From: Rev Dr Alfred Williams <[email protected]>Subject: payment resolutionDate: Wednesday 11th November 2020 18:08:46 PM UTCScammer: [email protected] ATM card, Donald Trump, Germany
From: Barr Scott Wilson <[email protected]>Subject: we discovered your File NO: BR227/9005666/00 as unclaimed fundDate: Thursday 5th November 2020 12:25:33 PM UTCScammer: [email protected] Benin, Donald Trump, Ghana, inheritance, inheritance fund, Ivory Coast, London, Nigeria, secret, United States, USD
From: "Sir. Christopher Wray" <[email protected]>Subject: ATTN: FBI COVID 19 PANDEMIC COMPENSATION FUND!Date: Monday 26th October 2020 18:43:21 PM UTCScammer: [email protected] China, Christopher A Wray, Christopher Wray, contact us, corona virus, covid, Donald Trump, FARGO, FBI, Million USD, philanthropist, secret, the sum of, to your country, trustworthy, United Nations, United States, USD, virus
From: Ms JANET NAPOLITANO <[email protected]>Subject: REPLYDate: Wednesday 21st October 2020 14:59:44 PM UTCScammer: [email protected] bank transfer, Beneficiary name, Benin, China, Donald Trump, Ghana, Malaysia, Moneygram, Nigeria, secret, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: "Mrs. Melania Trump" <[email protected]>Subject: FROM MRS. MELANIA TRUMP, LAST NOTICE87.96Date: Wednesday 21st October 2020 06:38:37 AM UTCScammer: [email protected] Bank of America, Bank of India, Benin, Donald Trump, India, inform you, the sum of, US Dollars, USD, your funds
From: Foreign Affairs Presidential Task Force <[email protected]>Subject: Date: Tuesday 20th October 2020 11:41:16 AM UTCScammer: [email protected] Bank of Nigeria, compensation payment, Congratulations, Donald Trump, foreign debts, inheritance, Nigeria, online banking, overdue payment, Thank you, United States, USD
From: "MR. STEVEN MNUCHIN"<[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.13Date: Wednesday 14th October 2020 05:09:33 AM UTCScammer: [email protected] bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: Chad Fredrick Wolf <[email protected]>Subject: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITYDate: Wednesday 7th October 2020 09:25:44 AM UTCScammer: [email protected] bank transfer, Beneficiary name, Benin, China, Donald Trump, Ghana, HSBC, London, Malaysia, Moneygram, Nigeria, secret, South Africa, South America, Thank you, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: Federal Bureau of Investigation <[email protected]>Subject: SCAM VICTIMS COMPENSATION FUND 2017/2020Date: Sunday 4th October 2020 15:36:14 PM UTCScammer: [email protected] Christopher Wray, Donald Trump, FBI, Federal Reserve Bank, For more information, inform you, New York, United States
From: "MR. STEVEN MNUCHIN"<[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.299Date: Thursday 1st October 2020 01:15:07 AM UTCScammer: [email protected] bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: "Mrs. Melania Trump" <[email protected]>Subject: FROM MRS. MELANIA TRUMP, LAST NOTICEDate: Wednesday 30th September 2020 10:37:03 AM UTCScammer: [email protected] Bank of America, Donald Trump, India, inform you, Million USD, the sum of, US Dollars, USD, your funds
From: "MR. STEVEN MNUCHIN"<[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.1889Date: Saturday 19th September 2020 16:35:36 PM UTCScammer: [email protected] bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: "Muth Samuel" <[email protected]>Subject: Re: Confirmation and Ownership of the Funds($5.5 Million)..6Date: Thursday 17th September 2020 12:44:24 PM UTCScammer: [email protected] ATM card, Donald Trump, Email Address, foreign debts, New York, the sum of, United Nations, United States, USD
From: WELLS FARGO BANK <[email protected]>Subject: Re: GOVERNMENT UNITED STATE OF AMERICADate: Monday 14th September 2020 17:47:11 PM UTCScammer: [email protected] bank account, bank transfer, Donald Trump, FARGO, IMF, inheritance, International Monetary Fund, New York, Swift code, USD, your funds
From: "RE: REM/COMP/USMP" <[email protected]>Subject: RE:UN/W/IMF. COMPENSATION.Date: Monday 14th September 2020 07:33:23 AM UTCScammer: [email protected] Bank of America, Congratulations, Donald Trump, IMF, Million USD, United Nations, United States, US Dollars, USD
From: "MR. STEVEN MNUCHIN"<[email protected]>Subject: ** ** UNITED STATES NATIONAL TREASURY PAYMENT APPROVALrDate: Sunday 6th September 2020 15:15:56 PM UTCScammer: [email protected] bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: Christopher Wray <[email protected]>Subject: RE: YOUR ATM CARD DEBIT CARD DELIVERY NOTICE !!!Date: Thursday 3rd September 2020 15:40:49 PM UTCScammer: [email protected] ATM card, Christopher A Wray, Christopher Wray, covid, Donald Trump, FBI, United Nations, your funds
From: "Muth Samuel"<[email protected]>Subject: Re->Confirmation and Ownership of the Funds.Date: Friday 28th August 2020 15:05:49 PM UTCScammer: [email protected] Donald Trump, Email Address, foreign debts, New York, the sum of, United Nations, United States, USD
From: Mike Bonsu <[email protected]>Subject: REF: $500,000 COVID19 PALLIATIVE-DEBT SETTLEMENT ..Date: Thursday 6th August 2020 13:03:32 PM UTCScammer: [email protected] Barrister, corona virus, covid, debt management, Donald Trump, foreign debts, US Dollars, USD, virus
From: "MR. STEVEN MNUCHIN"<[email protected]>Subject: [Spam]UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.02Date: Wednesday 22nd July 2020 17:13:14 PM UTCScammer: [email protected] bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: Bank Canada <[email protected]>Subject: Payment file: RBC/00/208/201/880Date: Friday 17th July 2020 19:19:04 UTCScammer: [email protected] bank account, Bank of America, Canada, coca-cola, contact us, Donald Trump, FARGO, Federal Reserve Bank, financial obligation, New York, total fund, United States, your funds
From: "Mr. john macadams" <In@usa>Subject: HELLO ….Date: Tuesday 14th July 2020 17:17:37 UTCScammer: [email protected] ATM card, bank transfer, Benin, Donald Trump, Email Address, Federal government, inform you, Moneygram, Nigeria, secret, the sum of, Western Union
From: "Mr.james rolando " <[email protected]>Subject: HELLO …Date: Friday 10th July 2020 20:26:57 UTCScammer: [email protected] ATM card, bank transfer, Benin, Donald Trump, Email Address, inform you, Moneygram, Nigeria, secret, Western Union
From: "Mr.john macadams " <[email protected]>Subject: HELLO ….Date: Monday 6th July 2020 21:53:38 UTCScammer: [email protected] ATM card, bank transfer, Benin, Donald Trump, Email Address, Federal government, inform you, Moneygram, Nigeria, secret, the sum of, Western Union
From: "Mr.John Adams"<[email protected]>Subject: _Date: Monday 6th July 2020 09:09:32 UTCScammer: <[email protected]> ATM card, bank transfer, Benin, Donald Trump, Email Address, inform you, Moneygram, Nigeria, secret, Western Union