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
From: malik usman <[email protected]>Subject: Sir,Date: Wednesday 21st October 2020 17:10:25 PM UTCScammer: [email protected] debt management, escrow, London, my name is, your funds
From: james appiah <[email protected]>Subject: Sir,Date: Tuesday 20th October 2020 21:03:01 PM UTCScammer: [email protected] debt management, escrow, London, my name is, your funds
From: Debt Management Office <[email protected]>Subject: REPLY MEDate: Monday 12th October 2020 19:14:08 PM UTCScammer: [email protected] debt management, escrow, London, my name is, your funds
From: Millison Narh <[email protected]>Subject: Urgent!!!Your fund transferDate: Sunday 13th September 2020 16:13:25 PM UTCScammer: [email protected] debt management, Ghana, secret, Thank you, the sum of, United Kingdom
From: Debt Management Office <[email protected]>Subject: REPLY MEDate: Friday 4th September 2020 05:45:35 AM UTCScammer: [email protected] debt management, escrow, London, my name is, your funds
From: richard smith <[email protected]>Subject: This mail is urgent and requires immediate replyDate: Tuesday 1st September 2020 23:57:06 PM UTCScammer: [email protected] cash payment, debt management, Nigeria
From: "[email protected]" <[email protected]>Subject: Re:Date: Wednesday 26th August 2020 15:30:36 PM UTCScammer: [email protected] bank account, debt management, London, Nigeria, secret, the sum of, United Kingdom, United States
From: NNAMDI OKONKWO <[email protected]>Subject: RE-YOUR OVER DUE PAYMENTDate: Saturday 22nd August 2020 22:54:07 PM UTCScammer: [email protected] debt management, overdue payment, Thank you
From: Reginald Ihejiahi <[email protected]>Subject: RE-YOUR OVER DUE PAYMENTDate: Saturday 22nd August 2020 22:43:33 PM UTCScammer: [email protected] debt management, overdue payment, Thank you
From: W W White <[email protected]>Subject: Attn: Fund OwnershipDate: Wednesday 19th August 2020 12:37:42 PM UTCScammer: [email protected] bank account, debt management, Google, Microsoft
From: Mike Bonsu <[email protected]>Subject: REF: $500,000 COVID19 PALLIATIVE-DEBT SETTLEMENT ..Date: Thursday 6th August 2020 13:03:32 PM UTCScammer: [email protected] Barrister, corona virus, covid, debt management, Donald Trump, foreign debts, US Dollars, USD, virus
From: Dennis L J Williams <[email protected]>Subject: Hello Dear Beneficiary.Date: Saturday 1st August 2020 16:35:28 PM UTCScammer: [email protected] debt management, Million USD, Moneygram, USD, your first payment
From: "MR.LIONEL L. NOWELL, III"<[email protected]>Subject: Urgent Notice From CITI BANKDate: Saturday 18th July 2020 04:31:03 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: "Dr.IMSFARIDA MZAMBER" <[email protected]>Subject: Dear sir,Date: Monday 13th July 2020 10:39:38 UTCScammer: [email protected] Canada, debt management, foreign debts, secret, your funds
From: Jo Whelan <[email protected]>Subject: UPDATE FROM UK DEBT MANAGEMENTDate: Wednesday 8th July 2020 21:09:48 UTCScammer: Jo Whelan <[email protected]> debt management, London, my name is, United Kingdom
From: "From Minister of Finance"<[email protected]>Subject: Unpaid BeneficiaryDate: Tuesday 7th July 2020 06:04:07 UTCScammer: <[email protected]> debt management, inheritance, inheritance fund, next of kin, Nigeria
From: DEBT MANAGEMENT <[email protected]>Subject: ATTENTIONDate: Thursday 2nd July 2020 01:25:13 UTCScammer: [email protected] bank account, debt management, inform you, inheritance, USD, your inheritance
From: "info ." <[email protected]>Subject: I am Mrs. Kemi Ogunbiyi a delegated from DEBT MANAGEMENT OFFICEDate: Wednesday 1st July 2020 10:02:35 UTCScammer: "info ." <[email protected]> 48 hours, ATM card, bank account, Bank of Nigeria, debt management, IMF, inform you, inheritance, Nigeria, reply to this email, secret, United Nations, US Dollars, USD, West Africa
From: francis Ibekwe <[email protected]>Subject: Attn: Unpaid BeneficiaryDate: Sunday 21st June 2020 18:48:48 UTCScammer: francis Ibekwe <[email protected]> debt management, inheritance, inheritance fund, next of kin, Nigeria
From: "Mrs.Zainab Shamsuna Ahmed"<[email protected]>Subject: IMMEDIATE PAYMENT OF YOUR OVERDUE CONTRACT / INHERITANCE FUNDDate: Wednesday 3rd June 2020 18:53:55 UTCScammer: <[email protected]> debt management, inheritance, inheritance fund, next of kin, Nigeria
From: PRESIDENCY OFFICE <[email protected]>Subject: _Date: Wednesday 3rd June 2020 11:25:27 UTCScammer: [email protected] debt management, Federal government, inheritance, lottery, my name is, the sum of, United States, US Dollars, USD
From: "Mrs.Zainab Shamsuna Ahmed"<[email protected]>Subject: IMMEDIATE PAYMENT OF YOUR OVERDUE CONTRACT / INHERITANCE FUNDDate: Friday 29th May 2020 15:43:56 UTCScammer: <[email protected]> debt management, inheritance, inheritance fund, next of kin, Nigeria
From: "Peter V. Bosch" <[email protected]>Subject: We are saddened and broken hearted.Date: Wednesday 20th May 2020 20:25:58 UTCScammer: [email protected] bank account, Barrister, covid, debt management, overdue payment
From: Phillip Chukwu <[email protected]>Subject: RE-PAYMENTDate: Tuesday 19th May 2020 00:27:35 UTCScammer: Phillip Chukwu <[email protected]> compensation payment, debt management, my last email, Thank you, urgent payment, USD, West Africa