From: ###### BANK UK LIMITED <[email protected]>Subject: Dear Beneficiary, Please Treat UrgentlyDate: Thursday 1st June 2023 13:55:15 PM UTCScammer: info.######[email protected] FBI, Great Britain, IMF, International Monetary Fund, London, Poland, Swift code, the sum of, United Nations, urgent payment, your funds
From: Kenny Holder <[email protected]>Subject: DHL TRACKING NO: 3060710752Date: Wednesday 31st May 2023 12:48:40 PM UTCScammer: [email protected] corona virus, DHL, IMF, inheritance, International Monetary Fund, next of kin, overdue payment, South Africa, United Nations, United States, urgent payment, virus
From: Shaji Janardhanan <[email protected]>Subject: RE: Urgent – Payment Overdue SOADate: Monday 13th February 2023 02:25:04 AM UTCScammer: [email protected] U.A.E., urgent payment
From: "International Monetary Fund (IMF)" <[email protected]>Subject: CONGRATULATIONS – IRREVOCABLE RELEASE OF YOUR PAYMENTDate: Tuesday 15th November 2022 21:16:35 PM UTCScammer: [email protected] ASAP, bank account, Congratulations, IMF, inheritance, International Monetary Fund, lottery, overdue payment, United Nations, United States, urgent payment, WhatsApp, your funds
From: "Mrs. Kristalina Georgieva"<[email protected]>Subject: Do not take this message as a junk message.Date: Sunday 9th October 2022 17:51:42 PM UTCScammer: [email protected] corona virus, IMF, inheritance, International Monetary Fund, next of kin, overdue payment, South Africa, United Nations, United States, urgent payment, virus
From: Mr Dward Smithe <[email protected]>Subject: Re;I await to hear from you ;Date: Wednesday 28th September 2022 15:07:25 PM UTCScammer: [email protected] Congratulations, debt management, do not waste, Ghana, mobile telephone, urgent payment
From: "Mrs. Kristalina Georgieva"<[email protected]>Subject: Do not take this message as a junk message.Date: Sunday 25th September 2022 09:44:10 AM UTCScammer: [email protected] corona virus, IMF, inheritance, International Monetary Fund, next of kin, overdue payment, South Africa, United Nations, United States, urgent payment, virus
From: "Mrs. Allen Patilo Westburg" <[email protected]>Subject: Allocation of Your Payment.Date: Sunday 14th August 2022 21:18:29 PM UTCScammer: [email protected] Canada, urgent payment, your funds
From: International Payment Audit Office <[email protected]>Subject: Allocation of Your Payment.Date: Tuesday 9th August 2022 07:09:23 AM UTCScammer: [email protected] Canada, urgent payment, your funds
From: Mr Green Dathy <[email protected]>Subject: Urgent Payment Release Order…Date: Monday 1st August 2022 04:05:17 AM UTCScammer: [email protected] bank account, London, NatWest, online banking, United Kingdom, urgent payment
From: Accounts <[email protected]>Subject: Re: Payment InvoiceDate: Wednesday 22nd June 2022 21:38:34 PM UTCScammer: [email protected] ASAP, urgent payment
From: [email protected]Subject: Fwd: TOP URGENT_ PAYMENT INSTRUCTION,Date: Tuesday 1st March 2022 05:50:40 AM UTCScammer: [email protected] HSBC, urgent payment
From: franco.bonfante <[email protected]>Subject: Urgent Payment ConfirmationDate: Friday 18th February 2022 13:08:55 PM UTCScammer: [email protected] Kindly check, urgent payment
From: Mr Collins Mike <[email protected]>Subject: Re;Thank you as I await your reply;Date: Wednesday 2nd February 2022 15:25:46 PM UTCScammer: [email protected] Congratulations, debt management, do not waste, Ghana, mobile telephone, Thank you, urgent payment
From: Campbell <[email protected]>Subject: SUB-FUND TRANSFER NOTIFCATIONDate: Tuesday 16th November 2021 11:34:05 AM UTCScammer: [email protected] bank account, financial consultant, HSBC, IMF, inheritance, International Monetary Fund, London, lottery, United Nations, United States, urgent payment
From: "Accounts" <[email protected]>Subject: Fwd: Urgent // Payment RequestDate: Wednesday 13th October 2021 11:08:26 AM UTCScammer: [email protected] statement of account, Thank you, urgent payment, virus, WhatsApp
From: Aliya Hamza <[email protected]>Subject: URGENT ATTENTIONDate: Saturday 2nd October 2021 23:02:06 PM UTCScammer: [email protected] Congratulations, do not waste, Ghana, mobile telephone, urgent payment
From: Doris He -Account Care <[email protected]>Subject: Re: Re: Re: *URGENT*- Payment to bank details (CONFIRM BANK DETAILS)Date: Tuesday 28th September 2021 15:04:58 PM UTCScammer: [email protected] bank account, China, jpg, png, urgent payment, USD, virus, WhatsApp
From: [email protected]Subject: Fwd: TOP URGENT_ PAYMENT INSTRUCTION,Date: Monday 27th September 2021 02:19:28 AM UTCScammer: [email protected] HSBC, urgent payment, virus
From: Doris<[email protected]>Subject: RE: Re: Re: *URGENT*- Payment to bank details (CONFIRM BANK DETAILS)Date: Monday 23rd August 2021 15:43:53 PM UTCScammer: [email protected] bank account, urgent payment, virus
From: ADMIN<[email protected]>Subject: Re: Re: Re: *URGENT*- Payment to bank details (CONFIRM BANK DETAILS)Date: Wednesday 28th July 2021 10:40:41 AM UTCScammer: [email protected] bank account, China, urgent payment, USD, virus
From: Foreign Debt Payment <[email protected]>Subject: PLEASE PAY ATTENTION TO THIS URGENT REPORT.Date: Monday 14th June 2021 11:32:27 AM UTCScammer: [email protected] ATM card, IMF, inform you, inheritance, International Monetary Fund, total fund, urgent payment, your funds
From: Foreign Debt Payment <[email protected]>Subject: PLEASE PAY ATTENTION TO THIS URGENT REPORT.Date: Friday 28th May 2021 21:44:58 PM UTCScammer: [email protected] ATM card, IMF, inform you, inheritance, International Monetary Fund, total fund, urgent payment, your funds
From: "Ms Heidi Mendoza" <[email protected]>Subject: Greetings Honorable Beneficiary,Date: Saturday 30th January 2021 13:05:05 PM UTCScammer: [email protected] bank account, London, New York, overdue payment, private e-mail, United Nations, urgent payment, USD, WhatsApp
From: [email protected]Subject: Urgent paymentDate: Friday 11th December 2020 18:02:34 PM UTCScammer: [email protected] ATM card, United Kingdom, United Nations, urgent payment
