From: [email protected]Subject: Dear Fund Recipient,Date: Saturday 3rd February 2024 18:15:07 PM UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, Google, IMF, inform you, International Monetary Fund, my name is, online fraud, United Nations, US Dollars, USD, your funds
From: "Mrs. Elizabeth Qian" <[email protected]>Subject: Dear Fund Recipient,Date: Friday 2nd February 2024 12:16:56 PM UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, IMF, inform you, International Monetary Fund, my name is, online fraud, United Nations, US Dollars, USD, your funds
From: godwin emefiele <[email protected]>Subject: REGARDING YOUR ATM CARD WORTH OF $5,500,000.00Date: Saturday 26th November 2022 09:57:53 AM UTCScammer: [email protected] ATM card, direct phone number, Email Address, IMF, inform you, International Monetary Fund, Nigeria, online fraud
From: KRISTALINA GEORGIEVA <[email protected]>Subject: REDate: Wednesday 13th July 2022 18:30:54 PM UTCScammer: [email protected] ATM card, Email Address, IMF, inform you, International Monetary Fund, online fraud, USD
From: "Mrs. Kristalina" <[email protected]>Subject: REDate: Wednesday 13th July 2022 17:17:25 PM UTCScammer: [email protected] ATM card, Email Address, IMF, inform you, International Monetary Fund, online fraud, USD
From: [email protected]Subject: PLEASE REPLY ME HERE ( [email protected] )Date: Monday 30th November 2020 14:30:39 PM UTCScammer: [email protected] ATM card, ATM Visa card, Australia, Benin, Email Address, FBI, Google, IMF, International Monetary Fund, online fraud, secret
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ compensation bonus, cyber crime, online fraud, secret, Thank you
From: "online coordinator"<[email protected]>Subject: ATTN: DEAR WINNER;Date: Wednesday 14th February 2018 16:05:06 UTCScammer: <[email protected]> dear winner, Facebook, lottery, online fraud, USD