Beneficiary name – Brendinghat

From: "Mr.Pius Idoghor Adogbeji"<[email protected]>
Subject: From Mr.Pius Idoghor Adogbeji
Date: Tuesday 3rd January 2023 11:23:20 AM UTC
Scammer: [email protected]

ATM card, ATM cash card, bank account, Beneficiary name, corona virus, inform you, inheritance, Million USD, Morgan Chase, next of kin, Nigeria, Swift code, Thank you, United States, USD, virus

From: Edward Dawson <[email protected]>
Subject: RE;RE: REPLY REPLY
Date: Thursday 15th December 2022 09:50:18 AM UTC
Scammer: [email protected]

bank account, Beneficiary name, inheritance, inheritance fund, prompt reply, Swift code, Thank you

From: "JOHN RUSHER" <[email protected]>
Subject: YOUR FUND IS READY/
Date: Friday 11th November 2022 18:32:09 PM UTC
Scammer: [email protected]

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From: Frank Jerry <[email protected]>
Subject: Urgent Attention
Date: Thursday 3rd November 2022 09:20:27 AM UTC
Scammer: [email protected]

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From: "Mr. JOHN RUSHER"<[email protected]>
Subject: YOUR FUND IS READY
Date: Tuesday 25th October 2022 17:00:35 PM UTC
Scammer: [email protected]

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From: "Mr.Pius Idoghor Adogbeji"<[email protected]>
Subject: From Mr.Pius Idoghor Adogbeji
Date: Friday 21st October 2022 07:02:49 AM UTC
Scammer: [email protected]

ATM card, ATM cash card, bank account, Beneficiary name, corona virus, inform you, inheritance, Million USD, Morgan Chase, next of kin, Nigeria, Swift code, Thank you, United States, USD, virus

From: Federal Reserve <[email protected]>
Subject: Urgent reply needed. ( Code 210
Date: Friday 19th August 2022 18:08:10 PM UTC
Scammer: [email protected]

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From: INFORMATIONS <[email protected]>
Subject: URGENT MESSAGE FROM UKRAINE FOR TRANSACTION
Date: Saturday 13th August 2022 13:54:50 PM UTC
Scammer: [email protected]

bank account, Beneficiary name, online banking

From: "Mr . Mark Carto" <[email protected]>
Subject: RE: Good Day Honorable Beneficiary·
Date: Friday 5th August 2022 09:58:36 AM UTC
Scammer: [email protected]

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From: JP Morgan Chase Bank <[email protected]>
Subject: Attention: Please From JP Morgan Chase Bank
Date: Tuesday 28th June 2022 09:12:12 AM UTC
Scammer: [email protected]

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From: "Mr . Mark Carto" <[email protected]>
Subject: Re: UBA BANK Plc ATM Payment Department
Date: Monday 11th April 2022 07:17:21 AM UTC
Scammer: [email protected]

ATM card, ATM Visa card, Beneficiary name, Benin, DHL, Moneygram, United Bank for Africa, USD, your funds

From: "Mr . Mark Carto" <[email protected]>
Subject: RE: UBA BANK Plc ATM Payment Department
Date: Wednesday 9th March 2022 17:19:32 PM UTC
Scammer: [email protected]

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From: "Federal Reserve Bank." <[email protected]>
Subject: Please kindly confirm if the account information are correct to receive the funds,
Date: Friday 18th February 2022 03:50:02 AM UTC
Scammer: [email protected]

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From: NORTHMILL BANK <[email protected]>
Subject: CREDIT ALERT
Date: Friday 28th January 2022 23:21:29 PM UTC
Scammer: [email protected]

ATM card, Beneficiary name, next of kin, Thank you

From: TREASURE DAVID <[email protected]>
Subject: RE
Date: Friday 14th January 2022 08:44:08 AM UTC
Scammer: [email protected]

Beneficiary name, Nigeria, secret

From: "MR . MARK CARTO" <[email protected]>
Subject: RE: UBA BANK Plc ATM Payment Department
Date: Tuesday 21st December 2021 07:38:38 AM UTC
Scammer: [email protected]

ATM card, ATM Visa card, Beneficiary name, Benin, DHL, Moneygram, United Bank for Africa, USD, your funds

From: "[email protected]" <[email protected]>
Subject: GET BACK TO ME ASAP.
Date: Friday 17th December 2021 00:11:22 AM UTC
Scammer: [email protected]

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From: "Safiya Gaddafi."<[email protected]>
Subject: HELLO.
Date: Monday 15th November 2021 06:30:15 AM UTC
Scammer: [email protected]

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From: "Safiya Gaddafi."<[email protected]>
Subject: HELLO.
Date: Sunday 14th November 2021 14:09:28 PM UTC
Scammer: [email protected]

assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, my name is, Qadhafi, secret

From: "Mr . John Carto" <[email protected]>
Subject: Re:UBA BANK Plc ATM Payment Department
Date: Friday 12th November 2021 06:44:40 AM UTC
Scammer: [email protected]

ATM card, ATM Visa card, Beneficiary name, Benin, DHL, Moneygram, United Bank for Africa, USD, your funds

From: Mary Garland <[email protected]>
Subject: Attn: Our Dear beneficiary.
Date: Wednesday 3rd November 2021 04:06:29 AM UTC
Scammer: [email protected]

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From: "Mr.Ahmed Idris" <[email protected]>
Subject: From Mr.Ahmed Idris
Date: Monday 18th October 2021 15:43:26 PM UTC
Scammer: [email protected]

ATM card, ATM cash card, bank account, Beneficiary name, inform you, inheritance, Million USD, Morgan Chase, next of kin, Nigeria, Swift code, Thank you, United States, USD, virus

From: "MR . MARK CARTO" <[email protected]>
Subject: Attn:Our Customer
Date: Monday 18th October 2021 11:15:12 AM UTC
Scammer: [email protected]

ATM card, ATM Visa card, Beneficiary name, Benin, DHL, Moneygram, United Bank for Africa, USD, your funds

From: "SAFIYA GADDAFI." <[email protected]>
Subject: Proposal.
Date: Tuesday 28th September 2021 15:47:07 PM UTC
Scammer: [email protected]

assist me, bank account, Beneficiary name, dear friend, Email Address, For more information, late husband, Libya, please contact me, secret, the sum of

From: "SAFIYA GADDAFI." <[email protected]>
Subject: Proposal.
Date: Tuesday 28th September 2021 03:25:55 AM UTC
Scammer: [email protected]

assist me, bank account, Beneficiary name, dear friend, Email Address, For more information, late husband, Libya, please contact me, secret, the sum of