From: "Mr, Andrew C" <[email protected]>Subject: compensations fundsDate: Monday 2nd January 2023 19:46:01 PM UTCScammer: [email protected] China, FBI, important information, New York, Nigeria, secret, United Nations, United States
From: Standard Trust Bank Ltd <[email protected]>Subject: REMINDER FOR PAYMENT OF SHIPMENT OF YOUR ATM/DRAFTDate: Thursday 8th December 2022 12:06:27 PM UTCScammer: [email protected] ATM Mastercard, HSBC, important information, Nigeria
From: [email protected]Subject: CoronaVirus – Control Group December 2022 Update Reminder / NewsletterDate: Monday 5th December 2022 20:11:36 PM UTCScammer: [email protected] amazing, corona virus, covid, Federal government, have any questions, important information, Kuala Lumpur, London, New York, Thank you, Turkey, virus
From: International Monetary Fund <[email protected]>Subject: Attention Fund BeneficiaryDate: Monday 28th November 2022 06:48:13 AM UTCScammer: [email protected] ATM card, IMF, important information, inform you, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, United States, USD, very important, your funds
From: "Mrs.Kristalina Georgieva" <[email protected]>Subject: Important Update,Date: Tuesday 22nd November 2022 06:38:17 AM UTCScammer: [email protected] ASAP, ATM card, ATM Visa card, IMF, important information, inform you, International Monetary Fund, kindly contact, overdue payment, USD, very important
From: "FROM; Mrs. Mary Ann" <[email protected]>Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )Date: Wednesday 16th November 2022 08:50:56 AM UTCScammer: [email protected] Bank of Nigeria, Federal government, important information, kindly contact, Nigeria, secret, your funds
From: Nigel <[email protected]>Subject: Verify [email protected]Date: Thursday 10th November 2022 20:17:05 PM UTCScammer: [email protected] Email Address, important information
From: "Mrs. Kristalina Georgieva" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND (%%1997#)Date: Sunday 30th October 2022 20:47:12 PM UTCScammer: [email protected] ATM card, IMF, important information, inform you, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, United States, USD, very important, your funds
From: Ms Kristalina Georgieva <[email protected]>Subject: Attention ; BeneficiaryDate: Thursday 27th October 2022 15:53:52 PM UTCScammer: [email protected] ATM card, IMF, important information, inform you, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, United States, USD, very important, your funds
From: "Rem"<[email protected]>Subject: Important InformationDate: Wednesday 26th October 2022 20:43:01 PM UTCScammer: [email protected] Congratulations, FBI, important information, inform you, US Dollars, USD
From: " International Monetary Fund. (I.M.F)(*0147*)" <[email protected]>Subject: Attention Fund Beneficiary;Date: Saturday 22nd October 2022 22:51:34 PM UTCScammer: [email protected] ATM card, IMF, important information, inform you, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, United States, USD, very important, your funds
From: "Mary Ann" <[email protected]>Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PARTDate: Friday 7th October 2022 08:11:37 AM UTCScammer: [email protected] Bank of Nigeria, Federal government, important information, kindly contact, Nigeria, secret, your funds
From: " Colleen A. Darragh" <>Subject: Attn: Email Address OwnerDate: Wednesday 5th October 2022 16:27:51 PM UTCScammer: [email protected] Australia, Congratulations, Email Address, Euromillion, important information, inform you, jackpot, lottery, South America, strictly confidential, United States
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: (I.M.F)(U.N.D.P)FUND CLAIMDate: Wednesday 5th October 2022 03:20:09 AM UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, United Nations, United States, USD, very important, your funds
From: "Mrs.Kristalina Georgieva" <[email protected]>Subject: ATTENTION: FUND APPROVED PAYMENT RELEASE.Date: Tuesday 4th October 2022 18:11:33 PM UTCScammer: [email protected] ASAP, ATM card, IMF, important information, inform you, International Monetary Fund, London, overdue payment, USD, very important
From: brendinghat.com Administration <[email protected]>Subject: New-Ticket No: [📩 21 Incoming Mails Failed To Deliver To Your Mailbox [email protected]Date: Monday 26th September 2022 02:05:20 AM UTCScammer: [email protected] important information
From: "MR. JAMIE DIMON" <[email protected]>Subject: PAYMENT NOTIFICATION OF $18,400,000.00 UNITED STATES DOLLARS FROM JP MORGAN CHASE BANK NEW YORK USADate: Thursday 22nd September 2022 09:46:25 AM UTCScammer: [email protected] ATM card, bank account, bitcoin, Federal Reserve Bank, Gift-Card, important information, inform you, inheritance, inheritance fund, lottery, Morgan Chase, New York, secret, the sum of, United Nations, United States, USD, your funds
From: Server Maintenance || IT Helpdesk <[email protected]>Subject: UPDATE!!! UPDATE!!! UPDATE!!!Date: Tuesday 20th September 2022 02:32:14 AM UTCScammer: [email protected] important information, inform you, reply to this email, Thank you, virus
From: "Mr Hamza A. Omar" <[email protected]>Subject: CONTACT ME URGENTLY!!!Date: Thursday 15th September 2022 14:08:00 PM UTCScammer: [email protected] Email Address, important information, very important
From: brendinghat.com Administraitor || IT Helpdesk <[email protected]>Subject: Server for brendinghat.com has been encrypted to stop malicious attacks!!!Date: Monday 5th September 2022 15:06:41 PM UTCScammer: [email protected] encrypted, important information, reply to this email
From: Webmail Team || Admin Support <[email protected]>Subject: You have a new update !!Date: Saturday 3rd September 2022 02:38:58 AM UTCScammer: [email protected] important information, Mailserver, reply to this email, Thank you
From: "Ms.Kristalina Georgieva" <[email protected]>Subject: INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (7744)Date: Friday 2nd September 2022 23:11:42 PM UTCScammer: [email protected] ATM card, IMF, important information, inform you, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, United States, USD, very important, your funds
From: "FROM;Mrs. Mary Ann" <[email protected]>Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )Date: Tuesday 30th August 2022 03:02:04 AM UTCScammer: [email protected] Bank of Nigeria, Federal government, important information, kindly contact, Nigeria, secret, your funds
From: Webmail Team || Admin Support <[email protected]>Subject: Your settings have not been saved!!Date: Monday 29th August 2022 18:43:49 PM UTCScammer: [email protected] important information, reply to this email, Thank you
From: United Bank for Africa <[email protected]>Subject: IMPORTANT INFORMATION REGARDING YOUR TRANSACTIONDate: Sunday 28th August 2022 04:19:44 AM UTCScammer: [email protected] ATM card, important information, inform you, United Bank for Africa