From: federal reserve bank <[email protected]>Subject: urgent attentionDate: Saturday 8th July 2023 13:26:42 PM UTCScammer: [email protected] Email Address, escrow, Federal Reserve Bank, IMF, New York, New York city, Thank you, United States, USD, your funds, your trust
From: "MrsJane Mandy Banat" <[email protected]>Subject: Charity CareDate: Thursday 29th June 2023 12:00:47 PM UTCScammer: [email protected] assist me, Australia, Barrister, cancer, Federal Reserve Bank, health condition, late husband, medical treatment, USD
From: "PHILIP N. JEFFERSON" <[email protected]>Subject: Attn: Fund Beneficiary==PAYMENT NOTIFICATION OF US$10.5MILLIONDate: Sunday 25th June 2023 13:38:40 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Federal Reserve Bank, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, nearest airport, secret, United Nations, United States, USD, your funds
From: "JUSTICE JANET M DIFIORE" <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED AS I AWAIT YOUR EMAIL NOW.Date: Sunday 11th June 2023 10:39:13 AM UTCScammer: [email protected] Federal Reserve Bank, important information, Thank you, urgent reply
From: "Mr Kennedy Uzoka"<[email protected]>Subject: Your Attention Is Required.!!REF/ 123.57.51.16Date: Tuesday 30th May 2023 23:55:12 PM UTCScammer: [email protected] Bank of Africa, direct phone number, Email Address, Federal Reserve Bank, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United States, USD
From: "Gen. Robert Caslen Jr. Rtd"<[email protected]>Subject: Your funds are recoveredDate: Monday 8th May 2023 17:10:06 PM UTCScammer: [email protected] Bank of America, Federal Reserve Bank, inform you, your funds
From: "[email protected]"<[email protected]>Subject: 3 Payment OptionsDate: Thursday 4th May 2023 17:19:10 PM UTCScammer: [email protected] bank account, Federal Reserve Bank, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, your funds
From: "FEDERAL RESERVE BANK"<[email protected]>Subject: .CONGRATULATIONS!!YOUR FUND IS READY FOR DELIVERY wangyDate: Wednesday 3rd May 2023 21:40:37 PM UTCScammer: [email protected] Congratulations, Federal Reserve Bank, New York, your funds
From: "FEDERAL RESERVE BANK"<[email protected]>Subject: .CONGRATULATIONS!!YOUR FUND IS READY FOR DELIVERY 13yokohDate: Friday 28th April 2023 21:49:06 PM UTCScammer: [email protected] Congratulations, Federal Reserve Bank, New York, your funds
From: "[email protected]"<[email protected]>Subject: Chose OptionDate: Friday 28th April 2023 17:12:49 PM UTCScammer: [email protected] bank account, Federal Reserve Bank, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, your funds
From: "[email protected]"<[email protected]>Subject: From Mr.Anthnio Guterres UN SecretaryDate: Wednesday 26th April 2023 09:30:26 AM UTCScammer: [email protected] bank account, Federal Reserve Bank, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, your funds
From: UPS Freight Service Center New York <[email protected]>Subject: Private and Confidential MattersDate: Saturday 8th April 2023 14:41:56 PM UTCScammer: [email protected] ASAP, ATM card, Federal Reserve Bank, inform you, my name is, nearest airport, New York, secret, United States, urgent reply, USD, WhatsApp, Your package
From: "Mr.Anthnio Guterres" <[email protected]>Subject: From Mr.Anthnio Guterres UN SecretaryDate: Tuesday 4th April 2023 02:14:21 AM UTCScammer: [email protected] Federal Reserve Bank, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, virus, WhatsApp, your funds
From: "From Mr.Anthnio Guterres UN Secretary"<[email protected]>Subject: Attn: Beneficiary.Date: Thursday 23rd March 2023 15:32:32 PM UTCScammer: [email protected] Federal Reserve Bank, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, WhatsApp, your funds
From: Mr James Howard <[email protected]>Subject: Re;Await to hear from you ;Date: Tuesday 21st March 2023 15:06:25 PM UTCScammer: [email protected] 48 hours, bank account, FARGO, Federal Reserve Bank, inform you, New York
From: "Dr. Matthew Williams" <[email protected]>Subject: Ref: Payment of $10,000,000.00 (Ten Million USD.)Date: Saturday 18th February 2023 17:56:46 PM UTCScammer: [email protected] Federal Reserve Bank, inform you, Million USD, New York, United States, USD, WhatsApp
From: "MR, TOM FREEMAN" <[email protected]>Subject: SENIOR SECRETARY FEDERAL RESERVE BANKDate: Thursday 16th February 2023 20:57:01 PM UTCScammer: [email protected] bank account, FBI, Federal Reserve Bank, secret, Swift code, WhatsApp
From: "Mrs. Rose Hills"<[email protected]>Subject: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.Date: Saturday 28th January 2023 04:27:53 AM UTCScammer: [email protected] bank account, Federal Reserve Bank, foreign debts, London, Malaysia, secret, United Kingdom, United Nations, United States, USD, your funds
From: "Lorie . K. Logan"<[email protected]>Subject: FROM LORIEDate: Friday 27th January 2023 21:12:39 PM UTCScammer: [email protected] cancer, Federal Reserve Bank, inform you, lung cancer
From: Ms Rita <[email protected]>Subject: Hi Dear!!Date: Sunday 22nd January 2023 19:35:33 PM UTCScammer: [email protected] Federal Reserve Bank, get in touch, inform you, Nigeria
From: "United Nation Payment"<[email protected]>Subject: New Year Restoration By United Nation(UN)Date: Monday 16th January 2023 07:19:14 AM UTCScammer: [email protected] Federal Reserve Bank, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, WhatsApp, your funds
From: "Jones William" <[email protected]>Subject: REGARDS TO THE INFORMATON WE RECEIVED TODAY ACT FASTDate: Friday 13th January 2023 08:47:19 AM UTCScammer: [email protected] corona virus, Federal Reserve Bank, inform you, virus
From: "World Bank USA 152"<[email protected]>Subject: Attn: Online Beneficiary,Date: Tuesday 10th January 2023 22:39:44 PM UTCScammer: [email protected] Bank of America, FBI, Federal Reserve Bank, the sum of, United States, USD
From: "Matthew J. Eichner" <[email protected]>Subject: Your Compensation FundsDate: Monday 19th December 2022 19:44:35 PM UTCScammer: [email protected] bank account, Federal Reserve Bank, New York, overdue payment
From: Federal Reserve Bank <[email protected]>Subject: Foreign Payment Allocation Security Code (US/A84PRFGN2022)Date: Tuesday 15th November 2022 09:56:06 AM UTCScammer: [email protected] ATM card, bank account, FBI, Federal Reserve Bank, New York, United States, your funds