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From: U.S DEPARTMENT OF TREASURY
Subject: RE: FUNDS APPROVAL NOTICE
Date: Thursday 3rd August 2023 05:59:27 AM UTC
Scammer: [email protected]

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From: U.S DEPARTMENT OF TREASURY
Subject: RE: FUNDS APPROVAL NOTICE
Date: Thursday 13th July 2023 12:08:45 PM UTC
Scammer: [email protected]

From: "Mr. Abdulkarim Chukkol"<[email protected]>
Subject: ECONOMIC & FINANCIAL CRIME COMMISSION
Date: Tuesday 4th July 2023 09:46:38 AM UTC
Scammer: [email protected]

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From: FONDS MONÉTAIRE INTERNATIONAL (FMI) <[email protected]>
Subject: INTERNATIONAL MONETARY FUND (IMF)
Date: Thursday 24th November 2022 13:52:54 PM UTC
Scammer: [email protected]

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From: "Mr, Andre Wotti."<[email protected]>
Subject: YOUR COMPENSATION PAYMENT FUND IS READY.
Date: Wednesday 28th September 2022 11:36:35 AM UTC
Scammer: [email protected]

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From: "Abdulrasheed Bawa chairman," <[email protected]>
Subject: CONTACT THE SWIFT ATM PAYMENT CENTER
Date: Saturday 3rd September 2022 11:57:03 AM UTC
Scammer: [email protected]

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From: "UN PAYMENT" <[email protected]>
Subject: RE:URGENT NOTICE
Date: Monday 18th July 2022 03:13:48 AM UTC
Scammer: [email protected]

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From: "Mr. Andre.wotti" <[email protected]
Subject: YOUR COMPENASTION PAYMENT FUND IS READY.
Date: Thursday 23rd June 2022 11:40:28 AM UTC
Scammer: [email protected]

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From: "Mr. Andre.wotti" <[email protected]>
Subject: YOUR COMPENSATION PAYMENT FUND IS READY.
Date: Thursday 23rd June 2022 11:25:16 AM UTC
Scammer: [email protected]

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From: "Mr. Johnson Philips" <[email protected]>
Subject: YOUR COMPENSATION PAYMENT FUND IS READY.
Date: Monday 13th June 2022 14:46:18 PM UTC
Scammer: [email protected]

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From: "IMF" <[email protected]>
Subject: Attn: Beneficiary,
Date: Wednesday 1st June 2022 03:52:12 AM UTC
Scammer: [email protected]

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From: "Mrs. Kristalina" <[email protected]>
Subject: GOOD DAY
Date: Wednesday 18th May 2022 08:23:17 AM UTC
Scammer: [email protected]

From: "IMF" <[email protected]>
Subject: Attn: Beneficiary,
Date: Friday 11th March 2022 19:34:48 PM UTC
Scammer: [email protected]

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From: "Mr. David Jim Brown" <[email protected]>
Subject: YOUR COMPENSATION PAYMENT FUNDS IS READY.
Date: Monday 7th March 2022 11:17:18 AM UTC
Scammer: [email protected]

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From: FEDERAL RESERVE BANK <[email protected]>
Subject: CONGRATULATIONS BENEFICIARY!!REGARDS TO THE $22.5M 8valt
Date: Saturday 5th March 2022 15:19:20 PM UTC
Scammer: [email protected]

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From: "Sra. Kristalina" <[email protected]>
Subject: good day
Date: Friday 4th March 2022 19:08:54 PM UTC
Scammer: [email protected]

From: "Mr. David Jim brown" <[email protected]>
Subject: YOUR COMPENSATION PAYMENT FUND IS READY.
Date: Wednesday 2nd March 2022 13:28:38 PM UTC
Scammer: [email protected]

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From: "Mr. David Jim Brown" <[email protected]>
Subject: YOUR COMPENSATION PAYMENT FUND IS READY.
Date: Friday 25th February 2022 14:36:00 PM UTC
Scammer: [email protected]

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From: Martha Simon <[email protected]>
Subject: Calvary Greetings in the Name of our lord Jesus Christ
Date: Friday 4th February 2022 10:45:53 AM UTC
Scammer: [email protected]

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From: "Caroline Anderson" <[email protected]>
Subject: Re: CONFIRMING THE STATUS OF FUNDS
Date: Sunday 26th December 2021 16:50:30 PM UTC
Scammer: [email protected]

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From: "EFCC"<<>>
Subject: OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMISSION
Date: Wednesday 8th December 2021 20:34:21 PM UTC
Scammer: [email protected]

From: "Mr Andre Wotti."<[email protected]>
Subject: YOUR COMPENSATION PAYMENT FUND IS READY.
Date: Wednesday 10th November 2021 10:19:40 AM UTC
Scammer: [email protected]

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From: "Francis Buzad"<[email protected]>
Subject: Federal Reserve Board Payment Order
Date: Friday 8th October 2021 00:36:27 AM UTC
Scammer: [email protected]

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From: "Francis Buzad"<[email protected]>
Subject: Federal Reserve Board Payment Order
Date: Tuesday 5th October 2021 04:50:40 AM UTC
Scammer: [email protected]

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From: Rev Aisha Hassan <[email protected]>
Subject: CAN I TRUST YOU?
Date: Tuesday 14th September 2021 15:57:35 PM UTC
Scammer: [email protected]

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