From: "Dr.Robert Rackliffe" <[email protected]>Subject: PAYMENT RELEASE ORDERDate: Monday 28th October 2019 21:01:46 UTCScammer: [email protected] FARGO, inform you, inheritance, inheritance fund, jpg, lottery, Million USD, secret, United Nations, US Dollars, USD, your funds
From: "Peter woods FTB"<[email protected]>Subject: FUND US$10.5MILLION APPROVED BY UNITED NATIONSDate: Sunday 20th October 2019 09:03:37 UTCScammer: <[email protected]> FARGO, inform you, inheritance, jpg, lottery, secret, United Nations, USD, your funds
From: Filesfund Office <[email protected]>Subject: Your compensation fund with well fargo and co,Date: Tuesday 8th October 2019 20:46:29 UTCScammer: [email protected] Christopher A Wray, dear friend, Email Address, FARGO, FBI, inform you, the sum of
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: <[email protected] bank account, Bank of America, Bank of Nigeria, Barclays bank, Benin, FARGO, IMF, inheritance, London, lottery, Microsoft, Middle East, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: Wells Fargo Bank <[email protected]>Subject: Dear CustomerDate: Sunday 22nd September 2019 23:43:57 UTCScammer: Wells Fargo Bank <[email protected]> FARGO
From: Wells Fargo Bank <[email protected]>Subject: HELLO DEAR.Date: Friday 6th September 2019 15:05:46 UTCScammer: [email protected] Barrister, FARGO, Federal government, foreign debts, secret, the sum of, United States, USD, your funds
From: "Mrs.Christine Lagarde" <[email protected]>Subject: IMF international monetary fund)Date: Thursday 11th July 2019 18:06:12 UTCScammer: [email protected] bank account, Christine Lagarde, FARGO, IMF, International Monetary Fund, Mr.Bet, United States
From: desmond Lawrence <[email protected]>Subject: Good Day Honorable Beneficiary·Date: Saturday 1st June 2019 15:43:44 UTCScammer: desmond Lawrence <[email protected]> ATM Visa card, Benin, direct phone number, FARGO, inheritance, Moneygram, total fund, United States, US Dollars, USD, Western Union, your funds
From: "HSBC Bank"<[email protected]>Subject: DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?64Date: Thursday 18th October 2018 08:32:15 UTCScammer: <[email protected]> bank account, FARGO, God bless you, hospital, HSBC, Swift code
From: Desmond Lawrence <[email protected]>Subject: Good Day Honorable Beneficiary·Date: Friday 19th April 2019 12:42:39 UTCScammer: Desmond Lawrence <[email protected]> ATM Visa card, Benin, direct phone number, FARGO, inheritance, Moneygram, total fund, United States, US Dollars, USD, Western Union, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, compensation payment, FARGO, FBI, Swift code, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, compensation payment, FARGO, FBI, Swift code, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, compensation payment, FARGO, FBI, Swift code, United States
From: "HSBC"<[email protected]>Subject: VITAL UPDATEDate: Sunday 31st March 2019 02:06:21 UTCScammer: <[email protected]> bank account, FARGO, God bless you, hospital, HSBC, Swift code
From: Robert Johnson <[email protected]>Subject: Re: Winning Card Delivery from the IMF Office United kingdomDate: Thursday 24th January 2019 09:26:54 UTCScammer: Robert Johnson <[email protected]> bank account, Benin, Email Address, FARGO, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, the sum of, United Kingdom, United Nations, United States
From: Charles Iheka <[email protected]>Subject: Are you the one that sent her?Date: Friday 4th January 2019 14:27:03 UTCScammer: [email protected] are you still alive, bank account, direct phone number, FARGO, FBI, Swift code
From: "Mr.Patrick Davis." <[email protected]>Subject: CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 )Date: Tuesday 4th December 2018 14:21:28 UTCScammer: "Mr.Patrick Davis." <[email protected]> bank account, China, FARGO, Federal government, New York, Swift code, your funds
From: "Mr.Edward Richard "<[email protected]>Subject: Very UrgentDate: Thursday 29th November 2018 09:14:31 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Email Address, FARGO, inheritance, inheritance fund, lottery, next of kin, very urgent, your funds
From: "Mr.Edward Richard "<[email protected]>Subject: Very UrgentDate: Wednesday 28th November 2018 07:15:10 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Email Address, FARGO, inheritance, inheritance fund, lottery, next of kin, very urgent, your funds
From: Dark Web Services <[email protected]>Subject: ****** Welcome to the new age of making money ********Date: Thursday 1st November 2018 14:46:57 UTCScammer: [email protected] bank account, bank transfer, bitcoin, BTC, FARGO, HSBC, Moneygram, Thank you, USD, Western Union, WhatsApp
From: United Nation <[email protected]>Subject: CLAIM YOUR FUNDDate: Saturday 15th September 2018 09:15:42 UTCScammer: United Nation <[email protected]> FARGO, FBI, Federal government, Nigeria, reply to this email, United States, urgent reply, USD
From: "William H. Swanson" <[email protected]>Subject: Attn: BeneficiaryDate: Monday 10th September 2018 19:25:54 UTCScammer: "William H. Swanson" <[email protected]> FARGO, FBI, Federal government, reply to this email, United States, urgent reply, USD
From: U.S. Treasury Department’s Office <[email protected]>Subject: U.S. Treasury Department’s OfficeDate: Monday 3rd September 2018 17:06:15 UTCScammer: U.S. Treasury Department’s Office <[email protected]> Email Address, FARGO, FBI, inform you, strategic, Swift code, USD, your funds
From: U.S. Treasury Department’s Office <[email protected]>Subject: U.S. Treasury Department’s OfficeDate: Tuesday 21st August 2018 13:11:58 UTCScammer: U.S. Treasury Department’s Office <[email protected]> Email Address, FARGO, FBI, inform you, strategic, Swift code, USD, your funds
From: United Nation <[email protected]>Subject: YOUR PAYMENTDate: Sunday 19th August 2018 11:25:09 UTCScammer: United Nation <[email protected]> FARGO, FBI, Federal government, reply to this email, United States, urgent reply, USD