From: Office of the Director of National Intelligence <[email protected]>Subject: About your settlementsDate: Monday 9th November 2020 15:50:02 PM UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, Barclays bank, Benin, FARGO, IMF, inheritance, London, lottery, Middle East, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: "[email protected]" <[email protected]>Subject: No upfront payment from you as the investor we provide the needed fundDate: Wednesday 4th November 2020 16:16:37 PM UTCScammer: [email protected] bank account, FARGO, inheritance, inheritance fund, pay the fee, total fund, urgent reply
From: GODSON JEO <[email protected]>Subject: Date: Thursday 29th October 2020 15:01:05 PM UTCScammer: [email protected] FARGO, Libya, my name is, United States
From: John Anthony <[email protected]>Subject: Date: Tuesday 27th October 2020 08:05:30 AM UTCScammer: [email protected] FARGO, Libya, my name is, United States
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: "Wells Fargo Bank" <[email protected]>Subject: HELLO DEARDate: Sunday 18th October 2020 17:20:22 PM UTCScammer: [email protected] FARGO, Federal government, foreign debts, secret, the sum of, United States, USD, your funds
From: "[email protected]" <[email protected]>Subject: No upfront payment from you as the investor we provide the needed fundDate: Wednesday 14th October 2020 00:52:35 AM UTCScammer: [email protected] bank account, FARGO, inheritance, inheritance fund, pay the fee, total fund, urgent reply
From: FEDERAL RESERVE SYSTEM <[email protected]>Subject: CHANGE OF BENEFICIARY 001Date: Monday 12th October 2020 15:44:52 PM UTCScammer: [email protected] 48 hours, FARGO, FBI, inheritance, New York, Swift code, United States, your inheritance
From: "Mr.Michael Richard Pence" <[email protected]>Subject: ATTENTION: YOUR URGENT RESPOND IS HIGHLY NEEDED.Date: Thursday 1st October 2020 21:59:48 PM UTCScammer: [email protected] ATM card, Benin, compensation payment, DHL, FARGO, Ghana, inform you, my name is, Thank you, transfer to your account, United States, Walmart, Western Union, your funds
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: "John Ilo"<[email protected]>Subject: HelloDate: Saturday 5th September 2020 14:31:10 PM UTCScammer: [email protected] are you still alive, bank account, Bank of Nigeria, direct phone number, FARGO, FBI, Nigeria, Swift code
From: [email protected]Subject: my subjectDate: Friday 4th September 2020 15:29:14 PM UTCScammer: [email protected] are you still alive, bank account, Bank of Nigeria, direct phone number, FARGO, FBI, Nigeria, Swift code
From: "[email protected]" <[email protected]>Subject: am giving you a 100% guarantee that this is legal and there no upfront fee from your pocketDate: Wednesday 2nd September 2020 07:02:05 AM UTCScammer: [email protected] bank account, FARGO, inheritance, total fund, urgent reply, your inheritance
From: Rebecca Martinez <[email protected]>Subject: Confirmation of Wire InstructionDate: Tuesday 1st September 2020 05:21:00 AM UTCScammer: [email protected] bank account, FARGO, Kindly check, virus, waiting for your response
From: Office of the Director of National Intelligence <[email protected]>Subject: About your settlementsDate: Tuesday 25th August 2020 11:02:04 AM UTCScammer: [email protected] bank account, Bank of America, Barclays bank, Benin, FARGO, IMF, inheritance, London, lottery, Middle East, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: Office of the Director of National Intelligence <[email protected]>Subject: About your settlementsDate: Thursday 20th August 2020 09:07:27 AM UTCScammer: [email protected] bank account, Bank of America, Barclays bank, Benin, FARGO, IMF, inheritance, London, lottery, Middle East, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: "Joel Stein" <[email protected]>Subject: Re: Coordinates and Payment ProcedureDate: Wednesday 19th August 2020 07:20:44 AM UTCScammer: [email protected] FARGO, United States, virus
From: "John Ilo"<[email protected]>Subject: HelloDate: Friday 14th August 2020 16:16:17 PM UTCScammer: [email protected] are you still alive, bank account, Bank of Nigeria, direct phone number, FARGO, FBI, jpg, Nigeria, Swift code
From: "I.M.F OFFICE" <[email protected]>Subject: DID YOU AUTHORIZE MR JOHN WHEELER?Date: Monday 10th August 2020 10:39:42 AM UTCScammer: [email protected] Beneficiary name, FARGO, IMF, inform you, inheritance, International Monetary Fund, United States, your funds
From: Federal Reserve Bank <[email protected]>Subject: RE: URGENT FUND TRANSFER APPROVAL REQUIREDDate: Sunday 9th August 2020 19:59:28 PM UTCScammer: [email protected] bank account, Beneficiary name, FARGO, Federal Reserve Bank, inform you, New York, Swift code, Thank you, United States
From: "[email protected]" <[email protected]>Subject: am giving you a 100% guarantee that this is legal and there no upfront fee from your pocketDate: Sunday 9th August 2020 06:57:58 AM UTCScammer: [email protected] bank account, FARGO, inheritance, total fund, urgent reply, your inheritance
From: "John Ilo"<[email protected]>Subject: ConfirmDate: Saturday 8th August 2020 22:05:19 PM UTCScammer: [email protected] are you still alive, bank account, Bank of Nigeria, direct phone number, FARGO, FBI, Nigeria, Swift code
From: [email protected]Subject: my subjectDate: Saturday 8th August 2020 15:31:16 PM UTCScammer: [email protected] are you still alive, bank account, Bank of Nigeria, direct phone number, FARGO, FBI, Nigeria, Swift code
From: isabella smith <[email protected]>Subject: Urgent responseDate: Thursday 6th August 2020 12:41:11 PM UTCScammer: [email protected] dear friend, FARGO, my name is, New York, United States
From: Nel Hendrick Martinus <[email protected]>Subject: Date: Sunday 2nd August 2020 22:12:31 PM UTCScammer: [email protected] FARGO, IMF, International Monetary Fund, South Africa, transfer the payment