US Dollars – Brendinghat

From: silvie michel <[email protected]>
Subject: Good Day
Date: Monday 13th March 2023 19:42:11 PM UTC
Scammer: [email protected]

ATM Visa card, bank account, Bank of Africa, corona virus, fund was deposited, Million USD, next of kin, Real Estate, US Dollars, USD, virus

From: "Office" <@[email protected]>
Subject: DEAR LOTTERY WINNER,
Date: Thursday 9th March 2023 23:50:43 PM UTC
Scammer: [email protected]

bank account, Canada, Congratulations, Email Address, IMF, inform you, lottery, lottery winner, lotto, private e-mail, Thank you, US Dollars, USD, your funds

From: Greg Tseng <[email protected]>
Subject: Urgent
Date: Saturday 4th March 2023 05:52:54 AM UTC
Scammer: [email protected]

ATM card, Christopher Wray, FBI, FedEx, get in touch, Switzerland, United Nations, United States, US Dollars, USD, Your package

From: Christopher Wary <[email protected]>
Subject: Urgent
Date: Saturday 4th March 2023 05:42:38 AM UTC
Scammer: [email protected]

ATM card, Christopher Wray, FBI, FedEx, get in touch, Switzerland, United Nations, United States, US Dollars, USD, Your package

From: [email protected]
Subject: [**** ****] Your domain brendinghat.com, databases and emails has been hacked.
Date: Friday 3rd March 2023 23:04:45 PM UTC
Scammer: [email protected]

bitcoin, US Dollars, USD

From: <[email protected]>
Subject: Your domain brendinghat.com, databases and emails has been hacked.
Date: Friday 3rd March 2023 22:26:01 PM UTC
Scammer: [email protected]

bitcoin, US Dollars, USD

From: "Mr. ZW6789" <[email protected]>
Subject: Did you authorize Mr. Norman Beauchamp?
Date: Thursday 2nd March 2023 18:25:49 PM UTC
Scammer: [email protected]

bank account, Bank of America, HSBC, IMF, International Monetary Fund, partnership, Standard Chartered Bank, US Dollars, USD

From: Angele Dattero <[email protected]>
Subject: Greetings Dear
Date: Thursday 2nd March 2023 03:07:48 AM UTC
Scammer: [email protected]

bank account, inheritance, Ivory Coast, next of kin, Thank you, total fund, United States, US Dollars, USD

From: David <[email protected]>
Subject: Dear Friend,
Date: Tuesday 28th February 2023 21:01:07 PM UTC
Scammer: [email protected]

bank account, Burkina Faso, business transaction, dear friend, mutual benefit, my name is, next of kin, offshore account, US Dollars, USD, your assistance

From: "Kristalina Georgieva"<[email protected]>
Subject: IMPORTANT NOTICE ABOUT YOUR FUNDS !!
Date: Tuesday 28th February 2023 00:06:03 AM UTC
Scammer: [email protected]

bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, your funds

From: Kash Batti <[email protected]>
Subject: Re: ………….. Instant Payment of $960,000 [nine hundred and sixty thousand US dollars only]
Date: Monday 27th February 2023 23:47:49 PM UTC
Scammer: [email protected]

48 hours, ATM Mastercard, bank account, Canada, coca-cola, Email Address, government issued ID, IMF, inform you, lottery, US Dollars, USD

From: Helen zhang<[email protected]>
Subject: QUOTATION REQUEST
Date: Friday 24th February 2023 18:46:08 PM UTC
Scammer: [email protected]

China, Hope to hear, Hope to hear from you, Million USD, US Dollars, USD, WhatsApp

From: Claudia Kennedy <[email protected]>
Subject: THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY
Date: Wednesday 22nd February 2023 20:53:33 PM UTC
Scammer: [email protected]

ASAP, interest rate, the Lord, the sum of, US Dollars, USD

From: "Pastor Nathan Tete" <[email protected]>
Subject: YOUR US$250,000.00 : IS READY FOR THE COVID-19 RELIEF PACKAGE
Date: Saturday 18th February 2023 19:34:50 PM UTC
Scammer: [email protected]

bank account, covid, randomly selected, the Lord, United States, US Dollars, USD, WhatsApp

From: KELLIE WEBB <[email protected]>
Subject: Thanks Yours Truly Aisha
Date: Saturday 18th February 2023 11:15:55 AM UTC
Scammer: [email protected]

Email Address, investing, Libya, my name is, US Dollars, USD

From: Greg Wellington <[email protected]>
Subject: Dear Friend
Date: Thursday 16th February 2023 10:55:39 AM UTC
Scammer: [email protected]

dear friend, Email Address, my late client, next of kin, private e-mail, private email address, related to, United Kingdom, US Dollars, USD

From: Greg Wellington <[email protected]>
Subject: Dear Friend
Date: Thursday 16th February 2023 10:52:18 AM UTC
Scammer: [email protected]

dear friend, Email Address, my late client, next of kin, private e-mail, private email address, related to, United Kingdom, US Dollars, USD

From: "Barrister Tony Obi (Esq)." <[email protected]>
Subject: GOOD DAY
Date: Tuesday 14th February 2023 22:41:24 PM UTC
Scammer: [email protected]

Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD

From: Godwin Emefiele <[email protected]>
Subject: From the Desk Of:Dr. Godwin Emefiele
Date: Tuesday 14th February 2023 20:38:16 PM UTC
Scammer: [email protected]

bank account, Bank of Nigeria, Federal government, inheritance, inheritance fund, London, Nigeria, US Dollars, USD, your inheritance

From: "James Harbottle"<[email protected]>
Subject: From James Harbottle
Date: Tuesday 14th February 2023 15:44:43 PM UTC
Scammer: [email protected]

US Dollars, USD

From: David Jackson FBI Agent <[email protected]>
Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.
Date: Monday 13th February 2023 16:54:34 PM UTC
Scammer: [email protected]

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

From: GET YOUR FUND <[email protected]>
Subject: Greetings My Friend,
Date: Saturday 11th February 2023 08:58:37 AM UTC
Scammer: [email protected]

IT department, US Dollars, USD

From: "Mr. Frank Williams" <[email protected]>
Subject: GOOD NEWS MY DEAR
Date: Friday 10th February 2023 14:56:56 PM UTC
Scammer: [email protected]

bank account, Email Address, let me know, online banking, total fund, US Dollars, USD

From: Gideon Ezeh <[email protected]>
Subject: PAYMENT NOTIFICATION
Date: Thursday 9th February 2023 13:31:15 PM UTC
Scammer: [email protected]

ATM card, charity organizations, China, secret, Switzerland, the sum of, United Nations, US Dollars, USD