From: silvie michel <[email protected]>Subject: Good DayDate: Monday 13th March 2023 19:42:11 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.Daniel l. Jones" <[email protected]>Subject: Good Day Funds OwnerDate: Thursday 9th March 2023 10:09:13 AM UTCScammer: [email protected] ASAP, ATM Visa card, bank account, Bank of America, Congratulations, contact us, Email Address, FBI, Federal government, inform you, the sum of, United States, USD, your funds
From: MR BROWN CHRIS From Georgia USA <[email protected]>Subject: Re;FROM MR BROWN CHRIS UNITED STATE OF AMERICADate: Monday 20th February 2023 10:16:58 AM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of America, Email Address, lottery, lotto, USD, your funds
From: "Mr. Thomas Ndokwa"<[email protected]>Subject: Mr. Thomas NdokwaDate: Saturday 18th February 2023 11:32:47 AM UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, IMF, inform you, inheritance, inheritance fund, Nigeria, secret, United Nations, USD, West Africa, your funds
From: Official Department <[email protected]>Subject: Hello My Dear,Date: Wednesday 15th February 2023 08:39:06 AM UTCScammer: [email protected] ATM Visa card, hello my dear, Linda Morgan, secret, the sum of, USD
From: "Gilbert F. Huongbo"<[email protected]>Subject: ATM VISA CARD!Date: Tuesday 14th February 2023 15:05:29 PM UTCScammer: [email protected] ATM card, ATM Visa card, DHL, inform you, New York, New York city, pay the fee, United Nations, United States, Your package
From: "IMF, Information Department" <[email protected]>Subject: Dear email owner,Date: Monday 13th February 2023 16:10:02 PM UTCScammer: [email protected] ATM Visa card, Email Address, IMF, International Monetary Fund
From: "United Nations Committee"<[email protected]>Subject: Re: FUND BENEFICIARYDate: Sunday 12th February 2023 04:46:42 AM UTCScammer: [email protected] ASAP, ATM Visa card, Congratulations, Email Address, Ghana, inform you, inheritance, inheritance fund, Million USD, United Nations, USD
From: "Mr. Oliver Alawuba"<[email protected]>Subject: ATM VISA CARDDate: Thursday 9th February 2023 11:48:38 AM UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, United Bank for Africa, United States, Your package
From: "Mr. James Bull" <[email protected]>Subject: Attention your compensationDate: Saturday 28th January 2023 09:42:54 AM UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations
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