From: "Francis Buzad"<[email protected]>Subject: THE FEDERAL RESERVE BOARDDate: Tuesday 17th August 2021 16:32:22 PM UTCScammer: [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 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 Andre Wotti."<[email protected]>Subject: YOUR COMPENSATION PAYMENT FUND IS READY.Date: Friday 13th August 2021 12:06:40 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: "Reverend Sis. Aisha Hassan"<[email protected]>Subject: CAN I TRUST YOU?Date: Saturday 10th July 2021 10:44:38 AM UTCScammer: [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 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: "EFCC"<<>>Subject: OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMISSION.Date: Saturday 12th June 2021 15:23:10 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.Abdulrasheed Bawa"<[email protected]>Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION.Date: Friday 4th June 2021 11:06:41 AM UTCScammer: [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
From: "Mr Andre Wotti."<[email protected]>Subject: YOUR COMPENSATION PAYMENT FUND IS READY.Date: Wednesday 21st April 2021 09:08:07 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 Andre Wotti"<[email protected]>Subject: YOUR COMPENSATION PAYMENT FUND IS READY.Date: Tuesday 20th April 2021 10:59:14 AM UTCScammer: [email protected] ATM Mastercard, bank account, compensation payment, Email Address, London, online banking, provide the information, secret, United States, West Africa
From: "Mr Andre Wotti"<[email protected]>Subject: YOUR COMPENSATION PAYMENT FUND IS READY.Date: Wednesday 14th April 2021 10:09:24 AM UTCScammer: [email protected] ATM Mastercard, bank account, compensation payment, Email Address, London, lottery, online banking, provide the information, secret, United Bank for Africa, United States, West Africa
From: "Mr. Andre Wotti" <[email protected]>Subject: YOUR COMPENSATION FUND PAYMENT IS READY.Date: Tuesday 13th April 2021 11:11:37 AM UTCScammer: [email protected] ATM Mastercard, bank account, Email Address, London, lottery, online banking, provide the information, secret, United Bank for Africa, United States, West Africa
From: ICPOSubject: Payment Confirmation NoticeDate: Saturday 3rd April 2021 04:49:09 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, United States, USD, your funds
From: "Mr Andre Wotti"<[email protected]>Subject: YOUR COMPENSATION PAYMENT FUND IS READY.Date: Tuesday 30th March 2021 13:29:05 PM UTCScammer: [email protected] ATM Mastercard, bank account, compensation payment, Email Address, London, online banking, provide the information, secret, United Bank for Africa, United States, West Africa
From: <>Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION..Date: Thursday 25th March 2021 22:26:35 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: <>Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION..Date: Thursday 25th March 2021 17:18:57 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: PayPal <[email protected]>Subject: Your account access is temporarily limited!Date: Tuesday 23rd March 2021 16:17:49 PM UTCScammer: [email protected] provide the information
From: UNO <[email protected]>Subject: RE::: Dear [email protected]Date: Tuesday 23rd March 2021 15:28:33 PM UTCScammer: [email protected] Email Address, provide the information, United Nations
From: "Economic & Financial Crimes Commission"<[email protected]>Subject: Attention: Sir/Madam,Date: Thursday 12th November 2020 22:37:10 PM UTCScammer: [email protected] Barrister, Benin, Email Address, FBI, Ghana, IMF, lottery, next of kin, Nigeria, provide the information, secret, the sum of, United Nations, United States, West Africa
From: CITI BANK <[email protected]>Subject: Dear Customer,Date: Wednesday 4th November 2020 23:15:22 PM UTCScammer: [email protected] inform you, my name is, provide the information, total fund, United States, your full name and address
From: "Mr.Ibrahim Mustafa Magu" <[email protected]>Subject: (Be CAREFUL OF THE HOODLUMS / SCAMMERS)Date: Thursday 8th October 2020 09:25:27 AM UTCScammer: [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
From: "Mr.Ibrahim Mustafa Magu" <[email protected]>Subject: (Be CAREFUL OF THE HOODLUMS / SCAMMERS)Date: Wednesday 30th September 2020 11:31:09 AM UTCScammer: [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
From: "MR. JOHN LEE " <[email protected]>Subject: IMPORTANT NOTICE!Date: Tuesday 25th August 2020 15:14:37 PM UTCScammer: [email protected] bank account, cancer, contact us, Email Address, IMF, inheritance, International Monetary Fund, kindly contact, Nigeria, provide the information, United States
From: "Mr, Andre Wotti"<[email protected]>Subject: YOUR COMPENSATION FUND.Date: Monday 10th August 2020 13:28:00 PM UTCScammer: [email protected] ATM Mastercard, bank account, Email Address, London, lottery, online banking, provide the information, secret, United Nations, United States, West Africa
From: Money-Gram Transfer <[email protected]>Subject: Estimado destinatario de correo electrónico,Date: Wednesday 24th June 2020 16:57:00 UTCScammer: Money-Gram Transfer <[email protected]> ATM card, ATM Visa card, bank account, Bank of Africa, Congratulations, IMF, International Monetary Fund, Moneygram, provide the information, Thank you, United Nations, United States, USD, your first payment, your funds
From: "UNF"<[email protected]>Subject: Re::: UNF Promo (%0%)Date: Tuesday 12th May 2020 00:20:18 UTCScammer: <[email protected]> Congratulations, Email Address, lucky beneficiary, provide the information, USD