your funds – Brendinghat

From: MAR DEL <[email protected]>
Subject: COMPENSATION PAYMENT OF YOURS IS READY FOR TRANSFER TO YOU IF YOU ARE ALIVE.
Date: Tuesday 11th January 2022 20:18:42 PM UTC
Scammer: [email protected]

bank account, Bank of America, compensation payment, fatal accident, full contact details, Ghana, hospital, motor accident., ready for transfer, secret, Swift code, your funds

From: "Mr.Jerome H Powell" <[email protected]>
Subject: FEDERAL RESERVE BANK SYSTEM
Date: Tuesday 11th January 2022 08:24:48 AM UTC
Scammer: [email protected]

ATM card, ATM Mastercard, bank account, FBI, Federal Reserve Bank, foreign debts, Gift-Card, IMF, International Monetary Fund, secret, United Nations, United States, USD, your funds, Your package

From: U.S Department of State <[email protected]>
Subject: THE STATE DEPARTMENT
Date: Sunday 9th January 2022 09:48:26 AM UTC
Scammer: [email protected]

ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds

From: "Christopher A. Wray."<[email protected]>
Subject: FINAL PAYMENT NOTIFICATIONS…(ACT FAST)!
Date: Sunday 9th January 2022 02:01:31 AM UTC
Scammer: [email protected]

Christopher A Wray, Email Address, FBI, inheritance, New York, urgent reply, your funds

From: "MRS. JANET DIFIORE" <[email protected]>
Subject: FROM DESK OF MRS JANET DIFIORE HONORABLE USA SECRETARY OF STATE & CHAIRMAN REFUND PAYMENT COMMITTEE FEDERAL EXECUTIVE COUNCIL WASHINGTON DC USA
Date: Saturday 8th January 2022 14:36:55 PM UTC
Scammer: [email protected]

ATM card, ATM Mastercard, ATM Visa card, bank account, Congratulations, DHL, Gift-Card, inform you, inheritance, Million USD, secret, the sum of, US Dollars, USD, WhatsApp, your funds, Your package

From: Mr John Peter <[email protected]>
Subject: CONTACT MONEY GRAM PAYMENT
Date: Saturday 8th January 2022 08:47:13 AM UTC
Scammer: [email protected]

compensation payment, inform you, Moneygram, USD, your first payment, your funds

From: "Mr. Martine Grenier" <[email protected]>
Subject: Greetings.
Date: Friday 7th January 2022 17:40:08 PM UTC
Scammer: [email protected]

Email Address, inheritance, inheritance fund, online banking, to your country, your funds, your inheritance

From: "Mr.Brian T. Moynihan" <[email protected]>
Subject: Bank of America Corporate Office Headquarters
Date: Friday 7th January 2022 06:15:28 AM UTC
Scammer: [email protected]

Bank of America, Bank of Nigeria, diplomatic immunity, Gift-Card, Google, inform you, Morgan Chase, New York, Nigeria, Thank you, United States, West Africa, your funds

From: David Mcdowell <[email protected]>
Subject: RE
Date: Thursday 6th January 2022 21:56:44 PM UTC
Scammer: [email protected]

confirm your address, reconfirm your address, your funds

From: "Mr. Charles P. Rettig" <[email protected]>
Subject: Greetings From the Internal Revenue Service United States of America.
Date: Thursday 6th January 2022 16:20:51 PM UTC
Scammer: [email protected]

ATM Visa card, Benin, DHL, Email Address, FedEx, Google, inheritance, inheritance fund, let me know, New York, the sum of, total fund, United Nations, United States, USD, your funds, Your package

From: INFO <[email protected]>
Subject: Attention: Recipient / Email Owner.
Date: Thursday 6th January 2022 16:02:43 PM UTC
Scammer: [email protected]

ATM card, bank account, China, credit cards, Email Address, inform you, my name is, secret, Thailand, USD, your funds

From: "MR. VICTOR JOHN" <[email protected]>
Subject: ATTENTION DEAR CUSTOMER/ GOOD DAY I AM MR. VICTOR JOHN
Date: Wednesday 5th January 2022 09:00:46 AM UTC
Scammer: [email protected]

