cardDate: Tuesday 18th April 2023 07:44:39 AM UTCScammer: [email protected] ATM card, ATM Visa card, DHL, Thank you, USD
From: Info Payment <[email protected]>Subject: Attn;My Dear,Date: Saturday 15th April 2023 21:26:02 PM UTCScammer: [email protected] ATM card, ATM Visa card, direct phone number, Email Address, your full name and address
From: UNITED BANK FOR AFRICA <[email protected]>Subject: Your ATM CARD is now availableDate: Friday 24th March 2023 10:11:50 AM UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, United Bank for Africa, United States, Your package
From: "United Nations Committee"<[email protected]>Subject: Re: FUND BENEFICIARYDate: Thursday 23rd March 2023 15:39:59 PM UTCScammer: [email protected] ASAP, ATM Visa card, Congratulations, Email Address, Ghana, inform you, inheritance, inheritance fund, Million USD, United Nations, USD
From: "Mr.Martin Owoh Director of Foreign Payment Due Process Unit" <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM VISA CARD.Date: Sunday 19th March 2023 06:34:44 AM UTCScammer: [email protected] ATM Visa card