From: Steven Terner Mnuchin <[email protected]>Subject: ATTENTION BENEFICIARY ,Date: Friday 3rd August 2018 23:24:54 UTCScammer: Steven Terner Mnuchin <[email protected]> 48 hours, bank account, Canada, China, FARGO, inheritance, inheritance fund, secret, Swift code, the sum of, United States, your inheritance
From: "Wells Fasrgo Online" <[email protected]>Subject: Security Upgrade Alert.Date: Saturday 7th July 2018 16:44:29 UTCScammer: "Wells Fasrgo Online" <[email protected]> FARGO, online banking, Thank you
From: David Richard <[email protected]>Subject: For your entitlement of $2 Million USD,Date: Saturday 30th June 2018 15:51:37 UTCScammer: [email protected] Bank of Africa, FARGO, Million USD, USD
From: "MR. JOHN PAT SHEPARD DIRECTOR WELLS FARGO ONLINE BANKING ACCOUNT DEPARTMENT" <[email protected]>Subject: WELCOME TO WELLS FARGO ONLINE BANKING ACCOUNT DEPA…Date: Monday 4th June 2018 15:27:21 UTCScammer: [email protected] Email Address, FARGO, Federal Reserve Bank, New York, online banking, United States, USD
From: "Mr.Ronald sergant" <[email protected]>Subject: GREETINGSDate: Monday 28th May 2018 15:19:50 UTCScammer: "Mr.Ronald sergant" <[email protected]> bank account, bank transfer, Email Address, FARGO, inheritance, inheritance fund, Million USD, next of kin, overdue payment, US Dollars, USD, your inheritance
From: "Mr.Ronald sergant" <[email protected]>Subject: GREETINGSDate: Saturday 26th May 2018 22:30:22 UTCScammer: "Mr.Ronald sergant" <[email protected]> bank account, bank transfer, Email Address, FARGO, inheritance, inheritance fund, Million USD, next of kin, overdue payment, US Dollars, USD, your inheritance
From: mark scot own <[email protected]>Subject: Invitation: New Event @ Tuesday, 22 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: mark scot own <[email protected]> Canada, direct phone number, Email Address, FARGO, London, Microsoft, New York, South America, United Nations, United States
From: "Susan Lee Patrick" <[email protected]>Subject: Re:Confirmation Letter with Details read carefully …Date: Tuesday 8th May 2018 11:34:43 UTCScammer: [email protected] bank account, Email Address, FARGO, FBI, IMF, International Monetary Fund, Nigeria, Swift code
From: Maxwell blaise <[email protected]>Subject: United Nation Compensation.Date: Saturday 7th April 2018 12:40:49 UTCScammer: Maxwell blaise <[email protected]> Canada, direct phone number, Email Address, FARGO, Microsoft, New York, South America, United Nations, United States
From: sara zhaii <[email protected]>Subject: Attention: Beneficiary of $28.85Million USD,Date: Monday 2nd April 2018 21:32:10 UTCScammer: sara zhaii <[email protected]> bank account, Bank of America, Bank of Nigeria, Barclays bank, Benin, Christine Lagarde, FARGO, FBI, IMF, inheritance, London, lottery, Middle East, Million USD, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: “MRS. HEIDI LIOCE MENDOZA” <[email protected]>Subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.Date: Wednesday 28th March 2018 22:56:46 UTCScammer: [email protected] ATM card, Australia, bank account, bank transfer, Brazil, Canada, escrow, FARGO, Germany, let me know, secret, Swift code, your funds
From: “MRS. HEIDI LIOCE MENDOZA” <[email protected]>Subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.Date: Tuesday 27th March 2018 18:37:03 UTCScammer: [email protected] ATM card, Australia, bank account, bank transfer, Brazil, Canada, escrow, FARGO, Germany, let me know, secret, Swift code, your funds
