From: NATWEST BANK <[email protected]>Subject: CREDITDate: Tuesday 16th April 2024 18:41:05 PM UTCScammer: [email protected] Bank of England, debt management, inheritance, London, NatWest, treat as urgent, United Kingdom
From: BARBARA MARTINEZ <[email protected]>Subject: We regret the delay in getting this completed.Date: Tuesday 16th April 2024 11:52:44 AM UTCScammer: [email protected] ATM card, debt management, next of kin
From: "Hartmut Rosa"<[email protected]>Subject: KINDLY GET BACK TO ME e3Date: Wednesday 3rd April 2024 22:46:36 PM UTCScammer: [email protected] ATM card, debt management, direct phone number, IMF, International Monetary Fund, Million USD, US Dollars, USD
From: Dr Christina Albertin <[email protected]>Subject: Re;I await to hear from you;Date: Friday 22nd March 2024 16:46:49 PM UTCScammer: [email protected] Congratulations, debt management, do not waste, Ghana, mobile telephone, urgent payment
From: Judge Joan Donoghue <[email protected]>Subject: NOTEDate: Sunday 4th February 2024 20:56:23 PM UTCScammer: [email protected] debt management, Nigeria, United Nations
From: Judge Joan Donoghue <[email protected]>Subject: NOTEDate: Sunday 14th January 2024 05:22:55 AM UTCScammer: [email protected] debt management, Nigeria, United Nations
From: Judge Joan Donoghue <[email protected]>Subject: NOTEDate: Thursday 4th January 2024 15:04:40 PM UTCScammer: [email protected] debt management, Nigeria, United Nations
From: Judge Joan Donoghue <[email protected]>Subject: NOTEDate: Friday 15th December 2023 23:32:33 PM UTCScammer: [email protected] debt management, Nigeria, United Nations
From: Judge Joan Donoghue <[email protected]>Subject: NOTEDate: Tuesday 14th November 2023 15:20:21 PM UTCScammer: [email protected] debt management, Nigeria, United Nations
From: "Dr Ahmed Muktar"<[email protected]>Subject: From Dr Ahmed MuktarDate: Tuesday 7th November 2023 14:07:42 PM UTCScammer: [email protected] Bank of Nigeria, debt management, FBI, Nigeria, the sum of, USD
From: "Admin " <[email protected]>Subject: Re: TIP-OFF=Date: Friday 8th September 2023 23:49:55 PM UTCScammer: [email protected] BTC, debt management, have a wonderful day, inheritance, lottery, lottery winner
From: "Mr. Paul Anyam" <[email protected]>Subject: [!!Spam]Re: National Debt Management Office.Date: Friday 18th August 2023 07:13:26 AM UTCScammer: [email protected] dear friend, debt management, receive the fund
From: FREDRICA MAYER <[email protected]>Subject: REPLY ME URGENTDate: Wednesday 5th July 2023 14:27:06 PM UTCScammer: [email protected] debt management, escrow, inform you, my name is, your funds
From: malik usman <[email protected]>Subject: Sir / MaDate: Tuesday 13th June 2023 01:14:40 AM UTCScammer: [email protected] debt management, escrow, London, my name is, United Kingdom, your funds
From: malik usman <[email protected]>Subject: Sir / MaDate: Monday 12th June 2023 22:50:14 PM UTCScammer: [email protected] debt management, escrow, London, my name is, United Kingdom, your funds
From: Mr. Peter Jack<[email protected]>Subject: Re: Project Financing/Loan and debt management.Date: Friday 12th May 2023 09:42:35 AM UTCScammer: [email protected] covid, debt management, financial consultant, investing, Million USD, share this information, USD
From: Debt Management Office – DMO <[email protected]>Subject: Ref: ($10.5 MILLION) – Reply for detailsDate: Tuesday 9th May 2023 05:17:07 AM UTCScammer: [email protected] debt management, reply for details
From: Peter J<[email protected]>Subject: Re: Project Financing/Loan and debt management.Date: Friday 14th April 2023 05:50:02 AM UTCScammer: [email protected] covid, debt management, financial consultant, investing, Million USD, share this information, USD
From: Debt Management Office – DMO <[email protected]>Subject: RECEIVE YOUR LONG WITHHELD FUND NOW OR NEVER!Date: Tuesday 21st March 2023 08:05:36 AM UTCScammer: [email protected] ASAP, debt management, Nigeria, portfolio
From: Debt Management Office – DMO <[email protected]>Subject: ATTENTION: YOUR FINAL CHANCE!.- ($19 Million USD Debt Payment)Date: Friday 3rd February 2023 07:24:04 AM UTCScammer: [email protected] ASAP, Bank of Nigeria, debt management, Million USD, Nigeria, portfolio, USD
From: Debt Management Office – DMO <[email protected]>Subject: EXTREMELY CONFIDENTIAL:- 2023 PRESIDENTIAL PAYMENT DIRECTIVE!!Date: Monday 16th January 2023 08:32:52 AM UTCScammer: [email protected] ASAP, Bank of Nigeria, debt management, Nigeria, portfolio
From: ###### Bank Plc <[email protected]>Subject: Your first part payment $4,800.000 .00Date: Saturday 12th November 2022 08:18:48 AM UTCScammer: [email protected] Benin, debt management, inheritance, inheritance fund, USD, Western Union, WhatsApp, your funds
From: "Kristalina Georgieva"<[email protected]>Subject: From Kristalina GeorgievaDate: Tuesday 11th October 2022 18:12:12 PM UTCScammer: [email protected] ASAP, debt management, IMF, International Monetary Fund, United States
From: Mr Dward Smithe <[email protected]>Subject: Re;I await to hear from you ;Date: Wednesday 28th September 2022 15:07:25 PM UTCScammer: [email protected] Congratulations, debt management, do not waste, Ghana, mobile telephone, urgent payment
From: "Dr. Robert Stheeman" <[email protected]>Subject: Attn:…YOUR COMPENSATION FUND (Reminder!!!)Date: Thursday 22nd September 2022 22:28:00 PM UTCScammer: [email protected] ASAP, bank account, compensation payment, debt management, IMF, inform you, inheritance, International Monetary Fund, London, lottery, Switzerland, your funds