From: Suzzie Fitzgerald <[email protected]>Subject: REGARDING YOUR UNCLAIMED FUNDDate: Monday 25th March 2024 16:37:34 PM UTCScammer: [email protected] ASAP, director of finance, IMF, International Monetary Fund, my name is, New York, United States, your funds
From: <[email protected]>Subject: Federal Bureau Of Investigation..Date: Sunday 24th March 2024 18:00:31 PM UTCScammer: [email protected] 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, FBI, foreign debts, secret, the sum of, United Nations, United States, WhatsApp, your funds, Your package
From: "Mr. George Michael"<[email protected]>Subject: YOUR ATM FUNDS..Date: Friday 22nd March 2024 17:02:12 PM UTCScammer: [email protected] ATM card, ATM Visa card, contact us, DHL, IMF, inform you, United Nations, urgent reply, your funds
From: "From Rev. Richard.G Homes" <[email protected]>Subject: Customers Service Hours / Monday To SaturdayDate: Thursday 21st March 2024 21:11:39 PM UTCScammer: [email protected] Email Address, foreign debts, IMF, inform you, inheritance, International Monetary Fund, London, lottery, overdue payment, secret, Thank you, United Nations, USD, your funds
From: Pierre Gunant <[email protected]>Subject: Reply for details…Date: Wednesday 20th March 2024 21:01:02 PM UTCScammer: [email protected] inform you, inheritance, reply for details, United States, your funds
From: claims department <[email protected]>Subject: YOUR PAYMENT APPROVAL IS READYDate: Tuesday 19th March 2024 21:18:39 PM UTCScammer: [email protected] inform you, United States, your funds
From: "[email protected]" <[email protected]>Subject: CHAIRMAN [Western Union]Date: Tuesday 19th March 2024 08:40:41 AM UTCScammer: [email protected] ASAP, bank account, Federal government, IMF, mode of payment, New York, USD, Western Union, your funds
From: BUSINESS PROPOSAL <[email protected]>Subject: YOUR PAYMENT APPROVAL IS READYDate: Monday 18th March 2024 15:46:19 PM UTCScammer: [email protected] inform you, United States, your funds
From: "Frederick Elmer"< [email protected]>Subject: Re: Special duty,Date: Monday 18th March 2024 14:46:13 PM UTCScammer: [email protected] contact us, IMF, United States, West Africa, your funds
From: "Mr Olayemi Michael Cardoso"<[email protected]>Subject: WAIVER GRANT TO ALL OFFICIAL FEES/CHARGES DELAYING YOUR APPROVED FUNDDate: Monday 18th March 2024 13:26:17 PM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, inheritance, Nigeria, secret, the sum of, United Nations, weTransfer, your funds
From: Jonathan Leib <[email protected]>Subject: Attention:Date: Monday 18th March 2024 13:06:49 PM UTCScammer: [email protected] United States, your funds
From: ###### BANK UK LIMITED <######[email protected]>Subject: Greeting Beneficiary, Good NewsDate: Thursday 14th March 2024 06:56:38 AM UTCScammer: info######[email protected] bank account, Great Britain, inform you, inheritance, London, lucky individual, offshore account, strictly confidential, Switzerland, WhatsApp, your funds, your inheritance
From: Federal Ministry of Finance <[email protected]>Subject: Payment readyDate: Saturday 9th March 2024 16:00:26 PM UTCScammer: [email protected] Nigeria, Swift code, your funds
From: Brown <[email protected]>Subject: AttentionDate: Thursday 7th March 2024 16:41:01 PM UTCScammer: [email protected] Canada, United States, your funds
From: "USAwhitehouse.1org" <[email protected]>Subject: UPDATE OF YOUR PAYMENT USD$10.5 MILLIONDate: Thursday 7th March 2024 09:58:29 AM UTCScammer: [email protected] 48 hours, bank account, Bank of America, Thank you, United States, USD, your funds
From: "Dr. James Smith" <[email protected]>Subject: UNITED NATIONS OFFICEDate: Wednesday 6th March 2024 09:40:52 AM UTCScammer: [email protected] ATM card, inform you, inheritance, inheritance fund, Million USD, New York, New York city, reply to this email, United Nations, United States, USD, your funds
From: FBI REPRESENTATIVE <[email protected]>Subject: FBI Representative AgentDate: Tuesday 5th March 2024 13:00:57 PM UTCScammer: [email protected] FBI, Nigeria, your funds
From: "[email protected]" <[email protected]>Subject: Welcome To FFFCULDate: Monday 4th March 2024 15:19:31 PM UTCScammer: [email protected] applying for a loan, BTC, business loan, credit record, FBI, interest rate, next of kin, payment terms, personal loan, United States, WhatsApp, your funds
From: [email protected]Subject: Very UrgentDate: Saturday 2nd March 2024 13:30:46 PM UTCScammer: [email protected] bank account, Bank of America, Email Address, International Monetary Fund, kindly contact, very urgent, your funds
From: "[email protected]" <[email protected]>Subject: From Mr. António Guterres UN SecretaryDate: Saturday 2nd March 2024 11:14:27 AM UTCScammer: [email protected] FARGO, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, WhatsApp, your funds
From: "Mr.Dominion Samuel" <[email protected]>Subject: Re: COMPENSATIONDate: Friday 1st March 2024 05:36:23 AM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Gift-Card, Google, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: "Mr. Glen F. Beckford"<[email protected]>Subject: RELEASE OF YOUR DELAYED/UNPAID PAYMENTDate: Saturday 24th February 2024 10:07:07 AM UTCScammer: [email protected] 48 hours, ASAP, Bank of America, BTC, Email Address, IMF, inform you, London, to your country, very important, your funds
From: "Christopher A. Wray"<[email protected]>Subject: From Christopher A. WrayDate: Wednesday 21st February 2024 19:32:01 PM UTCScammer: [email protected] Christopher A Wray, FBI, IMF, inform you, United Nations, United States, your funds
From: "Christopher A. Wray"<[email protected]>Subject: From Christopher A. WrayDate: Wednesday 21st February 2024 18:38:13 PM UTCScammer: [email protected] Christopher A Wray, FBI, IMF, inform you, United Nations, United States, your funds
From: "MR . MARK BEN" <[email protected]>Subject: INFORMATION ABOUT YOUR FUNDSDate: Tuesday 20th February 2024 07:47:35 AM UTCScammer: [email protected] Benin, inform you, Thank you, USD, your funds