From: "Stephen O'Brien (UNITED NATION)"<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARDDate: Wednesday 25th March 2020 23:13:34 UTCScammer: <[email protected]> ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "Stephen O'Brien."<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND WITHOUT ANY DELAYDate: Tuesday 17th March 2020 13:58:22 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, online banking, secret, United Nations, United States
From: IBRAHIM MUSA <[email protected]>Subject: Contact me immediately you receive this messageDate: Friday 13th March 2020 11:30:41 UTCScammer: IBRAHIM MUSA <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: "Patrick Kelly"<[email protected]>Subject: GAT BACK TO USDate: Tuesday 10th March 2020 08:52:01 UTCScammer: <[email protected]> ATM card, Bank of America, bank transfer, cash payment, London, mode of payment, Swift code, United Kingdom
From: "Mr. David Lipton"<[email protected]>Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6.000,000.00USDDate: Sunday 8th March 2020 05:25:58 UTCScammer: [email protected] ATM card, escrow, IMF, International Monetary Fund, mode of payment, United Nations, United States, USD
From: IMF PAYMENT SETTLEMENT <[email protected]>Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Wednesday 4th March 2020 22:20:33 UTCScammer: [email protected] bank account, escrow, IMF, International Monetary Fund, mode of payment
From: Central Bank <[email protected]>Subject: Read andDate: Tuesday 3rd March 2020 13:19:51 UTCScammer: Central Bank <[email protected]> Bank of Nigeria, mode of payment, Nigeria
From: "Stephen O'Brien."<[email protected]>Subject: YOUR PAYMENT OF US$1.5M ONLY IS READYDate: Saturday 1st February 2020 05:40:36 UTCScammer: <#####[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: IBRAHIM MUSA <[email protected]>Subject: ATTENTIONDate: Wednesday 22nd January 2020 14:37:50 UTCScammer: IBRAHIM MUSA <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: IBRAHIM MUSA <[email protected]>Subject: Contact me immediately you receive this message.Date: Tuesday 21st January 2020 10:20:11 UTCScammer: IBRAHIM MUSA <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: IMF PAYMENT SETTLEMENT <[email protected]>Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Thursday 16th January 2020 22:17:09 UTCScammer: [email protected] bank account, escrow, IMF, International Monetary Fund, mode of payment
From: United Nations Secretary <[email protected]>Subject: AttenionDate: Sunday 5th January 2020 16:38:25 UTCScammer: United Nations Secretary <[email protected]> ATM delivery, ATM Visa card, International Monetary Fund, mode of payment, secret, United Nations, United States
From: UNICLAIMED FUNDS NOTIFICATION <[email protected]>Subject: UNICLAIMED FUNDS NOTIFICATIONDate: Thursday 19th December 2019 13:55:50 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, For more information, International Monetary Fund, mode of payment, United Nations
From: "Stephen O'Brien."<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARDDate: Sunday 17th November 2019 09:34:07 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "Mr. John Uzo"<[email protected]>Subject: Read andDate: Saturday 9th November 2019 06:15:08 UTCScammer: <[email protected]> Bank of Nigeria, mode of payment, Nigeria
From: "ANTI"<[email protected]>Subject: YOUR FUND COMPENSATIONDate: Monday 4th November 2019 23:37:53 UTCScammer: <[email protected]> ATM card, bank account, inheritance, mode of payment, secret, South Africa, the sum of, United Nations, USD
From: "[email protected]" <[email protected]>Subject: Reply as quickly as possibleDate: Tuesday 29th October 2019 05:13:56 UTCScammer: [email protected] Email Address, foreign debts, mode of payment, Nigeria, United Bank for Africa, United Nations
From: "Mr. John Uzo"<[email protected]>Subject: Read andDate: Monday 28th October 2019 15:08:36 UTCScammer: <[email protected]> Bank of Nigeria, mode of payment, Nigeria
From: "Stephen O'Brien."<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARDDate: Wednesday 23rd October 2019 07:44:12 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: IBRAHIM MUSA <[email protected]>Subject: From: Ibrahim MusaDate: Tuesday 22nd October 2019 11:22:56 UTCScammer: IBRAHIM MUSA <[email protected]> Bank of Nigeria, diplomatic immunity, inform you, mode of payment, Nigeria, urgent reply
From: "Stephen O'Brien."<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARDDate: Friday 18th October 2019 00:59:27 UTCScammer: <[email protected]> ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "WESTERN UNION/ MONEYGRAM/RIA" <[email protected]>Subject: WESTERN UNION/ MONEY GRAMDate: Thursday 3rd October 2019 01:25:01 UTCScammer: [email protected] inform you, mode of payment, Moneygram, USD, Western Union
From: Larry Lee <[email protected]>Subject: Money Refund Done!!Date: Monday 2nd September 2019 11:04:32 UTCScammer: [email protected] IMF, mode of payment
From: Angela Blake <[email protected]>Subject: Re: YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD.Date: Sunday 21st July 2019 21:59:19 UTCScammer: Angela Blake <[email protected]> ATM card, direct phone number, IMF, inheritance, inheritance fund, Million USD, mode of payment, nearest airport, USD
From: Westland Federal Credit Union <[email protected]>Subject: CONGRATULATIONSDate: Monday 15th July 2019 23:07:16 UTCScammer: [email protected] ATM card, bank transfer, Congratulations, Email Address, inform you, lottery, Microsoft, mode of payment, Thank you