From: Barclays Bank<[email protected]>Subject: Your ATM Card is Ready.Date: Thursday 15th February 2024 21:10:42 PM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Barclays bank, China, DHL, get in touch, United States, urgent delivery, USD
From: "Dr. Steve Paul"<[email protected]>Subject: Your Consignment/PackageDate: Monday 22nd January 2024 11:56:03 AM UTCScammer: [email protected] get in touch, inform you, London, private e-mail, trunk box, United Kingdom, United Nations, United States, urgent delivery, WhatsApp, your consignment, Your package
From: DIPLOMAT JAMES LEWIS <[email protected]>Subject: Am stranded with your ATM Card now, Call Me Immediately or WhatsApp me urgent delivery to your door step (+2349036698197)Date: Tuesday 8th August 2023 21:10:32 PM UTCScammer: [email protected] ATM card, bank transfer, Gift-Card, hello my dear, let me know, Moneygram, nearest airport, the sum of, urgent delivery, USD, Western Union, WhatsApp, World Health Organization
From: KEN TAYLOR <[email protected]>Subject: Attention:BeneficiaryDate: Tuesday 1st February 2022 08:03:52 AM UTCScammer: [email protected] confirm your address, IMF, reconfirm your address, United Nations, urgent delivery
From: "Mr. Loyd Odey " <[email protected]>Subject: Update Regards your Fund/Payment.Date: Tuesday 9th November 2021 15:43:10 PM UTCScammer: [email protected] London, United Kingdom, urgent delivery
From: "Mr. Loyd Odey" <[email protected]>Subject: Update Regards your Fund/Payment.Date: Wednesday 6th October 2021 15:55:33 PM UTCScammer: [email protected] London, United Kingdom, urgent delivery
From: MR PETER FOX <[email protected]>Subject: ATTENTIONDate: Monday 3rd May 2021 21:54:37 PM UTCScammer: [email protected] ATM Visa card, dear friend, DHL, get in touch, Nigeria, United Bank for Africa, urgent delivery, USD, your funds
From: DHL QUERY <[email protected]>Subject: DHL: Urgent:Delivery Receipt “Wrong delivery Address Report”Date: Wednesday 14th April 2021 04:00:22 AM UTCScammer: [email protected] DHL, Thank you, United States, urgent delivery, virus, Your package
From: "Mr. Mico Lawson" <[email protected]>Subject: Urgent: Delivery notification,Date: Monday 22nd March 2021 13:57:24 PM UTCScammer: [email protected] Email Address, inform you, Million USD, urgent delivery, US Dollars, USD, your consignment
From: "FACEBOOK LOTTERY"<[email protected]>Subject: CONGRATULATION ON YOUR FACEBOOK LOTTERY WINNERDate: Tuesday 2nd March 2021 16:39:11 PM UTCScammer: [email protected] Email Address, Facebook, jackpot, lottery, lottery winner, randomly selected, United States, urgent delivery, USD
From: "Power-ball Lottery Jackpot"<[email protected]>Subject: Congratulation You Have Won Power-ball Lottery Jackpot!!!Date: Thursday 4th February 2021 03:23:55 AM UTCScammer: [email protected] Email Address, jackpot, London, lottery, Manchester, million pounds, Powerball, randomly selected, urgent delivery
From: "Frederic Janssen" <[email protected]>Subject: URGENT;DELIVERY NOTIFICATION..Date: Wednesday 2nd September 2020 23:37:24 PM UTCScammer: [email protected] ATM card, inform you, Million USD, total fund, urgent delivery, US Dollars, USD, your funds, Your package
From: "MRS.INGA BRITT" <[email protected]>Subject: Attn:Beneficiary,Date: Wednesday 2nd September 2020 21:54:32 PM UTCScammer: [email protected] ATM card, Email Address, urgent delivery, USD
From: DHL QUERY <[email protected]>Subject: DHL: Urgent:Delivery Receipt “Wrong delivery Address Report”Date: Tuesday 18th August 2020 03:13:23 AM UTCScammer: [email protected] DHL, png, Thank you, urgent delivery, virus, Your package
From: "Mr. Russell Franklin"<[email protected]>Subject: RE: ATM VISA CARD DELIVERY DEPARTMENTDate: Wednesday 29th January 2020 16:18:57 UTCScammer: <[email protected]> ATM Visa card, confirm your address, IMF, reconfirm your address, urgent delivery
From: United Bank for Africa<[email protected]>Subject: Attention: Beneficiary//Date: Saturday 2nd November 2019 21:21:38 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, China, get in touch, Nigeria, United Bank for Africa, United States, urgent delivery, USD
From: United Bank for Africa<[email protected]>Subject: Attention: Beneficiary//Date: Monday 28th October 2019 10:24:40 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, China, get in touch, Nigeria, United Bank for Africa, United States, urgent delivery, USD
From: United Bank for Africa<[email protected]>Subject: Attention: Beneficiary..Date: Saturday 28th September 2019 23:20:08 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, China, get in touch, Nigeria, United Bank for Africa, United States, urgent delivery, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Cash of USD, Czech Republic, delivery charge, urgent delivery, USD, winning cash
From: Mr Damion Nnaoche William <[email protected]>Subject: Re: Approval Slip Confirmation / Payment InformationDate: Monday 20th May 2019 08:33:04 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, China, contact us, FedEx, get in touch, Nigeria, United States, urgent delivery, USD, Your package
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: Urgent Delivery Of Your Fund… ugDate: Saturday 10th November 2018 14:51:03 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Nations, urgent delivery, USD
From: "Mr. John" <[email protected]>Subject: RE: ATM VISA CARD DELIVERY DEPARTMENTDate: Wednesday 7th November 2018 15:43:41 UTCScammer: [email protected] ATM Visa card, confirm your address, IMF, reconfirm your address, United Nations, urgent delivery
From: "First Bank Nig. Plc" <[email protected]>Subject: Your ATM Master Card.Date: Wednesday 12th September 2018 10:49:59 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Bank of Nigeria, China, DHL, Nigeria, United States, urgent delivery, USD
From: First Bank Plc<[email protected]>Subject: Your ATM Card is Ready.,,,Date: Saturday 4th August 2018 07:10:13 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Bank of Nigeria, China, DHL, get in touch, Nigeria, United States, urgent delivery, USD
From: "Mr. Russell Franklin"<[email protected]>Subject: RE: ATM VISA CARD DELIVERY DEPARTMENTDate: Monday 11th June 2018 14:52:37 UTCScammer: <[email protected]> ATM Visa card, confirm your address, IMF, reconfirm your address, urgent delivery