From: SUNTRUST FINANCE <[email protected]>Subject: GET BACK TO USDate: Thursday 3rd August 2023 12:39:08 PM UTCScammer: [email protected] ATM Mastercard, Email Address, Thank you
From: SunTrust Finance <[email protected]>Subject: GET BACK TO USDate: Thursday 3rd August 2023 12:02:43 PM UTCScammer: [email protected] ATM Mastercard, Thank you
From: "Mr. Paul Richard"<[email protected]>Subject: your long awaited Inheritance/ Contract fundDate: Thursday 27th July 2023 17:16:26 PM UTCScammer: [email protected] ATM Mastercard, Hope to hear, inform you, inheritance, mode of payment, USD
From: "Steven C Amah" <[email protected]>Subject: Your ATM CARD is now availableDate: Wednesday 19th July 2023 23:41:39 PM UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, interest rate, Nigeria, total fund
From: "Steven C Amah" <[email protected]>Subject: Your ATM CARD is now availableDate: Wednesday 19th July 2023 23:40:41 PM UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, interest rate, Nigeria, total fund
From: <ONLINE PROGRAMS®> <[email protected]>Subject: ONLINE PROGRAMS®Date: Wednesday 19th July 2023 10:16:09 AM UTCScammer: [email protected] ATM card, ATM Mastercard, God bless you, Hope to hear, Hope to hear from you, Thank you, the sum of, United States
From: WIRE FUND <[email protected]>Subject: VIA ATM MASTER CARDDate: Thursday 6th July 2023 11:49:29 AM UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, Nigeria, overdue payment, the sum of
From: "Mr.Lord Janny" <[email protected]>Subject: HELLODate: Thursday 29th June 2023 07:01:59 AM UTCScammer: [email protected] ATM Mastercard, bank transfer, DHL, Gift-Card, inform you, Your package
From: "PHILIP N. JEFFERSON" <[email protected]>Subject: Attn: Fund Beneficiary==PAYMENT NOTIFICATION OF US$10.5MILLIONDate: Sunday 25th June 2023 13:38:40 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Federal Reserve Bank, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, nearest airport, secret, United Nations, United States, USD, your funds
From: UN-Global Finance Benefit Fund <[email protected]>Subject: Re: Claim Department For Your Relief Benefit Funds & If You’ve Received This E-mail In Your SPAM/BULK Folder It’s As A Result Of Restrictions Implemented By The Internet Service Provider & Kindly Move To Inbox For A Better Review & We Urge You Treat With Importance.Date: Sunday 25th June 2023 09:22:46 AM UTCScammer: [email protected] ATM Mastercard, bank account, Email Address, important information, inheritance, inheritance fund, lottery, New York, offshore account, secret, the sum of, United Nations, United States, waiting for your response
From: António Guterres <[email protected]>Subject: Dear Esteemed Fund BeneficiaryDate: Wednesday 14th June 2023 14:06:19 PM UTCScammer: [email protected] ASAP, ATM Mastercard, Email Address, For more information, IMF, New York, overdue payment, secret, United Bank for Africa, United Nations, USD, your funds
From: "Steven Amah" <[email protected]>Subject: Attn Valid BeneficiaryDate: Wednesday 7th June 2023 13:49:21 PM UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, interest rate, Nigeria, total fund
From: Miles Milton <[email protected]>Subject: helloDate: Tuesday 23rd May 2023 08:15:20 AM UTCScammer: [email protected] ATM Mastercard, IMF, inform you, International Monetary Fund, United States, your funds
From: FBI <[email protected]>Subject: I have registered your ATM MASTER CARDDate: Saturday 20th May 2023 19:28:34 PM UTCScammer: [email protected] ATM Mastercard, DHL, Email Address
From: " Foreign Remittance Unit"<[email protected]>Subject: Dear Fund BeneficiaryDate: Thursday 4th May 2023 23:20:21 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Nigeria, United Bank for Africa
From: MR JOHNSON WILLIAMS <[email protected]>Subject: Re: ATTENTION: BENEFICIARYDate: Saturday 22nd April 2023 09:43:43 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Nigeria, United Bank for Africa
From: bank payment <[email protected]>Subject: Credit Alert ATM Card:Date: Saturday 8th April 2023 12:23:03 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, credit cards, Federal government, IMF, inheritance, inheritance fund, Nigeria, the sum of
From: James Staley <[email protected]>Subject: Hello.Date: Friday 7th April 2023 17:17:44 PM UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, Million USD, overdue payment, USD
From: "Ms. Jenny Arnold" <[email protected]>Subject: ATM Payment Department, ATM CARD PAYMENT CENTER.Date: Tuesday 14th March 2023 18:24:54 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, let me know, Thank you, to your country, United States, USD, waiting for your response
From: "Mrs Sheli Wiessy"<[email protected]>Subject: IMMEDIATE PAYMENT NOTIFICATION,Date: Tuesday 7th March 2023 19:13:19 PM UTCScammer: [email protected] ATM Mastercard, Barrister, Benin, diplomatic immunity, Ghana, Ivory Coast, Nigeria, transfer to your account, United States, urgent reply
From: UN-Global Finance <[email protected]>Subject: Re: Dear Recipient,Date: Tuesday 7th March 2023 10:32:07 AM UTCScammer: [email protected] ATM Mastercard, bank account, Email Address, important information, inheritance, inheritance fund, lottery, New York, offshore account, secret, the sum of, United Nations, United States, waiting for your response
From: Mr JOHN Mark <[email protected]>Subject: Date: Monday 6th March 2023 08:22:54 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Million USD, please contact me, USD
From: Milford Hank <[email protected]>Subject: ATTENTIONDate: Thursday 2nd March 2023 19:22:44 PM UTCScammer: [email protected] ATM Mastercard, DHL, IMF, International Monetary Fund, Million USD, USD
From: julliet akakpoga <[email protected]>Subject: helloDate: Tuesday 28th February 2023 09:31:29 AM UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, dear friend, my name is, secret
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 UTCScammer: [email protected] 48 hours, ATM Mastercard, bank account, Canada, coca-cola, Email Address, government issued ID, IMF, inform you, lottery, US Dollars, USD