From: "Mrs. Linda Stepp" <[email protected]>Subject: Compensation Funds Notification.Date: Thursday 18th April 2024 11:44:18 AM UTCScammer: [email protected] compensation payment, IMF, International Monetary Fund, Million USD, Thank you, United States, US Dollars, USD, West Africa
From: "MS. Kristalina Georgieva" <[email protected]>Subject: From The Desk of Ms.Kristalina Georgieva,Date: Friday 12th April 2024 12:36:19 PM UTCScammer: [email protected] compensation payment, Email Address, FBI, IMF, inform you, International Monetary Fund, secret, United Nations, United States
From: Judge Joan Donoghue <[email protected]>Subject: GOOD NEWS FOR YOUDate: Wednesday 10th April 2024 02:01:45 AM UTCScammer: [email protected] compensation payment, overdue payment, USD
From: Guaranty Trust Bank plc <[email protected]>Subject: Compensation Payment Alert !!!!Date: Monday 8th April 2024 09:48:42 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, held liable, Nigeria
From: Richard Mill Jr <[email protected]>Subject: RESPONSE MY EMAILDate: Monday 8th April 2024 09:11:56 AM UTCScammer: [email protected] compensation payment, Congratulations, Email Address, IMF, International Monetary Fund, Nigeria, United Nations, United States, US Dollars, USD
From: MR. PETER C. MING <[email protected]>Subject: Important Notice,Date: Monday 1st April 2024 09:49:18 AM UTCScammer: [email protected] ATM card, bank account, bitcoin, BTC, compensation payment, get in touch, IMF, Million USD, the sum of, United Nations, USD
From: Anthony Elumelu <[email protected]>Subject: URGENT RESPONDDate: Saturday 30th March 2024 16:59:58 PM UTCScammer: [email protected] ASAP, ATM Visa card, compensation payment, Nigeria, United Nations, United States, West Africa
From: RICHARD M.MILLS <[email protected]>Subject: Re; Compensation Payment NoticeDate: Thursday 28th March 2024 14:24:15 PM UTCScammer: [email protected] 48 hours, compensation payment, inheritance, treat as urgent, United Nations, United States, USD, Your package
From: "Mr.Jamie Dimon" <[email protected]>Subject: Attention: Dear Beneficiary,Date: Monday 18th March 2024 15:23:37 PM UTCScammer: [email protected] bank account, compensation payment, London, Swift code, treat as urgent, United Kingdom, United Nations, USD
From: "Mr. Peter" <[email protected]>Subject: $28.5Date: Wednesday 13th March 2024 06:38:49 AM UTCScammer: [email protected] compensation payment, DHL, Federal government, inform you, inheritance, Million USD, nearest airport, reply to this email, South Africa, Thank you, USD, your inheritance, Your package
From: Hago Rowland <[email protected]>Subject: FOR YOUR PERUSALDate: Monday 11th March 2024 09:27:03 AM UTCScammer: [email protected] ATM card, bank transfer, compensation payment, Congratulations, covid, Ghana, United Nations, United States
From: "[email protected]" <[email protected]>Subject: Attention: Unpaid BeneficiaryDate: Saturday 2nd March 2024 08:28:27 AM UTCScammer: [email protected] ATM card, compensation payment, my name is, New York, online banking, secret, United Nations, WhatsApp
From: SEL INA <[email protected]>Subject: COMPENSATION PAYMENT FUNDS FROM JANSEN VAN VUUREN WILLEM FREDERIK DE LA REYDate: Sunday 18th February 2024 10:59:41 AM UTCScammer: [email protected] compensation payment, Ghana, God bless you, God fearing, inform you, kindly contact, previous email, the sum of, Western Union, your funds
From: IMF <[email protected]>Subject: Attention beneficiaryDate: Tuesday 13th February 2024 10:09:32 AM UTCScammer: [email protected] compensation payment, Email Address, Moneygram, USD, Walmart, your funds
From: "Hon.Judge Joan Donoghue" <[email protected]>Subject: GOOD NEWS FOR YOUDate: Tuesday 6th February 2024 22:38:29 PM UTCScammer: [email protected] compensation payment, overdue payment, USD
From: "MISS LYNDA GREEN," <[email protected]>Subject: COMPENSATION PAYMENT FOR FISCAL YEAR 2024:Date: Saturday 3rd February 2024 10:43:57 AM UTCScammer: [email protected] compensation payment, Email Address, IMF, my name is, New York, United Nations, United States, your funds
From: "Hon.Judge Joan Donoghue" <[email protected]>Subject: GOOD NEWS FOR YOUDate: Sunday 14th January 2024 07:16:39 AM UTCScammer: [email protected] compensation payment, overdue payment, USD
From: "African Union (AU)"Subject: Please respond to this letter immediately…Date: Sunday 7th January 2024 23:53:17 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, compensation payment, delivery charge, DHL, Email Address, FBI, inform you, secret, United Nations, USD
From: "African Union (AU)"<<>>Subject: Please respond to this letter immediately.Date: Saturday 6th January 2024 13:49:18 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, compensation payment, delivery charge, DHL, Email Address, FBI, inform you, secret, United Nations, USD
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Saturday 6th January 2024 01:58:42 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: "Hon.Judge Joan Donoghue" <[email protected]>Subject: GOOD NEWS FOR YOUDate: Thursday 4th January 2024 21:29:22 PM UTCScammer: [email protected] compensation payment, overdue payment, USD
From: "Mr. Christopher Asher Wray" <[email protected]>Subject: GOOD NEWS BENEFICIARYDate: Wednesday 20th December 2023 07:48:36 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: "ROYAL BANK OF UK" <[email protected]>Subject: YOUR FUND RECOVERYDate: Sunday 17th December 2023 13:11:22 PM UTCScammer: [email protected] ASAP, ATM card, Bank of America, Bank of Nigeria, compensation payment, Email Address, FBI, IMF, inheritance, lottery, Nigeria, secret, the sum of, United Kingdom, United States
From: "Hon.Judge Joan Donoghue" <[email protected]>Subject: GOOD NEWS FOR YOUDate: Saturday 16th December 2023 03:00:55 AM UTCScammer: [email protected] compensation payment, overdue payment, USD
From: "Christopher A. Wray"<[email protected]>Subject: Greetings my dear!Date: Friday 8th December 2023 07:52:47 AM UTCScammer: [email protected] Christopher A Wray, compensation payment, FBI, Moneygram, the sum of, United States, USD, Western Union, your funds