From: Gold Financier <[email protected]>Subject: PERSONAL LETTERDate: Saturday 26th October 2019 12:04:03 UTCScammer: Gold Financier <[email protected]> Beneficiary name, Million USD, New York, secret, treat as urgent, United States, USD
From: "Federal Reserve Bank Dallas District"<[email protected]>Subject: ** ** Get back to me immediately about your fund…..!!N122Date: Tuesday 8th October 2019 09:23:57 UTCScammer: <[email protected]> Beneficiary name, contact us, Federal Reserve Bank, Swift code
From: "RICHARD Frick" <[email protected]>Subject: Re : DELIVERY OF YOUR CONSIGNMENT,Date: Monday 30th September 2019 15:28:39 UTCScammer: "RICHARD Frick" <[email protected]> Beneficiary name, direct phone number, millions of dollars, New York, New York city, trunk box, United States, your consignment
From: Internal Revenue Service <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.Date: Saturday 17th August 2019 13:09:10 UTCScammer: [email protected] American dollars, ATM card, ATM cash card, bank account, Beneficiary name, debt management, Email Address, HSBC, IMF, inform you, inheritance, inheritance fund, London, United States, your inheritance
From: "YM7ENNP"<[email protected]>Subject: YM LETTERDate: Sunday 11th August 2019 06:40:32 UTCScammer: <[email protected]> bank account, Beneficiary name, Federal government, let me know, millions of dollars, Nigeria, the sum of, transfer to your account, United States
From: Richard Crump <[email protected]>Subject: ATTN: HOPE YOU ARE NOT DEADDate: Wednesday 7th August 2019 21:23:15 UTCScammer: [email protected] bank account, Beneficiary name, Federal Reserve Bank, New York, Swift code, your funds
From: Denis Girault <[email protected]>Subject: FROM DENIS GIRAULTDate: Friday 26th July 2019 12:25:27 UTCScammer: [email protected] Beneficiary name, Email Address, huge sum, next of kin, private e-mail, private email address, United States
From: Fedile Jash <[email protected]>Subject: Payment Issue…………Date: Saturday 20th April 2019 15:40:20 UTCScammer: Fedile Jash <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, International Monetary Fund, secret, the sum of, United Nations, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, Beneficiary name, contact us, Federal Reserve Bank, Swift code
From: [email protected]Subject: PLEASE CONFIRMED IF YOU ARE ALIVE,Date: Tuesday 20th November 2018 18:08:50 UTCScammer: [email protected] Beneficiary name, China, Nigeria, Swift code, USD
From: Dr Reese Michae <[email protected]>Subject: Urgent AttentionDate: Friday 2nd November 2018 10:14:38 UTCScammer: [email protected] Beneficiary name, direct phone number, Million USD, nearest airport, USD
From: "Richard Branson"<[email protected]>Subject: PACKAGED FINANCIAL TRANSACTION.Date: Friday 21st September 2018 20:26:46 UTCScammer: <[email protected]> assist me, bank account, Beneficiary name, Canada, Email Address, escrow, FBI, Richard Branson, Standard Chartered Bank, total fund, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Beneficiary name, escrow, Federal government, foreign debts, HSBC, IMF, inform you, Liverpool, London, next of kin, Nigeria, Swift code, United Kingdom, your funds
From: Reese Michael <[email protected]>Subject: UrgentDate: Friday 7th September 2018 12:43:32 UTCScammer: [email protected] Beneficiary name, direct phone number, nearest airport, USD
From: "Large Allen"<[email protected]>Subject: PACKAGED FINANCIAL TRANSACTIONDate: Sunday 19th August 2018 09:31:47 UTCScammer: <[email protected]> assist me, bank account, Beneficiary name, Canada, Email Address, escrow, FBI, total fund, United States
From: “Mr. Robert Steven Kaplan” <[email protected]>Subject: Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USADate: Monday 6th August 2018 14:41:22 UTCScammer: [email protected] ATM card, Beneficiary name, contact us, Federal Reserve Bank, Swift code
From: "YOU WERE TO INFORM OF THE DELIVERY OF YOUR ATM CARD." <[email protected]>Subject: YOU WERE TO INFORM OF THE DELIVERY OF YOUR ATM CARD.Date: Sunday 29th July 2018 21:51:14 UTCScammer: [email protected] ATM card, Beneficiary name, direct phone number, Million USD, nearest airport, Thank you, USD
From: Operation Department <[email protected]>Subject: Attn:Beneficiary……….Your $12.5 Million Dollars Payment NotificationDate: Thursday 12th July 2018 14:34:52 UTCScammer: Operation Department <[email protected]> bank account, Beneficiary name, have any questions, kindly contact, London, Standard Chartered Bank, Swift code, Thank you
From: WESTERN UNION <[email protected]>Subject: REFDate: Wednesday 4th July 2018 10:58:26 UTCScammer: [email protected] Australia, bank account, Beneficiary name, Email Address, jpg, lotto, mobile telephone, South Africa, South America, Swift code, USD, Western Union
From: WESTERN UNION <[email protected]>Subject: REFDate: Friday 29th June 2018 10:59:20 UTCScammer: [email protected] Australia, bank account, Beneficiary name, Email Address, jpg, lotto, mobile telephone, South Africa, South America, Swift code, USD, Western Union
From: “Federal Reserve Bank” <[email protected]>Subject: Your funds from federal reserve bankDate: Saturday 23rd June 2018 15:36:09 UTCScammer: [email protected] ATM card, Beneficiary name, contact us, Federal Reserve Bank, Swift code, your funds
From: Edwin Ele <[email protected]>Subject: INSTRUCTIONDate: Tuesday 12th June 2018 11:39:34 UTCScammer: [email protected] Beneficiary name, direct phone number, inform you, jpg, nearest airport, USD, very important
From: ROBERT KAPLAN <[email protected]>Subject: FEDERAL RESERVE SYSTEM 2200 N PEARL ST, DALLAS, TX 75201, USADate: Saturday 9th June 2018 16:56:09 UTCScammer: [email protected] Beneficiary name, contact us, Federal Reserve Bank, Swift code, your funds
From: Office <[email protected]>Subject: CBN APPROVED PAYMENT LETTER.Date: Wednesday 6th June 2018 16:21:46 UTCScammer: Office <[email protected]> ATM card, bank account, Bank of Nigeria, Beneficiary name, direct phone number, Email Address, Federal government, Nigeria, the sum of, your funds
From: From Chase Bank <[email protected]>Subject: From Chase Bank New YorkDate: Monday 4th June 2018 23:15:48 UTCScammer: From Chase Bank <[email protected]> bank account, Beneficiary name, jpg, New York, Swift code, the sum of, United Kingdom, United Nations