From: "SUPREME COURT" <[email protected]>Subject: NY USA STATE SUPREME COURTDate: Saturday 6th May 2017 11:57:44 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, Western Union, your funds, Your package
From: US FEDERAL RESERVE BANK <[email protected]>Subject: Federal Reserve Bank�Date: Thursday 4th May 2017 22:31:19 UTCScammer: US FEDERAL RESERVE BANK <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, New York, Nigeria, ready for transfer, Swift code, United States, your funds
From: "GULF INTERNATIONAL BANK"<[email protected]>Subject: IMPORTANT NOTICEDate: Friday 28th April 2017 01:18:35 UTCScammer: <[email protected]> Bank of America, kindly contact, New York, online banking, United States, your funds
From: "James T. Burton"<[email protected]>Subject: ATTENTION FUND BENEFICIARY,Date: Saturday 8th April 2017 12:56:59 UTCScammer: <[email protected]> Bank of America, contact us, diplomatic immunity, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, United States, US Dollars, USD
From: "GULF INTERNATIONAL BANK OF AMERICA"<[email protected]>Subject: Notice: Dear Email Account OwnerDate: Wednesday 5th April 2017 22:35:17 UTCScammer: <[email protected]> Bank of America, inheritance, inheritance fund, kindly contact, New York, online banking, United States
From: "Mrs.Janet Louise Yellen" <"ww."@lake.ocn.ne.jp>Subject: Federal Reserve BankDate: Friday 31st March 2017 15:53:07 UTCScammer: "Mrs.Janet Louise Yellen" <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, jpg, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: “FBI_Ms. Donna Gwen”<[email protected]>Subject: Federal Bureau of investigation (FBI)Date: Thursday 30th March 2017 06:30:19 UTCScammer: <[email protected]> ATM card, Bank of America, Benin, BTC, cyber crime, FBI, God almighty, Google, lucky beneficiary, Million USD, Nigeria, the sum of, United Nations, United States, US Dollars, USD, Your package
From: "Lucy H. Campbe"<[email protected]>Subject: For Your InformationDate: Friday 24th March 2017 12:28:47 UTCScammer: <[email protected]> Bank of America, IMF, inheritance, London, next of kin, overdue payment
From: "Mrs Robin Sanders"<[email protected]>Subject: ABOUT TO TRANSFER YOUR FUNDDate: Thursday 23rd March 2017 12:18:51 UTCScammer: <#####[email protected]> bank account, Bank of America, Nigeria
From: Mr Tony <[email protected]>Subject: VERY URGENTDate: Wednesday 15th March 2017 14:24:20 UTCScammer: [email protected] 48 hours, bank account, Bank of America, IMF, inheritance, International Monetary Fund, Nigeria, United States, very urgent
From: "MR GEOFFREY S. GREENER" <"www."@fine.ocn.ne.jp>Subject: My Dear Good Day,Date: Wednesday 15th March 2017 01:29:06 UTCScammer: " MR GEOFFREY S. GREENER" <[email protected]> bank account, Bank of America, Benin, Congratulations, inform you, jpg, Million USD, Moneygram, United States, urgent reply, USD, your funds
From: "Mrs.Julie Palmer" <[email protected]>Subject: Dear esteemed customer,Date: Saturday 11th February 2017 15:50:57 UTCScammer: [email protected] Bank of America, Benin, DHL, diplomatic immunity, inform you, Morgan Chase, New York, Thank you, United States, Western Union, your funds
From: Dr. Tunde Lemo <[email protected]>Subject: From Dr. Tunde LemoDate: Monday 6th February 2017 14:34:32 UTCScammer: Dr. Tunde Lemo <[email protected]> Bank of America, Bank of Nigeria, bank transfer, Email Address, Federal government, jpg, Nigeria, United States
From: "Bank of America Alert" <[email protected]>Subject: Bank of America Alert: Irregular Check Card ActivityDate: Friday 6th January 2017 00:37:13 UTCScammer: "Bank of America Alert" <[email protected]> Bank of America, contact us, have any questions, online banking, reply to this email
From: "Mrs.Michellle Obama" <[email protected]>Subject: CONGRATULATION:Date: Friday 25th November 2016 19:29:43 UTCScammer: [email protected] Bank of America, Benin, IMF, the sum of
From: Mrs Janet Yellen <[email protected]>Subject: Foreign Payment Allocation Security Code (US/A84PRFGN2016)Date: Saturday 5th November 2016 12:14:08 UTCScammer: [email protected] Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, United States, your funds
From: "HON. CHARLES FLANAGAN TD" <[email protected]>Subject: NY USA ( NEW YORK STATE SUPREME COURT )Date: Monday 31st October 2016 13:17:30 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, New York, New York city, Nigeria, United Nations, USD, West Africa, Western Union, your funds, Your package
From: "Ms Carman L. Lapointe UN" <[email protected]>Subject: Attention My Dear Your Fund Has Been DiscoveredDate: Wednesday 26th October 2016 23:08:50 UTCScammer: "Ms Carman L. Lapointe UN" <[email protected]> bank account, Bank of America, Benin, direct phone number, FBI, Federal government, Ghana, Million USD, my name is, Nigeria, overdue payment, secret, United Nations, US Dollars, USD, West Africa