provide the information

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

ATM card, cyber crime, New York, online banking, provide the information, secret, United Nations

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]

ATM Mastercard, bank account, Email Address, London, online banking, provide the information, secret, United Nations, United States, West Africa

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]

ATM Mastercard, bank account, compensation payment, Email Address, London, online banking, provide the information, secret, United Nations, United States, West Africa

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]

ATM Mastercard, bank account, compensation payment, Email Address, London, online banking, provide the information, secret, United Nations, United States, West Africa

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

IMF, important information, International Monetary Fund, overdue payment, provide the information, very important

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

ATM card, DHL, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, private e-mail, private email address, provide the information, South America, the sum of, United Bank for Africa, United Nations, United States, your funds

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

IMF, important information, International Monetary Fund, overdue payment, provide the information, very important

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]

bank account, cancer, Congratulations, contact us, Federal Reserve Bank, IMF, inheritance, kindly contact, New York, provide the information, Thank you, United Nations, US Dollars, USD

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]

ATM Mastercard, bank account, compensation payment, Email Address, London, online banking, provide the information, secret, United Nations, United States, West Africa

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]

ATM Mastercard, bank account, compensation payment, Email Address, London, online banking, provide the information, secret, United Nations, United States, West Africa

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]

bank account, cancer, Email Address, found your email, inform you, private e-mail, private email address, provide the information, scared, the Lord, the sum of, USD

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]

provide the information, receive the fund, your funds

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]

bank account, Barrister, Benin, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa, your funds

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]

ATM Mastercard, bank account, compensation payment, Email Address, London, online banking, provide the information, secret, United Nations, United States, West Africa

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

provide the information, receive the fund, your funds

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

provide the information, receive the fund, your funds

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

Email Address, Germany, heart disease, provide the information, scared, Syria, the Lord, the sum of, Turkey, USD

From: "Francis Buzad"<[email protected]>
Subject: THE FEDERAL RESERVE BOARD
Date: Tuesday 17th August 2021 16:32:22 PM UTC
Scammer: [email protected]

provide the information, receive the fund

From: "Mr.Andre Wotti" <[email protected]>
Subject: YOUR COMPENSATION PAYMENT FUND IS READY.
Date: Saturday 14th August 2021 12:55:28 PM UTC
Scammer: [email protected]

ATM Mastercard, bank account, compensation payment, Email Address, London, online banking, provide the information, secret, United Nations, United States, West Africa

From: " Mr Andre Wotti."<[email protected]>
Subject: YOUR COMPENSATION PAYMENT FUND IS READY.
Date: Friday 13th August 2021 12:06:40 PM UTC
Scammer: [email protected]

ATM Mastercard, bank account, compensation payment, Email Address, London, online banking, provide the information, secret, United Nations, United States, West Africa

From: "Reverend Sis. Aisha Hassan"<[email protected]>
Subject: CAN I TRUST YOU?
Date: Saturday 10th July 2021 10:44:38 AM UTC
Scammer: [email protected]

Email Address, Germany, heart disease, provide the information, scared, the Lord, the sum of, Turkey, USD

From: "Mr. Andre Wotti" <[email protected]>
Subject: YOUR COMPENSATION PAYMENT FUND IS READY.
Date: Friday 2nd July 2021 14:20:04 PM UTC
Scammer: [email protected]

ATM Mastercard, bank account, compensation payment, Email Address, London, online banking, provide the information, secret, United Nations, United States, West Africa

From: "EFCC"<<>>
Subject: OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMISSION.
Date: Saturday 12th June 2021 15:23:10 PM UTC
Scammer: [email protected]

From: "Mr.Abdulrasheed Bawa"<[email protected]>
Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION.
Date: Friday 4th June 2021 11:06:41 AM UTC
Scammer: [email protected]

bank account, Barrister, Benin, Email Address, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa, your funds