United States – Brendinghat

From: "Mr. Eddy George"<[email protected]>
Subject: CONGRATULATION ONCE AGAIN
Date: Saturday 27th May 2023 20:09:12 PM UTC
Scammer: [email protected]

ATM card, inheritance, kindly contact, lottery, transfer to your account, United Kingdom, United Nations, United States, USD, your funds

From: "Jerry Maxwell, LLB,LLM UK" <[email protected]>
Subject: Hi
Date: Saturday 27th May 2023 19:20:23 PM UTC
Scammer: [email protected]

Northern Ireland, United Kingdom, United States

From: usps <[email protected]>
Subject: Package Exception Notification
Date: Saturday 27th May 2023 15:21:51 PM UTC
Scammer: [email protected]

App Store, Facebook, Google, inform you, LinkedIn, Thank you, United States, your assistance, Your package

From: CAROLINE CLINTON ONLINE <[email protected]>
Subject: ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caroline Clinton.) GOOD NEWS FOR YOU./ GET BACK TO ME ASAP
Date: Thursday 25th May 2023 15:59:09 PM UTC
Scammer: [email protected]

ASAP, bank account, Bank of America, credit cards, Email Address, IMF, International Monetary Fund, investing, Million USD, United Nations, United States, urgent reply, USD, your funds

From: "Mr. Jose Balvin" <[email protected]>
Subject: Hello Dear, Please treat as Urgent
Date: Thursday 25th May 2023 13:45:22 PM UTC
Scammer: [email protected]

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From: REV WILSON LEE <[email protected]>
Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDS
Date: Wednesday 24th May 2023 22:48:56 PM UTC
Scammer: [email protected]

bank account, contact us, For more information, Google, IMF, International Monetary Fund, let me know, online banking, Thank you, the sum of, United Nations, United States, World Health Organization, your funds

From: "Maria Thomas"<[email protected]>
Subject: For MEGA MILLIONS LOTTO PROMO USA.
Date: Wednesday 24th May 2023 17:15:27 PM UTC
Scammer: [email protected]

Email Address, FBI, inform you, jackpot, lottery, lotto, Microsoft, United States, USD, winning notification

From: Kofi Williams <[email protected]>
Subject: UK
Date: Wednesday 24th May 2023 11:44:22 AM UTC
Scammer: [email protected]

bank account, Barrister, Email Address, Ghana, inform you, Million USD, online banking, partnership, private e-mail, private email address, United States, USD, WhatsApp

From: Nancy <[email protected]>
Subject: PO: 4555131028 Vendor: 0100714439
Date: Wednesday 24th May 2023 11:28:36 AM UTC
Scammer: [email protected]

Canada, China, Skype, South Korea, Thank you, United States, WhatsApp

From: "Ambassador IB Petersen Richard"<[email protected]>
Subject: CONGRATULATIONS !
Date: Tuesday 23rd May 2023 20:50:53 PM UTC
Scammer: [email protected]

ASAP, ATM card, Congratulations, lottery, lucky beneficiary, New York, secret, the sum of, United Nations, United States, USD

From: MR JOHN BAKER <[email protected]>
Subject: 2 TRUNK BOXES DISCOVERED
Date: Tuesday 23rd May 2023 17:24:07 PM UTC
Scammer: [email protected]

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From: [email protected]
Subject: my subject
Date: Tuesday 23rd May 2023 16:10:29 PM UTC
Scammer: [email protected]

bank account, Bank of Nigeria, Federal government, foreign debts, Million USD, Nigeria, receive the fund, secret, United States, USD, your full name and address

From: "Barrister Mark H. Safar" <[email protected]>
Subject: Free Legal Representation For You. REPLY ASAP.
Date: Tuesday 23rd May 2023 15:41:57 PM UTC
Scammer: [email protected]

ASAP, Barrister, inform you, United States

From: Miles Milton <[email protected]>
Subject: hello
Date: Tuesday 23rd May 2023 08:15:20 AM UTC
Scammer: [email protected]

ATM Mastercard, IMF, inform you, International Monetary Fund, United States, your funds

From: First Citizens Bank <[email protected]>
Subject: Payment ///
Date: Monday 22nd May 2023 12:01:12 PM UTC
Scammer: [email protected]

ATM card, bank account, inheritance, United States, USD

From: "Ehab El Elbalawi"<[email protected]>
Subject: Do Last Wish…
Date: Monday 22nd May 2023 07:13:45 AM UTC
Scammer: [email protected]

cancer, charity organizations, esophageal cancer, medical treatment, my name is, next of kin, private e-mail, Qatar, United States

From: "American Express" <[email protected]>
Subject: You’ve received a payment
Date: Sunday 21st May 2023 22:57:03 PM UTC
Scammer: [email protected]

From: Mr. Edward J. Charles <[email protected]>
Subject: International Monetary Fund
Date: Tuesday 16th May 2023 17:33:18 PM UTC
Scammer: [email protected]

ATM Visa card, IMF, International Monetary Fund, Nigeria, secret, to your country, United States, USD, your funds

From: RD M B OI <[email protected]>
Subject: Compensation Payment Funds in ATM Visa Credit Card From me Master Junior Maxwell
Date: Monday 15th May 2023 13:54:34 PM UTC
Scammer: [email protected]

assist me, ATM Visa card, Brazil, compensation payment, get in touch, IMF, inform you, inheritance, inheritance fund, kindly contact, let me know, United States, USD

From: Commercial Bank of New York <[email protected]>
Subject: Commercial Bank of New York
Date: Monday 15th May 2023 11:38:21 AM UTC
Scammer: [email protected]

bank account, mobile telephone, New York, online banking, the sum of, United States, WhatsApp

From: "Mr.Hector Roody" <[email protected]>
Subject: Your withhold consignment the content is $10.5 million
Date: Saturday 13th May 2023 17:28:18 PM UTC
Scammer: [email protected]

dear friend, Email Address, IMF, inform you, New York, New York city, trunk box, United Nations, United States, USD, your consignment

From: "Amr Metwally" <[email protected]>
Subject: Bank of America Corporate Office Headquarters
Date: Saturday 13th May 2023 14:56:57 PM UTC
Scammer: [email protected]

Bank of America, United States, very important

From: US Federal Reserve System <[email protected]>
Subject: We have been able to resolve the issue delaying the delivery of your ATM CARD
Date: Saturday 13th May 2023 13:48:07 PM UTC
Scammer: [email protected]

ATM card, Email Address, United States, your consignment, Your package

From: "Mr. Thabiso Nzimande"<[email protected]>
Subject: MY SUBJECT/ INVESTMENT OFFER
Date: Saturday 13th May 2023 02:49:19 AM UTC
Scammer: [email protected]

assist me, overdue payment, South Africa, United States, virus, your assistance

From: "American Express"<[email protected]>
Subject: Security Alert ! Action Required
Date: Thursday 11th May 2023 13:27:37 PM UTC
Scammer: [email protected]