From: W W White <[email protected]>Subject: Attn: BeneficiaryDate: Tuesday 16th August 2022 18:32:37 PM UTCScammer: [email protected] bank account, debt management, IMF, secret
From: Debt Management Office <[email protected]>Subject: Hello…Date: Monday 15th August 2022 13:49:39 PM UTCScammer: [email protected] BTC, debt management, have a wonderful day, inheritance, lottery, lottery winner
From: "DENIS MONTAG"<[email protected]>Subject: CitiBank Payment Approved NotificationDate: Tuesday 2nd August 2022 16:57:16 PM UTCScammer: [email protected] ASAP, ATM card, debt management, held liable, IMF, inform you, inheritance, inheritance fund, New York, next of kin, United States, your inheritance
From: "DENIS K MONTAG"<[email protected]>Subject: CitiBank Payment Approved NotificationDate: Wednesday 13th July 2022 14:35:44 PM UTCScammer: [email protected] ASAP, ATM card, debt management, held liable, IMF, inform you, inheritance, inheritance fund, New York, next of kin, United States, your inheritance
From: "Mr,Graham McMillan" <[email protected]>Subject: FORM JP Morgan Chase Bank, Brooklyn, New York Head Foreign Transfer DepartmentDate: Wednesday 13th July 2022 03:39:30 AM UTCScammer: [email protected] ATM card, Congratulations, debt management, Google, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Morgan Chase, New York, next of kin, Swift code, Thank you, United States, USD, your inheritance
From: "DENIS K MONTAG"<[email protected]>Subject: CitiBank Payment Approved NotificationDate: Monday 4th July 2022 01:44:29 AM UTCScammer: [email protected] ASAP, ATM card, debt management, held liable, IMF, inform you, inheritance, inheritance fund, New York, next of kin, United States, your inheritance
From: DENIS K MONTAG <[email protected]>Subject: //// CitiBank Payment Approved Notification ////Date: Tuesday 28th June 2022 17:41:47 PM UTCScammer: [email protected] ATM card, Bank of America, debt management, God bless you, held liable, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, New York, next of kin, Swift code, United States, your inheritance
From: Rashid Faisal <[email protected]>Subject: HelloDate: Wednesday 15th June 2022 06:11:21 AM UTCScammer: [email protected] ATM card, ATM Mastercard, debt management
From: SARS <[email protected]>Subject: Notification from SARS: REF/216502148Date: Monday 6th June 2022 18:51:25 PM UTCScammer: [email protected] debt management, South Africa
From: "Mr. Matteo Filippone" <[email protected]>Subject: Atm master debit cardDate: Tuesday 31st May 2022 14:48:39 PM UTCScammer: [email protected] debt management
From: "PAUL GARDNER"<[email protected]>Subject: Reply urgentlyDate: Thursday 26th May 2022 06:44:51 AM UTCScammer: [email protected] Congratulations, debt management, director of finance, inform you, secret
From: "Ademola Okutu(secretary)" <[email protected]>Subject: GET BACK TO MEDate: Tuesday 10th May 2022 09:13:18 AM UTCScammer: [email protected] debt management, Federal government, inform you, mutual benefit, Nigeria, secret, USD
From: [email protected]Subject: Bank/Debt Management TeamDate: Saturday 30th April 2022 11:23:15 AM UTCScammer: [email protected] Bank of England, bitcoin, debt management, inform you, London, United Kingdom
From: Mr John Martin <[email protected]>Subject: Re: Good News,Date: Tuesday 26th April 2022 16:44:22 PM UTCScammer: [email protected] debt management, my name is, your funds
From: CENTRAL BANK CBN <[email protected]>Subject: THE CBN: FINAL DEBT PAYMENT DATA 2022.Date: Wednesday 13th April 2022 11:11:38 AM UTCScammer: [email protected] ASAP, Bank of Nigeria, Congratulations, covid, debt management, Federal government, Nigeria, the sum of, total fund, very urgent, your funds
From: "WESTERN UNION MONEY TRANSFER / MONEY GRAM" <[email protected]>Subject: WESTERN UNION MONEY TRANSFER / MONEY GRAMDate: Tuesday 15th March 2022 06:36:23 AM UTCScammer: [email protected] Brazil, debt management, Email Address, inheritance, inheritance fund, Moneygram, Western Union, your funds
From: Mr Collins Mike <[email protected]>Subject: Re;Thank you as I await your reply;Date: Wednesday 2nd February 2022 15:25:46 PM UTCScammer: [email protected] Congratulations, debt management, do not waste, Ghana, mobile telephone, Thank you, urgent payment
From: "Mr. Denis K. Montag"<[email protected]>Subject: Your Settlement From CitibankDate: Monday 31st January 2022 16:29:32 PM UTCScammer: [email protected] ASAP, ATM card, debt management, held liable, IMF, inform you, inheritance, inheritance fund, New York, next of kin, United States, your inheritance
From: W W White <[email protected]>Subject: Attn: BeneficiaryDate: Tuesday 18th January 2022 15:50:36 PM UTCScammer: [email protected] bank account, debt management, IMF, inheritance, inheritance fund, lotto, secret
From: ANDY MILES <[email protected]>Subject: payment updateDate: Friday 10th December 2021 12:23:36 PM UTCScammer: [email protected] debt management, Federal government, Nigeria, Thank you, the sum of, United Nations
From: Ms Patience Oniha <[email protected]>Subject: COMPENSATION OF SCAM VICTIMSDate: Sunday 5th December 2021 16:41:57 PM UTCScammer: [email protected] Bank of Nigeria, Benin, debt management, Email Address, FBI, Ghana, IMF, jpg, Malaysia, Nigeria, South Africa
From: "MR.LIONEL L. NOWELL"<[email protected]>Subject: Re:Urgent Notice From CitiBank New YorkDate: Friday 5th November 2021 00:25:23 AM UTCScammer: [email protected] ATM card, debt management, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, New York, next of kin, Swift code, United States, your inheritance
From: "Dr Bill William."<[email protected]>Subject: Attn:Unpaid Scam VictimDate: Wednesday 27th October 2021 13:28:30 PM UTCScammer: [email protected] compensation payment, Congratulations, debt management, inform you, United States, USD
From: FCMB BANK <[email protected]>Subject: FCMB/DEBT MANAGEMENT 2021 FINAL AUDIT AND DIRECT PAYMENT.Date: Monday 20th September 2021 07:31:51 AM UTCScammer: [email protected] ATM card, bank account, debt management, inform you, inheritance, Nigeria, secret, Thank you, your funds, your inheritance
From: Dr Lian Mackay <[email protected]>Subject: Be My CONFIDANTDate: Friday 3rd September 2021 01:21:01 AM UTCScammer: [email protected] bank account, covid, debt management, kind assistance, next of kin, Thank you, United Kingdom