From: U.S DEPARTMENT OF TREASURYSubject: RE: FUNDS APPROVAL NOTICEDate: Thursday 3rd August 2023 05:59:27 AM UTCScammer: [email protected] bank account, financial services, IMF, inform you, inheritance, International Monetary Fund, lottery, mobile telephone, provide the information, the sum of, United Kingdom, United Nations, USD, your funds
From: U.S DEPARTMENT OF TREASURYSubject: RE: FUNDS APPROVAL NOTICEDate: Thursday 13th July 2023 12:08:45 PM UTCScammer: [email protected] bank account, financial services, IMF, inform you, inheritance, International Monetary Fund, lottery, mobile telephone, provide the information, the sum of, United Kingdom, United Nations, USD, your funds
From: "Mr. Abdulkarim Chukkol"<[email protected]>Subject: ECONOMIC & FINANCIAL CRIME COMMISSIONDate: Tuesday 4th July 2023 09:46:38 AM UTCScammer: [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, USD, West Africa, your funds
From: FONDS MONÉTAIRE INTERNATIONAL (FMI) <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF)Date: Thursday 24th November 2022 13:52:54 PM UTCScammer: [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 Nations, United States, USD, your funds
From: "Mr, Andre Wotti."<[email protected]>Subject: YOUR COMPENSATION PAYMENT FUND IS READY.Date: Wednesday 28th September 2022 11:36:35 AM UTCScammer: [email protected] ATM Mastercard, bank account, compensation payment, Email Address, London, online banking, provide the information, secret, United Nations, United States, West Africa
From: "Abdulrasheed Bawa chairman," <[email protected]>Subject: CONTACT THE SWIFT ATM PAYMENT CENTERDate: Saturday 3rd September 2022 11:57:03 AM UTCScammer: [email protected] ATM card, Barrister, Benin, Email Address, Ghana, iphone, London, lottery, next of kin, Nigeria, provide the information, United Nations, United States, West Africa
From: "UN PAYMENT" <[email protected]>Subject: RE:URGENT NOTICEDate: Monday 18th July 2022 03:13:48 AM UTCScammer: [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 UTCScammer: [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 UTCScammer: [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 UTCScammer: [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 UTCScammer: [email protected] IMF, important information, International Monetary Fund, overdue payment, provide the information, very important
From: "Mrs. Kristalina" <[email protected]>Subject: GOOD DAYDate: Wednesday 18th May 2022 08:23:17 AM UTCScammer: [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 UTCScammer: [email protected] IMF, important information, International Monetary Fund, overdue payment, provide the information, very important
From: "Mr. David Jim Brown" <[email protected]>Subject: YOUR COMPENSATION PAYMENT FUNDS IS READY.Date: Monday 7th March 2022 11:17:18 AM UTCScammer: [email protected] ATM Mastercard, bank account, compensation payment, Email Address, London, online banking, provide the information, secret, United Nations, United States, West Africa
From: FEDERAL RESERVE BANK <[email protected]>Subject: CONGRATULATIONS BENEFICIARY!!REGARDS TO THE $22.5M 8valtDate: Saturday 5th March 2022 15:19:20 PM UTCScammer: [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 dayDate: Friday 4th March 2022 19:08:54 PM UTCScammer: [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: "Mr. David Jim brown" <[email protected]>Subject: YOUR COMPENSATION PAYMENT FUND IS READY.Date: Wednesday 2nd March 2022 13:28:38 PM UTCScammer: [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 UTCScammer: [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 ChristDate: Friday 4th February 2022 10:45:53 AM UTCScammer: [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 FUNDSDate: Sunday 26th December 2021 16:50:30 PM UTCScammer: [email protected] provide the information, receive the fund, your funds
From: "EFCC"<<>>Subject: OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMISSIONDate: Wednesday 8th December 2021 20:34:21 PM UTCScammer: [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 UTCScammer: [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 OrderDate: Friday 8th October 2021 00:36:27 AM UTCScammer: [email protected] provide the information, receive the fund, your funds
From: "Francis Buzad"<[email protected]>Subject: Federal Reserve Board Payment OrderDate: Tuesday 5th October 2021 04:50:40 AM UTCScammer: [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 UTCScammer: [email protected] Email Address, Germany, heart disease, provide the information, scared, Syria, the Lord, the sum of, Turkey, USD