West Africa – Brendinghat

From: "Mr. Andrew Leonard" <[email protected]>
Subject: US$12.5Million ATM MasterCard Payment
Date: Thursday 30th November 2023 14:11:51 PM UTC
Scammer: [email protected]

ATM Mastercard, inheritance, West Africa, your inheritance

From: Helen william <[email protected]>
Subject: PROPOSAL
Date: Monday 27th November 2023 16:37:14 PM UTC
Scammer: [email protected]

bank account, bank transfer, escrow, my name is, Nigeria, West Africa, your assistance

From: "Mr. Akpan Phillip"<[email protected]>
Subject: 143.202.209.14 vendas
Date: Wednesday 8th November 2023 16:15:26 PM UTC
Scammer: [email protected]

bank account, direct phone number, my name is, Nigeria, West Africa, your assistance

From: "Mrs. Gloria" <[email protected]>
Subject: Re: 31/10/2023
Date: Tuesday 31st October 2023 07:32:10 AM UTC
Scammer: [email protected]

Email Address, Ghana, Moneygram, the sum of, United Bank for Africa, United States, West Africa, Western Union

From: "Barrister Rechard Douglas"<[email protected]>
Subject: From Barrister Rechard Douglas
Date: Saturday 14th October 2023 11:29:35 AM UTC
Scammer: [email protected]

bank account, Barrister, Ghana, India, my name is, next of kin, Nigeria, the sum of, United States, West Africa, your assistance

From: UNITED BANK FOR AFRICA <[email protected]>
Subject: Dear valued customer!
Date: Wednesday 20th September 2023 09:11:41 AM UTC
Scammer: [email protected]

ATM card, ATM Visa card, bank account, Benin, Email Address, Ghana, IMF, inform you, International Monetary Fund, Malaysia, Nigeria, total fund, United Bank for Africa, West Africa, WhatsApp

From: Gov Folashodun Adebisi Shonubi <[email protected]>
Subject: Transaction Code: (909)
Date: Thursday 24th August 2023 12:26:46 PM UTC
Scammer: [email protected]

ATM card, Bank of Nigeria, Federal government, IMF, inform you, interest rate, Million USD, Nigeria, secret, United States, US Dollars, USD, West Africa

From: Mariatu Koroma <[email protected]>
Subject: Money Transfer,
Date: Wednesday 16th August 2023 15:28:11 PM UTC
Scammer: [email protected]

director of finance, For more information, hello my dear, next of kin, secret, West Africa, your assistance

From: "Central Bank of Nigeria(CBN)" <[email protected]>
Subject: Transaction Code: (909)
Date: Friday 11th August 2023 13:15:45 PM UTC
Scammer: [email protected]

ATM card, Bank of Nigeria, Federal government, IMF, inform you, interest rate, Million USD, Nigeria, secret, United States, US Dollars, USD, West Africa

From: Mrs. Linda Stepp<[email protected]>
Subject: HAVE YOU RECEIVED YOUR PAYMENT??
Date: Friday 11th August 2023 10:27:05 AM UTC
Scammer: [email protected]

compensation payment, IMF, International Monetary Fund, Million USD, Thank you, United States, US Dollars, USD, West Africa

From: "Gold Home"<[email protected]>
Subject: Gold Mining
Date: Friday 4th August 2023 22:00:21 PM UTC
Scammer: [email protected]

business deal, Canada, covid, died a few years ago, Ghana, my name is, next of kin, secret, Thank you, West Africa, your assistance

From: "Mrs. Theresa May" <[email protected]>
Subject: Your Payment Approval Notice.
Date: Wednesday 12th July 2023 23:04:34 PM UTC
Scammer: [email protected]

FBI, IMF, International Monetary Fund, secret, United States, West Africa, WhatsApp

From: "Mr. Abdulkarim Chukkol"<[email protected]>
Subject: ECONOMIC & FINANCIAL CRIME COMMISSION
Date: Tuesday 4th July 2023 09:46:38 AM UTC
Scammer: [email protected]

bank account, Barrister, Benin, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, USD, West Africa, your funds

