From: Mr.John C Williams<[email protected]>Subject: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.Date: Thursday 30th April 2020 08:19:02 UTCScammer: [email protected] ATM card, bank account, FBI, Federal Reserve Bank, foreign debts, God bless you, New York, secret, United Nations, United States, USD, your funds, Your package
From: "World Health Organization"<[email protected]>Subject: your urgent reply for your assistant regards COVID-19Date: Thursday 30th April 2020 06:15:07 UTCScammer: <[email protected]> bank account, covid, Federal Reserve Bank, Swift code, United Nations, urgent reply, USD, World Health Organization
From: "Ms. Liu Chunying" <[email protected]>Subject: ND: Ms. Liu Chunying Message YouDate: Thursday 30th April 2020 05:05:18 UTCScammer: [email protected] bank account, China, Email Address, your assistance
From: "DAVID I. MCKAY" <[email protected]>Subject: $12, BILLION USD PAYMENT FINAL RELEASED FROM ROYAL BANK OF CANADA (RBC)Date: Wednesday 29th April 2020 16:34:59 UTCScammer: [email protected] bank account, Canada, coca-cola, Federal Reserve Bank, Gift-Card, IMF, inform you, lottery, Thank you, USD, your funds
From: Eric Barry <[email protected]>Subject: Blessed week!IDate: Wednesday 29th April 2020 13:56:55 UTCScammer: [email protected] bank account, dear friend, West Africa
From: "Mrs. Julie J. Hush" <[email protected]>Subject: My Beloved Friend In The Lord.Date: Tuesday 28th April 2020 18:40:58 UTCScammer: "Mrs. Julie J. Hush" <[email protected]> assist me, bank account, cancer, God bless you, late husband, the Lord, the sum of, United States, USD
From: "Sophia Thomas"<[email protected]>Subject: Attention Transfer of US$5,550,000.00Date: Tuesday 28th April 2020 18:15:12 UTCScammer: <[email protected]> bank account, Congratulations, Email Address, grant award, inform you, kindly contact, NatWest, United Kingdom, United Nations
From: "Mr. Godwin Emefiele<[email protected]>Subject: INSTRUCTION / WARNING FROM CENTRAL BANK.Date: Tuesday 28th April 2020 14:15:28 UTCScammer: [email protected] bank account, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: eric moore <[email protected]>Subject: PLEASE CONFIRM VERY URGENT IF YOU AUTHORIZED MR GEORGE MORGAN JR,Date: Monday 27th April 2020 16:20:18 UTCScammer: eric moore <[email protected]> bank account, Barrister, debt management, IMF, inheritance, International Monetary Fund, London, my name is, Switzerland, USD, very urgent
From: "ABC Loteria de Navidad 2019"<[email protected]>Subject: Preisgekrönte BenachrichtigungDate: Monday 27th April 2020 13:26:41 UTCScammer: [email protected] Australia, bank account, bank transfer, Congratulations, Email Address, FBI, hospital, lottery, lotto, Middle East, philanthropist, Thank you, USD, winning notification
From: "Mr. Kennedy Hugo" <[email protected]>Subject: Dear Friend Dave McVee,Date: Monday 27th April 2020 12:00:07 UTCScammer: [email protected] bank account, Bank of Africa, Benin, business proposal, dear friend, Email Address, FBI, For more information, Germany, next of kin, US Dollars, USD
From: "Ms. Gertie Jenkins" <[email protected]>Subject: CONTACT Edward DAVID FOR YOUR COMPENSATION PAYMENTDate: Monday 27th April 2020 10:39:03 UTCScammer: [email protected] bank account, compensation payment, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, Thank you, United States, West Africa, your funds
From: "Miss.Mona Hassan " <[email protected]>Subject: Dearest One, 36.67.23.5Date: Monday 27th April 2020 09:42:25 UTCScammer: [email protected] 25 years, assist me, bank account, death of my father, hospital, Ivory Coast, London, next of kin, private e-mail, Real Estate, secret, the sum of, to your country, your assistance
From: "Dr. Geoffrey S. Greener" <[email protected]>Subject: Bank Of America.Corporate Office Headquarters.Date: Sunday 26th April 2020 03:12:44 UTCScammer: [email protected] 48 hours, bank account, Bank of America, Christine Lagarde, FBI, Federal government, Google, Morgan Chase, New York, Swift code, the sum of, United States, your funds
From: "Dabir J.O A." <[email protected]>Subject: I hope you can be trusted?Date: Sunday 26th April 2020 00:41:51 UTCScammer: [email protected] bank account, debt management, London, Nigeria, secret, the sum of, United Kingdom, United States
From: Inter-Switch Admin Dept <[email protected]>Subject: GOOD NEWS @ LAST!!!Date: Friday 24th April 2020 22:02:20 UTCScammer: [email protected] bank account
From: "DR. DAN FRANK"<[email protected]>Subject: From: Bank Federal Reserve Board 33 Libert Street, New York, NY 10038Date: Friday 24th April 2020 18:31:05 UTCScammer: <[email protected]> ATM card, bank account, Federal Reserve Bank, IMF, Moneygram, New York, online banking, Thank you, the sum of, United Nations, United States, Walmart, Western Union, your funds
From: From Benoît Debroise <[email protected]>Subject: RE:CONFIRM YOUR EMAIL?Date: Friday 24th April 2020 17:47:16 UTCScammer: [email protected] ATM card, bank account, Beneficiary name, corona virus, Thank you, United States, virus, your funds
From: MR. STÉPHANE DUJARRIC<[email protected]>Subject: Message No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (EFT)Date: Friday 24th April 2020 10:41:48 UTCScammer: [email protected] bank account, Benin, Canada, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, Switzerland, the sum of, United Kingdom, United Nations
From: "Mrs. Pamela Griffin" <[email protected]>Subject: Good Day My DearestDate: Thursday 23rd April 2020 20:06:30 UTCScammer: [email protected] bank account, cancer, kidney cancer, late husband, sudden death, the Lord, the sum of, urgent reply, wealthy business man
From: Washington Trust Bank <[email protected]>Subject: WASHINGTON TRUST BANK (USA)Date: Wednesday 22nd April 2020 15:17:29 UTCScammer: Washington Trust Bank <[email protected]> ATM card, bank account, covid, DHL, inheritance, Thank you, United States, USD, your inheritance
From: Gifty Abavana <[email protected]>Subject: Transfer Transaction Request.Date: Wednesday 22nd April 2020 15:02:37 UTCScammer: Gifty Abavana <[email protected]> all the details, bank account, bank transfer, escrow, Ghana, my name is, Thank you, total fund, United States
From: "MR GREG MARUME"<[email protected]>Subject: NOTICEDate: Wednesday 22nd April 2020 07:25:35 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: "Mr.Colin Brent"<[email protected]>Subject: GOOD NEWS FROM HSBC THAILAND !!Date: Wednesday 22nd April 2020 05:22:30 UTCScammer: <[email protected]> Bangkok, bank account, Email Address, HSBC, overdue payment, Thailand, transfer to your account, USD, your funds
From: David Jackson<[email protected]>Subject: HelloDate: Tuesday 21st April 2020 12:05:06 UTCScammer: David Jackson<[email protected]> ATM card, bank account, FBI, FedEx, foreign debts, Ghana, inheritance, lottery, secret, United Nations, United States, your funds, Your package