From: Peter Madu <[email protected]>Subject: RE-PAYMENTDate: Thursday 14th May 2020 00:05:43 UTCScammer: Peter Madu <[email protected]> compensation payment, debt management, my last email, urgent payment, USD, West Africa
From: Mark Hendon <[email protected]>Subject: PAYMENT ALERTDate: Tuesday 12th May 2020 19:05:06 UTCScammer: Mark Hendon <[email protected]> debt management, IMF, inform you, inheritance, International Monetary Fund, lottery, secret, your funds
From: unitednations organisation <[email protected]>Subject: YOUR PHYSICAL PRESENCE WILL BE NEEDED IN PARIS FRA…Date: Sunday 3rd May 2020 13:42:56 UTCScammer: unitednations organisation <[email protected]> compensation payment, debt management, FBI, inform you, mobile telephone, the sum of, United Nations, USD
From: <[email protected]>Subject: FIRST QUARTER OUTWARD CONTRACT/INHERITANCE PAYMENT F/G PUBLICATIONDate: Tuesday 28th April 2020 12:44:42 UTCScammer: [email protected] ATM card, covid, debt management, Email Address, Federal government, inheritance, inheritance fund, mobile telephone, next of kin, Nigeria, virus
From: eric moore <[email protected]>Subject: PLEASE CONFIRM VERY URGENT IF YOU AUTHORIZED MR GEORGE MORGAN JR,Date: Monday 27th April 2020 16:20:18 UTCScammer: eric moore <[email protected]> bank account, Barrister, debt management, IMF, inheritance, International Monetary Fund, London, my name is, Switzerland, USD, very urgent
From: "Dabir J.O A." <[email protected]>Subject: I hope you can be trusted?Date: Sunday 26th April 2020 00:41:51 UTCScammer: [email protected] bank account, debt management, London, Nigeria, secret, the sum of, United Kingdom, United States
From: "European Debt Recovery" <[email protected]>Subject: Re : Review About YourDate: Wednesday 15th April 2020 00:16:53 UTCScammer: "European Debt Recovery" <[email protected]> BTC, debt management, Email Address, have a wonderful day, inheritance, lottery, lottery winner
From: John Bulama <[email protected]>Subject: Re-Debt. Management Office Nigeria.Date: Monday 30th March 2020 12:31:04 UTCScammer: [email protected] bank account, Bank of America, debt management, Nigeria
From: "UNITED BANK FOR AFRICA" <[email protected]>Subject: ATTENTION: Darlene and Dave McVee,Date: Wednesday 25th March 2020 05:54:18 UTCScammer: "UNITED BANK FOR AFRICA" <[email protected]> debt management, United Bank for Africa
From: "[email protected]" <[email protected]>Subject: Sir,Date: Sunday 22nd March 2020 07:11:18 UTCScammer: "[email protected]" <[email protected]> debt management, escrow, London, my name is, your funds
From: "[email protected]" <[email protected]>Subject: Sir,Date: Sunday 22nd March 2020 07:00:49 UTCScammer: "[email protected]" <[email protected]> debt management, escrow, London, my name is, your funds
From: "Dr.Chris Godwin" <[email protected]>Subject: From: Dr.Chris GodwinDate: Sunday 22nd March 2020 05:20:41 UTCScammer: [email protected] ATM card, bank account, debt management, London, Nigeria, secret, the sum of, United Kingdom, United States
From: [email protected]Subject: Alerting You European Debt Recovery Agent,Date: Friday 20th March 2020 16:09:19 UTCScammer: [email protected] debt management, have a wonderful day, inheritance, lottery, lottery winner
From: Chris Godwin <[email protected]>Subject: It is UrgentDate: Wednesday 18th March 2020 01:41:32 UTCScammer: Chris Godwin <[email protected]> ATM card, bank account, debt management, London, Nigeria, secret, the sum of, United Kingdom, United States
From: International Monetary Funds <[email protected]>Subject: Compensations FundsDate: Tuesday 18th February 2020 20:57:11 UTCScammer: [email protected] bank account, bank transfer, debt management, IMF, International Monetary Fund, United States, USD, your funds
From: Kevin McAleenan <[email protected]>Subject: My name is Kevin McAleenanDate: Wednesday 12th February 2020 19:15:06 UTCScammer: [email protected] ATM card, debt management, my name is, secret, United Nations, United States, your funds, Your package
From: "Helo Hello" <[email protected]>Subject: Re: Hello!Date: Thursday 30th January 2020 07:12:55 UTCScammer: [email protected] bank account, debt management, financial consultant, let me know, Nigeria, total fund
From: williams imo <[email protected]>Subject: YOUR ATM CARD IS READY FOR PICK UP .Date: Monday 6th January 2020 10:04:26 UTCScammer: williams imo <[email protected]> ATM card, Bank of Nigeria, debt management, inheritance, Nigeria, secret, USD
From: European Debt Recovery <[email protected]>Subject: Re [ Info About ]Date: Tuesday 3rd December 2019 14:57:38 UTCScammer: "European Debt Recovery" <[email protected]> debt management, have a wonderful day, inheritance, lottery, lottery winner
From: "European Debt Recovery Agent UK/IT"<[email protected]>Subject: European Debt Recovery Agent,/IT.Ref:EDRA/112719/UK03.Date: Thursday 28th November 2019 16:23:58 UTCScammer: <[email protected]> debt management, have a wonderful day, inheritance, lottery, lottery winner
From: "Dr. Mohamed Tango" <[email protected]>Subject: Replay !!!Date: Tuesday 19th November 2019 10:05:19 UTCScammer: [email protected] Congratulations, debt management, Email Address, Federal government, Nigeria, the sum of, United States, USD
From: "Rt Hon Sajid Javid MP" <[email protected]>Subject: REPLY IMMEDIATELY TO ACKNOWLEDGE THIS ADVICE.Date: Tuesday 12th November 2019 11:09:23 UTCScammer: [email protected] debt management, my name is, strategic, United Kingdom
From: Debt Management Services <[email protected]>Subject: your payment is ready nowDate: Sunday 10th November 2019 21:36:12 UTCScammer: [email protected] debt management, United Arab Emirates
From: "European Debt Recovery" <[email protected]>Subject: Re [ Details About ]Date: Saturday 5th October 2019 22:51:45 UTCScammer: "European Debt Recovery" <[email protected]> debt management, have a wonderful day, inheritance, lottery, lottery winner
From: "Christine Odette Lagarde"<[email protected]>Subject: Attn:Date: Saturday 5th October 2019 09:58:56 UTCScammer: <[email protected]> debt management, IMF, International Monetary Fund