From: "European Debt Recovery" <[email protected]>Subject: Re [ Details About ]Date: Saturday 21st September 2019 06:04:16 UTCScammer: "European Debt Recovery" <[email protected]> debt management, have a wonderful day, inheritance, lottery, lottery winner
From: First National Bank <[email protected]>Subject: Attention Esteemed BeneficiaryDate: Sunday 18th August 2019 11:33:29 UTCScammer: [email protected] contact us, debt management, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, kindly contact, next of kin, United States, your inheritance
From: Internal Revenue Service <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.Date: Saturday 17th August 2019 13:09:10 UTCScammer: [email protected] American dollars, ATM card, ATM cash card, bank account, Beneficiary name, debt management, Email Address, HSBC, IMF, inform you, inheritance, inheritance fund, London, United States, your inheritance
From: [email protected]Subject: Peter McDoodleDate: Friday 14th June 2019 20:04:38 UTCScammer: [email protected] bank account, Bank of America, debt management, Email Address, inheritance, inheritance fund, Western Union
From: "Dr. Mohamed Tango" <[email protected]>Subject: Replay……Date: Monday 3rd June 2019 15:17:02 UTCScammer: [email protected] Congratulations, debt management, Email Address, Federal government, Nigeria, the sum of, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ compensation payment, debt management, my last email, urgent payment, USD, West Africa
From: ODU BERNARD <[email protected]>Subject: RE-CONFIRMDate: Saturday 25th May 2019 15:18:49 UTCScammer: ODU BERNARD <[email protected]> compensation payment, debt management, my last email, urgent payment, USD, West Africa
From: Mr Timothy Eze <[email protected]>Subject: Attention:Sole Beneficiary ATM Card,Date: Friday 8th February 2019 08:28:41 UTCScammer: Mr Timothy Eze <[email protected]> ATM card, debt management, DHL, foreign debts, inform you, Million USD, USD
From: "European Debt Recovery" <[email protected]>Subject: Re : [ Info Review About ]Date: Sunday 30th December 2018 14:44:54 UTCScammer: "European Debt Recovery" <[email protected]> debt management, Email Address, have a wonderful day
From: Ibrahim Idris <[email protected]>Subject: A REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNETDate: Thursday 29th November 2018 14:14:59 UTCScammer: Ibrahim Idris <[email protected]> debt management, FBI, Nigeria
From: "Admin Staff" <[email protected]>Subject: my subjectDate: Friday 2nd November 2018 21:48:33 UTCScammer: "Admin Staff" <[email protected]@gmail.com> debt management, have a wonderful day, inheritance, lottery, lottery winner
From: "Admin Staff"<[email protected]>Subject: New Facts!!!Date: Friday 19th October 2018 00:02:57 UTCScammer: <[email protected]> debt management, have a wonderful day, inheritance, lottery, lottery winner
From: FEDEX DELIVERY <[email protected]>Subject: RE: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.Date: Monday 10th September 2018 14:09:40 UTCScammer: FEDEX DELIVERY <[email protected]> ATM card, ATM Mastercard, Congratulations, debt management, FedEx, financial laws, IMF, International Monetary Fund, the sum of, United States, US Dollars, USD
From: "Managing Director, IMF" <[email protected]>Subject: International Monetary Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2018Date: Saturday 8th September 2018 18:42:13 UTCScammer: [email protected] debt management, Donald Trump, IMF, International Monetary Fund, United States
From: foreign debtsoffice <[email protected]>Subject: Dear Beneficiary:Date: Thursday 9th August 2018 23:13:51 UTCScammer: foreign debtsoffice <[email protected]> ATM card, debt management, foreign debts, inform you, Million USD, USD
From: JAMIE ADAMS <[email protected]>Subject: good newsDate: Tuesday 24th July 2018 21:38:09 UTCScammer: [email protected] debt management, inheritance, lottery, the sum of
From: ALFRED ANUKPOSI <[email protected]>Subject: YOUR CONTRACT PAYMENT ADVICEDate: Tuesday 10th July 2018 07:54:39 UTCScammer: ALFRED ANUKPOSI <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, debt management, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: Jean-Claude Juncker <[email protected]>Subject: RE: YOUR PAYMENT!Date: Monday 9th July 2018 17:23:03 UTCScammer: [email protected] debt management, DHL, have a wonderful day, inheritance, lottery, lottery winner, United Bank for Africa
From: "Mr Edward Mark," <[email protected]>Subject: Attention Beneficiary,Date: Friday 6th July 2018 15:45:38 UTCScammer: [email protected] ATM card, Benin, debt management, IMF, United Nations, USD, your funds
From: "Mr Thomas William," <[email protected]>Subject: Attention Beneficiary,Date: Friday 6th July 2018 11:22:02 UTCScammer: [email protected] ATM card, Benin, debt management, IMF, United Nations, USD, your funds
From: "Mr Rich Ken," <[email protected]>Subject: Attention Beneficiary,Date: Thursday 5th July 2018 12:17:57 UTCScammer: [email protected] ATM card, Benin, debt management, IMF, United Nations, USD, your funds
From: Philip Hammond <[email protected]>Subject: I was specially instructedDate: Sunday 17th June 2018 23:21:54 UTCScammer: Philip Hammond <[email protected]> debt management, my name is, strategic, United Kingdom
From: Morgan Ibeh <[email protected]>Subject: HAVE YOU RECEIVE YOUR SCAN BANK DRAFT I SENT TO YOU YESTERDAY?Date: Wednesday 16th May 2018 20:54:01 UTCScammer: Morgan Ibeh <[email protected]> bank account, Barrister, debt management, Email Address, I sent to you, Million USD, Morgan Chase, New York, Nigeria, US Dollars, USD
From: "Dr. James AkuNkem." <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.Date: Monday 23rd April 2018 18:05:15 UTCScammer: "Dr. James AkuNkem." <[email protected]> ATM card, Bank of Nigeria, debt management, Nigeria, USD
From: "Dr. James AkuNkem." <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.Date: Monday 23rd April 2018 17:26:21 UTCScammer: "Dr. James AkuNkem." <[email protected]> ATM card, Bank of Nigeria, debt management, Nigeria, USD