From: "Dr. Abebe Aemro Selassie," <[email protected]>
Subject: ATTN: BENEFICIARY,
Date: Wednesday 21st June 2023 12:52:11 PM UTC
Scammer: [email protected]

ATM card, ATM Visa card, Burkina Faso, Email Address, IMF, International Monetary Fund, Million USD, United Nations, United States, US Dollars, USD, West Africa

From: Daniel Okonkwo <[email protected]>
Subject: In consonant
Date: Thursday 8th June 2023 12:06:31 PM UTC
Scammer: [email protected]

Ghana, West Africa, WhatsApp, your funds

From: "susan" <[email protected]>
Subject: urgent consultation
Date: Wednesday 10th May 2023 16:00:46 PM UTC
Scammer: [email protected]

Burkina Faso, hospital, late husband, to your country, West Africa

From: "Mr. Phil Baldwin" <[email protected]>
Subject: Attention Parcel Owner
Date: Friday 5th May 2023 13:07:55 PM UTC
Scammer: [email protected]

ATM card, contact us, Email Address, FedEx, found your email, IMF, inform you, kindly contact, Nigeria, United States, US Dollars, USD, West Africa, Your package

From: "Central Bank of Nigeria(CBN)" <[email protected]>
Subject: Transaction Code: (805) 2022 INTEREST RATE PAYMENT
Date: Sunday 16th April 2023 11:46:12 AM UTC
Scammer: [email protected]

ATM card, Bank of Nigeria, Congratulations, interest rate, Million USD, Nigeria, United States, US Dollars, USD, West Africa, WhatsApp

From: Abdul Hamza <[email protected]>
Subject: GREETINGS!!!! FROM ABDUL HAMZA TREAT AS URGENT.
Date: Monday 10th April 2023 15:58:53 PM UTC
Scammer: [email protected]

assist me, Bank of Africa, Burkina Faso, business opportunity, business transaction, dear friend, Email Address, FBI, huge sum, inform you, next of kin, reply to this email, secret, treat as urgent, United States, West Africa

From: "Gold Home"<[email protected]>
Subject: Gold Home Mining
Date: Monday 10th April 2023 02:37:20 AM UTC
Scammer: [email protected]

business deal, Canada, covid, died a few years ago, Ghana, my name is, next of kin, secret, Thank you, West Africa, your assistance

From: James Schofield <[email protected]>
Subject: GREETINGS
Date: Thursday 6th April 2023 02:26:19 AM UTC
Scammer: [email protected]

assist me, bank account, business offer, escrow, my name is, Nigeria, partnership, total fund, West Africa

From: "(United Nations(UN)) Head Office" <[email protected]>
Subject: YOUR COMPENSATION
Date: Thursday 30th March 2023 17:32:00 PM UTC
Scammer: [email protected]

Email Address, FBI, Ghana, inform you, New York, secret, United Nations, US Dollars, USD, West Africa

From: Oderah Ch Morris <[email protected]>
Subject: Contact me if you are interested
Date: Monday 6th March 2023 14:39:46 PM UTC
Scammer: [email protected]

bank account, mutual benefit, next of kin, West Africa

From: Zolzaya Enkhbold <[email protected]>
Subject: Dearest Beloved,
Date: Monday 20th February 2023 03:03:52 AM UTC
Scammer: [email protected]

Burkina Faso, cancer, Hope to hear, Hope to hear from you, hospital, orphanages, the sum of, West Africa

From: "Mr. Thomas Ndokwa"<[email protected]>
Subject: Mr. Thomas Ndokwa
Date: Saturday 18th February 2023 11:32:47 AM UTC
Scammer: [email protected]

ATM card, ATM Visa card, Congratulations, IMF, inform you, inheritance, inheritance fund, Nigeria, secret, United Nations, USD, West Africa, your funds