From: Prince William <[email protected]>Subject: Dear Email Owner/Fund Beneficiary,Date: Sunday 31st October 2021 17:42:12 PM UTCScammer: [email protected] bank account, Bank of America, Canada, Email Address, FARGO, God bless you, highly confidential, inheritance, inheritance fund, let me know, trustworthy, USD
From: DHL <[email protected]>Subject: Your Consignment BoxDate: Wednesday 27th October 2021 09:49:27 AM UTCScammer: [email protected] Benin, DHL, FARGO, Federal government, India, inform you, Moneygram, my name is, please contact me, secret, United Nations, your consignment
From: DHL <[email protected]>Subject: CLAIM NOTIFICATION LETTER:Date: Tuesday 26th October 2021 09:19:09 AM UTCScammer: [email protected] ATM card, DHL, FARGO, held liable
From: "[email protected]" <[email protected]>Subject: No upfront payment from you as the investor we provide the needed fundDate: Thursday 21st October 2021 21:04:06 PM UTCScammer: [email protected] bank account, FARGO, inheritance, inheritance fund, pay the fee, total fund, urgent reply
From: Tony Williams <[email protected]>Subject: am giving you a 100% guarantee that this is legal and there no upfront fee from your pocketDate: Thursday 14th October 2021 10:21:30 AM UTCScammer: [email protected] bank account, FARGO, inheritance, total fund, urgent reply, your inheritance
From: Payment Office <[email protected]>Subject: UNITED NATIONS-Volunteer Trust FundDate: Thursday 7th October 2021 15:07:48 PM UTCScammer: [email protected] ATM card, FARGO, United Nations, your funds
From: FargoBank BranchBirmingham <[email protected]>Subject: ReplyDate: Thursday 7th October 2021 09:04:17 AM UTCScammer: [email protected] covid, dear friend, FARGO, jpg, United States, USD
From: "WALTER. ADAMS " <[email protected]>Subject: RE 🙁 T.T. ) TELEGRAPHIC TRANSFER FORMDate: Wednesday 29th September 2021 10:04:53 AM UTCScammer: [email protected] Bank of Nigeria, FARGO, Nigeria, Thank you
From: Nigel <[email protected]>Subject: Re: Quotation Invoice(s)Date: Tuesday 28th September 2021 17:27:38 PM UTCScammer: [email protected] China, FARGO
From: "Mr . Larry Land" <[email protected]>Subject: WELCOME TO WELLS FARGO BANKDate: Tuesday 14th September 2021 06:23:22 AM UTCScammer: [email protected] ATM Visa card, Benin, direct phone number, Email Address, FARGO, inheritance, Moneygram, Nigeria, total fund, United States, US Dollars, USD, Western Union, your funds
From: Wells Fargo Bank <[email protected]>Subject: HELLO DEARDate: Sunday 4th July 2021 05:13:10 AM UTCScammer: [email protected] FARGO, Federal government, foreign debts, secret, the sum of, United States, USD, your funds
From: Gary Jones <[email protected]>Subject: UNITED NATIONS / WORLD-BANK FUND REMITTANCE, 2021Date: Thursday 20th May 2021 14:04:40 PM UTCScammer: [email protected] ATM card, FARGO, inheritance, overdue payment, Swift code, United Nations, your funds
From: "Hon.Mr Williams Glover Jr" <[email protected]>Subject: Chief Justice of the Supreme Court of the United StatesDate: Saturday 1st May 2021 05:43:42 AM UTCScammer: [email protected] ATM card, FARGO, Gift-Card, God bless you, Google, inform you, Million USD, receive the fund, Thank you, United States, US Dollars, USD, utmost urgency
From: "Mr. David Kwam"<[email protected]>Subject: Wells Fargo BankDate: Tuesday 6th April 2021 09:04:42 AM UTCScammer: [email protected] 48 hours, contact us, FARGO, Federal government, inheritance, inheritance fund, vital information, your inheritance
From: "Mr . Timothy J. Sloan" <[email protected]>Subject: Good Day Honorable Beneficiary·Date: Sunday 14th March 2021 08:07:32 AM UTCScammer: [email protected] ATM Visa card, Benin, direct phone number, FARGO, inheritance, Moneygram, Nigeria, total fund, United States, US Dollars, USD, Western Union, your funds
From: george frank <[email protected]>Subject: Dear Email Owner/Fund Beneficiary,Date: Friday 19th February 2021 04:46:20 AM UTCScammer: [email protected] bank account, Bank of America, Canada, FARGO, God bless you, highly confidential, inheritance, let me know, trustworthy, USD
From: "Mr . Timothy J. Sloan" <[email protected]>Subject: WELCOME TO WELLS FARGO BANKDate: Saturday 6th February 2021 06:54:12 AM UTCScammer: [email protected] ATM Visa card, Benin, direct phone number, FARGO, inheritance, Moneygram, Nigeria, total fund, United States, US Dollars, USD, Western Union, your funds
From: "MR. CHARLES W. SCHARF" <[email protected]>Subject: WELCOME TO WELLS FARGO BANKDate: Thursday 28th January 2021 11:54:02 AM UTCScammer: [email protected] ATM Visa card, bank account, Canada, contact us, FARGO, Gift-Card, Million USD, Thank you, the sum of, United States, US Dollars, USD, West Africa, your funds
From: [email protected]Subject: HELLO DEARDate: Wednesday 23rd December 2020 09:44:24 AM UTCScammer: [email protected] Barrister, FARGO, Federal government, foreign debts, Google, secret, the sum of, United States, USD, your funds
From: "Mr . Timothy J. Sloan" <[email protected]>Subject: Good Day Honorable Beneficiary·Date: Monday 21st December 2020 07:56:41 AM UTCScammer: [email protected] ATM Visa card, Benin, direct phone number, FARGO, inheritance, Moneygram, Nigeria, total fund, United States, US Dollars, USD, Western Union, your funds
From: Wells Fargo <alert@weIIsfargo>Subject: Wells FargoDate: Sunday 6th December 2020 21:22:18 PM UTCScammer: [email protected] Email Address, FARGO, Thank you
From: missmelissathomas <[email protected]>Subject: Directive from Dr Ms. Kristalina Georgieva, IMF Managing Director, Please Contact Mr. Michael for your fund payment.Date: Thursday 26th November 2020 16:33:33 PM UTCScammer: [email protected] FARGO, FBI, IMF, International Monetary Fund, London, Swift code, Thank you
From: United Nation <[email protected]>Subject: Attn: Beneficiary, CLAIM YOUR FUNDDate: Friday 13th November 2020 04:35:14 AM UTCScammer: [email protected] FARGO, FBI, Federal government, Nigeria, United States, urgent reply, USD
From: Luis Williams <[email protected]>Subject: From Mr. Luis Williams.Date: Tuesday 10th November 2020 11:10:23 AM UTCScammer: [email protected] bank account, Bank of America, contact us, FARGO, FBI, held liable, urgent reply
From: Mrs Ann <[email protected]>Subject: From Mrs. Ann JohnsonDate: Tuesday 10th November 2020 10:45:52 AM UTCScammer: [email protected] bank account, Bank of America, contact us, FARGO, FBI, held liable, urgent reply