From: "MR. STEVEN MNUCHIN"<[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.08Date: Monday 18th November 2019 09:48:34 UTCScammer: <[email protected]> bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: "UNITED BANK FOR AFRICA"<[email protected]>Subject: ATTN: BENEFICIARY:Date: Thursday 14th November 2019 01:00:39 UTCScammer: <[email protected]> Benin, cash payment, DHL, direct phone number, Donald Trump, IMF, Moneygram, total fund, United Bank for Africa, West Africa, Western Union
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: <[email protected] 48 hours, Bank of America, Benin, Donald Trump, FBI, Ghana, Gift-Card, Microsoft, Nigeria, the sum of, United States, USD, your funds
From: "Mr. X" <[email protected]>Subject: Federal Bureau of InvestigationDate: Wednesday 16th October 2019 00:32:29 UTCScammer: [email protected] 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds, Your package
From: "MR. STEVEN MNUCHIN"<[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.03Date: Saturday 28th September 2019 08:21:13 UTCScammer: <[email protected]> bank account, Donald Trump, God bless you, jpg, Million USD, secret, United Nations, United States, US Dollars, USD
From: Donald Johnson <[email protected]>Subject: REPLY?Date: Monday 16th September 2019 14:56:25 UTCScammer: Donald Johnson <[email protected]> ATM card, bank transfer, Barrister, Donald Trump, inform you
From: Mr.Christopher A WraySubject: FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.Date: Thursday 4th July 2019 11:19:45 UTCScammer: [email protected] Christopher A Wray, Donald Trump, FBI, mobile telephone, Nigeria, United Nations, United States
From: "MR. STEVEN MNUCHIN"<[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.9Date: Tuesday 2nd July 2019 02:07:32 UTCScammer: <[email protected]> bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: "MR. STEVEN MNUCHIN"<[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.Date: Sunday 23rd June 2019 16:49:54 UTCScammer: <[email protected]> bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: "[email protected]"@cms-staging.localdomainSubject: World Bank Assistance Project…Date: Tuesday 11th June 2019 12:22:41 UTCScammer: [email protected] compensation payment, Donald Trump, Email Address, For more information, get in touch, inheritance, legal procedures, the sum of, United Nations, United States, US Dollars, USD, utmost urgency
From: " Jamal Ahmad Quiser " <[email protected]>Subject: YOUR REF: (UN/WB/FGA)Date: Saturday 11th May 2019 11:57:44 UTCScammer: [email protected] ATM card, Donald Trump, Federal Reserve Bank, God bless you, inform you, inheritance, inheritance fund, secret, Switzerland, the sum of, United Nations, United States
From: "Executive Secretary"<[email protected]>Subject: UNITED STATES TREASURY DEPARTMENTDate: Saturday 13th April 2019 00:19:55 UTCScammer: <[email protected]> Congratulations, Donald Trump, FBI, Hope to hear, Hope to hear from you, inform you, inheritance, let me know, lottery, Microsoft, nearest airport, secret, Thank you, the sum of, United Nations, United States, USD, your consignment, your funds
From: "Justice Sylvanus Nsofor (CFR)"<[email protected]>Subject: Re: Immediate Payment of your overdue fund.Date: Thursday 11th April 2019 22:59:17 UTCScammer: <[email protected]> Donald Trump, Email Address, IMF, inheritance, lottery, my name is, Nigeria, overdue payment, United States, your funds
From: "leake"<[email protected]>Subject: YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR CLAIMDate: Thursday 11th April 2019 13:18:17 UTCScammer: <[email protected]> ATM card, BTC, direct phone number, Donald Trump, inform you, reply to this email, United States, your funds
From: "Executive Secretary"<[email protected]>Subject: UNITED STATES TREASURY DEPARTMENTDate: Saturday 23rd March 2019 01:14:07 UTCScammer: <[email protected]> Congratulations, Donald Trump, FBI, Hope to hear, Hope to hear from you, inform you, inheritance, let me know, lottery, Microsoft, nearest airport, secret, Thank you, the sum of, United Nations, United States, USD, your consignment, your funds
From: "CHRISTOPHER A. WRAY" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Friday 1st March 2019 13:12:42 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds, Your package
From: "CHRISTOPHER A. WRAY" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Wednesday 27th February 2019 22:37:34 UTCScammer: [email protected] 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds, Your package
From: "CHRISTOPHER A. WRAY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Saturday 2nd February 2019 14:23:37 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, lottery, secret, United Nations, United States, your funds
From: Antonio Arquiza <[email protected]>Subject: Greetings My FriendDate: Tuesday 29th January 2019 00:19:16 UTCScammer: Antonio Arquiza <[email protected]> direct phone number, Donald Trump, inform you, my name is, the sum of, United States, USD, your assistance
From: Frank Williams <[email protected]>Subject: Very urgent PleaseDate: Saturday 26th January 2019 21:32:06 UTCScammer: Frank Williams <[email protected]> 48 hours, Benin, Donald Trump, FBI, Ghana, Gift-Card, Nigeria, the sum of, USD, very urgent, your funds
From: mark grant <[email protected]>Subject: UNITED NATIONS AMBASSADORSHIP PROGRAM,Date: Wednesday 16th January 2019 21:42:56 UTCScammer: mark grant <[email protected]> Donald Trump, For more information, God fearing, New York, New York city, secret, Syria, United Kingdom, United Nations, United States
From: "Mitsuhiro Furusawa"<[email protected]>Subject: Very Important information on your paymentDate: Wednesday 9th January 2019 15:56:42 UTCScammer: <[email protected]> Donald Trump, FBI, IMF, important information, International Monetary Fund, the sum of, United Nations, United States, very important
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: ICJ/HAGUE <[email protected]>Subject: FUND RELEASEDate: Saturday 29th December 2018 12:26:24 UTCScammer: ICJ/HAGUE <[email protected]> compensation payment, Donald Trump, Swift code, United Nations, United States, USD
From: "CENTRAL BANK"<[email protected]>Subject: TRANSFER NOTIFICATIONDate: Saturday 1st December 2018 01:11:40 UTCScammer: <[email protected]> Bank of Nigeria, bank transfer, Donald Trump, inheritance, inheritance fund, jpg, Nigeria, the sum of, United States, your funds