From: "Federal Reserve Bank" <[email protected]>Subject: Waiting for your urgent reply 1Date: Wednesday 27th March 2019 23:27:46 UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, Benin, escrow, Federal Reserve Bank, IMF, New York, ready for transfer, United States, urgent reply, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, bank account, escrow, next of kin, the sum of, total fund, USD
From: "[email protected]" <[email protected]>Subject: Dear CustomerDate: Monday 4th March 2019 20:20:41 UTCScammer: Mrs Lorrie Redfield <[email protected]> bank account, Email Address, escrow, private e-mail, ready for transfer, Swift code, United States, your funds
From: Mr George Kamba <[email protected]>Subject: Hello ,Date: Sunday 3rd March 2019 09:16:10 UTCScammer: Mr George Kamba <[email protected]> Email Address, escrow, Ghana, Million USD, the sum of, trustworthy, US Dollars, USD, your assistance
From: "Mr. Paul Vlaaderen"<[email protected]>Subject: Attn: Unpaid Beneficiary.Date: Friday 8th February 2019 04:52:51 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, inform you, inheritance, London, lottery, New York, South Africa, United Kingdom
From: Daniel Addo <[email protected]>Subject: Urgents assist is needed from youDate: Tuesday 15th January 2019 15:39:35 UTCScammer: Daniel Addo <[email protected]> assist me, bank account, bank transfer, business deal, escrow, my name is, total fund
From: GEORGE EDWARDS <[email protected]>Subject: Federal Reserve Bank Washington, D.C.Date: Tuesday 18th December 2018 09:19:58 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, New York, Nigeria, Swift code, United States, virus, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, bank account, dear friend, Email Address, escrow, let me know, my name is, Nigeria, secret, USD, West Africa
From: Mrs JANET LOUISE YELLEN <[email protected]>Subject: Welcome To Federal Reserve BankDate: Saturday 10th November 2018 15:06:56 UTCScammer: Mrs JANET LOUISE YELLEN <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ escrow, financial services, Libya, partnership, secret, Thank you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ 48 hours, ATM card, Canada, escrow, Germany, let me know, secret, United States, USD, your funds
From: Glady Coleman <[email protected]>Subject: Attn The Ceo,Date: Friday 2nd November 2018 14:26:26 UTCScammer: Glady Coleman <[email protected]> Crude Oil, escrow, Million USD, partnership, US Dollars, USD
From: hannibal gaddafi <[email protected]>Subject: HelloDate: Thursday 11th October 2018 18:08:18 UTCScammer: hannibal gaddafi <[email protected]> escrow, financial services, Libya, partnership, secret, Thank you
From: gaddafi aisha <[email protected]>Subject: HelloDate: Tuesday 9th October 2018 11:21:11 UTCScammer: gaddafi aisha <[email protected]> escrow, financial services, Libya, partnership, secret, Thank you
From: "Mohamed Mustafa Zarti" <[email protected]>Subject: HelloDate: Wednesday 26th September 2018 14:45:18 UTCScammer: "Mohamed Mustafa Zarti" <[email protected]> Crude Oil, escrow, Libya, my name is, Thank you, trustworthy, your trust
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: William Asare <[email protected]>Subject: GreetingsDate: Wednesday 12th September 2018 21:18:45 UTCScammer: William Asare <[email protected]> assist me, bank transfer, Email Address, escrow, Ghana, London, my name is, private e-mail, private email address, Thank you, US Dollars, USD, West Africa, World Health Organization, your commission
From: "David Owotutu"<[email protected]>Subject: VERY IMPORTANT MESSSAGE !Date: Saturday 8th September 2018 14:30:34 UTCScammer: <[email protected]> China, escrow, Federal government, inform you, jpg, Nigeria, prompt reply, secret, the sum of, United States, USD, very important
From: "Mr.Sheriff Ahmed"<[email protected]>Subject: Hello..Date: Friday 7th September 2018 14:07:31 UTCScammer: <[email protected]> bank account, escrow, huge sum, London, secret, Syria, Thank you
From: "Deuidonne N. Gabriel" <[email protected]>Subject: RE:- YOUR REPLY NEEDED URGENTLY.Date: Sunday 2nd September 2018 12:03:19 UTCScammer: [email protected] bank account, Email Address, escrow, FBI, mobile telephone, next of kin, private e-mail, private email address, your assistance
From: Bank of Ghana <[email protected]>Subject: Re: Debts Reconciliation NotificationDate: Tuesday 28th August 2018 13:25:07 UTCScammer: Bank of Ghana <[email protected]> escrow, Ghana, USD
From: "HSBC BANK LONDON"<[email protected]>Subject: Your Approved PaymentDate: Sunday 26th August 2018 11:37:12 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: "Deuidonne N. Gabriel" <[email protected]>Subject: RE:- YOUR REPLY NEEDED WITH MAXIMUM ATTENTION .Date: Thursday 23rd August 2018 21:31:02 UTCScammer: [email protected] bank account, Email Address, escrow, FBI, mobile telephone, next of kin, private e-mail, private email address, your assistance
From: Federal Ministry of Finance <[email protected]>Subject: Attn: Dear Beneficiary ( IMPORTANT MESSAGE FOR YOU )Date: Tuesday 21st August 2018 16:06:47 UTCScammer: Federal Ministry of Finance <[email protected]> Bank of Nigeria, director of finance, Email Address, escrow, Nigeria, secret, waiting for your response, your funds