From: Ms.Elizabeth Jerry FTB <[email protected]>Subject: Re: Payment instruction to credit your account wit…Date: Wednesday 7th March 2018 02:12:18 UTCScammer: <[email protected]> FARGO, inheritance, inheritance fund, lottery, Million USD, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: DONALD JACKSON <[email protected]>Subject: Attention: BeneficiaryDate: Friday 16th February 2018 04:09:32 UTCScammer: DONALD JACKSON <[email protected]> ATM card, ATM Visa card, FARGO, FBI, inform you, mode of payment, Nigeria, secret, the sum of, United Nations, United States, USD, West Africa, your full name and address
From: “Fbi Director”<[email protected]>Subject: re:Date: Friday 12th January 2018 18:44:25 UTCScammer: <[email protected]> ATM card, Australia, bank account, bank transfer, Canada, China, FARGO, FBI, financial obligation, HSBC, inform you, inheritance, Moneygram, Morgan Chase, secret, your funds
From: “Fbi Director”<[email protected]>Subject: RE:Date: Wednesday 10th January 2018 09:59:15 UTCScammer: <[email protected]> ATM card, Australia, bank account, bank transfer, Canada, China, FARGO, FBI, financial obligation, HSBC, inform you, inheritance, Moneygram, Morgan Chase, secret, your funds
From: "Mr. Robert Wayne" <"WWW."@apricot.ocn.ne.jp>Subject: Attention your urgent reply is needed,Date: Friday 5th January 2018 00:09:04 UTCScammer: "Mr. Robert Wayne" <[email protected]> bank account, FARGO, inform you, inheritance, inheritance fund, jpg, private e-mail, total fund, United States, urgent reply
From: “Wells Fargo Bank 435 CLEVELAND BLVD Idaho 84505. United States” <[email protected]>Subject: Attention is needed ,Date: Thursday 19th October 2017 23:53:06 UTCScammer: “Wells Fargo Bank 435 CLEVELAND BLVD Idaho 84505. United States” <[email protected]> 48 hours, contact us, FARGO, Federal government, inheritance, inheritance fund, Thank you, United States, vital information, your funds, your inheritance
From: "METROPOLITAN POLICE UK"<[email protected]>Subject: ARE YOU STILL ALIVE ?Date: Saturday 7th October 2017 01:24:59 UTCScammer: <[email protected]> are you still alive, FARGO, my name is, New York, your funds
From: "Mr.Frankly Williams"<[email protected]>Subject: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/ IN…Date: Saturday 16th September 2017 09:32:10 UTCScammer: [email protected] FARGO, Federal Reserve Bank, inheritance, my name is, overdue payment, United States
From: delivery company <[email protected]>Subject: Cancelled: Good Day My Dear Beneficiary, @ Friday, 25 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: delivery company <[email protected]> Benin, Email Address, FARGO, FBI, FedEx, God bless you, London, New York, Swift code, USD, your consignment, Your package
From: "Rev. Desmond james" <"www."@opal.ocn.ne.jp>Subject: Dear Beneficiary,Date: Tuesday 22nd August 2017 05:29:49 UTCScammer: "Rev. Desmond james" <[email protected]> 48 hours, bank account, Canada, FARGO, inheritance, inheritance fund, jpg, Swift code, the sum of, United States, your inheritance
From: "Mr. Timothy Wirth (United Nations)" <[email protected]>Subject: PLEASE READ!!! URGENTLY.Date: Monday 21st August 2017 04:27:22 UTCScammer: [email protected] FARGO, private investor, Thank you, United Nations, your funds
From: [email protected]Subject: VERY IMPORTANT…….TREAT AS URGENT!!!Date: Monday 24th July 2017 17:33:54 UTCScammer: [email protected] bank account, Barrister, Donald Trump, Email Address, FARGO, FBI, Federal government, inform you, International Monetary Fund, Microsoft, Million USD, next of kin, secret, treat as urgent, United States, USD, very important, your funds
From: "the Babachir" <[email protected]>Subject: VERY IMPORTANT LETTERDate: Sunday 12th March 2017 12:07:19 UTCScammer: "the Babachir" <[email protected]> assist me, bank account, FARGO, hospital, investing, late husband, my name is, Nigeria, Saudi Arabia, the sum of, United States, very important