Benin, Federal government, Google, IMF, Million USD, Moneygram, the Lord, the sum of, USD, Western Union, your first payment, your funds

From: "Dr. Mark Thomas" <[email protected]>
Subject: ABSA BUSINESS BANKING
Date: Monday 3rd January 2022 08:32:57 AM UTC
Scammer: [email protected]

ASAP, bank account, Barclays bank, get in touch, inform you, London, New York, United Kingdom, United States, your funds

From: "Troy S. Miller" <[email protected]>
Subject: YOUR ATTENTION IS NEEDED..
Date: Monday 3rd January 2022 03:18:49 AM UTC
Scammer: [email protected]

From: Mr Donald Ubah <[email protected]>
Subject: I WANT TO CONFIRM FROM YOU
Date: Friday 31st December 2021 10:50:51 AM UTC
Scammer: [email protected]

New York, next of kin, your funds

From: KEN TAYLOR <[email protected]>
Subject: Delivery of Your ATM (MASTER) Card,
Date: Tuesday 28th December 2021 12:36:01 PM UTC
Scammer: [email protected]

ATM card, ATM Mastercard, Bank of America, Congratulations, Nigeria, your funds, Your package

From: "MR . BEN MARK" <[email protected]>
Subject: DIAMOND BANK APPROVED YOUR FUND (US$40.500,000.00) DOLLAR TODAY 28th,DECEMBER 2021.
Date: Tuesday 28th December 2021 07:53:10 AM UTC
Scammer: [email protected]

bank account, Benin, Federal government, foreign debts, India, mode of payment, previous email, secret, United States, USD, very important, Western Union, your funds

From: HSBC Bank UK <[email protected]>
Subject: Re: Your US$18M Fund Transfer Via Bitcoin Payment
Date: Monday 27th December 2021 19:25:19 PM UTC
Scammer: [email protected]

bitcoin, Bitcoin payment, Bitcoin Wallet, Canada, HSBC, IMF, London, United States, your funds

From: "UNITED NATIONS"<[email protected]>
Subject: CONGRATULATIONS!!!
Date: Monday 27th December 2021 07:26:06 AM UTC
Scammer: [email protected]

Congratulations, covid, Federal Reserve Bank, Hope to hear, Hope to hear from you, inform you, New York, New York city, United Nations, USD, WhatsApp, your funds

From: "Caroline Anderson" <[email protected]>
Subject: Re: CONFIRMING THE STATUS OF FUNDS
Date: Sunday 26th December 2021 16:50:30 PM UTC
Scammer: [email protected]

provide the information, receive the fund, your funds

From: IMF <[email protected]>
Subject: Compliment Of The Season To You.
Date: Friday 24th December 2021 23:01:23 PM UTC
Scammer: [email protected]

ASAP, IMF, important information, International Monetary Fund, London, overdue payment, very important, your funds

From: "Cole & Associates" <[email protected]>
Subject: Re: In Reference to The Bank’s Notice
Date: Friday 24th December 2021 11:07:50 AM UTC
Scammer: [email protected]

IMF, very important, your funds

From: Dr Adroa Emma <[email protected]>
Subject: CLAIM YOUR FUNDS WORTH’S SUM OF $15 .5MILLION
Date: Friday 24th December 2021 08:23:16 AM UTC
Scammer: [email protected]

cash payment, delivery charge, Email Address, Million USD, overdue payment, trunk box, US Dollars, USD, your funds, Your package

From: MR VICTOR JOHN <[email protected]>
Subject: ATTENTION DEAR CUSTOMER/ GOOD DAY, I AM MR. VICTOR JOHN
Date: Friday 24th December 2021 07:55:41 AM UTC
Scammer: [email protected]

Benin, Federal government, IMF, Million USD, Moneygram, the Lord, the sum of, USD, your first payment, your funds

From: John Andrew <[email protected]>
Subject: In anticipating for your urgent cooperation
Date: Thursday 23rd December 2021 11:46:47 AM UTC
Scammer: [email protected]

ATM card, bank account, Bank of America, Bank of Nigeria, bank transfer, Federal Reserve Bank, London, NatWest, New York, Nigeria, the sum of, United States, your funds