Suspected spammer: [email protected]
Received by us: Tue, 27 May 2025 06:37:17 +0000 (UTC)
Subject: Payment MTCN=5617685472
Tag: Western Union
May 27
Payment MTCN=5617685472
May 26
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:
Suspected spammer: [email protected]
Received by us: Mon, 26 May 2025 15:25:05 +0000 (UTC)
Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:
May 17
Re: ATTENTION DEAR BENEFICIARY,
Suspected spammer: [email protected]
Received by us: Sat, 17 May 2025 12:39:14 +0000 (UTC)
Subject: Re: ATTENTION DEAR BENEFICIARY,
May 07
Good Day Honorable Beneficiary·
Suspected spammer: [email protected]
Received by us: Wed, 7 May 2025 11:38:09 +0000 (UTC)
Subject: Good Day Honorable Beneficiary·
May 02
FORMER UNITED STATES AMBASSADOR TO BENIN REPUBLIC.
Suspected spammer: [email protected]
Received by us: Fri, 2 May 2025 23:46:38 +0000 (UTC)
Subject: FORMER UNITED STATES AMBASSADOR TO BENIN REPUBLIC.
May 02
YOU WON US$2,800,000.00 via WESTERN UNION
Suspected spammer: [email protected]
Received by us: Fri, 2 May 2025 12:47:09 +0000 (UTC)
Subject: YOU WON US$2,800,000.00 via WESTERN UNION
Apr 25
WESTERN UNION PICK UP IMMEDIATELY WITHIN 30 MINUTES.
Suspected spammer: [email protected]
Received by us: Fri, 25 Apr 2025 02:39:01 +0000 (UTC)
Subject: WESTERN UNION PICK UP IMMEDIATELY WITHIN 30 MINUTES.
Apr 14
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:
Suspected spammer: [email protected]
Received by us: Mon, 14 Apr 2025 06:01:15 +0000 (UTC)
Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:
Apr 10
IMF COMPENSATION OF $350,000 NOTICE
Suspected spammer: [email protected]
Received by us: Thu, 10 Apr 2025 06:11:02 +0000 (UTC)
Subject: IMF COMPENSATION OF $350,000 NOTICE