From: BANK OF AMERICA OFFICE ONLINE <[email protected]>Subject: ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caroline Clinton.) GOOD NEWS FOR YOU./ GET BACK TO ME ASAPDate: Thursday 25th April 2024 01:06:48 AM UTCScammer: [email protected] ASAP, bank account, Bank of America, credit cards, Email Address, IMF, International Monetary Fund, investing, jpg, Million USD, United Nations, United States, urgent reply, USD, your funds
From: DEUTSCHE BANK <[email protected]>Subject: UNITED NATION’S INHERITANCE PAYMENT NOTIFICATION.Date: Wednesday 24th April 2024 16:46:26 PM UTCScammer: [email protected] director of finance, FBI, inheritance, New York, next of kin, United Nations, United States, your funds, your inheritance
From: UBA BANK <[email protected]>Subject: Attn: To Foreign BeneficiaryDate: Wednesday 24th April 2024 16:44:38 PM UTCScammer: [email protected] ASAP, escrow, Ghana, IMF, United Bank for Africa, United Nations, your funds
From: Government of Cambodia <[email protected]>Subject: Re: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:Date: Monday 22nd April 2024 12:40:54 PM UTCScammer: [email protected] ATM card, bank account, Christopher Wray, FBI, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: John Coleman <[email protected]>Subject: Best regardsDate: Friday 19th April 2024 16:59:19 PM UTCScammer: [email protected] foreign debts, IMF, inheritance, International Monetary Fund, secret, United Nations, West Africa, your funds, your inheritance
From: "Christopher Wray"<[email protected]>Subject: From Christopher WrayDate: Friday 19th April 2024 15:24:45 PM UTCScammer: [email protected] Christopher Wray, Email Address, FBI, lottery, overdue payment, Thank you, United Nations, United States, USD, your funds
From: "Goodman"<[email protected]>Subject: GOOD NEWS URGENT ATTENTION NNEEDED FROM YOU ASAPDate: Thursday 18th April 2024 22:32:24 PM UTCScammer: [email protected] ASAP, FBI, South America, United Nations, United States
From: info info <[email protected]>Subject: Respond Very Urgently,Date: Thursday 18th April 2024 02:14:05 AM UTCScammer: [email protected] car accident, inform you, inheritance, inheritance fund, London, New York, next of kin, secret, South America, United Nations, USD, very urgent, your funds, your inheritance
From: "MRS. NGOZI EBANE"<[email protected]>Subject: FROM MRS. NGOZI EBANEDate: Tuesday 16th April 2024 13:34:45 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, bank transfer, car accident, FARGO, FBI, held liable, hospital, inform you, Nigeria, secret, Swift code, Thank you, the sum of, United Nations, United States, USD, your funds
From: "MS. Kristalina Georgieva" <[email protected]>Subject: From The Desk of Ms.Kristalina Georgieva,Date: Friday 12th April 2024 12:36:19 PM UTCScammer: [email protected] compensation payment, Email Address, FBI, IMF, inform you, International Monetary Fund, secret, United Nations, United States
From: david white <[email protected]>Subject: PLEASE CAN I TRUST YOU FOR THIS DEAL ?Date: Friday 12th April 2024 00:51:41 AM UTCScammer: [email protected] business proposal, inform you, Million USD, my name is, proposal for you, Romania, secret, the sum of, to your country, trunk box, Ukrainian, United Nations, United States, USD, waiting for your response, your assistance
From: MR JOHN BAKER <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Tuesday 9th April 2024 06:58:51 AM UTCScammer: [email protected] abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: John Baker <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Tuesday 9th April 2024 06:40:17 AM UTCScammer: [email protected] abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: Lacey Tezak <[email protected]>Subject: Congratulations!Date: Tuesday 9th April 2024 01:08:24 AM UTCScammer: [email protected] Congratulations, Email Address, escrow, inform you, United Nations
From: "US Customs & Boarder Protection" <[email protected]>Subject: Message From U.S Customs and Border Protection, Please respond if you are still aliveDate: Monday 8th April 2024 15:34:25 PM UTCScammer: [email protected] ATM card, FBI, my name is, next of kin, United Nations, United States, your consignment
From: Richard Mill Jr <[email protected]>Subject: RESPONSE MY EMAILDate: Monday 8th April 2024 09:11:56 AM UTCScammer: [email protected] compensation payment, Congratulations, Email Address, IMF, International Monetary Fund, Nigeria, United Nations, United States, US Dollars, USD
From: OLIVER ALAWUBA <[email protected]>Subject: REF: (DTC0414) COMPENSATION / UBA BANK 2024Date: Saturday 6th April 2024 22:00:38 PM UTCScammer: [email protected] ATM Visa card, Bank of Africa, contact us, DHL, Email Address, FBI, IMF, International Monetary Fund, Middle East, private e-mail, private email address, South America, United Bank for Africa, United Nations, United States, your funds
From: "From Mr. Andrew Tweedie" <[email protected]>Subject: Urgent Attn On Your Fund,Date: Friday 5th April 2024 11:48:33 AM UTCScammer: [email protected] IMF, inform you, International Monetary Fund, New York, Nigeria, overdue payment, United Nations, United States, your funds
From: From IMF Office <[email protected]>Subject: Urgent Attn On Your Fund,Date: Friday 5th April 2024 10:22:54 AM UTCScammer: [email protected] IMF, inform you, International Monetary Fund, New York, Nigeria, overdue payment, United Nations, United States, your funds
From: "H.E Ronny Jumeau" <[email protected]>Subject: Are you truly Dead OR Alive?Date: Friday 5th April 2024 09:25:30 AM UTCScammer: [email protected] bank account, Bank of America, Congratulations, covid, inform you, United Nations, your funds
From: "From Mr. Andrew Tweedie" <[email protected]>Subject: Urgent Attn On Your Fund,Date: Thursday 4th April 2024 07:20:34 AM UTCScammer: [email protected] IMF, inform you, International Monetary Fund, New York, Nigeria, overdue payment, United Nations, United States, your funds
From: "ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)" <[email protected]>Subject: GOOD-NEWSDate: Tuesday 2nd April 2024 12:08:41 PM UTCScammer: [email protected] ATM card, bank account, Benin, cash payment, escrow, Ghana, IMF, inform you, inheritance, International Monetary Fund, Nigeria, overdue payment, the sum of, United Nations, United States, West Africa, your funds
From: MR. PETER C. MING <[email protected]>Subject: Important Notice,Date: Monday 1st April 2024 09:49:18 AM UTCScammer: [email protected] ATM card, bank account, bitcoin, BTC, compensation payment, get in touch, IMF, Million USD, the sum of, United Nations, USD
From: Anthony Elumelu <[email protected]>Subject: URGENT RESPONDDate: Saturday 30th March 2024 16:59:58 PM UTCScammer: [email protected] ASAP, ATM Visa card, compensation payment, Nigeria, United Nations, United States, West Africa
From: RICHARD M.MILLS <[email protected]>Subject: Re; Compensation Payment NoticeDate: Thursday 28th March 2024 14:24:15 PM UTCScammer: [email protected] 48 hours, compensation payment, inheritance, treat as urgent, United Nations, United States, USD, Your package