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
From: andrew imf <[email protected]>Subject: Re: Urgent Payment of US$20MDate: Thursday 23rd July 2020 23:57:18 PM UTCScammer: [email protected] bank account, Bank of England, corona virus, IMF, inform you, International Monetary Fund, jpg, kindly contact, London, United States, urgent payment, virus
From: James Udoka <[email protected]>Subject: Re:Urgent Payment VerificationDate: Saturday 18th July 2020 21:08:20 UTCScammer: [email protected] bank account, Bank of Nigeria, Nigeria, Swift code, urgent payment
From: Phillip Chukwu <[email protected]>Subject: RE-PAYMENTDate: Tuesday 19th May 2020 00:27:35 UTCScammer: Phillip Chukwu <[email protected]> compensation payment, debt management, my last email, Thank you, urgent payment, USD, West Africa
From: ODU BERNARD <[email protected]>Subject: RE-PAYMENTDate: Tuesday 19th May 2020 00:05:39 UTCScammer: ODU BERNARD <[email protected]> compensation payment, debt management, my last email, urgent payment, USD, West Africa
From: Peter Madu <[email protected]>Subject: RE-PAYMENTDate: Thursday 14th May 2020 00:05:43 UTCScammer: Peter Madu <[email protected]> compensation payment, debt management, my last email, urgent payment, USD, West Africa
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ compensation payment, debt management, my last email, urgent payment, USD, West Africa
From: ODU BERNARD <[email protected]>Subject: RE-CONFIRMDate: Saturday 25th May 2019 15:18:49 UTCScammer: ODU BERNARD <[email protected]> compensation payment, debt management, my last email, urgent payment, USD, West Africa
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: Urgent Payment Reminder Regarding your Fund…Date: Thursday 4th April 2019 17:11:26 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Nations, urgent payment, USD
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: Urgent Payment Reminder….Date: Friday 8th March 2019 08:28:28 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Nations, urgent payment, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, jpg, overdue payment, Turkey, urgent payment, virus
From: "Mr. Wolfgang Geihsler" <[email protected]>Subject: Attention: My Dear Customer.Date: Saturday 22nd September 2018 21:17:56 UTCScammer: [email protected] inform you, urgent payment, Western Union
From: Christine Lagarde <[email protected]>Subject: REMINDERDate: Saturday 25th August 2018 11:27:30 UTCScammer: [email protected] bank account, Christine Lagarde, IMF, inheritance, International Monetary Fund, lottery, South Africa, United Nations, United States, urgent payment
From: "Mr.frank willson" <[email protected]>Subject: URGENT PAYMENTDate: Thursday 24th August 2017 14:20:00 UTCScammer: [email protected] ATM card, Benin, found your email, IMF, nearest airport, the sum of, urgent payment
From: "Mr. Robert B Zo" <[email protected]>Subject: UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)Date: Friday 21st April 2017 21:16:17 UTCScammer: "Mr. Robert B Zo" <[email protected]> ATM Mastercard, bank transfer, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, London, lottery, next of kin, United Nations, urgent payment, USD, very important, your consignment