- PLEASE CONTACT DIRECTOR, ATM CARD PAYMENT DEPARTMENT FINANCIAL BANK PLC
- ATM card scam email
- SWIFT CARD CENTER - RE:YOUR PAYMENT
- HELLO FRIEND, (Just another new...)
- Phone order fraud
- Reactivate Your Online Banking
- Subject: NEW SWIFT CARD PAYMENT/83.149.74.28
- Subject: ATM PAYMENT -(805) /64.91.240.117
- LOAN OFFER(REPLY IF INTERESTED)..
- NOT REAL
- ATTENTIONS PLEASE!!! (TRESHOLD FINANCIAL COMPANY) IP: 204.221.145.11
- SCAM INDONESIA elisabeth_laurent@yahoo.com
- CONFIDENTIAL SWIFT ATM card PAY NOTIFICATION -66.160.143.71-REV DR SAMUEL UCHE
- AtM Scam
- Subject: Can I trust You?/196.29.114.51
- Subject: Contract payment funds, fill the attached FORM./83.138.172.72
- Subject: SWIFT CARD / PAYMENT VIA ATM CARD/77.45.2.2
- Subject: RE: ATM PAYMENT /203.55.231.100
- ATM Card
- Another scam
- Subject: ATTENTION BENEFICIARY /82.128.14.13
- Believe it or not this is out scam your identity
- SWIFT CARD PAYMENT OF CONTRACT/INHERITANCE FUNDS/(ATM-822)
- Your Payment Is Succesful
- Our Ref: FGN /SNT/STB
- Claims Department Notice
- scam
- Dear sir
- Mrs Grace
- Johnson Darry/Contact Western Union/gazeta.pl
- Philip Weah/ATM-11014/Card Payment
- Sadiq Alman/ATM Card Payment
- Joy Chibuzor/Barr Raymond Eze/Contact Atm Dept
- Kenvin Obah/Ben Obita/Atm PayCard/ gazeta.pl
- Terry D Smith(Rev.]/ Swift Atm Card/ (ATM-13470)
- Paul Maple / Hello My GOOD Friend / gazeta.pl
- Williams Eze / Barr Johnson Manio /Terry Cool / From Mr Williams Eze
- Johnson Manio / OPEN MESSAGE AND GET BACK TO US
- Dr PeterAdams/Rev.Raymond Eke/ATM NOTIFICATION PAYMENT CENTER
- Dr Dave James / ATM CARD
- Dr Mrs Dora Olumide Oyo /Your ATM Global Debit Card Is Ready
- Barr Nwauwa Jimpaul/Dr Prince Udealor/(ATM-0411)
- Dr Peter Chang / Att Beneficiary For Your Inheritance / (ATM-811)
- William Fredrick / Payment Advise / ATM Card
- Posssible ATM scam
- Barrister Ikeri Barry /Attention Dear/ATM Master Card
- Dr.Paul Ikenna/Mike Attah/Switch Card (#6742) 72.14.214.224
- Chi Peter / You ATM Card Payment Notification
- FedEx Delivery Services [replytoos123@singnet.com.sg]-Anyone seen this email?
- Shin Yuu / Need to hear Back From You / USA Bank or Swift Card