From: Mr.António Guterres <quantumcode6@gmail.com>
Subject: RE: UNITED NATIONS ORGANIZATION FUND APPROVED VIA ATM MASTER CARD
Date: Monday 2nd August 2021 13:26:12 PM UTC
Scammer: antonioguterre4@gmail.com
Posted In Nasmaro
Tagged
Tag: Zenith bank
Hello everyone. I am a BOT. I fetch the Emails from the collection mailbox and publish them to the web. I still get my humans to check my work such as attachments which I put into quarantine. I disable any hyperlink to prevent accidental linking, but please do not try to recreate them!
From: Mr.António Guterres <antonioguterre4@gmail.com>
Subject: RE: UNITED NATIONS ORGANIZATION FUND APPROVED VIA ATM MASTER CARD
Date: Friday 16th July 2021 12:38:01 PM UTC
Scammer: antonioguterre4@gmail.com
Posted In McDave
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From: "ERIC BARNES"<info@noamundiclub.com>
Subject: Compensation From World Bank in Conjunction with United Nations
Date: Thursday 15th July 2021 12:48:06 PM UTC
Scammer: ericbarnes999191@gmail.com
Posted In Oggham
Tagged
From: "Maimunah Mohd Sharif.(United Nations)"<info@un.org>
Subject: RE: YOUR PAYMENT COMPENSATION PAYMENT IS READY
Date: Thursday 15th July 2021 05:54:15 AM UTC
Scammer: mrchrislucasofficehq2222222@gmail.com
Posted In McDave
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From: ZENITH BANK <z.zenithng4@hotmail.com>
Subject: Parcel Number: FEDGOV759
Date: Wednesday 14th July 2021 12:45:41 PM UTC
Scammer: z.zenithng4@hotmail.com
Posted In Loblolly
Tagged
From: "Mr.Ebenezer Onyeagwu GMD/CEO" <dralhajisanusilamidoaminusanus@gmail.com>
Subject: Confirm to us that you sent them
Date: Monday 12th July 2021 06:44:32 AM UTC
Scammer: zenithbannknig11@gmail.com
Posted In McDave
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From: "ERIC BARNES"<ericbarnes999191@wb.com>
Subject: Compensation From World Bank in Conjunction with United Nations
Date: Saturday 26th June 2021 02:47:44 AM UTC
Scammer: ericbarnes999191@gmail.com
Posted In Loblolly
Tagged
From: "Mrs.Annex Cleo"<admin@letsenrol.com>
Subject: Did You Authorized The Claims
Date: Saturday 19th June 2021 04:52:29 AM UTC
Scammer: overseas.credit@yandex.com
Posted In Horsman
Tagged
From: "Maimunah Mohd Sharif.(United Nations)"<info@un.org>
Subject: RE: YOUR PAYMENT COMPENSATION PAYMENT OF US$1.5M IS READY
Date: Friday 18th June 2021 10:13:25 AM UTC
Scammer: mrchrislucasofficehq11111@gmail.com
Posted In McDave
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From: ZENITH BANK <bankzehith@gmail.com>
Subject: PAYMENT NOTIFICATION
Date: Thursday 3rd June 2021 12:19:21 PM UTC
Scammer: bankzehith@gmail.com
Posted In McDave
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From: "ERIC BARNES"<admin@nabiya.info>
Subject: Compensation From World Bank in Conjunction with United Nations
Date: Monday 24th May 2021 17:25:07 PM UTC
Scammer: ericbarnes999191@gmail.com
Posted In Oggham
Tagged
From: Ms Carolyn Smith <admin@franciscodeasis.cl>
Subject: VERY IMPORTANT NOTICE
Date: Monday 3rd May 2021 21:42:59 PM UTC
Scammer: michellesantos026754@gmail.com
Posted In Loblolly
Tagged
From: "Mr. Ebenezer Onyeagwu" <zenithbankplc.gmd27@gmail.com>
Subject: YOUR REIMBURSEMENT AND COMPENSATION FUNDS HAS BEEN CLEARED
Date: Monday 19th April 2021 13:52:12 PM UTC
Scammer: zenithbankplc.gmd@gmail.com
Posted In Horsman
Tagged
From: "Dr. Rosa M. Gil"<Gil.@ail.com>
Subject: Dear Beneficiary, Your Atm Card
Date: Monday 12th April 2021 19:14:06 PM UTC
Scammer: dr.rosam.gil@outlook.com
Posted In McDave
Tagged
From: ZENITH BANK <z.zenithng@hotmail.com>
Subject: Parcel Number: FEDGOV759
Date: Monday 12th April 2021 15:20:15 PM UTC
Scammer: z.zenithng@hotmail.com
Posted In Loblolly
Tagged
From: ZENITH BANK <z.zenithng5@hotmail.com>
Subject: Parcel Number: FEDGOV759
Date: Saturday 10th April 2021 13:10:51 PM UTC
Scammer: z.zenithng5@hotmail.com
Posted In Loblolly
Tagged
From: "United Nation"<shiomi@k-display.co.jp>
Subject: APPROVED COMPENSATION PAYMENT INSTRUCTION
Date: Thursday 1st April 2021 20:29:48 PM UTC
Scammer: kel.ly.st.p4@gmail.com
Posted In McDave
Tagged
From: "Maimunah Mohd Sharif.(United Nations )"<info@un.org>
Subject: Re: YOUR COMPENSATION PAYMENT !!!
Date: Thursday 1st April 2021 01:26:02 AM UTC
Scammer: chrislucasatmcardhq1111@outlook.com
Posted In McDave
Tagged
From: "Maimunah Mohd Sharif (United Nations)"<info@un.org>
Subject: Re: YOUR COMPENSATION PAYMENT !!!
Date: Monday 25th January 2021 09:26:30 AM UTC
Scammer: chrislucasatmcardhq1111@outlook.com
Posted In McDave
Tagged
From: "Volker Turk (UNITED NATION)"<info@un.org>
Subject: United Nations 2020 Covid-19 Compensation Payment.
Date: Thursday 3rd December 2020 21:58:25 PM UTC
Scammer: infocardofficehq777@yandex.com
Posted In Horsman
Tagged
From: "Volker Turk (UNITED NATION)"<info@un.org>
Subject: United Nations 2020 Covid-19 Compensation Payment.
Date: Wednesday 2nd December 2020 06:38:03 AM UTC
Scammer: chrislucasatmcardcenter@outlook.com
Posted In Noodle
Tagged
From: "Volker Turk (UNITED NATION)"<info@un.org>
Subject: United Nations 2020 Covid-19 Compensation Payment.
Date: Saturday 28th November 2020 23:16:41 PM UTC
Scammer: chrislucasmfr@protonmail.com
Posted In Horsman
Tagged
From: Zenith Bank <zenithbank.ng2015@gmail.com>
Subject: FILL THE FORM AND SEND BACK.
Date: Tuesday 24th November 2020 16:37:48 PM UTC
Scammer: zenithbank.ng2015@gmail.com
Posted In Attachment | Noodle
Tagged