From: "Branca"<[email protected]>Subject: InquiryDate: Friday 20th May 2022 14:22:03 PM UTCScammer: [email protected] catalog, mode of payment
From: "Mr.Mike Burhanettin"<[email protected]>Subject: 13th May 2022.47Date: Friday 13th May 2022 14:13:56 PM UTCScammer: [email protected] ASAP, ATM card, bank account, inform you, inheritance, inheritance fund, lotto, mode of payment, online banking, the sum of, Turkey, United States, USD, your funds, your inheritance
From: Useful Update <[email protected]>Subject: Dear Rightful Owner of The FundDate: Monday 9th May 2022 17:10:41 PM UTCScammer: [email protected] 100% guaranteed, ATM card, Bank of Nigeria, Email Address, mode of payment, Nigeria, the sum of, United States
From: Swal Taw<[email protected]>Subject: reliable suppliesDate: Tuesday 22nd March 2022 03:26:56 AM UTCScammer: [email protected] best price, catalog, mode of payment, we are interested
From: "I.M.F." <[email protected]>Subject: Your Urgent Attention Is Needed By IMF!!!!!!!!!!!!Date: Thursday 3rd March 2022 19:42:05 PM UTCScammer: [email protected] bank account, escrow, IMF, International Monetary Fund, London, mode of payment, the sum of, United Kingdom, United Nations
From: Ms. Swal Taw<[email protected]>Subject: NEW INQUIRE NEEDEDDate: Thursday 24th February 2022 00:36:37 AM UTCScammer: [email protected] best price, catalog, mode of payment, we are interested
From: Swal Taw<[email protected]>Subject: NEW ORDER NEEDEDDate: Thursday 17th February 2022 16:54:30 PM UTCScammer: [email protected] best price, catalog, mode of payment, we are interested
From: Swal Taw<[email protected]>Subject: NEW ORDER NEEDEDDate: Tuesday 15th February 2022 09:53:17 AM UTCScammer: [email protected] best price, catalog, mode of payment, we are interested
From: "World Health Organization"<[email protected]>Subject: “Stay Safe..Date: Sunday 6th February 2022 17:09:08 PM UTCScammer: [email protected] corona virus, covid, donation code, inform you, mode of payment, quarantine, the sum of, United States, USD, virus, World Health Organization
From: CONFIDENTIAL MESSAGE <[email protected]>Subject: Very confidentialDate: Saturday 5th February 2022 17:18:49 PM UTCScammer: [email protected] bank transfer, mode of payment, very important, West Africa, WhatsApp
From: "International Monetary Fund (IMF)" <[email protected]>Subject: RE:YOUR $5,000,000.00 IMF APPROVED ATM CARD IS READYDate: Monday 24th January 2022 15:51:24 PM UTCScammer: [email protected] ATM card, escrow, IMF, International Monetary Fund, London, mode of payment, United Nations, United States
From: International Reconciliation and Logistics Vaults <[email protected]>Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTSDate: Saturday 22nd January 2022 23:18:25 PM UTCScammer: [email protected] bank account, escrow, IMF, International Monetary Fund, London, mode of payment, the sum of, United Kingdom, United Nations
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 UTCScammer: [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: Accountant Genera <[email protected]>Subject: Good for youDate: Monday 6th December 2021 12:05:09 PM UTCScammer: [email protected] inform you, London, mode of payment, secret, Thank you, to your country, total fund
From: IMF DEBT PAYMENT <[email protected]>Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Monday 6th December 2021 04:19:18 AM UTCScammer: [email protected] bank account, escrow, IMF, International Monetary Fund, mode of payment, United States
From: "Mr. Kalvin Michelle" <[email protected]>Subject: ATTENTION DEAR BENEFICIARY,Date: Sunday 5th December 2021 07:30:24 AM UTCScammer: [email protected] ATM card, mode of payment, Switzerland, United Nations, United States
From: Ms. Swal Taw<[email protected]Subject: NEW ORDER NEEDEDDate: Friday 3rd December 2021 06:53:04 AM UTCScammer: [email protected] best price, catalog, mode of payment, we are interested
From: Ms. Swal Taw<[email protected]Subject: NEW ORDER NEEDEDDate: Monday 29th November 2021 15:21:26 PM UTCScammer: [email protected] best price, catalog, mode of payment, we are interested
From: "World Health Organization" <[email protected]>Subject: “Stay Safe!!Date: Saturday 27th November 2021 06:10:07 AM UTCScammer: [email protected] corona virus, covid, donation code, inform you, mode of payment, quarantine, the sum of, United States, USD, virus, World Health Organization
From: "World Health Organization" <[email protected]>Subject: “Stay Safe.,Date: Saturday 27th November 2021 06:05:55 AM UTCScammer: [email protected] corona virus, covid, donation code, inform you, mode of payment, quarantine, the sum of, United States, USD, virus, World Health Organization
From: "MR . BEN MARK" <[email protected]>Subject: DIAMOND BANK APPROVED YOUR FUND (US$40.500,000.00) DOLLAR TODAY 6th,NOVOMBER 2021.Date: Saturday 6th November 2021 15:27:55 PM UTCScammer: [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: "Sajib".<[email protected]>Subject: RE: REQUEST FOR QUOTATION FOR 10.28.2021Date: Thursday 28th October 2021 14:42:27 PM UTCScammer: [email protected] best price, mode of payment, Thank you, virus
From: Terry Dolan <[email protected]>Subject: Payment NotificationDate: Tuesday 21st September 2021 22:46:24 PM UTCScammer: [email protected] ATM Mastercard, IMF, mode of payment, personal mobile number, private e-mail, total fund, United Nations, your funds
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: Attention BeneficiaryDate: Thursday 16th September 2021 22:12:50 PM UTCScammer: [email protected] bank account, IMF, International Monetary Fund, mode of payment, United States, your funds
From: ###### BANK OF NIGERIA PLC <[email protected]>Subject: : ATM CARD BENEFICIARY!!! ASPADate: Saturday 11th September 2021 20:29:54 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Nigeria, compensation payment, God bless you, inform you, mode of payment, Nigeria, secret, the sum of, United Nations, USD, West Africa