From: "REV. FRANK CHINONSO" <[email protected]>Subject: Here is your ATM CARD registration code (XGT0283 )Date: Wednesday 20th October 2021 09:05:08 AM UTCScammer: [email protected] ATM card, delivery charge, DHL, FBI, Million USD, USD
From: "JERRY NELSON" <[email protected]>Subject: Attn:Date: Tuesday 19th October 2021 23:06:30 PM UTCScammer: [email protected] ATM card, ATM Mastercard, delivery charge, DHL, inheritance, inheritance fund, United States, USD
From: Dallas Fort Worth Airport <[email protected]>Subject: ($5.5 Million Cash) – Sealed Trunk Box @ Dallas FortWorth VaultDate: Wednesday 18th August 2021 07:15:44 AM UTCScammer: [email protected] bank account, delivery charge, Email Address, mobile telephone, trunk box
From: alisa pena <[email protected]>Subject: Greetings to you my dear good friend,Date: Saturday 7th August 2021 08:41:50 AM UTCScammer: [email protected] ATM Visa card, delivery charge, let me know, the sum of
From: "Chairman, Chief Executive Officer" <[email protected]>Subject: FORM Wood Forest National BankDate: Thursday 5th August 2021 16:53:25 PM UTCScammer: [email protected] ATM card, bank account, bank transfer, delivery charge, Gift-Card, Google, IMF, online banking, Swift code, Thank you, the sum of, United States, Walmart, your funds
From: "Robert E. Marling Jr" <[email protected]>Subject: Woodforest National BankDate: Wednesday 21st July 2021 19:31:47 PM UTCScammer: [email protected] ATM card, bank account, bank transfer, delivery charge, Gift-Card, Google, IMF, online banking, Swift code, Thank you, the sum of, United States, Walmart, WhatsApp, your funds
From: "Robert E. Marling Jr" <[email protected]>Subject: Woodforest National BankDate: Monday 19th July 2021 11:50:58 AM UTCScammer: [email protected] ATM card, bank account, bank transfer, delivery charge, Gift-Card, Google, IMF, online banking, Swift code, Thank you, the sum of, United States, Walmart, your funds
From: "Mr.Janet Yellen" <[email protected]>Subject: Your compensation payment of US$1.7m has released today.Date: Wednesday 14th July 2021 19:08:49 PM UTCScammer: [email protected] 48 hours, bank account, compensation payment, delivery charge, Email Address, FedEx, Gift-Card, Google, inheritance, inheritance fund, secret, United States, your funds
From: Mr.Andrew Roy Joseph <[email protected]>Subject: ATTENTION:Notice On Your Consignment Box reg #: HG1N8875C2…Date: Friday 21st May 2021 23:40:57 PM UTCScammer: [email protected] delivery charge, inform you, United Kingdom, United States, your consignment
From: "Mr. Jonathan David"<[email protected]>Subject: Re: Contact the verification officer incharge of the deliveryDate: Tuesday 18th May 2021 09:35:14 AM UTCScammer: [email protected] ATM card, delivery charge, inform you, inheritance, inheritance fund, West Africa, your inheritance
From: Mr Ricard Moseley <[email protected]>Subject: Director of International Payment,HSBC BANKDate: Saturday 17th April 2021 11:36:57 AM UTCScammer: [email protected] ATM delivery, bank account, Barrister, delivery charge, Google, HSBC, New York, total fund, USD, West Africa, your funds
From: UNITED NATIONS <[email protected]>Subject: Director Of Scam Victim Compensation payment Headquarter, Washington USA.Date: Friday 16th April 2021 09:55:33 AM UTCScammer: [email protected] ATM delivery, ATM Visa card, compensation payment, contact us, delivery charge, FBI, For more information, Google, inform you, inheritance, lottery, secret, Switzerland, the sum of, United Nations, USD, very urgent
From: "Mrs.Linda James" <[email protected]>Subject: Attn; My Dear,Date: Tuesday 6th April 2021 14:30:10 PM UTCScammer: [email protected] ATM card, Charles Koch, delivery charge, DHL, let me know
From: [email protected]Subject: WELCOME TO FEDERAL RESERVE BANK NEW YORK HEADQUARTERS.Date: Tuesday 1st December 2020 12:04:05 PM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, delivery charge, Federal Reserve Bank, Gift-Card, Google, New York, online banking, United States, USD, Western Union, your funds
From: "Dr. JAMES . W" <[email protected]>Subject: From the Desk Of:Dr. JAMES . W,Date: Tuesday 3rd November 2020 22:49:30 PM UTCScammer: [email protected] ATM card, delivery charge, DHL, FedEx, inform you, Western Union, Your package
From: "Mr . Larry Land" <[email protected]>Subject: Dear Approved Beneficiary,Date: Tuesday 3rd November 2020 12:53:45 PM UTCScammer: [email protected] Benin, delivery charge, Email Address, FBI, get in touch, Ghana, IMF, inform you, Moneygram, Nigeria, secret, the sum of, United Nations, US Dollars, USD, Western Union
From: william fresher <[email protected]>Subject: ATM Card Number: (4278763100030014)Date: Tuesday 27th October 2020 17:53:06 PM UTCScammer: [email protected] ATM card, dear friend, delivery charge, inform you, Million USD, secret, United States, USD, vital information
From: "Mr.Andy Roy Joe" <[email protected]>Subject: ATTENTION:Notice On Your Consignment Box reg #: HG1N8875C2Date: Friday 23rd October 2020 17:56:38 PM UTCScammer: [email protected] delivery charge, inform you, United Kingdom, United States, USD, your consignment
From: " Mr. Mr. Bernard Chisom " <[email protected]>Subject: This is to bring to your notice that, I have paid the re-activation feeDate: Monday 12th October 2020 10:40:46 AM UTCScammer: [email protected] ATM card, ATM Mastercard, dear friend, delivery charge, DHL, let me know
From: "Mr. Smith michael" <[email protected]>Subject: Attn:Good day,Date: Friday 18th September 2020 01:12:49 AM UTCScammer: [email protected] delivery charge, Million USD, USD, your consignment, your funds
From: ben mark <[email protected]>Subject: Attention BeneficiaryDate: Tuesday 15th September 2020 02:07:47 AM UTCScammer: [email protected] ATM card, delivery charge, Gift-Card, motor accident., pay the fee, USD
From: MAYOR OF LOS ANGELES AIRPORT <[email protected]>Subject: NOTICE ON YOUR CONSIGNMENT BOX!Date: Saturday 12th September 2020 09:08:50 AM UTCScammer: [email protected] delivery charge, FBI, inform you, nearest airport, New York, United States, USD, your consignment
From: Federal Reserve Bank <[email protected]>Subject: Dear: Esteem CustomerDate: Tuesday 8th September 2020 21:55:27 PM UTCScammer: [email protected] ATM card, bank account, Bank of America, Bank of Nigeria, bank transfer, Barrister, delivery charge, FBI, Federal Reserve Bank, London, Moneygram, NatWest, New York, Nigeria, the sum of, your funds
From: Diamond Bank PLC <[email protected]>Subject: From the Desk of: Mr. Alex Otti CEO Diamond Bank PLCDate: Thursday 3rd September 2020 23:15:41 PM UTCScammer: [email protected] ATM card, delivery charge, FedEx, Nigeria, United States, USD, your funds
From: ATTENTION <[email protected]>Subject: AttentionDate: Monday 31st August 2020 23:44:12 PM UTCScammer: [email protected] Bank of America, delivery charge, DHL, IMF, USD