From: “Mr. Jerome H. Powell”<[email protected]>Subject: Attention Beneficiary,Date: Tuesday 2nd June 2020 11:26:40 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, jpg, New York, png, private e-mail, Swift code, United Nations
From: "Mr Ken Richard"<[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUND (IMF)Date: Saturday 30th May 2020 13:22:03 UTCScammer: <[email protected]> Barclays bank, Canada, cancer, FBI, Federal Reserve Bank, IMF, important information, International Monetary Fund, London, Million USD, New York, Nigeria, overdue payment, private e-mail, reply to this email, USD, very important, your funds
From: FROM BANK OF AMERICA NEW YORK <[email protected]>Subject: FROM BANK OF AMERICA NEW YORK CITY U.S.ADate: Saturday 30th May 2020 11:31:50 UTCScammer: [email protected] Bank of America, Congratulations, Federal Reserve Bank, New York, New York city, receive the fund, urgent reply
From: "St Ethelburga's Centre for Reconciliation and Peace"<[email protected]>Subject: Notice Notice NoticeDate: Wednesday 27th May 2020 16:09:59 UTCScammer: <[email protected]> direct phone number, Federal Reserve Bank, huge sum, London, New York, your funds
From: Info Dept <[email protected]>Subject: REF/PAYMENTS CODE: 03354.Date: Friday 22nd May 2020 15:49:11 UTCScammer: Info Dept <[email protected]> ATM card, Federal Reserve Bank, Million USD, New York, secret, the sum of, United Nations, United States, USD
From: "Federal Reserve Bank" <[email protected]>Subject: Federal Reserve BankDate: Wednesday 13th May 2020 10:51:38 UTCScammer: [email protected] Email Address, escrow, Federal Reserve Bank, IMF, my name is, Thank you, USD, your funds, your trust
From: Mr.John C Williams<[email protected]>Subject: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.Date: Thursday 30th April 2020 08:19:02 UTCScammer: [email protected] ATM card, bank account, FBI, Federal Reserve Bank, foreign debts, God bless you, New York, secret, United Nations, United States, USD, your funds, Your package
From: "World Health Organization"<[email protected]>Subject: your urgent reply for your assistant regards COVID-19Date: Thursday 30th April 2020 06:15:07 UTCScammer: <[email protected]> bank account, covid, Federal Reserve Bank, Swift code, United Nations, urgent reply, USD, World Health Organization
From: "DAVID I. MCKAY" <[email protected]>Subject: $12, BILLION USD PAYMENT FINAL RELEASED FROM ROYAL BANK OF CANADA (RBC)Date: Wednesday 29th April 2020 16:34:59 UTCScammer: [email protected] bank account, Canada, coca-cola, Federal Reserve Bank, Gift-Card, IMF, inform you, lottery, Thank you, USD, your funds
From: "DR. DAN FRANK"<[email protected]>Subject: From: Bank Federal Reserve Board 33 Libert Street, New York, NY 10038Date: Friday 24th April 2020 18:31:05 UTCScammer: <[email protected]> ATM card, bank account, Federal Reserve Bank, IMF, Moneygram, New York, online banking, Thank you, the sum of, United Nations, United States, Walmart, Western Union, your funds
From: "Mr. Harold Wesley" <[email protected]>Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARSDate: Friday 24th April 2020 01:29:28 UTCScammer: [email protected] Bank of America, Email Address, FBI, Federal Reserve Bank, the sum of, United States, USD
From: "Christopher A. Wray" <[email protected]>Subject: GOOD NEWS FOR YOUDate: Thursday 23rd April 2020 16:01:04 UTCScammer: "Christopher A. Wray" <[email protected]> Christopher A Wray, Christopher Wray, Donald Trump, FBI, Federal Reserve Bank, For more information, New York, United States
