From: malik usman <[email protected]>Subject: Sir / MaDate: Saturday 28th August 2021 07:26:04 AM UTCScammer: [email protected] debt management, escrow, London, my name is, United Kingdom, your funds
From: Jim Juffs <[email protected]>Subject: Re: Notification From U.K Debt Management OfficeDate: Wednesday 25th August 2021 12:12:57 PM UTCScammer: [email protected] debt management, IMF, London, United Kingdom
From: "David Ben" <[email protected]>Subject: PAYMENT INSTRUCTION:…67Date: Friday 13th August 2021 17:37:47 PM UTCScammer: [email protected] bank account, compensation payment, debt management, direct phone number, inform you, London, ready for transfer, urgent reply, your funds
From: Mr John Martin <[email protected]>Subject: Re: Second NotificationDate: Wednesday 21st July 2021 20:50:25 PM UTCScammer: [email protected] debt management, my name is, your funds
From: [email protected]Subject: Sir / MaDate: Friday 11th June 2021 17:24:42 PM UTCScammer: [email protected] debt management, escrow, Google, London, my name is, United Kingdom, your funds
From: "OFFICE INFO"<[email protected]>Subject: Date: Wednesday 2nd June 2021 21:01:47 PM UTCScammer: [email protected] ATM card, covid, debt management, IMF, inform you, inheritance, USD
From: James Hennager<[email protected]>Subject: Re: Project Financing/Loan and debt management.Date: Saturday 1st May 2021 17:36:25 PM UTCScammer: [email protected] covid, debt management, financial consultant, investing, Million USD, share this information, USD
From: Debt Managment Office – DMO <[email protected]>Subject: Ref: $3 Million Payment:- Bit by Bit Payment!Date: Thursday 8th April 2021 06:18:33 AM UTCScammer: [email protected] bank account, Bank of Nigeria, debt management, Email Address, foreign debts, Nigeria, portfolio, United States, WhatsApp
From: John Martin <[email protected]>Subject: Re: Good NewsDate: Thursday 25th March 2021 23:17:31 PM UTCScammer: [email protected] debt management, my name is, your funds
From: DEBT MANAGEMENT OFFICE <[email protected]>Subject: DEBT MANAGEMENT OFFICE, NIGERIADate: Friday 26th February 2021 21:43:34 PM UTCScammer: [email protected] debt management, inform you, Nigeria
From: W W White <[email protected]>Subject: Attn: BeneficiaryDate: Tuesday 16th February 2021 14:18:18 PM UTCScammer: [email protected] bank account, debt management, financial services
From: pascal gu <[email protected]>Subject: RE-PAYMENTDate: Tuesday 16th February 2021 00:02:12 AM UTCScammer: [email protected] debt management, Thank you
From: "Mr Michael Corwin"<<>>Subject: Attention: Valued CustomerDate: Tuesday 2nd February 2021 17:04:33 PM UTCScammer: [email protected] ATM card, ATM cash card, ATM Visa card, bank account, bank transfer, debt management, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, mode of payment, Morgan Chase, secret
From: DEBT MANAGEMENT OFFICE <[email protected]>Subject: DEBT CLAIMDate: Friday 29th January 2021 17:10:15 PM UTCScammer: [email protected] BTC, debt management, have a wonderful day, inheritance, lottery, lottery winner
From: "CitiBank New York,"<[email protected]>Subject: Re:Urgent NoticeDate: Tuesday 19th January 2021 18:50:04 PM UTCScammer: [email protected] ATM card, debt management, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, New York, next of kin, Swift code, United States, your inheritance
From: Alhaji Idris <[email protected]>Subject: Call Me..Happy Christmax…..Date: Tuesday 29th December 2020 12:49:55 PM UTCScammer: [email protected] debt management, Federal government, IMF, inheritance, next of kin, Nigeria, your funds
From: EUROPEAN DEPT RECOVERY AGENT UK <[email protected]>Subject: CONTACT EUROPEAN DEPT RECOVERY AGENT UK FOR YOUR CLAIMDate: Wednesday 23rd December 2020 08:43:11 AM UTCScammer: [email protected] debt management, have a wonderful day
From: EUROPEAN DEPT RECOVERY AGENT UK <[email protected]>Subject: CONTACT EUROPEAN DEPT RECOVERY AGENT UK FOR YOUR CLAIMDate: Monday 14th December 2020 09:43:00 AM UTCScammer: [email protected] debt management, Email Address, have a wonderful day, private e-mail, private email address
From: FIRST NATIONAL BANK <[email protected]>Subject: Please your urgent reply is needed for the release of your fundDate: Wednesday 9th December 2020 15:08:27 PM UTCScammer: [email protected] bank account, debt management, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, kindly contact, next of kin, United States, urgent reply, your inheritance
From: [email protected]Subject: Reply…………Date: Monday 30th November 2020 13:25:57 PM UTCScammer: [email protected] Bank of Nigeria, Benin, Congratulations, contact us, debt management, Email Address, Federal government, Ghana, Google, inheritance, Nigeria, South Africa, the sum of, United States
From: [email protected]Subject: Reply…………Date: Monday 30th November 2020 11:36:39 AM UTCScammer: [email protected] Bank of Nigeria, Benin, Congratulations, contact us, debt management, Email Address, Federal government, Ghana, Google, inheritance, Nigeria, South Africa, the sum of, United States
From: "Admin Emissary" <[email protected]>Subject: The truth of the matter,Date: Sunday 29th November 2020 03:30:48 AM UTCScammer: [email protected] BTC, debt management, have a wonderful day, inheritance, lottery, lottery winner
From: [email protected]Subject: Attention: Beneficiary (Remittance Notice)Date: Wednesday 18th November 2020 17:26:52 PM UTCScammer: [email protected] debt management, New York, Swift code
From: jonathan eze good <[email protected]>Subject: Message from Mr. Jonathan Eze Good Director General Debt Management Payment Office.Date: Sunday 15th November 2020 21:05:20 PM UTCScammer: [email protected] bank account, Bank of America, corona virus, debt management, Email Address, full contact details, receive the fund, reply to this email, Swift code, virus
From: "Dr. Ali Mohamed Tango" <[email protected]>Subject: Reply………..Date: Tuesday 3rd November 2020 12:15:37 PM UTCScammer: [email protected] Bank of Nigeria, Benin, Congratulations, debt management, Email Address, Federal government, Ghana, inheritance, Nigeria, South Africa, the sum of, United States