From: melson manigault <[email protected]>Subject: VISA CARD DELIVERYDate: Wednesday 17th April 2024 16:35:41 PM UTCScammer: [email protected] delivery charge, Nigeria, USD, Western Union
From: "Mark Paul" <[email protected]>Subject: Dear Friend.Date: Tuesday 9th April 2024 11:08:35 AM UTCScammer: [email protected] bank transfer, dear friend, delivery charge, portfolio, the sum of, WhatsApp, your consignment
From: "African Union (AU)"Subject: Please respond to this letter immediately…Date: Sunday 7th January 2024 23:53:17 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, compensation payment, delivery charge, DHL, Email Address, FBI, inform you, secret, United Nations, USD
From: "African Union (AU)"<<>>Subject: Please respond to this letter immediately.Date: Saturday 6th January 2024 13:49:18 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, compensation payment, delivery charge, DHL, Email Address, FBI, inform you, secret, United Nations, USD
From: "Ms.Gerd Anne Marie Patricia Kronqvist" <[email protected]>Subject: Your paymentDate: Thursday 7th September 2023 13:00:47 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, dear friend, delivery charge, DHL, let me know
From: Frank Jerry <[email protected]>Subject: ATTN:BENEFICIARYDate: Wednesday 30th August 2023 22:29:58 PM UTCScammer: [email protected] ATM card, delivery charge, USD
From: Janet Yellen <[email protected]>Subject: Good News From My Desk.Date: Thursday 10th August 2023 23:10:21 PM UTCScammer: [email protected] 48 hours, ASAP, bank account, delivery charge, Donald Trump, Email Address, FedEx, inheritance, inheritance fund, secret, United States, your funds
From: UNITED BANK FOR AFRICA <[email protected]>Subject: Your ATM CARD is now availableDate: Friday 24th March 2023 10:11:50 AM UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, United Bank for Africa, United States, Your package
From: Ummaru Alheri <[email protected]>Subject: ATTENTIONDate: Wednesday 22nd March 2023 06:54:52 AM UTCScammer: [email protected] ATM card, delivery charge, DHL, USD
From: chantal kone <[email protected]>Subject: GREETINGS DEAR ONE:Date: Thursday 9th March 2023 09:08:32 AM UTCScammer: [email protected] assist me, ATM card, Benin, delivery charge, Email Address, get in touch, God bless you, inform you, secret, the sum of, USD
From: "Mrs. Rose Mark." <[email protected]>Subject: ATM CARD FUNDDate: Sunday 5th March 2023 20:05:53 PM UTCScammer: [email protected] ATM card, dear friend, delivery charge, DHL, let me know, USD
From: "Dr.Pual Williams" <[email protected]>Subject: CONTACT ELITE COURIER COMPANY FOR YOUR PACKAGE.Date: Friday 24th February 2023 06:10:34 AM UTCScammer: [email protected] cash payment, delivery charge, FARGO, inform you, Million USD, Thank you, the sum of, to your country, United States, USD, your consignment, Your package
From: Ummaru Alheri <[email protected]>Subject: ATTENTIONDate: Sunday 19th February 2023 08:34:30 AM UTCScammer: [email protected] ATM card, delivery charge, DHL, USD, WhatsApp
From: "Mr. Oliver Alawuba"<[email protected]>Subject: ATM VISA CARDDate: Thursday 9th February 2023 11:48:38 AM UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, United Bank for Africa, United States, Your package
From: "MR DENNIS WRIGHT"<[email protected]>Subject: UBA BANK OF AFRICADate: Wednesday 1st February 2023 15:18:41 PM UTCScammer: [email protected] ATM card, Bank of Africa, delivery charge, FedEx, inform you, Nigeria, very urgent, Western Union
From: "Rev.Dr.Philips Weah" <[email protected]>Subject: ATM payment notification???Date: Monday 23rd January 2023 14:19:43 PM UTCScammer: [email protected] ATM Visa card, delivery charge, DHL, let me know
From: "AGENT ,BIMO COCO" <[email protected]>Subject: CONTACT YOUR 2023 NEW ATM CARD IMMEDIATELY FOR DELIVERY.Date: Friday 13th January 2023 11:33:53 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, delivery charge, Email Address, Ghana, kindly contact, let me know, Nigeria, WhatsApp
From: "AGENT ,BIMO COCO" <[email protected]>Subject: CONTACT YOUR 2023 NEW ATM CARD IMMEDIATELY FOR DELIVERY.Date: Wednesday 11th January 2023 23:39:49 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, BTC, delivery charge, Email Address, Ghana, kindly contact, let me know, Nigeria, WhatsApp
From: "Mr. Ibe Awosika"<[email protected]>Subject: ###### Bank of Africa 366Date: Wednesday 4th January 2023 15:58:55 PM UTCScammer: [email protected] ATM card, Bank of Africa, delivery charge, DHL, FedEx, inform you, Nigeria, very urgent, Western Union
From: "Mr. Ibe Awosika"<[email protected]>Subject: ###### Bank of Africa 366Date: Wednesday 28th December 2022 16:57:59 PM UTCScammer: [email protected] ATM card, Bank of Africa, delivery charge, DHL, FedEx, inform you, Nigeria, very urgent, Western Union
From: omr iru <[email protected]>Subject: Hello my Dear.Date: Saturday 24th December 2022 10:56:58 AM UTCScammer: [email protected] ATM Visa card, delivery charge, DHL, hello my dear, let me know
From: "MR DENNIS WRIGHT"<[email protected]>Subject: UBA BANK OF AFRICA I.11Date: Monday 12th December 2022 10:08:17 AM UTCScammer: [email protected] ATM card, Bank of Africa, delivery charge, FedEx, inform you, very urgent, Western Union
From: ANTHONY EZE <[email protected]>Subject: URGENT RESPONDDate: Tuesday 15th November 2022 13:17:37 PM UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, Gift-Card, Google, India, USD, your funds
From: West Africa Fund Monitoring Unit <[email protected]>Subject: ATM card worth US$14,800,000.00Date: Wednesday 9th November 2022 15:07:02 PM UTCScammer: [email protected] ATM card, delivery charge, God bless you, inform you, inheritance, inheritance fund, West Africa, your inheritance
From: FEDERAL MINISTRY OF FINANCE NIGERIA <[email protected]>Subject: YOUR ATM CARD IS READYDate: Monday 10th October 2022 23:43:13 PM UTCScammer: [email protected] ATM card, delivery charge, DHL, inform you, inheritance, Nigeria, the sum of, USD