From: "Mr. Mike McLenigan" <[email protected]>Subject: Message from Mike McLenigan.Date: Wednesday 22nd April 2020 13:31:59 UTCScammer: [email protected] Email Address, Federal Reserve Bank, financial consultant, inheritance, lottery, United States, your funds
From: "FBI contact" <[email protected]>Subject: Payment ApprovedDate: Monday 20th April 2020 04:06:53 UTCScammer: [email protected] Email Address, FBI, Federal Reserve Bank, inform you, International Monetary Fund, the sum of, United States, your full name and address, your funds
From: HSBC BANK FUNDS APPROVAL <[email protected]>Subject: Fwd: {HSBC TRANSFER}+MTCN#:374-868-7553 AVAILABLE …Date: Saturday 18th April 2020 06:24:58 UTCScammer: HSBC BANK FUNDS APPROVAL <[email protected]> bank account, Congratulations, corona virus, covid, Email Address, FBI, Federal Reserve Bank, government issued ID, HSBC, IMF, International Monetary Fund, jpg, South Africa, Swift code, the sum of, United Nations, United States, US Dollars, USD, virus, Western Union, your first payment, your funds
From: "Mr.John C Williams"<<>>Subject: NOTIFICATION OF CREDIT FROM BANK ,Date: Tuesday 14th April 2020 08:40:36 UTCScammer: <[email protected]> ATM card, bank account, FBI, Federal Reserve Bank, foreign debts, God bless you, New York, secret, the sum of, United Nations, United States, USD, your funds, Your package
From: Mr Patrick Moore <[email protected]>Subject: Important NoticeDate: Tuesday 7th April 2020 11:03:29 UTCScammer: Mr Patrick Moore <[email protected]> Federal Reserve Bank, HSBC, IMF, inheritance, London, lottery, Swift code, United Kingdom, your funds
From: Federal Reserve Bank <[email protected]>Subject: Attention :,Dead or Alive?Date: Thursday 26th March 2020 08:13:23 UTCScammer: [email protected] car accident, Federal Reserve Bank, jpg, next of kin, secret
From: "Mr. Harry Benjamin"<[email protected]>Subject: MESSAGE FROM CITIBANK OF NEW YORKDate: Thursday 19th March 2020 22:18:06 UTCScammer: <[email protected]> Bank of America, Federal Reserve Bank, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: "FEDERAL RESERVE BANK of NEW YORK"<[email protected]>Subject: Attention: Contract/Inheritance Beneficiary FRBDate: Tuesday 17th March 2020 09:40:30 UTCScammer: <[email protected]> ATM card, Federal Reserve Bank, inheritance, New York, United States
From: Professional financial solution <[email protected]>Subject: We need to know if you are aware!Date: Saturday 14th March 2020 02:26:01 UTCScammer: [email protected] Email Address, Federal Reserve Bank, financial consultant, inheritance, lottery, private e-mail, private email address, United States, your funds
From: Mr. António Guterres <[email protected]>Subject: REF/PAYMENTS CODE: 09284B.Date: Tuesday 10th March 2020 10:00:39 UTCScammer: Mr. António Guterres <[email protected]> Federal Reserve Bank, Million USD, New York, secret, the sum of, United Nations, United States, USD
From: Mr ROBERT JOHN <[email protected]>Subject: Federal Reserve Bank-USADate: Friday 6th March 2020 11:37:04 UTCScammer: [email protected] Federal Reserve Bank, inheritance, inheritance fund, kindly contact, New York, pay the fee, United Nations, United States, your funds
From: "UNITED BANK"<[email protected]>Subject: GOOD NEWS REGARDING YOUR PAYMENT….36554Date: Thursday 5th March 2020 21:29:43 UTCScammer: <[email protected]> Bank of Africa, Email Address, Federal Reserve Bank, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United States, USD
From: "Federal Reserve System" <[email protected]>Subject: FED Money and PaymentsDate: Wednesday 26th February 2020 08:20:37 UTCScammer: "Federal Reserve System" <[email protected]>, [email protected] Beneficiary name, Federal Reserve Bank