From: "Mr. Desmond Anderson"<[email protected]>Subject: Form Los Angeles Federal Credit Union (LAFCU)Date: Sunday 22nd September 2019 07:00:06 UTCScammer: <[email protected]> bank account, inheritance, inheritance fund, my name is, next of kin, US Dollars, USD
From: Rose Williams <[email protected]>Subject: Contact Mr Kenneth Brusquini for your fundDate: Saturday 21st September 2019 08:25:33 UTCScammer: Rose Williams <[email protected]> bank account, inform you, London
From: FROM PRESIDENCY FEDERAL REPUBLIC OF NIGERIA <[email protected]>Subject: From Dr. David Lawal,Date: Thursday 19th September 2019 22:26:22 UTCScammer: FROM PRESIDENCY FEDERAL REPUBLIC OF NIGERIA <[email protected]> bank account, Federal government, inform you, inheritance, inheritance fund, Nigeria, your inheritance
From: Mr. Antnio Guterres <[email protected]>Subject: REF:- UNITED NATIONS 2019 LAST QUARTER COMPENSATIONS PAYMENT.Date: Thursday 19th September 2019 13:22:27 UTCScammer: [email protected] bank account, Congratulations, Federal Reserve Bank, inheritance, inheritance fund, New York, secret, United Nations, United States, USD
From: "Dr. Emmanuel Ibe Kachikwu (GMD)"<[email protected]>Subject: From: Dr. Emmanuel Ibe Kachikwu (GMD)Date: Thursday 19th September 2019 12:07:44 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, very important
From: Roy Adams <[email protected]>Subject: URGENT NOTICE.Date: Thursday 19th September 2019 10:13:05 UTCScammer: Roy Adams <[email protected]> bank account, Thank you
From: ACCOUNT UPDATE 2019 <[email protected]>Subject: Re: Greetings to you my friend !!!Date: Wednesday 18th September 2019 16:25:13 UTCScammer: ACCOUNT UPDATE 2019 <[email protected]> assist me, bank account, bank transfer, London, my name is, total fund, US Dollars, USD
From: "Dr. Mrs.Marian A. Abacha ." <[email protected]>Subject: Please I Need Your Help..Date: Tuesday 17th September 2019 16:46:25 UTCScammer: [email protected] bank account, Brazil, Nigeria, the sum of, United States, your assistance
From: George Stan <[email protected]>Subject: YOUR INFORMATION:Date: Tuesday 17th September 2019 12:19:40 UTCScammer: George Stan <[email protected]> bank account, Barclays bank, China, inform you, South Korea, Swift code, the sum of, United States, your funds
From: "Osman Suleyman"<[email protected]>Subject: Re: NoteDate: Monday 16th September 2019 19:10:36 UTCScammer: <[email protected]> bank account, Email Address, FBI, my name is, next of kin, please contact me, total fund
From: "UEFA EURO 2020" <[email protected]>Subject: Attn: Email Owner/ WinnerDate: Monday 16th September 2019 19:06:04 UTCScammer: "UEFA EURO 2020" <[email protected]> bank account, Congratulations, Email Address, Facebook, IMF, inform you, lottery, Microsoft, Turkey, UEFA, United States, winning notification
From: Mr Michael Williams <[email protected]>Subject: My Good Friend,Date: Monday 16th September 2019 13:38:58 UTCScammer: Mr Michael Williams <[email protected]> assist me, bank account, business offer, Ghana, my name is, partnership, total fund, West Africa
From: "Justin Muzinich"<[email protected]>Subject: Get back to meDate: Monday 16th September 2019 01:47:30 UTCScammer: <[email protected]> bank account, compensation payment, FBI, jpg, secret, USD
From: Jerome Powell <[email protected]>Subject: Federal Reserve Bank Notification Of Your Compensation Funds 2019Date: Thursday 12th September 2019 12:05:33 UTCScammer: [email protected] ATM Visa card, bank account, Bank of Africa, Bank of America, Benin, escrow, Federal Reserve Bank, inform you, New York, United States, your funds
From: OFFICIAL INFO <[email protected]>Subject: Good evening to you.Date: Sunday 15th September 2019 16:36:29 UTCScammer: [email protected] bank account
From: "Mr.Aziz Issa" <[email protected]>Subject: Greeting to you,Date: Saturday 14th September 2019 18:06:18 UTCScammer: [email protected] bank account, Burkina Faso, business proposal, FBI, next of kin, US Dollars, USD, West Africa
From: "Mr.clark john" <[email protected]>Subject: Attention:Date: Saturday 14th September 2019 12:48:40 UTCScammer: [email protected] bank account, held liable, Thank you
From: FINANCIAL CLEARING HOUSE <[email protected]>Subject: IS SHE TRULY YOUR REPRESENTATIVE?Date: Saturday 14th September 2019 10:47:23 UTCScammer: FINANCIAL CLEARING HOUSE <[email protected]> ATM card, bank account, compensation payment, credit cards, lottery, Moneygram, United States, Western Union, your funds
From: Ching Yew Chye <[email protected]>Subject: CIMB BANK MALAYSIA BERHAD (127776-V) HEAD OFFICEDate: Friday 13th September 2019 16:05:11 UTCScammer: [email protected] bank account, Email Address, full contact details, held liable, Kuala Lumpur, London, lucky individual, Malaysia, Switzerland, the sum of, your funds
From: Account Security <[email protected]>Subject: Re : Greetings to you my friend!!!Date: Thursday 12th September 2019 13:56:30 UTCScammer: Account Security <[email protected]> assist me, bank account, bank transfer, London, my name is, total fund, US Dollars, USD
From: "Andrew Tweedie"<[email protected]>Subject: Very Important InformationDate: Tuesday 10th September 2019 10:48:21 UTCScammer: <[email protected]> bank account, IMF, important information, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: "Dr Edward Lloyd" <[email protected]>Subject: CHANGE OF OWNERSHIP ALERTDate: Tuesday 10th September 2019 23:32:06 UTCScammer: <[email protected]> bank account, Federal government, receive the fund, Swift code, United States
From: "HSBC BANK LONDON"<[email protected]>Subject: Approved PaymentDate: Monday 9th September 2019 23:05:30 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: "Dr Edward Lloyd" <[email protected]>Subject: CHANGE OF OWNERSHIP ALERTDate: Monday 9th September 2019 17:24:35 UTCScammer: <[email protected]> bank account, Federal government, receive the fund, Swift code, United States
From: Account office <[email protected]>Subject: Re: Greetings to you my friend!!!Date: Monday 9th September 2019 14:50:27 UTCScammer: Account office <[email protected]> assist me, bank account, bank transfer, London, my name is, total fund, US Dollars, USD