United States – Brendinghat

From: "Ms. Theresa May" <[email protected]>
Subject: Your Benefit ATM Card Delivery Update.
Date: Friday 2nd December 2022 13:31:23 PM UTC
Scammer: [email protected]

ATM card, Email Address, FBI, IMF, International Monetary Fund, secret, United States, USD, West Africa, WhatsApp

From: CENTRAL BANK <[email protected]>
Subject: Congratulation
Date: Thursday 1st December 2022 23:27:31 PM UTC
Scammer: [email protected]

ATM Mastercard, Bank of Nigeria, bank transfer, covid, inform you, Nigeria, United States

From: First National Bank <[email protected]>
Subject: Compensation
Date: Thursday 1st December 2022 22:41:19 PM UTC
Scammer: [email protected]

ATM card, mobile telephone, next of kin, Nigeria, Thank you, United States, your funds

From: "Okons .J" <[email protected]>
Subject: PLEASE GET BACK TO US,
Date: Wednesday 30th November 2022 12:12:35 PM UTC
Scammer: [email protected]

covid, my name is, sudden death, the sum of, United States, USD, your assistance, your commission

From: David Jackson FBI Agent <[email protected]>
Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.
Date: Tuesday 29th November 2022 13:29:07 PM UTC
Scammer: [email protected]

ASAP, FBI, huge sum, Moneygram, the sum of, United Nations, United States, US Dollars, USD, Western Union

From: "FIFA WORLD CUP QATAR 2022 CUP BID LOTTERY AWARD"<[email protected]>
Subject: YOU HAVE WON THE FIFA WORLD CUP QATAR 2022 COMPUTER BALLOT LOTTERY
Date: Tuesday 29th November 2022 01:01:24 AM UTC
Scammer: [email protected]

Congratulations, inform you, lottery, lotto, Million USD, Qatar, South Africa, the sum of, United States, US Dollars, USD

From: MR BROWN CHRIS <[email protected]>
Subject: Re;Your London Payment
Date: Monday 28th November 2022 14:33:42 PM UTC
Scammer: [email protected]

48 hours, bank account, cancer, inheritance, inheritance fund, London, New York, New York city, Standard Chartered Bank, Swift code, Syria, U.A.E., United States

From: UNITED NATIONS ORGANIZATION <[email protected]>
Subject: United Nations Funds Investigation Unit
Date: Monday 28th November 2022 07:08:16 AM UTC
Scammer: [email protected]

bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, Morgan Chase, Nigeria, private e-mail, private email address, the sum of, United Kingdom, United Nations, United States, WhatsApp

From: International Monetary Fund <[email protected]>
Subject: Attention Fund Beneficiary
Date: Monday 28th November 2022 06:48:13 AM UTC
Scammer: [email protected]

ATM card, IMF, important information, inform you, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, United States, USD, very important, your funds

From: [email protected]
Subject: Offer Inquiry
Date: Sunday 27th November 2022 23:54:06 PM UTC
Scammer: [email protected]

catalog, United States

From: "Mr.Rike Dave" <[email protected]>
Subject: Head of Banking Operations
Date: Sunday 27th November 2022 08:14:49 AM UTC
Scammer: [email protected]

bank account, inform you, International Monetary Fund, mobile telephone, reply to this email, Thank you, United States

From: MR FRED WILSON <[email protected]>
Subject: CHANGE OF BENEFICIARY
Date: Saturday 26th November 2022 21:14:13 PM UTC
Scammer: [email protected]

ASAP, Barclays bank, FBI, inheritance, Nigeria, United States, very urgent, WhatsApp, your inheritance

From: IMF UNIT <[email protected]>
Subject: IMF PAYMENT NOTIFICATION
Date: Saturday 26th November 2022 04:55:36 AM UTC
Scammer: [email protected]

IMF, International Monetary Fund, my name is, New York, share with you, United Nations, United States, very urgent

From: COCA-COLA COMPANY <[email protected]>
Subject: GOOD DAY
Date: Friday 25th November 2022 13:18:45 PM UTC
Scammer: [email protected]

ATM Visa card, coca-cola, Congratulations, DHL, Email Address, inform you, lottery, randomly selected, the sum of, United States, winning cash

From: Johnny Wood <[email protected]>
Subject: We would not seek your partnership if it truly had no benefit…………….
Date: Thursday 24th November 2022 15:49:12 PM UTC
Scammer: [email protected]

Crude Oil, London, partnership, Thank you, United States

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: "From. Benna A. Peter" <[email protected]>
Subject: Re: Payment Transfer/ATM Visa Prepaid
Date: Thursday 24th November 2022 01:19:38 AM UTC
Scammer: [email protected]

Email Address, investing, Real Estate, United States

From: Qiu Zhong<[email protected]>
Subject: NEW ORDER
Date: Wednesday 23rd November 2022 23:32:07 PM UTC
Scammer: [email protected]

payment terms, United States

From: "J.Okons" <[email protected]>
Subject: YOUR URGENT ASSISTANCE IS NEEDED
Date: Wednesday 23rd November 2022 12:43:57 PM UTC
Scammer: [email protected]

covid, my name is, sudden death, the sum of, United States, USD, your assistance, your commission

From: "Mr.Viktor Zubkov"<[email protected]>
Subject: URGENT REPLY
Date: Wednesday 23rd November 2022 08:19:41 AM UTC
Scammer: [email protected]

bank account, United States, urgent reply

From: SFT <[email protected]>
Subject: Are you ready to receive your delivery
Date: Tuesday 22nd November 2022 15:05:05 PM UTC
Scammer: [email protected]

48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, very important, your consignment, your trust

From: prince okons <[email protected]>
Subject: FUNDS TRANSFER
Date: Tuesday 22nd November 2022 14:00:10 PM UTC
Scammer: [email protected]

covid, my name is, sudden death, the sum of, United States, USD, your assistance, your commission

From: jonathan okons <[email protected]>
Subject: FUNDS TRANSFER
Date: Tuesday 22nd November 2022 13:08:05 PM UTC
Scammer: [email protected]

covid, my name is, sudden death, the sum of, United States, USD, your assistance, your commission

From: Prince Okons <[email protected]>
Subject: FUNDS TRANSFER
Date: Tuesday 22nd November 2022 12:33:44 PM UTC
Scammer: [email protected]

covid, my name is, sudden death, the sum of, United States, USD, your assistance, your commission

From: "Mr. Ashok Bhatia" <@[email protected]>
Subject: Attn: Dear Beneficiary Fund,
Date: Tuesday 22nd November 2022 01:35:40 AM UTC
Scammer: [email protected]

IMF, inform you, International Monetary Fund, lottery, secret, the sum of, United Nations, United States, your funds